- Company Overview for HAWTHORN ASSET CO LIMITED (05946875)
- Filing history for HAWTHORN ASSET CO LIMITED (05946875)
- People for HAWTHORN ASSET CO LIMITED (05946875)
- Charges for HAWTHORN ASSET CO LIMITED (05946875)
- Insolvency for HAWTHORN ASSET CO LIMITED (05946875)
- More for HAWTHORN ASSET CO LIMITED (05946875)
| 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) |
|---|---|---|---|
| 27 Apr 2017 | TM01 | Termination of appointment of Mark Howard Filer as a director on 10 April 2017 | |
| 18 Apr 2017 | AP01 | Appointment of Mr Daniel Jonathan Wynne as a director on 24 March 2017 | |
| 19 Oct 2016 | CH01 | Director's details changed for Mrs Mignon Clarke on 6 October 2016 | |
| 10 Oct 2016 | CS01 | Confirmation statement made on 6 October 2016 with updates | |
| 16 Aug 2016 | AA | Full accounts made up to 31 March 2016 | |
| 29 Sep 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
|
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| 26 Aug 2015 | AA | Full accounts made up to 31 March 2015 | |
| 02 Dec 2014 | MISC | Section 519 | |
| 09 Oct 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
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| 24 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
| 21 Aug 2014 | AP01 | Appointment of Miss Mignon Clarke as a director on 31 July 2014 | |
| 12 Aug 2014 | TM01 | Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 | |
| 01 Oct 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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| 14 Aug 2013 | AA | Full accounts made up to 31 March 2013 | |
| 12 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
| 02 Oct 2012 | AR01 | Annual return made up to 26 September 2012 with full list of shareholders | |
| 31 May 2012 | AP01 | Appointment of Daniel Russell Fisher as a director | |
| 30 May 2012 | TM01 | Termination of appointment of Jean-Christophe Schroeder as a director | |
| 04 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
| 20 Dec 2011 | CH01 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 | |
| 20 Dec 2011 | CH01 | Director's details changed for Jean-Christophe Schroeder on 14 December 2011 | |
| 29 Sep 2011 | AR01 | Annual return made up to 26 September 2011 with full list of shareholders | |
| 01 Jun 2011 | AD01 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 | |
| 01 Jun 2011 | CH04 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
| 01 Jun 2011 | CH02 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 |