BETA This is a trial service — your feedback(link opens a new window) will help us to improve it.

HANSON ASSET MANAGEMENT LTD

Company number 07199183

Filter by category


Confirmation statement filters

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)
31 Aug 2017 TM01 Termination of appointment of Robert William Hanson as a director on 18 August 2017
View PDF ( Termination of appointment of Robert William Hanson as a director on 18 August 2017 - link opens in a new window ) (1 page)
31 Aug 2017 TM01 Termination of appointment of Edward Douglas Collins as a director on 18 August 2017
View PDF ( Termination of appointment of Edward Douglas Collins as a director on 18 August 2017 - link opens in a new window ) (1 page)
31 Aug 2017 TM01 Termination of appointment of William Elliott Burkland as a director on 18 August 2017
View PDF ( Termination of appointment of William Elliott Burkland as a director on 18 August 2017 - link opens in a new window ) (1 page)
19 Apr 2017 AP01 Appointment of Mr Krasimir Svilenov Kirov as a director on 19 April 2017
View PDF ( Appointment of Mr Krasimir Svilenov Kirov as a director on 19 April 2017 - link opens in a new window ) (2 pages)
04 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
View PDF ( Confirmation statement made on 23 March 2017 with updates - link opens in a new window ) (6 pages)
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 4,590
View PDF ( Statement of capital following an allotment of shares on 31 March 2017
  • GBP 4,590
- link opens in a new window )
(3 pages)
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
View PDF ( Registered office address changed from 1 Grosvenor Place 8th Floor London SW1X 7HJ to 6 Arlington Street London SW1A 1RE on 21 March 2017 - link opens in a new window ) (2 pages)
02 Nov 2016 TM01 Termination of appointment of John Richard Thomas Mcdonald as a director on 13 October 2016
View PDF ( Termination of appointment of John Richard Thomas Mcdonald as a director on 13 October 2016 - link opens in a new window ) (2 pages)
06 Oct 2016 AA Full accounts made up to 31 March 2016
View PDF ( Full accounts made up to 31 March 2016 - link opens in a new window ) (29 pages)
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
View PDF ( Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 4,588
- link opens in a new window )
(20 pages)
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 4,588
View PDF ( Statement of capital following an allotment of shares on 15 March 2016
  • GBP 4,588
- link opens in a new window )
(5 pages)
06 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/03/2016
View PDF ( Resolutions
  • RES13 ‐ Company business 15/03/2016
- link opens in a new window )
(1 page)
11 Mar 2016 TM01 Termination of appointment of Ashar Qureshi as a director on 10 February 2016
View PDF ( Termination of appointment of Ashar Qureshi as a director on 10 February 2016 - link opens in a new window ) (2 pages)
26 Aug 2015 AA Full accounts made up to 31 March 2015
View PDF ( Full accounts made up to 31 March 2015 - link opens in a new window ) (24 pages)
13 Jul 2015 TM02 Termination of appointment of Fiona Barclay Hope as a secretary on 10 July 2015
View PDF ( Termination of appointment of Fiona Barclay Hope as a secretary on 10 July 2015 - link opens in a new window ) (1 page)
23 Jun 2015 TM01 Termination of appointment of Juan Carlos Ureta Domingo as a director on 21 April 2015
View PDF ( Termination of appointment of Juan Carlos Ureta Domingo as a director on 21 April 2015 - link opens in a new window ) (1 page)
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
View PDF ( Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,529
- link opens in a new window )
(9 pages)
11 May 2015 CH01 Director's details changed for The Honourable Robert William Hanson on 1 August 2013
View PDF ( Director's details changed for The Honourable Robert William Hanson on 1 August 2013 - link opens in a new window ) (2 pages)
11 May 2015 CH01 Director's details changed for Mr Edward Douglas Collins on 1 August 2013
View PDF ( Director's details changed for Mr Edward Douglas Collins on 1 August 2013 - link opens in a new window ) (2 pages)
11 May 2015 CH03 Secretary's details changed for Mrs Fiona Barclay Hope on 1 August 2013
View PDF ( Secretary's details changed for Mrs Fiona Barclay Hope on 1 August 2013 - link opens in a new window ) (1 page)
11 May 2015 CH01 Director's details changed for Mr John Richard Thomas Mcdonald on 1 August 2013
View PDF ( Director's details changed for Mr John Richard Thomas Mcdonald on 1 August 2013 - link opens in a new window ) (2 pages)
11 May 2015 CH01 Director's details changed for Mr Christian Patrick Teroerde on 1 August 2013
View PDF ( Director's details changed for Mr Christian Patrick Teroerde on 1 August 2013 - link opens in a new window ) (2 pages)
02 Dec 2014 AA Full accounts made up to 31 March 2014
View PDF ( Full accounts made up to 31 March 2014 - link opens in a new window ) (26 pages)
22 May 2014 SH01 Statement of capital following an allotment of shares on 6 May 2014
  • GBP 1,529
View PDF ( Statement of capital following an allotment of shares on 6 May 2014
  • GBP 1,529
- link opens in a new window )
(4 pages)
16 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window )
(21 pages)