UNION HANOVER SECURITIES LIMITED

Company number 08068553

Date	Type	Description	View / Download
11 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2017	4.68	Liquidators' statement of receipts and payments to 20 April 2017	(10 pages)
11 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
01 Mar 2017	4.68	Liquidators' statement of receipts and payments to 28 January 2017	(13 pages)
29 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
08 Feb 2016	4.20	Statement of affairs with form 4.19	(6 pages)
08 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29	(1 page)
28 Jan 2016	AD01	Registered office address changed from 843 Finchley Road London NW11 8NA to 55 Baker Street London W1U 7EU on 28 January 2016	(2 pages)
08 Dec 2015	TM01	Termination of appointment of Peter Bernard Meara as a director on 21 November 2015	(2 pages)
08 Dec 2015	TM01	Termination of appointment of Peter Michael Mabbett as a director on 8 December 2015	(1 page)
10 Nov 2015	AP01	Appointment of Peter Bernard Meara as a director on 1 October 2015	(3 pages)
19 Oct 2015	AP01	Appointment of Mr Neil Stewart Armstrong-Nash as a director on 15 October 2015 ANNOTATION Clarification This document is a duplicate of AP01 registered on 16/10/15	(3 pages)
16 Oct 2015	AP01	Appointment of Mr Neil Stewart Armstrong-Nash as a director on 15 October 2015	(2 pages)
16 Oct 2015	AP01	Appointment of Mr Warren Ivan Malschinger as a director on 15 October 2015	(2 pages)
16 Oct 2015	AP01	Appointment of Mr Peter Michael Mabbett as a director on 15 October 2015	(2 pages)
16 Oct 2015	AP01	Appointment of Mr Andrew Richard Brindley as a director on 15 October 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Eric Jafari as a director on 30 September 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Charles Edward Cresser as a director on 1 August 2015	(2 pages)
18 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
07 Jul 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1	(3 pages)
24 Mar 2015	AD01	Registered office address changed from 79-80 Margaret Street First Floor London W1W 8TA United Kingdom to 843 Finchley Road London NW11 8NA on 24 March 2015	(1 page)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
23 Sep 2014	AD01	Registered office address changed from 79-80 Margaret Street First Floor London W1W 8TA to 79-80 Margaret Street First Floor London W1W 8TA on 23 September 2014	(1 page)
23 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1	(6 pages)