HANOVER NOMINEES LIMITED

00337218
25 BANK STREET CANARY WHARF LONDON E14 5JP

Documents

Documents
Date Category Description Pages
05 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2024 resolution Resolution 1 Buy now
21 Oct 2024 incorporation Memorandum Articles 33 Buy now
02 Oct 2024 accounts Annual Accounts 4 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 4 Buy now
02 May 2023 officers Termination of appointment of director (Dario Donati) 1 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2022 accounts Annual Accounts 3 Buy now
23 Sep 2022 officers Change of particulars for director (Marie Lesley Clayton) 2 Buy now
31 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Feb 2022 officers Change of particulars for director (Marie Lesley Clayton) 2 Buy now
05 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 3 Buy now
30 Sep 2021 officers Termination of appointment of director (William Rupert Sibthorp) 1 Buy now
30 Sep 2021 officers Appointment of director (Marie Lesley Clayton) 2 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 accounts Annual Accounts 13 Buy now
17 Jun 2020 officers Change of particulars for director (Paul Julian Berrelly) 2 Buy now
05 May 2020 officers Appointment of director (Mr Dario Donati) 2 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2019 officers Termination of appointment of director (Stuart James Mcneil) 1 Buy now
23 Oct 2019 officers Appointment of director (Andrew Timothy Briggs) 2 Buy now
23 Oct 2019 officers Appointment of director (Paul Clark) 2 Buy now
23 Sep 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Sep 2019 accounts Annual Accounts 13 Buy now
20 Dec 2018 officers Appointment of director (Mr William Rupert Sibthorp) 2 Buy now
20 Dec 2018 officers Termination of appointment of director (James Creely) 1 Buy now
14 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
14 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2018 resolution Resolution 28 Buy now
04 Oct 2018 accounts Annual Accounts 14 Buy now
03 Oct 2018 officers Termination of appointment of director (Anthea Kate Welch) 1 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 accounts Annual Accounts 7 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 accounts Annual Accounts 7 Buy now
09 Aug 2016 officers Change of particulars for director (Anthea Kate Jones) 2 Buy now
03 Nov 2015 annual-return Annual Return 5 Buy now
10 Sep 2015 accounts Annual Accounts 8 Buy now
19 Jan 2015 annual-return Annual Return 5 Buy now
16 Jan 2015 officers Termination of appointment of director (Gregory Herzog) 1 Buy now
18 Sep 2014 officers Termination of appointment of director (David Knighton) 1 Buy now
30 Jul 2014 officers Termination of appointment of director (Helen Catherine Collins) 1 Buy now
10 Jul 2014 officers Appointment of director (Stuart James Mcneil) 2 Buy now
01 Jul 2014 accounts Annual Accounts 7 Buy now
07 Nov 2013 annual-return Annual Return 6 Buy now
21 Aug 2013 officers Appointment of director (Paul Julian Berrelly) 2 Buy now
19 Jul 2013 accounts Annual Accounts 7 Buy now
26 Apr 2013 officers Appointment of director (Helen Catherine Collins) 2 Buy now
18 Jan 2013 officers Appointment of director (Anthea Kate Jones) 2 Buy now
04 Dec 2012 annual-return Annual Return 4 Buy now
11 Sep 2012 accounts Annual Accounts 7 Buy now
06 Jul 2012 officers Change of particulars for corporate secretary (J.P. Morgan Secretaries (Uk) Limited) 2 Buy now
06 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 May 2012 officers Termination of appointment of secretary (Ian Lyall) 1 Buy now
03 May 2012 officers Appointment of director (Gregory Herzog) 2 Buy now
03 May 2012 officers Appointment of director (James Creely) 2 Buy now
02 May 2012 officers Termination of appointment of director (Andrew Maxwell) 1 Buy now
02 May 2012 officers Termination of appointment of director (Steven Cohen) 1 Buy now
20 Feb 2012 officers Change of particulars for director (David Knighton) 2 Buy now
10 Feb 2012 officers Change of particulars for director (Andrew Maxwell) 2 Buy now
09 Feb 2012 officers Change of particulars for secretary (Mr Ian Robert Lyall) 1 Buy now
08 Nov 2011 annual-return Annual Return 6 Buy now
26 Sep 2011 accounts Annual Accounts 7 Buy now
16 Nov 2010 annual-return Annual Return 6 Buy now
06 Sep 2010 accounts Annual Accounts 7 Buy now
27 Nov 2009 annual-return Annual Return 6 Buy now
26 Nov 2009 officers Change of particulars for director (David Knighton) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Steven Gregory Cohen) 2 Buy now
26 Nov 2009 officers Change of particulars for corporate secretary (J.P. Morgan Secretaries (Uk) Limited) 2 Buy now
28 Oct 2009 officers Appointment of director (Steven Gregory Cohen) 1 Buy now
21 Aug 2009 officers Appointment terminated director patrick flynn 1 Buy now
12 Aug 2009 accounts Annual Accounts 7 Buy now
21 Jan 2009 officers Appointment terminated director andrew davis 1 Buy now
26 Nov 2008 annual-return Return made up to 01/11/08; full list of members 4 Buy now
21 Nov 2008 officers Appointment terminated director sarah johnson 1 Buy now
14 Aug 2008 accounts Annual Accounts 7 Buy now
13 Jun 2008 officers Appointment terminated director robert horning 1 Buy now
17 Mar 2008 address Registered office changed on 17/03/2008 from trinity tower 9 thomas more street london E1 9YT 1 Buy now
02 Nov 2007 annual-return Return made up to 01/11/07; full list of members 3 Buy now
09 Aug 2007 accounts Annual Accounts 7 Buy now
20 Jul 2007 officers New director appointed 1 Buy now
17 Jul 2007 officers Director resigned 1 Buy now
03 Nov 2006 annual-return Return made up to 01/11/06; full list of members 3 Buy now
23 Aug 2006 accounts Annual Accounts 6 Buy now
16 Aug 2006 officers New director appointed 2 Buy now
09 Aug 2006 officers Director resigned 1 Buy now
09 Aug 2006 officers Director resigned 1 Buy now
26 Jun 2006 officers New director appointed 2 Buy now
26 Jun 2006 officers New director appointed 3 Buy now
26 Jun 2006 officers New director appointed 2 Buy now
20 Apr 2006 officers Director resigned 1 Buy now
01 Feb 2006 officers Director resigned 1 Buy now
23 Nov 2005 accounts Annual Accounts 6 Buy now
17 Nov 2005 annual-return Return made up to 01/11/05; full list of members 8 Buy now
25 Oct 2005 officers New director appointed 3 Buy now
24 Oct 2005 officers New director appointed 3 Buy now