Companies House does not verify the accuracy of the information filed

HANNOVER FINANCE (UK) LIMITED

Company number 03870985

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AP03	Appointment of Mr Philip Gordon Peter Chapman as a secretary on 24 September 2024	View PDF Appointment of Mr Philip Gordon Peter Chapman as a secretary on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
01 Jun 2023	AP03	Appointment of Ms Samantha Anesu Munjoma as a secretary on 1 June 2023	View PDF Appointment of Ms Samantha Anesu Munjoma as a secretary on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	TM02	Termination of appointment of Jane Violet Vera Eaglen as a secretary on 1 June 2023	View PDF Termination of appointment of Jane Violet Vera Eaglen as a secretary on 1 June 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP01	Appointment of Mr David James Brownlow as a director on 1 January 2023	View PDF Appointment of Mr David James Brownlow as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Nicholas James Parr as a director on 31 December 2022	View PDF Termination of appointment of Nicholas James Parr as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
28 Feb 2022	AD01	Registered office address changed from 20 20 Gracechurch Street London EC3V 0BG England to 20 Gracechurch Street London EC3V 0BG on 28 February 2022	View PDF Registered office address changed from 20 20 Gracechurch Street London EC3V 0BG England to 20 Gracechurch Street London EC3V 0BG on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AD01	Registered office address changed from 10 Fenchurch Street London EC3M 3BE to 20 20 Gracechurch Street London EC3V 0BG on 28 February 2022	View PDF Registered office address changed from 10 Fenchurch Street London EC3M 3BE to 20 20 Gracechurch Street London EC3V 0BG on 28 February 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
04 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AP01	Appointment of Mr Philipp Schapper as a director on 19 October 2020	View PDF Appointment of Mr Philipp Schapper as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	TM01	Termination of appointment of Roland Helmut Vogel as a director on 30 September 2020	View PDF Termination of appointment of Roland Helmut Vogel as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
07 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with updates	View PDF Confirmation statement made on 30 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Nov 2019	SH19	Statement of capital on 1 November 2019 GBP 543,466	View PDF Statement of capital on 1 November 2019 GBP 543,466 - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	CAP-SS	Solvency Statement dated 17/10/19	View PDF Solvency Statement dated 17/10/19 - link opens in a new window - 1 page (1 page)
01 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)

Cookies on Companies House services

HANNOVER FINANCE (UK) LIMITED

Filter by category