- Company Overview for UK HANSA HOLDING GROUP LTD. (09376763)
- Filing history for UK HANSA HOLDING GROUP LTD. (09376763)
- People for UK HANSA HOLDING GROUP LTD. (09376763)
- More for UK HANSA HOLDING GROUP LTD. (09376763)
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) |
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10 May 2024 | AA | Accounts for a dormant company made up to 31 January 2024 | |
02 Jan 2024 | CS01 | Confirmation statement made on 28 December 2023 with no updates | |
06 Mar 2023 | AA | Accounts for a dormant company made up to 31 January 2023 | |
06 Feb 2023 | CS01 | Confirmation statement made on 28 December 2022 with no updates | |
10 Feb 2022 | AA | Accounts for a dormant company made up to 31 January 2022 | |
30 Dec 2021 | CS01 | Confirmation statement made on 28 December 2021 with no updates | |
30 Dec 2021 | CH03 | Secretary's details changed for Feng Zhu on 30 December 2021 | |
30 Mar 2021 | AD01 | Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on 30 March 2021 | |
19 Feb 2021 | AA | Accounts for a dormant company made up to 31 January 2021 | |
20 Jan 2021 | CS01 | Confirmation statement made on 28 December 2020 with updates | |
28 Feb 2020 | AA | Accounts for a dormant company made up to 31 January 2020 | |
07 Jan 2020 | CS01 | Confirmation statement made on 28 December 2019 with no updates | |
11 Feb 2019 | AA | Accounts for a dormant company made up to 31 January 2019 | |
28 Dec 2018 | CS01 | Confirmation statement made on 28 December 2018 with no updates | |
28 Dec 2018 | AA | Accounts for a dormant company made up to 31 January 2018 | |
14 Dec 2017 | CS01 | Confirmation statement made on 14 December 2017 with no updates | |
13 Dec 2017 | AD01 | Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 13 December 2017 | |
21 Feb 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
29 Dec 2016 | CS01 | Confirmation statement made on 29 December 2016 with updates | |
29 Dec 2016 | AP03 | Appointment of Feng Zhu as a secretary on 28 December 2016 | |
29 Dec 2016 | TM02 | Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 28 December 2016 | |
29 Dec 2016 | AD01 | Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 29 December 2016 | |
07 Mar 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
07 Mar 2016 | AR01 |
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
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07 Mar 2016 | TM02 | Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 March 2016 |