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C. HOARE & CO.

Company number 00240822

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
15 Aug 2016 AP01 Appointment of Sir Nicholas Ian Macpherson as a director on 15 August 2016
11 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
24 May 2016 AP03 Appointment of Ms Katie Jane White as a secretary on 24 May 2016
24 May 2016 TM02 Termination of appointment of David Green as a secretary on 24 May 2016
19 May 2016 AP01 Appointment of Mr David Green as a director on 19 May 2016
21 Apr 2016 TM01 Termination of appointment of Jeremy Samuel John Marshall as a director on 20 April 2016
01 Mar 2016 AP01 Appointment of Mr Alexander Richard Quintin Hoare as a director on 1 March 2016
01 Mar 2016 TM01 Termination of appointment of David John Hoare as a director on 1 March 2016
30 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
21 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 120,000
14 Jul 2015 AP01 Appointment of Mr Andrew James Mcintyre as a director on 6 July 2015
01 Apr 2015 TM01 Termination of appointment of Charles James Sheppard Pink as a director on 31 March 2015
29 Jan 2015 MR01 Registration of charge 002408220004, created on 26 January 2015
12 Jan 2015 CH01 Director's details changed for Mr Andrew Charles Fisher on 12 January 2015
06 Jan 2015 AP01 Appointment of Mr Andrew Charles Fisher as a director on 1 January 2015
06 Jan 2015 TM01 Termination of appointment of Henry Cadogan Hoare as a director on 31 December 2014
06 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 120,000
19 Sep 2013 MR01 Registration of charge 002408220003
08 Aug 2013 CH01 Director's details changed for Mrs Arabella Saxon Hopewell on 7 August 2013
23 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
17 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
16 Jul 2013 CH01 Director's details changed for Lord Richard Thomas James Wilson of Dinton on 16 July 2013
26 Jul 2012 AA Group of companies' accounts made up to 31 March 2012