HANSA TRUST LIMITED

Company number 00126107

Date	Type	Description	View / Download
13 Jun 2014	MR01	Registration of charge 001261070002	(11 pages)
17 Sep 2013	AR01	Annual return made up to 3 September 2013 no member list	(9 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ That the company be unconditionally authorised to make market purchases of up to an aggregate of 2,398400 31/07/2013	(1 page)
03 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(69 pages)
02 Jan 2013	AP01	Appointment of Mr Jonathan Richard Davie as a director on 1 January 2013	(2 pages)
02 Jan 2013	AP01	Appointment of Lord Raymond Benedict Bartholomew Michael Oxford as a director on 1 January 2013	(2 pages)
04 Sep 2012	AR01	Annual return made up to 3 September 2012 no member list	(7 pages)
04 Sep 2012	CH04	Secretary's details changed for Hansa Capital Partners Llp on 3 September 2012	(2 pages)
07 Aug 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(69 pages)
31 Jul 2012	TM01	Termination of appointment of Geoffrey Robert James Borwick as a director on 31 July 2012	(1 page)
05 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(63 pages)
17 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
26 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(49 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
07 Jul 2011	AA	Group of companies' accounts made up to 31 March 2011	(61 pages)
16 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(38 pages)
08 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Jul 2010	AA	Group of companies' accounts made up to 31 March 2010	(61 pages)
11 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
11 Oct 2009	AD02	Register inspection address has been changed	(1 page)
30 Sep 2009	353	Location of register of members	(1 page)
22 Sep 2009	363a	Return made up to 03/09/09; full list of members	(35 pages)
16 Sep 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authority shall expire on the date of the next agm 31/07/2009	(1 page)
16 Jul 2009	AA	Group of companies' accounts made up to 31 March 2009	(62 pages)
15 Sep 2008	363a	Return made up to 03/09/08; bulk list available separately	(8 pages)