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HOARE CAPITAL LIMITED

Company number 06217298

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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)
05 Oct 2010 AP01 Appointment of Clive Robertson as a director
22 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Nicholas David Hoare on 1 January 2010
07 Jun 2010 CH01 Director's details changed for Mr Robert Anthony Stitcher on 1 January 2010
07 Jun 2010 AP01 Appointment of Mr Mark Rogers as a director
07 Jun 2010 CH01 Director's details changed for Mr Timothy Michael Cartmell on 1 January 2010
31 Dec 2009 AD01 Registered office address changed from 16 Albemarle Street London W1S 4HW on 31 December 2009
14 Sep 2009 AA Accounts for a small company made up to 31 March 2009
24 Aug 2009 288a Director appointed timothy michael cartmell
03 Jul 2009 288b Appointment terminated director and secretary anthony main
26 Jun 2009 288b Appointment terminated director leslie o'malley
26 Jun 2009 288b Appointment terminated director david offen
11 Jun 2009 288b Appointment terminated director anthony main
11 Jun 2009 288b Appointment terminated secretary anthony main
03 Jun 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
03 Jun 2009 363a Return made up to 18/04/09; full list of members
08 May 2009 88(2) Ad 12/03/09\gbp si 190000@1=190000\gbp ic 825002/1015002\
27 Apr 2009 288a Director appointed leslie o'malley
27 Apr 2009 288a Director appointed david richard offen
19 Feb 2009 88(2) Ad 02/02/09-09/02/09\gbp si 300000@1=300000\gbp ic 525002/825002\
14 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
22 Oct 2008 88(2) Ad 22/09/08\gbp si 525000@1=525000\gbp ic 549998/1074998\
14 Oct 2008 287 Registered office changed on 14/10/2008 from 14 lingfield road london SW19 4QA united kingdom
01 Oct 2008 88(2) Ad 19/09/08\gbp si 524996@1=524996\gbp ic 25002/549998\