HANSA TRUST LIMITED

Company number 00126107

Date	Type	Description	View / Download
30 Sep 2002	363s	Return made up to 03/09/02; bulk list available separately	(9 pages)
11 Sep 2002	AA	Group of companies' accounts made up to 31 March 2002	(36 pages)
07 Aug 2002	288b	Director resigned	(1 page)
07 Aug 2002	288b	Director resigned	(1 page)
25 Oct 2001	CERTNM	Company name changed finsbury trust PLC\certificate issued on 25/10/01	(2 pages)
19 Oct 2001	288a	New secretary appointed	(2 pages)
09 Oct 2001	288b	Secretary resigned	(1 page)
09 Oct 2001	287	Registered office changed on 09/10/01 from: 12 appold street london EC2A 2AW	(1 page)
04 Oct 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Sep 2001	363a	Return made up to 03/09/01; bulk list available separately	(8 pages)
15 Aug 2001	AA	Group of companies' accounts made up to 31 March 2001	(37 pages)
28 Jun 2001	288c	Secretary's particulars changed	(1 page)
30 Nov 2000	363a	Return made up to 03/09/00; bulk list available separately	(9 pages)
16 Oct 2000	AA	Full group accounts made up to 31 March 2000	(37 pages)
11 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
11 Sep 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(56 pages)
27 Jun 2000	288b	Secretary resigned	(1 page)
27 Jun 2000	288a	New secretary appointed	(2 pages)
28 Feb 2000	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 3RD January 2024 under section 1088 of the Companies Act 2006	(2 pages)
06 Dec 1999	287	Registered office changed on 06/12/99 from: aldermans house aldermans walk london EC2M 3XR	(1 page)
28 Sep 1999	363a	Return made up to 03/09/99; bulk list available separately	(12 pages)
24 Sep 1999	AA	Full group accounts made up to 31 March 1999	(37 pages)
20 Aug 1999	CERT15	Certificate of reduction of issued capital	(1 page)
20 Aug 1999	OC138	Reduction of iss capital and minute (oc) £ ic 1500000/ 1200000	(3 pages)