HANSA TRUST PLC

Company number 00126107

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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)
14 Oct 2020 CS01 Confirmation statement made on 3 September 2020 with updates
28 Feb 2020 AA Full accounts made up to 27 August 2019
07 Feb 2020 AUD Auditor's resignation
07 Nov 2019 AA Interim accounts made up to 30 September 2019
09 Oct 2019 PSC02 Notification of Hansa Investment Company Limited as a person with significant control on 29 August 2019
09 Oct 2019 CS01 03/09/19 Statement of Capital gbp 1200000.00
19 Sep 2019 AA01 Previous accounting period shortened from 31 March 2020 to 27 August 2019
17 Sep 2019 TM01 Termination of appointment of Geoffrey Edward Wood as a director on 29 August 2019
17 Sep 2019 TM01 Termination of appointment of Raymond Benedict Bartholomew Michael Oxford as a director on 29 August 2019
17 Sep 2019 TM01 Termination of appointment of Robert Alexander Hammond Chambers as a director on 29 August 2019
10 Sep 2019 SH08 Change of share class name or designation
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 29 August 2019
  • GBP 1,200,000.00
29 Aug 2019 SH19 Statement of capital on 29 August 2019
  • GBP 0.10
29 Aug 2019 CERT15 Certificate of reduction of issued capital
29 Aug 2019 OC425 Scheme of arrangement - amalgam
28 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement approved 29/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Notice re general meetings not less than 14 days 29/07/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jul 2019 AA Full accounts made up to 31 March 2019
14 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
13 Sep 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2018 AA Full accounts made up to 31 March 2018
15 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
17 Jul 2017 AA Full accounts made up to 31 March 2017
05 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
19 Jul 2016 AA Full accounts made up to 31 March 2016