HANOVER TRUSTEE COMPANY LIMITED(THE)

Company number 01352234

Date	Type	Description	View / Download
02 Jun 2020	TM01	Termination of appointment of William John Hudson as a director on 1 June 2020	(1 page)
13 May 2020	CH01	Director's details changed for Mr Christopher John Yates on 13 May 2020	(2 pages)
12 May 2020	CH01	Director's details changed for Nigel David Pocock on 12 May 2020	(2 pages)
08 Jan 2020	MR01	Registration of charge 013522340106, created on 23 December 2019	(52 pages)
08 Jan 2020	MR01	Registration of charge 013522340105, created on 23 December 2019	(52 pages)
10 Dec 2019	AA	Full accounts made up to 31 March 2019	(13 pages)
03 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	(4 pages)
02 Oct 2019	CH04	Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 October 2019	(1 page)
12 Jul 2019	MR01	Registration of charge 013522340104, created on 5 July 2019	(41 pages)
13 Mar 2019	MA	Memorandum and Articles of Association	(4 pages)
05 Feb 2019	AA	Accounts for a small company made up to 31 March 2018	(13 pages)
25 Jan 2019	PSC05	Change of details for Culver Holdings Limited as a person with significant control on 31 December 2018	(2 pages)
17 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
31 Dec 2018	AD01	Registered office address changed from Llanmaes St. Fagans Cardiff CF5 6DU Wales to Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU on 31 December 2018	(1 page)
06 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(4 pages)
12 Oct 2018	MR01	Registration of charge 013522340103, created on 3 October 2018	(9 pages)
12 Sep 2018	MR04	Satisfaction of charge 87 in full	(2 pages)
31 Jul 2018	MR04	Satisfaction of charge 84 in full	(2 pages)
27 Jun 2018	MR01	Registration of charge 013522340102, created on 26 June 2018	(7 pages)
10 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(6 pages)
03 Nov 2017	PSC02	Notification of Hanover Pensions Limited as a person with significant control on 6 April 2016	(1 page)
15 Aug 2017	PSC02	Notification of Culver Holdings Limited as a person with significant control on 19 December 2016	(1 page)
15 Aug 2017	PSC07	Cessation of Rachel Clare Mortimer as a person with significant control on 18 December 2016	(1 page)
15 Aug 2017	PSC07	Cessation of William John Hudson as a person with significant control on 18 December 2016	(1 page)
15 Aug 2017	PSC07	Cessation of Helen Jane Hudson as a person with significant control on 18 December 2016	(1 page)

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