- Company Overview for HANBY NOMINEES LIMITED (06787527)
- Filing history for HANBY NOMINEES LIMITED (06787527)
- People for HANBY NOMINEES LIMITED (06787527)
- Charges for HANBY NOMINEES LIMITED (06787527)
- More for HANBY NOMINEES LIMITED (06787527)
| 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 Oct 2017 | PSC07 | Cessation of Ham Nominees Limited as a person with significant control on 6 April 2016 | |
| 27 Oct 2017 | PSC01 | Notification of Richard John Tollemache as a person with significant control on 6 April 2016 | |
| 12 Jan 2017 | CS01 | Confirmation statement made on 9 January 2017 with updates | |
| 06 Apr 2016 | AA | Accounts for a dormant company made up to 5 April 2016 | |
| 29 Feb 2016 | AD01 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 | |
| 12 Jan 2016 | AR01 |
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
|
|
| 27 Apr 2015 | AA | Accounts for a dormant company made up to 5 April 2015 | |
| 09 Jan 2015 | AR01 |
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
|
|
| 06 Jun 2014 | TM01 | Termination of appointment of Jonathan Ruffer as a director | |
| 14 Apr 2014 | AA | Accounts for a dormant company made up to 5 April 2014 | |
| 09 Jan 2014 | CH01 | Director's details changed for James Michael Ross Saunders-Watson on 9 January 2014 | |
| 09 Jan 2014 | CH01 | Director's details changed for Mr William Henry George Wilks on 9 January 2014 | |
| 09 Jan 2014 | CH01 | Director's details changed for Mr Jonathan Garnier Ruffer on 9 January 2014 | |
| 09 Jan 2014 | CH01 | Director's details changed for Michael Harry Walker Neal on 9 January 2014 | |
| 09 Jan 2014 | AR01 |
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
|
|
| 16 Dec 2013 | AA | Accounts for a dormant company made up to 5 April 2013 | |
| 10 Jan 2013 | AR01 | Annual return made up to 9 January 2013 with full list of shareholders | |
| 22 May 2012 | AA | Accounts for a dormant company made up to 5 April 2012 | |
| 10 Jan 2012 | AR01 | Annual return made up to 9 January 2012 with full list of shareholders | |
| 07 Jun 2011 | AA | Accounts for a dormant company made up to 5 April 2011 | |
| 11 Jan 2011 | AR01 | Annual return made up to 9 January 2011 with full list of shareholders | |
| 06 Oct 2010 | AP01 | Appointment of Michael Harry Walker Neal as a director | |
| 06 May 2010 | AA | Accounts for a dormant company made up to 5 April 2010 | |
| 26 Jan 2010 | AR01 | Annual return made up to 9 January 2010 with full list of shareholders | |
| 22 Jan 2010 | CH01 | Director's details changed for James Michael Ross Saunders-Watson on 9 January 2010 |