HAWTHORN ASSET CO LIMITED

05946875
7TH FLOOR 21 LOMBARD STREET LONDON EC3V 9AH

Documents

Documents
Date Category Description Pages
18 Nov 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
13 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Oct 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
13 Oct 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
13 Oct 2023 resolution Resolution 1 Buy now
20 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2022 accounts Annual Accounts 29 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2021 accounts Annual Accounts 29 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 accounts Annual Accounts 29 Buy now
22 Oct 2019 accounts Annual Accounts 28 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2019 officers Appointment of director (Mr Ioannis Kyriakopoulos) 2 Buy now
28 Mar 2019 officers Termination of appointment of director (Robert Sutton) 1 Buy now
24 Jan 2019 officers Appointment of director (Mr Robert Sutton) 2 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2018 officers Appointment of director (Mr Matthew Mervyn Ben Wilmington) 1 Buy now
03 Oct 2018 officers Termination of appointment of director (Mignon Clarke-Whelan) 1 Buy now
03 Oct 2018 accounts Annual Accounts 25 Buy now
15 Dec 2017 officers Change of particulars for director (Mr Daniel Jonathan Wynne) 2 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2017 accounts Annual Accounts 26 Buy now
27 Apr 2017 officers Termination of appointment of director (Mark Howard Filer) 2 Buy now
18 Apr 2017 officers Appointment of director (Mr Daniel Jonathan Wynne) 3 Buy now
19 Oct 2016 officers Change of particulars for director (Mrs Mignon Clarke) 3 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2016 accounts Annual Accounts 26 Buy now
29 Sep 2015 annual-return Annual Return 6 Buy now
26 Aug 2015 accounts Annual Accounts 26 Buy now
02 Dec 2014 miscellaneous Miscellaneous 2 Buy now
09 Oct 2014 annual-return Annual Return 6 Buy now
24 Sep 2014 accounts Annual Accounts 26 Buy now
21 Aug 2014 officers Appointment of director (Miss Mignon Clarke) 3 Buy now
12 Aug 2014 officers Termination of appointment of director (Daniel Russell Fisher) 2 Buy now
01 Oct 2013 annual-return Annual Return 6 Buy now
14 Aug 2013 accounts Annual Accounts 20 Buy now
12 Dec 2012 accounts Annual Accounts 20 Buy now
02 Oct 2012 annual-return Annual Return 6 Buy now
31 May 2012 officers Appointment of director (Daniel Russell Fisher) 3 Buy now
30 May 2012 officers Termination of appointment of director (Jean-Christophe Schroeder) 2 Buy now
04 Jan 2012 accounts Annual Accounts 20 Buy now
20 Dec 2011 officers Change of particulars for director (Mr Mark Howard Filer) 3 Buy now
20 Dec 2011 officers Change of particulars for director (Jean-Christophe Schroeder) 3 Buy now
29 Sep 2011 annual-return Annual Return 6 Buy now
01 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Jun 2011 officers Change of particulars for corporate secretary (Wilmington Trust Sp Services (London) Limited) 3 Buy now
01 Jun 2011 officers Change of particulars for corporate director (Wilmington Trust Sp Services (London) Limited) 3 Buy now
30 Dec 2010 accounts Annual Accounts 20 Buy now
01 Oct 2010 annual-return Annual Return 6 Buy now
31 Oct 2009 accounts Annual Accounts 19 Buy now
30 Sep 2009 annual-return Return made up to 26/09/09; full list of members 4 Buy now
18 Nov 2008 accounts Annual Accounts 20 Buy now
07 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
07 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
24 Oct 2008 annual-return Return made up to 26/09/08; full list of members 4 Buy now
29 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 5 16 Buy now
06 May 2008 address Registered office changed on 06/05/2008 from c/o wilmington trust sp services tower 42 level 11 25 old broad street london EC2N 1HQ 1 Buy now
06 May 2008 officers Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 1 Buy now
13 Mar 2008 officers Director appointed jean christophe schroeder 3 Buy now
11 Mar 2008 officers Appointment terminated director robin baker 1 Buy now
28 Jan 2008 accounts Annual Accounts 19 Buy now
16 Oct 2007 annual-return Return made up to 26/09/07; full list of members 3 Buy now
17 Aug 2007 mortgage Particulars of mortgage/charge 15 Buy now
14 Mar 2007 mortgage Particulars of mortgage/charge 12 Buy now
03 Jan 2007 mortgage Particulars of mortgage/charge 31 Buy now
21 Dec 2006 mortgage Particulars of mortgage/charge 28 Buy now
14 Dec 2006 officers New secretary appointed;new director appointed 14 Buy now
14 Dec 2006 officers New director appointed 7 Buy now
14 Dec 2006 officers New director appointed 10 Buy now
14 Dec 2006 officers Secretary resigned 1 Buy now
14 Dec 2006 officers Director resigned 1 Buy now
14 Dec 2006 officers Director resigned 1 Buy now
06 Dec 2006 address Registered office changed on 06/12/06 from: 10 upper bank street london E14 5JJ 1 Buy now
06 Dec 2006 accounts Accounting reference date shortened from 30/09/07 to 31/03/07 1 Buy now
01 Dec 2006 incorporation Memorandum Articles 19 Buy now
24 Nov 2006 change-of-name Certificate Change Of Name Company 2 Buy now
26 Sep 2006 incorporation Incorporation Company 25 Buy now