- Company Overview for HANOVER INVESTORS LIMITED (04479543)
- Filing history for HANOVER INVESTORS LIMITED (04479543)
- People for HANOVER INVESTORS LIMITED (04479543)
- More for HANOVER INVESTORS LIMITED (04479543)
| 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) |
|---|---|---|---|
| 07 Jul 2017 | PSC01 | Notification of Matthew Roy Peacock as a person with significant control on 30 March 2017 | |
| 19 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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| 29 Jun 2015 | AR01 |
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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| 20 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 09 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 Jul 2014 | AR01 |
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 11 Sep 2013 | AR01 | Annual return made up to 24 June 2013 with full list of shareholders | |
| 26 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Aug 2012 | AR01 | Annual return made up to 24 June 2012 with full list of shareholders | |
| 28 May 2012 | AD01 | Registered office address changed from the Economist Plaza 26 Saint Jamess Street London SW1A 1HA on 28 May 2012 | |
| 09 Nov 2011 | AP03 | Appointment of Mr Jan Fredrik Wilhelm Lundqvist as a secretary | |
| 07 Nov 2011 | TM02 | Termination of appointment of Michael Smith as a secretary | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 Jul 2011 | AR01 | Annual return made up to 24 June 2011 with full list of shareholders | |
| 04 Jul 2011 | CH03 | Secretary's details changed for Mr Michael David Langford Smith on 31 October 2010 | |
| 04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 29 Jun 2010 | AR01 | Annual return made up to 24 June 2010 with full list of shareholders | |
| 11 Jun 2010 | CH01 | Director's details changed for Mr Matthew Peacock on 26 May 2010 | |
| 05 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 29 Jun 2009 | 363a | Return made up to 24/06/09; full list of members | |
| 11 May 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 04 Mar 2009 | 288c | Director's change of particulars / matthew peacock / 23/04/2008 | |
| 17 Feb 2009 | 288b | Appointment terminate, secretary barry monks logged form |