HANOVER NOMINEES LIMITED

Company number 00337218

Date	Type	Description	View / Download
23 Sep 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	(1 page)
18 Sep 2019	AA	Full accounts made up to 28 February 2019	(13 pages)
20 Dec 2018	AP01	Appointment of Mr William Rupert Sibthorp as a director on 19 December 2018	(2 pages)
20 Dec 2018	TM01	Termination of appointment of James Creely as a director on 19 December 2018	(1 page)
14 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
14 Nov 2018	PSC07	Cessation of Jpmorgan Chase Bank, National Association as a person with significant control on 6 April 2016	(1 page)
05 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(4 pages)
09 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
04 Oct 2018	AA	Full accounts made up to 28 February 2018	(14 pages)
03 Oct 2018	TM01	Termination of appointment of Anthea Kate Welch as a director on 1 October 2018	(1 page)
13 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(4 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 28 February 2017	(7 pages)
01 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
20 Sep 2016	AA	Accounts for a dormant company made up to 28 February 2016	(7 pages)
09 Aug 2016	CH01	Director's details changed for Anthea Kate Jones on 2 July 2016	(2 pages)
03 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 8	(5 pages)
10 Sep 2015	AA	Accounts for a dormant company made up to 28 February 2015	(8 pages)
19 Jan 2015	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 8	(5 pages)
16 Jan 2015	TM01	Termination of appointment of Gregory Herzog as a director on 13 January 2015	(1 page)
18 Sep 2014	TM01	Termination of appointment of David Knighton as a director on 25 August 2014	(1 page)
30 Jul 2014	TM01	Termination of appointment of Helen Catherine Collins as a director on 27 June 2014	(1 page)
10 Jul 2014	AP01	Appointment of Stuart James Mcneil as a director	(2 pages)
01 Jul 2014	AA	Accounts for a dormant company made up to 28 February 2014	(7 pages)
07 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 8	(6 pages)
21 Aug 2013	AP01	Appointment of Paul Julian Berrelly as a director	(2 pages)