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HANCOCK PRIVEE LTD

Company number 09197815

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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)
03 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2017 AD01 Registered office address changed from 3 Stanlake Park Twyford Berkshire RG10 0BN to 8 Buckingham Street London WC2N 6BX on 9 December 2017
09 Dec 2017 TM01 Termination of appointment of Harriet Victoria Abigail Hancock as a director on 9 December 2017
09 Dec 2017 CS01 Confirmation statement made on 1 September 2017 with updates
08 Dec 2017 AD01 Registered office address changed from 44 Chatsworth Gardens London W3 9LW to 3 Stanlake Park Twyford Berkshire RG10 0BN on 8 December 2017
03 Nov 2017 TM01 Termination of appointment of William Morris Hancock as a director on 10 September 2017
01 Sep 2017 AP01 Appointment of Miss Harriet Victoria Abigail Hancock as a director on 9 August 2017
21 Aug 2017 AP01 Appointment of Miss Harriet Victoria Abigail Hancock as a director on 13 August 2017
15 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
06 Jun 2016 AA Accounts for a dormant company made up to 29 February 2016
26 May 2016 AA01 Previous accounting period extended from 30 September 2015 to 29 February 2016
27 Mar 2016 CH01 Director's details changed for Mr William Frank Morris Hancock on 13 March 2016
27 Mar 2016 TM01 Termination of appointment of David Hawkins as a director on 13 March 2016
17 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000,000
17 Sep 2015 CH01 Director's details changed for Mr William Hancock on 13 September 2015
27 Mar 2015 TM01 Termination of appointment of Stephen Gordon Foulds as a director on 13 March 2015
13 Mar 2015 AP01 Appointment of Mr William Hancock as a director on 13 March 2015
06 Mar 2015 CERTNM Company name changed hancock asset management LIMITED\certificate issued on 06/03/15
  • RES15 ‐ Change company name resolution on 2015-03-06
06 Mar 2015 CONNOT Change of name notice
02 Mar 2015 TM01 Termination of appointment of Sean Kevin Owen as a director on 13 February 2015
26 Feb 2015 TM01 Termination of appointment of Kevin Costello as a director on 23 February 2015
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 13 September 2014
  • GBP 100,000
25 Sep 2014 AP01 Appointment of Mr Stephen Gordon Foulds as a director on 13 September 2014
25 Sep 2014 TM01 Termination of appointment of Stephen Gordon Jones as a director on 13 September 2014