HANOVER CARRY NOMINEE LIMITED filing history - Find and update company information - GOV.UK

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HANOVER CARRY NOMINEE LIMITED

Company number 13277348

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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)
02 Apr 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	PSC07	Cessation of Hanover Investors Management (Malta) Limited as a person with significant control on 19 March 2021	View PDF Cessation of Hanover Investors Management (Malta) Limited as a person with significant control on 19 March 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2022	TM02	Termination of appointment of Emma Louise Buckingham as a secretary on 25 November 2022	View PDF Termination of appointment of Emma Louise Buckingham as a secretary on 25 November 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	CERTNM	Company name changed hanover F2 carry nominee LIMITED\certificate issued on 11/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-09	View PDF Company name changed hanover F2 carry nominee LIMITED\certificate issued on 11/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-09 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AP01	Appointment of Mr. Jeremy James Westhead as a director on 9 November 2021	View PDF Appointment of Mr. Jeremy James Westhead as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	TM01	Termination of appointment of Fredrik Lundqvist as a director on 9 November 2021	View PDF Termination of appointment of Fredrik Lundqvist as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-19 GBP 1	View PDF Incorporation Statement of capital on 2021-03-19 GBP 1 - link opens in a new window - 25 pages (25 pages)

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