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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)
23 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Mar 2012 AP01 Appointment of Mr Charles James Sheppard Pink as a director
10 Jan 2012 AA03 Resignation of an auditor
09 Jan 2012 MISC Section 519
03 Jan 2012 AUD Auditor's resignation
03 Oct 2011 TM01 Termination of appointment of David Hall as a director
02 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
27 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
07 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Jan 2011 AP01 Appointment of Mrs Laurel Claire Powers-Freeling as a director
30 Sep 2010 TM01 Termination of appointment of Rodney Baker-Bates as a director
26 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
23 Jul 2010 CH01 Director's details changed for Mr Simon Merrik Hoare on 15 July 2010
21 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mr Alexander Simon Hoare on 15 July 2010
21 Jul 2010 CH01 Director's details changed for Miss Venetia Elizabeth Hoare on 15 July 2010
21 Jul 2010 CH01 Director's details changed for Mr Richard Quintin Hoare on 15 July 2010
21 Jul 2010 CH03 Secretary's details changed for Mr David Green on 15 July 2010
21 Jul 2010 CH01 Director's details changed for Sir David John Hoare on 15 July 2010
21 Jul 2010 CH01 Director's details changed for Mr Henry Cadogan Hoare on 15 July 2010
21 Jul 2010 CH01 Director's details changed for Mrs Arabella Saxon Hopewell on 15 July 2010
22 Mar 2010 AP01 Appointment of Lord Richard Thomas James Wilson of Dinton as a director
19 Mar 2010 AP01 Appointment of Mr David John Hall as a director