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HAWTHORN FINANCE LIMITED

Company number FC027694

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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)
05 Sep 2023 OSDS01 Closure of UK establishment(s) BR009485 and overseas company FC027694 on 31 July 2023
11 Oct 2022 AA Full accounts made up to 31 March 2022
12 Jul 2022 OSAP01 Appointment of Mr Nicholas John Bland as a director on 24 June 2022
12 Jul 2022 OSTM01 Termination of appointment of Christopher John Wilson as a director on 24 June 2022
11 Oct 2021 AA Full accounts made up to 31 March 2021
11 Oct 2021 AA Full accounts made up to 31 March 2020
14 May 2021 OSCH01 Details changed for a UK establishment - BR009485 Address Change 11 old jewry, london, EC2R 8DU,9 September 2020
11 Dec 2019 OSTM01 Termination of appointment of Pauline Audrey Gale as a director on 27 September 2019
09 Oct 2019 AA Full accounts made up to 31 March 2019
14 Mar 2019 OSAP01 Appointment of Mr Christopher John Wilson as a director on 1 February 2019
26 Feb 2019 OSTM01 Termination of appointment of Timothy Luke Trott as a director on 1 February 2019
13 Nov 2018 AA Full accounts made up to 31 March 2018
23 Jul 2018 OSTM01 Termination of appointment of Robert Deller as a director on 1 April 2017
06 Oct 2017 AA Full accounts made up to 31 March 2017
09 May 2017 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009485 Person Authorised to Represent terminated 01/04/2017 robert deller
19 Apr 2017 OSAP05 Appointment of Timothy Luke Trott as a person authorised to represent UK establishment BR009485 on 1 April 2017.
19 Apr 2017 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009485 Person Authorised to Represent terminated 01/04/2017 roland mark deller
19 Apr 2017 OSCH06 Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016
19 Apr 2017 OSCH06 Secretary's details changed for Bedell Cristin Secretaries Limited on 15 November 2016
19 Apr 2017 OSAP01 Appointment of Mr Stuart Roderick Jenkin as a director on 1 April 2017
19 Apr 2017 OSTM01 Termination of appointment of a director
18 Oct 2016 AA Full accounts made up to 31 March 2016
21 Apr 2016 OSTM01 Termination of appointment of Bruce Ronald Scott as a director on 8 March 2016
28 Sep 2015 AA Full accounts made up to 31 March 2015
03 Feb 2015 OSCH01 Details changed for a UK establishment - BR009485 Address Change C/O wilmington trust sp services, (london) LIMITED, tower 42 (level 11), 25 old street london, EC2N 1HQ,31 December 2014