HANSON ASSET MANAGEMENT LTD

Company number 07199183

Date	Type	Description	View / Download
11 May 2015	CH01	Director's details changed for Mr John Richard Thomas Mcdonald on 1 August 2013	(2 pages)
11 May 2015	CH01	Director's details changed for Mr Christian Patrick Teroerde on 1 August 2013	(2 pages)
02 Dec 2014	AA	Full accounts made up to 31 March 2014	(26 pages)
22 May 2014	SH01	Statement of capital following an allotment of shares on 6 May 2014 GBP 1,529	(4 pages)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
07 May 2014	AP01	Appointment of Mr Simon Kwao Sotomey as a director	(2 pages)
07 May 2014	AP01	Appointment of Mr Juan Carlos Ureta Domingo as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Fiona Hope as a director	(1 page)
01 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders	(11 pages)
01 Apr 2014	AD01	Registered office address changed from , 1 8th Floor, 1 Grosvenor Place, London, SW1X 7JH, United Kingdom on 1 April 2014	(1 page)
27 Jan 2014	AA	Full accounts made up to 31 March 2013	(23 pages)
06 Aug 2013	AD01	Registered office address changed from , 26 Mount Row, London, W1K 3SQ, United Kingdom on 6 August 2013	(1 page)
17 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(11 pages)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 24 January 2013 GBP 1,300	(4 pages)
14 Nov 2012	AP01	Appointment of Mr William Elliott Burkland as a director	(2 pages)
13 Nov 2012	SH01	Statement of capital following an allotment of shares on 24 October 2012 GBP 1,161	(4 pages)
27 Sep 2012	AA	Full accounts made up to 31 March 2012	(21 pages)
12 Sep 2012	SH01	Statement of capital following an allotment of shares on 7 September 2012 GBP 1,111	(4 pages)
12 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
02 May 2012	AR01	Annual return made up to 23 March 2012	(18 pages)
22 Mar 2012	AP01	Appointment of Mr Ashar Qureshi as a director	(3 pages)
19 Jan 2012	TM01	Termination of appointment of James Heyworth-Dunne as a director	(1 page)
01 Aug 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
15 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(18 pages)
29 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 1,000	(4 pages)