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HAWKINS & ASSOCIATES (TRUSTEES) LIMITED

Company number 04110662

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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)
01 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
04 Sep 2024 AP01 Appointment of Dr Eleanor Elizabeth Jay as a director on 2 September 2024
04 Sep 2024 AP01 Appointment of Mr Neville Charles Tranter as a director on 2 September 2024
04 Sep 2024 AP01 Appointment of Dr Tom Peat as a director on 2 September 2024
04 Sep 2024 AP01 Appointment of Mr Nico-Andreas Zurcher as a director on 2 September 2024
04 Sep 2024 AP01 Appointment of Mr Graeme John Drysdale as a director on 2 September 2024
21 May 2024 TM01 Termination of appointment of Jonathan Boyle as a director on 21 May 2024
28 Feb 2024 TM01 Termination of appointment of Andrew John Alasdair Muston as a director on 28 February 2024
22 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2024 MA Memorandum and Articles of Association
19 Feb 2024 TM01 Termination of appointment of Andrew James Ninham as a director on 16 February 2024
15 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
18 Sep 2023 TM01 Termination of appointment of Andrew Brian Reeves as a director on 6 September 2023
28 Jun 2023 CH01 Director's details changed for Andrew James Ninham on 23 June 2023
26 Jun 2023 CH01 Director's details changed for Cassandra Sheila Marie Skipper on 23 June 2023
26 Jun 2023 CH01 Director's details changed for Mr Andrew John Alasdair Muston on 23 June 2023
26 Jun 2023 CH01 Director's details changed for Justin Rupert Lewis on 23 June 2023
26 Jun 2023 CH01 Director's details changed for Christabel Evans on 23 June 2023
26 Jun 2023 CH01 Director's details changed for Rosalind Mary Lambert-Porter on 23 June 2023
26 Jun 2023 CH01 Director's details changed for Jonathan Boyle on 15 May 2023
23 Jun 2023 AD01 Registered office address changed from C/O Hawkins & Associates Ltd 120 Science Park, Milton Road Cambridge CB4 0FZ to 88 Leadenhall Street London EC3A 3BP on 23 June 2023
27 Apr 2023 CH01 Director's details changed for Christabel Evans on 8 April 2023
27 Jan 2023 CH01 Director's details changed for Christabel Fitzpatrick on 27 January 2023
13 Jan 2023 CH01 Director's details changed for Mr Andrew Brian Reeves on 13 January 2023