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HAWK INCENTIVES TRUST COMPANY LIMITED

Company number 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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
04 Mar 2014 AP01 Appointment of Mr Laurence Mellman as a director