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HANOVER FINANCIAL SERVICES LIMITED

Company number 01128752

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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)
06 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
13 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
31 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Dec 2013 CC04 Statement of company's objects
15 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
15 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
03 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
29 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
05 Nov 2009 CH04 Secretary's details changed for Hanover Management Services Limited on 23 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Trevor Moross on 1 October 2009
06 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Nov 2008 363a Return made up to 23/10/08; full list of members
10 Nov 2008 287 Registered office changed on 10/11/2008 from 16 hans rd london SW3 1RS
10 Nov 2008 353 Location of register of members
10 Nov 2008 190 Location of debenture register
10 Nov 2008 288c Secretary's change of particulars / hanover management services LIMITED / 22/10/2008
15 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/10/2008
14 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007