- Company Overview for HANOVER DE BROKE LIMITED (04333329)
- Filing history for HANOVER DE BROKE LIMITED (04333329)
- People for HANOVER DE BROKE LIMITED (04333329)
- Charges for HANOVER DE BROKE LIMITED (04333329)
- More for HANOVER DE BROKE LIMITED (04333329)
| 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) |
|---|---|---|---|
| 02 Feb 2018 | AP03 | Appointment of Mr David Larkin as a secretary on 4 December 2017 | |
| 02 Feb 2018 | TM02 | Termination of appointment of Emma Margaret Loveland as a secretary on 4 December 2017 | |
| 02 Feb 2018 | PSC01 | Notification of Jon-Paul Loveland as a person with significant control on 21 March 2017 | |
| 02 Feb 2018 | PSC07 | Cessation of Hanover De Broke Private Clients Llp as a person with significant control on 21 March 2017 | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 15 Dec 2016 | CS01 | Confirmation statement made on 4 December 2016 with updates | |
| 07 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 22 Jan 2016 | AR01 |
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
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| 19 Dec 2015 | AD01 | Registered office address changed from Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 7 Cutler Street London E1 7DJ on 19 December 2015 | |
| 01 Dec 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 11 Dec 2014 | AR01 |
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
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| 17 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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| 02 Jan 2014 | AD01 | Registered office address changed from Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU England on 2 January 2014 | |
| 02 Jan 2014 | AD01 | Registered office address changed from Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 2 January 2014 | |
| 03 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 11 Dec 2012 | AR01 | Annual return made up to 4 December 2012 with full list of shareholders | |
| 24 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 25 Jan 2012 | AR01 | Annual return made up to 4 December 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 21 Dec 2010 | AR01 | Annual return made up to 4 December 2010 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 21 Jan 2010 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 21 Jan 2010 | AD01 | Registered office address changed from Po Box Box 1295 20 Station Road Gerrards Cross Buckinghamshire England on 21 January 2010 | |
| 10 Dec 2009 | AR01 | Annual return made up to 4 December 2009 with full list of shareholders |