C. HOARE & CO.

Company number 00240822

Date	Type	Description	View / Download
02 Jan 2020	TM01	Termination of appointment of Susan Ilene Rice as a director on 1 January 2020	(1 page)
20 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(77 pages)
11 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	(3 pages)
11 Jan 2019	AP01	Appointment of Mr Steven Martin Cooper as a director on 10 January 2019	(2 pages)
10 Jan 2019	TM01	Termination of appointment of David Green as a director on 10 January 2019	(1 page)
27 Nov 2018	CH01	Director's details changed for Dame Susan Ilene Rice on 27 November 2018	(2 pages)
22 Nov 2018	CH01	Director's details changed for Mr Simon Merrik Hoare on 15 November 2018	(2 pages)
22 Nov 2018	PSC04	Change of details for Mr Simon Merrik Hoare as a person with significant control on 15 November 2018	(2 pages)
11 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	(4 pages)
11 Jul 2018	PSC07	Cessation of Henry Cadogan Hoare as a person with significant control on 1 June 2018	(1 page)
11 Jul 2018	PSC07	Cessation of David John Hoare as a person with significant control on 1 June 2018	(1 page)
09 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(80 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
11 Apr 2018	PSC07	Cessation of Richard Quintin Hoare as a person with significant control on 10 April 2018	(1 page)
10 Jan 2018	AP01	Appointment of Lady Susan Ilene Rice as a director on 8 January 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Andrew Charles Fisher as a director on 31 December 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of Laurel Claire Powers-Freeling as a director on 17 November 2017	(1 page)
20 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(75 pages)
11 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	(4 pages)
03 Jul 2017	AP01	Appointment of Ms Johanna Elizabeth Martin Waterous as a director on 3 July 2017	(2 pages)
12 Jun 2017	TM01	Termination of appointment of Ian Rex Peacock as a director on 6 June 2017	(1 page)
18 May 2017	TM01	Termination of appointment of Richard Thomas James Wilson of Dinton as a director on 11 October 2016	(1 page)
23 Mar 2017	TM01	Termination of appointment of Richard Quintin Hoare as a director on 16 March 2017	(1 page)
23 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
15 Nov 2016	RP04AP01	Second filing for the appointment of Alexander Richard Quintin Hoare as a director	(6 pages)