HANSON ASSET MANAGEMENT LTD

Company number 07199183

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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)
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 14,094
05 May 2020 CS01 Confirmation statement made on 31 March 2020 with updates
30 Mar 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 13,635
30 Dec 2019 SH01 Statement of capital following an allotment of shares on 27 December 2019
  • GBP 12,575
09 Dec 2019 AA Full accounts made up to 31 March 2019
11 Oct 2019 AP01 Appointment of Mr Antonio Santarelli as a director on 10 October 2019
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 12,003
24 Sep 2019 AP01 Appointment of Mr Ivan Konstantinov Ovcharov as a director on 23 September 2019
16 Sep 2019 PSC05 Change of details for Starcom Holding Ad as a person with significant control on 28 June 2019
15 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 10,413
17 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
31 Mar 2019 SH01 Statement of capital following an allotment of shares on 30 March 2019
  • GBP 9,178
27 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 9,177
31 Jan 2019 PSC02 Notification of Starcom Holding Ad as a person with significant control on 22 January 2019
25 Jan 2019 PSC07 Cessation of Christian Patrick Teroerde as a person with significant control on 13 December 2018
22 Jan 2019 TM01 Termination of appointment of Christian Patrick Teroerde as a director on 22 January 2019
19 Dec 2018 AA Full accounts made up to 31 March 2018
03 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 August 2017
  • GBP 9,176
15 Aug 2018 TM01 Termination of appointment of Krasimir Svilenov Kirov as a director on 15 August 2018
09 Apr 2018 AP01 Appointment of Mr Assen Milkov Christov as a director on 6 April 2018
09 Apr 2018 AP01 Appointment of Mr Vasil Stefanov Stefanov as a director on 6 April 2018
06 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with updates
06 Apr 2018 SH01 Statement of capital following an allotment of shares on 14 August 2017
  • GBP 9,176
06 Apr 2018 SH01 Statement of capital following an allotment of shares on 14 August 2017
  • GBP 4,590
  • ANNOTATION Clarification a second filed SH01 was registered on 03/10/2018
26 Mar 2018 AP01 Appointment of Mr Kiril Ivanov Boshov as a director on 20 March 2018