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HANSA TRUST LIMITED

Company number 00126107

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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)
28 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1987 AA Full group accounts made up to 31 March 1987
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Request DocumentFull group accounts made up to 31 March 1987
15 Oct 1987 363 Return made up to 10/09/87; full list of members
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Request DocumentReturn made up to 10/09/87; full list of members
13 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Dec 1986 363 Return made up to 14/10/86; full list of members
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Request DocumentReturn made up to 14/10/86; full list of members
06 Oct 1986 122 Alter share structure
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Request DocumentAlter share structure
29 Sep 1986 CERTNM Company name changed scottish and mercantile investme nt PLC(the)\certificate issued on 29/09/86
18 Sep 1986 AA Group of companies' accounts made up to 31 March 1986
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Request DocumentGroup of companies' accounts made up to 31 March 1986
02 May 1986 287 Registered office changed on 02/05/86 from: alderman's house alderman's walk london EC2M 3XR
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Request DocumentRegistered office changed on 02/05/86 from: alderman's house alderman's walk london EC2M 3XR
29 Dec 1984 AA Accounts made up to 31 March 1984
14 Feb 1983 AA Accounts made up to 31 March 1981
25 Mar 1980 363 Annual return made up to 05/01/79
28 Dec 1979 AA Accounts made up to 31 March 1979
23 Dec 1912 MISC Certificate of incorporation
23 Dec 1912 CERTNM Company name changed\certificate issued on 23/12/12
23 Dec 1912 NEWINC Incorporation