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HANSON ASSET MANAGEMENT LTD

Company number 07199183

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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)
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
26 Mar 2018 AP01 Appointment of Mr Kiril Ivanov Boshov as a director on 20 March 2018
26 Mar 2018 AP01 Appointment of Mr Gary Bernard Lewis as a director on 27 October 2017
21 Dec 2017 AA Full accounts made up to 31 March 2017
31 Aug 2017 TM01 Termination of appointment of Robert William Hanson as a director on 18 August 2017
31 Aug 2017 TM01 Termination of appointment of Edward Douglas Collins as a director on 18 August 2017
31 Aug 2017 TM01 Termination of appointment of William Elliott Burkland as a director on 18 August 2017
19 Apr 2017 AP01 Appointment of Mr Krasimir Svilenov Kirov as a director on 19 April 2017
04 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 4,590
21 Mar 2017 AD01 Registered office address changed from 1 Grosvenor Place 8th Floor London SW1X 7HJ to 6 Arlington Street London SW1A 1RE on 21 March 2017
02 Nov 2016 TM01 Termination of appointment of John Richard Thomas Mcdonald as a director on 13 October 2016
06 Oct 2016 AA Full accounts made up to 31 March 2016
17 May 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 4,588
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 4,588
06 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/03/2016
11 Mar 2016 TM01 Termination of appointment of Ashar Qureshi as a director on 10 February 2016
26 Aug 2015 AA Full accounts made up to 31 March 2015
13 Jul 2015 TM02 Termination of appointment of Fiona Barclay Hope as a secretary on 10 July 2015
23 Jun 2015 TM01 Termination of appointment of Juan Carlos Ureta Domingo as a director on 21 April 2015
11 May 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,529