HANOVER TRUSTEE COMPANY LIMITED(THE)
Company number 01352234
- Company Overview for HANOVER TRUSTEE COMPANY LIMITED(THE) (01352234)
- Filing history for HANOVER TRUSTEE COMPANY LIMITED(THE) (01352234)
- People for HANOVER TRUSTEE COMPANY LIMITED(THE) (01352234)
- Charges for HANOVER TRUSTEE COMPANY LIMITED(THE) (01352234)
- More for HANOVER TRUSTEE COMPANY LIMITED(THE) (01352234)
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) |
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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 |