HANOVER BERKELEY SECURITIES LIMITED

Company number 01088090

Date	Type	Description	View / Download
18 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
06 Mar 2015	SH19	Statement of capital on 6 March 2015 GBP 100	(5 pages)
24 Feb 2015	SH20	Statement by Directors	(1 page)
24 Feb 2015	CAP-SS	Solvency Statement dated 04/02/15	(1 page)
24 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
30 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 100,000	(3 pages)
22 Dec 2014	TM01	Termination of appointment of Derek Jonathan Murray as a director on 12 December 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of Joseph Michael Jaffe as a director on 12 December 2014	(1 page)
22 Dec 2014	AP01	Appointment of Mr Nabeel Zaki Boutros as a director on 12 December 2014	(2 pages)
21 Aug 2014	AA	Accounts for a dormant company made up to 30 April 2014	(1 page)
27 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 100,000	(5 pages)
16 Aug 2013	MR04	Satisfaction of charge 1 in full	(1 page)
16 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
28 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(5 pages)
24 Aug 2012	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
20 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(5 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
17 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(5 pages)
06 Oct 2010	CH01	Director's details changed for Mr Joseph Michael Jaffe on 24 September 2010	(2 pages)
03 Sep 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
22 Dec 2009	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(5 pages)
07 Oct 2009	CH01	Director's details changed for Derek Jonathan Murray on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Joseph Michael Jaffe on 1 October 2009	(2 pages)

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