HANOVER FINANCIAL MANAGEMENT LIMITED

Company number 08586887

Date	Type	Description	View / Download
02 Oct 2019	CH04	Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 October 2019	(1 page)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with updates	(4 pages)
25 Jan 2019	PSC05	Change of details for Culver Holdings Limited as a person with significant control on 31 December 2018	(2 pages)
17 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Jan 2019	MR01	Registration of charge 085868870001, created on 31 December 2018	(70 pages)
31 Dec 2018	AD01	Registered office address changed from Llanmaes St Fagans Cardiff CF5 6DU to Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU on 31 December 2018	(1 page)
18 Oct 2018	AA	Full accounts made up to 31 March 2018	(15 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(5 pages)
27 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-27	(3 pages)
15 Aug 2017	PSC05	Change of details for Gordon Dadds Group Limited as a person with significant control on 3 August 2017	(2 pages)
08 Aug 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
27 Jul 2017	AP01	Appointment of Mr Robert John Young as a director on 12 July 2017	(2 pages)
06 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
06 Jul 2017	PSC02	Notification of Gordon Dadds Group Limited as a person with significant control on 2 December 2016	(1 page)
16 Aug 2016	AA	Total exemption full accounts made up to 31 March 2016	(13 pages)
08 Jul 2016	AP04	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 4 July 2016	(2 pages)
08 Jul 2016	AP01	Appointment of Mr Christopher John Yates as a director on 4 July 2016	(2 pages)
06 Jul 2016	TM02	Termination of appointment of Robert Biles as a secretary on 29 June 2016	(1 page)
06 Jul 2016	TM01	Termination of appointment of Robert Charles Biles as a director on 29 June 2016	(1 page)
05 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1	(6 pages)
07 Mar 2016	CH01	Director's details changed for Mr Richard Brazier on 1 March 2016	(2 pages)
10 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(17 pages)
23 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1	(5 pages)
05 May 2015	TM01	Termination of appointment of John Christopher Morris Biles as a director on 25 February 2015	(1 page)
05 May 2015	AP01	Appointment of Mr Richard Brazier as a director on 25 February 2015	(2 pages)