HAWK INCENTIVES TRUST COMPANY LIMITED

03193040
WESTSIDE LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9TD

Documents

Documents
Date Category Description Pages
13 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 May 2024 accounts Annual Accounts 7 Buy now
09 Jul 2023 officers Appointment of director (Mr Patrick Philip Gurney) 2 Buy now
09 Jul 2023 officers Termination of appointment of director (Kirsten Ellen Richesson) 1 Buy now
30 May 2023 accounts Annual Accounts 7 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Jan 2023 accounts Annual Accounts 2 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
03 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2021 accounts Annual Accounts 7 Buy now
26 Jul 2021 officers Appointment of director (Mr David Thomas Mclaughlin) 2 Buy now
26 Jul 2021 officers Termination of appointment of director (Joan B. Lockie) 1 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2020 accounts Annual Accounts 7 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 accounts Annual Accounts 7 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2018 officers Appointment of director (Joan B. Lockie) 2 Buy now
09 Oct 2018 officers Termination of appointment of director (Charles Oren Garner Iii) 1 Buy now
02 Oct 2018 accounts Annual Accounts 5 Buy now
24 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2018 resolution Resolution 4 Buy now
16 May 2018 change-of-name Change Of Name Notice 2 Buy now
16 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2017 officers Change of particulars for director (Mr Charles Oren Garner Iii) 2 Buy now
03 Nov 2017 officers Appointment of director (Mr Charles Oren Garner Iii) 2 Buy now
01 Nov 2017 officers Termination of appointment of director (Jerry Neil Ulrich) 1 Buy now
03 Oct 2017 accounts Annual Accounts 5 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2016 officers Appointment of director (Jerry N. Ulrich) 2 Buy now
20 Oct 2016 officers Appointment of director (Ms Kirsten E. Richesson) 2 Buy now
20 Oct 2016 officers Termination of appointment of director (David William Evans) 1 Buy now
19 Oct 2016 officers Termination of appointment of director (David John Hackett) 1 Buy now
19 Oct 2016 officers Appointment of secretary (Michelle Josephine Wainhouse) 2 Buy now
19 Oct 2016 officers Termination of appointment of secretary (Marian Evans) 1 Buy now
19 Oct 2016 officers Termination of appointment of director (Laurence Mellman) 1 Buy now
19 Oct 2016 officers Termination of appointment of director (Richard King) 1 Buy now
19 Oct 2016 officers Termination of appointment of director (Nathaniel Solomon) 1 Buy now
14 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2016 accounts Annual Accounts 5 Buy now
10 Aug 2016 officers Appointment of director (Mr David John Hackett) 2 Buy now
04 May 2016 annual-return Annual Return 7 Buy now
31 Jul 2015 accounts Annual Accounts 5 Buy now
05 May 2015 annual-return Annual Return 7 Buy now
02 Oct 2014 accounts Annual Accounts 5 Buy now
13 May 2014 annual-return Annual Return 7 Buy now
04 Mar 2014 officers Appointment of director (Mr Laurence Mellman) 2 Buy now
04 Mar 2014 officers Termination of appointment of director (Jonathan Eggar) 1 Buy now
04 Oct 2013 accounts Annual Accounts 5 Buy now
01 May 2013 annual-return Annual Return 7 Buy now
12 Apr 2013 officers Appointment of director (Mr David William Evans) 2 Buy now
11 Apr 2013 officers Appointment of director (Mr Jonathan Neil Eggar) 2 Buy now
11 Apr 2013 officers Termination of appointment of director (Andrew Lister) 1 Buy now
21 Feb 2013 officers Appointment of director (Mr Richard King) 2 Buy now
21 Feb 2013 officers Appointment of director (Mr Andrew William Lister) 2 Buy now
21 Feb 2013 officers Termination of appointment of director (David Evans) 1 Buy now
13 Nov 2012 officers Termination of appointment of director (Andrew Lister) 1 Buy now
13 Nov 2012 officers Termination of appointment of director (Helen O'byrne) 1 Buy now
13 Nov 2012 officers Termination of appointment of secretary (Helen O'byrne) 1 Buy now
13 Nov 2012 officers Appointment of secretary (Mrs Marian Evans) 2 Buy now
17 Jul 2012 accounts Annual Accounts 5 Buy now
02 May 2012 annual-return Annual Return 7 Buy now
17 Feb 2012 resolution Resolution 30 Buy now
01 Feb 2012 officers Change of particulars for secretary 1 Buy now
19 Sep 2011 accounts Annual Accounts 5 Buy now
02 Jun 2011 officers Termination of appointment of director (Nigel Egerton-King) 1 Buy now
16 May 2011 annual-return Annual Return 6 Buy now
24 Jan 2011 officers Appointment of director (Mr Andrew William Lister) 2 Buy now
21 Jan 2011 officers Appointment of director (Mr Nathaniel Solomon) 2 Buy now
21 Jan 2011 officers Appointment of director (Mrs Helen Sarah O'byrne) 2 Buy now
14 Dec 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Jul 2010 annual-return Annual Return 5 Buy now
22 Jul 2010 address Move Registers To Sail Company 1 Buy now
21 Jul 2010 officers Change of particulars for director (Nigel David Egerton-King) 2 Buy now
21 Jul 2010 officers Change of particulars for director (Mr David William Evans) 2 Buy now
21 Jul 2010 address Change Sail Address Company 1 Buy now
21 Jul 2010 officers Change of particulars for secretary (Mrs Helen O'byrne) 1 Buy now
09 Nov 2009 accounts Annual Accounts 5 Buy now
01 May 2009 annual-return Return made up to 01/05/09; full list of members 3 Buy now
26 Nov 2008 accounts Annual Accounts 5 Buy now
13 Jun 2008 annual-return Return made up to 01/05/08; full list of members 3 Buy now
13 Jun 2008 address Registered office changed on 13/06/2008 from pennyroyal court station road tring hertfordshire HP23 5QZ 1 Buy now
13 Jun 2008 address Location of register of members 1 Buy now
13 Jun 2008 address Location of debenture register 1 Buy now
01 Apr 2008 officers Director appointed nigel david egerton-king 2 Buy now
01 Apr 2008 officers Appointment terminated director richard burrage 1 Buy now
12 Dec 2007 accounts Annual Accounts 5 Buy now
22 May 2007 annual-return Return made up to 01/05/07; full list of members 2 Buy now
13 Feb 2007 accounts Annual Accounts 5 Buy now
09 Oct 2006 officers New secretary appointed 2 Buy now
09 Oct 2006 officers Secretary resigned 1 Buy now
17 Aug 2006 officers Director's particulars changed 1 Buy now
03 Jul 2006 annual-return Return made up to 01/05/06; full list of members 7 Buy now
23 Mar 2006 accounts Annual Accounts 5 Buy now
15 Aug 2005 annual-return Return made up to 01/05/05; full list of members 7 Buy now
21 Jan 2005 accounts Annual Accounts 6 Buy now
17 Jun 2004 annual-return Return made up to 01/05/04; full list of members 7 Buy now