HANSON ASSET MANAGEMENT LTD

Company number 07199183

Date	Type	Description	View / Download
06 Apr 2018	SH01	Statement of capital following an allotment of shares on 14 August 2017 GBP 9,176	(3 pages)
06 Apr 2018	SH01	Statement of capital following an allotment of shares on 14 August 2017 GBP 4,590 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2018	(4 pages)
26 Mar 2018	AP01	Appointment of Mr Kiril Ivanov Boshov as a director on 20 March 2018	(2 pages)
26 Mar 2018	AP01	Appointment of Mr Gary Bernard Lewis as a director on 27 October 2017	(2 pages)
21 Dec 2017	AA	Full accounts made up to 31 March 2017	(28 pages)
31 Aug 2017	TM01	Termination of appointment of Robert William Hanson as a director on 18 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Edward Douglas Collins as a director on 18 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of William Elliott Burkland as a director on 18 August 2017	(1 page)
19 Apr 2017	AP01	Appointment of Mr Krasimir Svilenov Kirov as a director on 19 April 2017	(2 pages)
04 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(6 pages)
31 Mar 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 4,590	(3 pages)
21 Mar 2017	AD01	Registered office address changed from , 1 Grosvenor Place, 8th Floor, London, SW1X 7HJ to 6 Arlington Street London SW1A 1RE on 21 March 2017	(2 pages)
02 Nov 2016	TM01	Termination of appointment of John Richard Thomas Mcdonald as a director on 13 October 2016	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 March 2016	(29 pages)
17 May 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 4,588	(20 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 4,588	(5 pages)
06 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/03/2016	(1 page)
11 Mar 2016	TM01	Termination of appointment of Ashar Qureshi as a director on 10 February 2016	(2 pages)
26 Aug 2015	AA	Full accounts made up to 31 March 2015	(24 pages)
13 Jul 2015	TM02	Termination of appointment of Fiona Barclay Hope as a secretary on 10 July 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Juan Carlos Ureta Domingo as a director on 21 April 2015	(1 page)
11 May 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,529	(9 pages)
11 May 2015	CH01	Director's details changed for The Honourable Robert William Hanson on 1 August 2013	(2 pages)
11 May 2015	CH01	Director's details changed for Mr Edward Douglas Collins on 1 August 2013	(2 pages)
11 May 2015	CH03	Secretary's details changed for Mrs Fiona Barclay Hope on 1 August 2013	(1 page)