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HANOVER NOMINEES LIMITED

Company number 00337218

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
02 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
02 May 2023	TM01	Termination of appointment of Dario Donati as a director on 20 April 2023	View PDF Termination of appointment of Dario Donati as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	CH01	Director's details changed for Marie Lesley Clayton on 21 September 2022	View PDF Director's details changed for Marie Lesley Clayton on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	PSC02	Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 30 August 2022	View PDF Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	PSC09	Withdrawal of a person with significant control statement on 30 August 2022	View PDF Withdrawal of a person with significant control statement on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CH01	Director's details changed for Marie Lesley Clayton on 4 February 2022	View PDF Director's details changed for Marie Lesley Clayton on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	TM01	Termination of appointment of William Rupert Sibthorp as a director on 30 September 2021	View PDF Termination of appointment of William Rupert Sibthorp as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AP01	Appointment of Marie Lesley Clayton as a director on 30 September 2021	View PDF Appointment of Marie Lesley Clayton as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
17 Jun 2020	CH01	Director's details changed for Paul Julian Berrelly on 11 June 2020	View PDF Director's details changed for Paul Julian Berrelly on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AP01	Appointment of Mr Dario Donati as a director on 4 May 2020	View PDF Appointment of Mr Dario Donati as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2019	TM01	Termination of appointment of Stuart James Mcneil as a director on 23 October 2019	View PDF Termination of appointment of Stuart James Mcneil as a director on 23 October 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2019	AP01	Appointment of Andrew Timothy Briggs as a director on 23 October 2019	View PDF Appointment of Andrew Timothy Briggs as a director on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	AP01	Appointment of Paul Clark as a director on 23 October 2019	View PDF Appointment of Paul Clark as a director on 23 October 2019 - link opens in a new window - 2 pages (2 pages)

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HANOVER NOMINEES LIMITED

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