HAWK INCENTIVES TRUST COMPANY LIMITED
Company number 03193040
- Company Overview for HAWK INCENTIVES TRUST COMPANY LIMITED (03193040)
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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) |
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10 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with updates | |
07 Nov 2017 | CH01 | Director's details changed for Mr Charles Oren Garner Iii on 7 November 2017 | |
03 Nov 2017 | AP01 | Appointment of Mr Charles Oren Garner Iii as a director on 23 October 2017 | |
01 Nov 2017 | TM01 | Termination of appointment of Jerry Neil Ulrich as a director on 23 October 2017 | |
03 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
10 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
30 Jan 2017 | AD01 | Registered office address changed from 40 Bernard Street London Wcin 1Le United Kingdom to Pennyroyal Court Station Road Tring Hertfordshire HP23 5QY on 30 January 2017 | |
20 Oct 2016 | AP01 | Appointment of Jerry N. Ulrich as a director on 6 October 2016 | |
20 Oct 2016 | AP01 | Appointment of Ms Kirsten E. Richesson as a director on 6 October 2016 | |
20 Oct 2016 | TM01 | Termination of appointment of David William Evans as a director on 6 October 2016 | |
19 Oct 2016 | TM01 | Termination of appointment of David John Hackett as a director on 6 October 2016 | |
19 Oct 2016 | AP03 | Appointment of Michelle Josephine Wainhouse as a secretary on 6 October 2016 | |
19 Oct 2016 | TM02 | Termination of appointment of Marian Evans as a secretary on 6 October 2016 | |
19 Oct 2016 | TM01 | Termination of appointment of Laurence Mellman as a director on 6 October 2016 | |
19 Oct 2016 | TM01 | Termination of appointment of Richard King as a director on 6 October 2016 | |
19 Oct 2016 | TM01 | Termination of appointment of Nathaniel Solomon as a director on 6 October 2016 | |
14 Oct 2016 | AD01 | Registered office address changed from Pennyroyal Court Station Road Tring Hertfordshire HP23 5QY to 40 Bernard Street London Wcin 1Le on 14 October 2016 | |
13 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
10 Aug 2016 | AP01 | Appointment of Mr David John Hackett as a director on 10 August 2016 | |
04 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
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31 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
05 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
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02 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
13 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
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04 Mar 2014 | AP01 | Appointment of Mr Laurence Mellman as a director |