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HOARE'S BANK PENSION TRUSTEES LIMITED

Company number 05687009

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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)
24 May 2016 TM02 Termination of appointment of David Green as a secretary on 24 May 2016
24 May 2016 AP03 Appointment of Ms Katie Jane White as a secretary on 24 May 2016
30 Jul 2015 AA Full accounts made up to 31 March 2015
20 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
11 Dec 2014 AA Full accounts made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
08 Aug 2013 CH01 Director's details changed for Mrs Arabella Saxon Hopewell on 7 August 2013
23 Jul 2013 AA Full accounts made up to 31 March 2013
16 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
26 Jul 2012 AA Full accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
25 Jun 2012 TM01 Termination of appointment of Colin Lugton as a director
25 Jun 2012 AP01 Appointment of Mr Paul Frank Gayford as a director
02 Aug 2011 AA Full accounts made up to 31 March 2011
27 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
27 Jul 2011 CH01 Director's details changed for Mr Simon Merrik Hoare on 27 July 2011
27 Jul 2011 CH03 Secretary's details changed for Mr David Green on 27 July 2011
27 Jul 2011 CH01 Director's details changed for Colin Neil Lugton on 27 July 2011
27 Jul 2011 CH01 Director's details changed for Mrs Arabella Saxon Hopewell on 27 July 2011
27 Jul 2011 CH01 Director's details changed for James Edward Allen on 27 July 2011
26 Jul 2010 AA Full accounts made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
20 Jul 2010 CH02 Director's details changed for Independent Trustee Services Limited on 16 July 2010
20 Jul 2010 AD03 Register(s) moved to registered inspection location
20 Jul 2010 AD02 Register inspection address has been changed