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HANSEATIC (UK) LIMITED

Company number 01266366

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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)
15 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
08 Feb 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	View PDF Annual return made up to 22 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Feb 2010	CH01	Director's details changed for Wolfgang Traber on 22 December 2009	View PDF Director's details changed for Wolfgang Traber on 22 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	CH01	Director's details changed for Mr Florian Joerg Weidinger on 22 December 2009	View PDF Director's details changed for Mr Florian Joerg Weidinger on 22 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Alexander Rudolf Christian Oetker on 22 December 2009	View PDF Director's details changed for Alexander Rudolf Christian Oetker on 22 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Max Marcus Warburg on 22 December 2009	View PDF Director's details changed for Max Marcus Warburg on 22 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Gustav-Friedrich Prinz Zu Salm-Horstmar on 22 December 2009	View PDF Director's details changed for Gustav-Friedrich Prinz Zu Salm-Horstmar on 22 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Oct 2009	TM01	Termination of appointment of Ottokarl Finsterwalder as a director	View PDF Termination of appointment of Ottokarl Finsterwalder as a director - link opens in a new window - 1 page (1 page)
07 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
04 Aug 2009	288a	Director appointed mr florian joerg weidinger	View PDF Director appointed mr florian joerg weidinger - link opens in a new window - 1 page (1 page)
19 Feb 2009	363a	Return made up to 22/12/08; full list of members	View PDF Return made up to 22/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Feb 2009	288c	Director's change of particulars / max warburg / 22/12/2008	View PDF Director's change of particulars / max warburg / 22/12/2008 - link opens in a new window - 1 page (1 page)
19 Feb 2009	288c	Director's change of particulars / wolfgang traber / 22/12/2008	View PDF Director's change of particulars / wolfgang traber / 22/12/2008 - link opens in a new window - 1 page (1 page)
19 Feb 2009	288c	Director and secretary's change of particulars / gustav-friedrich prinz zu salm-horstmar / 22/12/2008	View PDF Director and secretary's change of particulars / gustav-friedrich prinz zu salm-horstmar / 22/12/2008 - link opens in a new window - 1 page (1 page)
19 Feb 2009	288c	Director's change of particulars / alexander oetker / 22/12/2008	View PDF Director's change of particulars / alexander oetker / 22/12/2008 - link opens in a new window - 1 page (1 page)
07 Jan 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 10 pages (10 pages)
07 Jan 2009	MISC	Memorandum of capital - processed 07/01/09	View PDF Memorandum of capital - processed 07/01/09 - link opens in a new window - 10 pages (10 pages)
07 Jan 2009	CAP-SS	Solvency statement dated 09/12/08	View PDF Solvency statement dated 09/12/08 - link opens in a new window - 10 pages (10 pages)
07 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 09/12/2008 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 09/12/2008 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
29 Jan 2008	363a	Return made up to 22/12/07; full list of members	View PDF Return made up to 22/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)

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