HANBURY FINANCE LIMITED

Company number 06025976

Date	Type	Description	View / Download
26 Aug 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 6 July 2015	(1 page)
26 Aug 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100	(3 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
28 Aug 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	(4 pages)
04 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
12 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100	(4 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
12 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(4 pages)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
07 Sep 2012	AP01	Appointment of Robert Speychal as a director	(2 pages)
06 Sep 2012	TM01	Termination of appointment of Anastasia Stavrou as a director	(1 page)
19 Mar 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(3 pages)
16 Mar 2012	AP01	Appointment of Anastasia Stavrou as a director	(2 pages)
16 Mar 2012	TM01	Termination of appointment of Damian Calderbank as a director	(1 page)
16 Mar 2012	AD01	Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 16 March 2012	(1 page)
24 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
18 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(3 pages)
15 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
13 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
09 Oct 2009	CH01	Director's details changed for Damian James Calderbank on 8 October 2009	(2 pages)
30 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(10 pages)
16 Jun 2009	288a	Director appointed damian james calderbank	(1 page)
15 Jun 2009	88(2)	Ad 15/06/09-15/06/09\gbp si 98@1=98\gbp ic 2/100\	(2 pages)
15 Jun 2009	288b	Appointment terminated director corporate directors LIMITED	(1 page)
31 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)

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