HANOVER TRUSTEE COMPANY LIMITED(THE)

Company number 01352234

Date	Type	Description	View / Download
08 Aug 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
24 Jan 2017	AP01	Appointment of Mr Nigel Page as a director on 19 January 2017	(2 pages)
24 Jan 2017	AA01	Current accounting period shortened from 31 May 2017 to 31 March 2017	(1 page)
22 Jan 2017	AD01	Registered office address changed from Salisbury House 824 Salisbury House London Wall London EC2M 5QQ to Llanmaes St. Fagans Cardiff CF5 6DU on 22 January 2017	(1 page)
20 Jan 2017	AP04	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 19 January 2017	(2 pages)
20 Jan 2017	TM01	Termination of appointment of Rachel Clare Mortimer as a director on 19 January 2017	(1 page)
20 Jan 2017	TM01	Termination of appointment of Susan Valerie Muscat as a director on 19 January 2017	(1 page)
20 Jan 2017	TM01	Termination of appointment of Pamela Hudson as a director on 19 January 2017	(1 page)
20 Jan 2017	TM01	Termination of appointment of Pamela Hudson as a director on 19 January 2017	(1 page)
20 Jan 2017	TM02	Termination of appointment of Susan Valerie Muscat as a secretary on 19 January 2017	(1 page)
20 Jan 2017	AP01	Appointment of Mr Robert John Young as a director on 19 January 2017	(2 pages)
20 Jan 2017	AP01	Appointment of Mr Christopher John Yates as a director on 19 January 2017	(2 pages)
20 Jan 2017	AP01	Appointment of Mr Adrian John Biles as a director on 19 January 2017	(2 pages)
05 Jan 2017	AA	Total exemption full accounts made up to 31 May 2016	(9 pages)
01 Dec 2016	TM01	Termination of appointment of Norman William Head as a director on 1 December 2016	(1 page)
08 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(9 pages)
23 Feb 2016	AA	Total exemption full accounts made up to 31 May 2015	(9 pages)
18 Feb 2016	MR01	Registration of charge 013522340100, created on 12 February 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(17 pages)
18 Feb 2016	MR01	Registration of charge 013522340101, created on 12 February 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(17 pages)
25 Nov 2015	CH01	Director's details changed for Norman William Head on 1 July 2015	(2 pages)
25 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 200	(10 pages)
25 Nov 2015	CH01	Director's details changed for Mrs Rachel Clare Mortimer on 1 January 2015	(2 pages)
25 Nov 2015	CH01	Director's details changed for Norman William Head on 1 July 2015	(2 pages)
25 Nov 2015	CH01	Director's details changed for Mr William John Hudson on 1 July 2015	(2 pages)
01 Dec 2014	AA	Total exemption full accounts made up to 31 May 2014	(9 pages)