HOARES TRUSTEES LIMITED

Company number 00271162

Date	Type	Description	View / Download
17 Dec 2023	CC04	Statement of company's objects	(2 pages)
17 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Change of company name/existing statement of companys objects removed 06/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Dec 2023	MA	Memorandum and Articles of Association	(12 pages)
07 Dec 2023	CERTNM	Company name changed hoares bank nominees LIMITED\certificate issued on 07/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-06	(3 pages)
07 Dec 2023	AP01	Appointment of Ms Diana Sarah Brightmore-Armour as a director on 6 December 2023	(2 pages)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 250,072	(3 pages)
18 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	(4 pages)
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	(3 pages)
19 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	(4 pages)
11 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	(3 pages)
08 Jun 2022	CH01	Director's details changed for Mr Richard Rennie Hoare on 8 June 2022	(2 pages)
26 May 2022	AP01	Appointment of Mr Richard Rennie Hoare as a director on 26 May 2022	(2 pages)
13 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	(4 pages)
13 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	(3 pages)
24 Sep 2020	AA	Accounts for a dormant company made up to 31 March 2020	(4 pages)
13 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	(3 pages)
20 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	(4 pages)
11 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	(3 pages)
22 Nov 2018	PSC04	Change of details for Mr Simon Merrik Hoare as a person with significant control on 15 November 2018	(2 pages)
11 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	(3 pages)
11 Jul 2018	PSC07	Cessation of Richard Quintin Hoare as a person with significant control on 10 April 2018	(1 page)
11 Jul 2018	PSC07	Cessation of Henry Cadogan Hoare as a person with significant control on 1 June 2018	(1 page)
11 Jul 2018	PSC07	Cessation of David John Hoare as a person with significant control on 1 June 2018	(1 page)
09 Jul 2018	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)