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HANSON TRUST LIMITED

Company number 00110768

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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)
03 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
15 Dec 2016 AP01 Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016 TM01 Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
05 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100,499,788
14 Mar 2016 AP03 Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
14 Mar 2016 TM02 Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016
11 Feb 2016 CH01 Director's details changed for Edward Alexander Gretton on 2 August 2014
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100,499,788
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100,499,788
23 Dec 2013 AP01 Appointment of Robert Charles Dowley as a director
07 Nov 2013 AP01 Appointment of Nicholas Arthur Dawe Benning-Prince as a director
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Sep 2013 TM01 Termination of appointment of Seyda Pirinccioglu as a director
27 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100,499,788
24 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
01 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
23 Jun 2011 AP01 Appointment of David Jonathan Clarke as a director
23 Jun 2011 TM01 Termination of appointment of Benjamin Guyatt as a director
30 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Edward Alexander Gretton on 1 October 2009