Advanced company searchLink opens in new window

HANOVER TRUSTEE COMPANY LIMITED(THE)

Company number 01352234

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
16 Jan 2024 TM02 Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 16 January 2024
11 Dec 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
28 Sep 2023 CH01 Director's details changed for Mr Nigel Page on 28 September 2023
28 Sep 2023 CH01 Director's details changed for Mr Robert John Young on 28 September 2023
28 Sep 2023 CH01 Director's details changed for Mr Christopher John Yates on 28 September 2023
27 Sep 2023 AD01 Registered office address changed from 33 Charles Street Cardiff CF10 2GA United Kingdom to 13 Hanover Square Mayfair London W1S 1HN on 27 September 2023
06 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
30 Sep 2022 TM01 Termination of appointment of Adrian John Biles as a director on 27 September 2022
26 Sep 2022 PSC05 Change of details for Hanover Pensions Limited as a person with significant control on 23 September 2022
23 Sep 2022 AD01 Registered office address changed from Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom to 33 Charles Street Cardiff CF10 2GA on 23 September 2022
23 Sep 2022 PSC05 Change of details for Ince Wealth Limited as a person with significant control on 23 September 2022
21 Sep 2022 CH01 Director's details changed for Mr Robert John Young on 20 September 2022
21 Sep 2022 CH01 Director's details changed for Mr Nigel Page on 20 September 2022
30 Jun 2022 TM01 Termination of appointment of Nigel David Pocock as a director on 30 June 2022
27 May 2022 MR01 Registration of charge 013522340107, created on 27 May 2022
29 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
02 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
12 Jan 2021 PSC05 Change of details for Culver Holdings Limited as a person with significant control on 8 January 2021
08 Jan 2021 MR04 Satisfaction of charge 83 in full
04 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
14 Sep 2020 AA Full accounts made up to 31 March 2020
06 Aug 2020 CH04 Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020
02 Jun 2020 TM01 Termination of appointment of William John Hudson as a director on 1 June 2020