HANSTEEN SALTLEY NOMINEE NO.1 LIMITED

Company number 09253092

Date	Type	Description	View / Download
17 Aug 2021	MR01	Registration of charge 092530920009, created on 12 August 2021	(52 pages)
11 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(11 pages)
06 Jul 2021	AP01	Appointment of Mr. Glen Stuart Spearing as a director on 30 June 2021	(2 pages)
06 Jul 2021	AP01	Appointment of Mr. Andrew Jones as a director on 30 June 2021	(2 pages)
06 Jul 2021	TM01	Termination of appointment of Janine Anne Mcdonald as a director on 30 June 2021	(1 page)
17 Feb 2021	TM01	Termination of appointment of Benjamin Howlett as a director on 27 January 2021	(1 page)
22 Dec 2020	CH01	Director's details changed for Mr Benjamin Howlett on 1 October 2020	(2 pages)
22 Dec 2020	PSC07	Cessation of Hansteen Holdings Limited as a person with significant control on 20 February 2019	(1 page)
22 Dec 2020	PSC02	Notification of Hansteen Property Investments Limited as a person with significant control on 20 February 2019	(2 pages)
22 Dec 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	(3 pages)
18 Nov 2020	MR01	Registration of charge 092530920007, created on 16 November 2020	(36 pages)
02 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(9 pages)
31 Aug 2020	MR01	Registration of charge 092530920006, created on 18 August 2020	(18 pages)
14 Aug 2020	MR01	Registration of charge 092530920005, created on 5 August 2020	(81 pages)
14 Aug 2020	MR01	Registration of charge 092530920004, created on 5 August 2020	(45 pages)
14 Aug 2020	MR01	Registration of charge 092530920003, created on 5 August 2020	(164 pages)
30 Jun 2020	TM02	Termination of appointment of Link Company Matters Limited as a secretary on 15 May 2020	(1 page)
25 Jun 2020	PSC05	Change of details for Hansteen Holdings Limited as a person with significant control on 27 May 2020	(2 pages)
27 May 2020	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 15 May 2020	(2 pages)
27 May 2020	AD01	Registered office address changed from 1st Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL to 1 Bartholomew Lane London EC2N 2AX on 27 May 2020	(1 page)
05 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
28 Feb 2020	PSC05	Change of details for Hansteen Holdings Plc as a person with significant control on 24 February 2020	(2 pages)
20 Feb 2020	MR04	Satisfaction of charge 092530920002 in full	(1 page)
17 Feb 2020	AP01	Appointment of Mr Philip Mathew Cridge as a director on 13 February 2020	(2 pages)
17 Feb 2020	AP01	Appointment of Mr Daniel Roberts as a director on 13 February 2020	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next