Advanced company searchLink opens in new window

HANOVER SQUARE CAPITAL LIMITED

Company number 08408164

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2018 CS01 Confirmation statement made on 18 February 2018 with updates
20 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 20 April 2018
20 Apr 2018 PSC02 Notification of Situs Europe Holdco Limited as a person with significant control on 18 February 2017
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2018 DS01 Application to strike the company off the register
22 Jun 2017 AA Accounts for a dormant company made up to 28 February 2017
22 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
11 Jan 2017 AA Accounts for a dormant company made up to 28 February 2016
18 Oct 2016 AP01 Appointment of Mr Nicholas David Rudenstine as a director on 15 September 2016
17 Oct 2016 TM01 Termination of appointment of Bruce Nelson as a director on 15 September 2016
21 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
22 Feb 2016 TM02 Termination of appointment of Hugo Raworth as a secretary on 30 September 2015
22 Feb 2016 TM01 Termination of appointment of Hugo Raworth as a director on 30 October 2015
23 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
18 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
04 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
18 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
14 Mar 2013 TM02 Termination of appointment of Cargil Management Services Limited as a secretary
14 Mar 2013 AP01 Appointment of Mr Hugo Raworth as a director
14 Mar 2013 TM01 Termination of appointment of Philippa Keith as a director
14 Mar 2013 AP01 Appointment of Mr Bruce Nelson as a director
14 Mar 2013 AP03 Appointment of Mr Hugo Raworth as a secretary
18 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted