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HANSA TRUST LIMITED

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)
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
08 Sep 2015 AR01 Annual return made up to 3 September 2015 no member list
Statement of capital on 2015-09-08
  • GBP 1,200,000
02 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
30 Apr 2015 MR04 Satisfaction of charge 1 in full
30 Apr 2015 MR04 Satisfaction of charge 001261070002 in full
11 Apr 2015 MR01 Registration of charge 001261070003, created on 31 March 2015
08 Sep 2014 AR01 Annual return made up to 3 September 2014 no member list
Statement of capital on 2014-09-08
  • GBP 1,200,000
08 Sep 2014 CH04 Secretary's details changed for Hansa Capital Partners Llp on 1 October 2009
08 Sep 2014 AD04 Register(s) moved to registered office address 50 Curzon Street London W1J 7UW
08 Sep 2014 AD02 Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA to C/O Capita Asset Services 34 Beckenham Road Beckenham Kent BR3 4TU
04 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
04 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares