HANDELSBANKEN ACD LIMITED

Company number 04332528

Date	Type	Description	View / Download
25 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
11 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 2	(3 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
01 Aug 2014	TM01	Termination of appointment of Simon Nicholas Lough as a director on 31 July 2014	(1 page)
11 Jul 2014	CH01	Director's details changed for Mr Iain Paul Wallace on 27 June 2014	(2 pages)
17 Feb 2014	TM01	Termination of appointment of Simon Dixon as a director	(1 page)
17 Feb 2014	AP01	Appointment of Mr Iain Paul Wallace as a director	(2 pages)
29 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
16 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 2	(4 pages)
02 Sep 2013	AP03	Appointment of Mrs Melanie Joyce Romans as a secretary	(1 page)
02 Sep 2013	TM02	Termination of appointment of Bernard Charles as a secretary	(1 page)
02 Sep 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
31 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
21 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(4 pages)
19 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
20 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(3 pages)
16 Dec 2011	CH01	Director's details changed for Mr Simon Nicholas Lough on 2 December 2011	(2 pages)
09 Feb 2011	AP03	Appointment of Mr Bernard Peter Charles as a secretary	(1 page)
09 Feb 2011	TM02	Termination of appointment of Peter Mccree as a secretary	(1 page)
18 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
15 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(4 pages)
20 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
22 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(4 pages)
16 Dec 2009	CH01	Director's details changed for Mr Simon Nicholas Lough on 16 December 2009	(2 pages)