HANDELSBANKEN ACD LIMITED

Company number 04332528

Date	Type	Description	View / Download
15 Sep 2020	AP01	Appointment of Mr Marc Wood as a director on 15 September 2020	(2 pages)
29 Aug 2020	NM06	Change of name with request to seek comments from relevant body	(2 pages)
30 Jul 2020	AP03	Appointment of Mr Dominic James Fielding as a secretary on 30 July 2020	(2 pages)
30 Jul 2020	TM01	Termination of appointment of Dominic Fielding as a director on 30 July 2020	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	(3 pages)
06 Nov 2019	TM02	Termination of appointment of Declan Oliver Halton-Woodward as a secretary on 5 November 2019	(1 page)
30 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
04 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	(3 pages)
31 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
07 Mar 2018	AP03	Appointment of Mr Declan Oliver Halton-Woodward as a secretary on 1 March 2018	(2 pages)
07 Mar 2018	TM02	Termination of appointment of Dominic James Fielding as a secretary on 1 March 2018	(1 page)
27 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
26 Jul 2017	AP03	Appointment of Mr Dominic James Fielding as a secretary on 26 July 2017	(2 pages)
26 Jul 2017	TM02	Termination of appointment of Carol Anne Turner as a secretary on 26 July 2017	(1 page)
26 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
09 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
08 Dec 2016	AP01	Appointment of Mr Dominic Fielding as a director on 8 December 2016	(2 pages)
08 Dec 2016	TM01	Termination of appointment of Iain Paul Wallace as a director on 18 November 2016	(1 page)
15 Nov 2016	AP01	Appointment of Mr Peter David Mccree as a director on 15 November 2016	(2 pages)
28 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-26	(2 pages)
28 Jul 2016	CONNOT	Change of name notice	(2 pages)
22 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
09 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2	(3 pages)
09 Oct 2015	AP03	Appointment of Miss Carol Anne Turner as a secretary on 9 October 2015	(2 pages)
09 Oct 2015	TM02	Termination of appointment of Melanie Joyce Romans as a secretary on 9 October 2015	(1 page)