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HANSON ASSET MANAGEMENT LTD

Company number 07199183

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