UNION HANOVER SECURITIES LIMITED filing history - Find and update company information

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UNION HANOVER SECURITIES LIMITED

Company number 08068553

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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)
22 May 2014	CH01	Director's details changed for Mr Charles Edward Cresser on 6 December 2013	View PDF Director's details changed for Mr Charles Edward Cresser on 6 December 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2014	CH01	Director's details changed for Mr Eric Jafari on 6 December 2013	View PDF Director's details changed for Mr Eric Jafari on 6 December 2013 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	AD01	Registered office address changed from Kenilworth House 79-80 Margaret Street London W1W 8TA on 24 January 2014	View PDF Registered office address changed from Kenilworth House 79-80 Margaret Street London W1W 8TA on 24 January 2014 - link opens in a new window - 1 page (1 page)
14 Jan 2014	AD01	Registered office address changed from 10 John Street London WC1N 2EB England on 14 January 2014	View PDF Registered office address changed from 10 John Street London WC1N 2EB England on 14 January 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	TM01	Termination of appointment of Christopher Cormier as a director	View PDF Termination of appointment of Christopher Cormier as a director - link opens in a new window - 1 page (1 page)
25 Nov 2013	TM01	Termination of appointment of First Dominion Management Limited as a director	View PDF Termination of appointment of First Dominion Management Limited as a director - link opens in a new window - 1 page (1 page)
22 Nov 2013	TM01	Termination of appointment of Peter Debs as a director	View PDF Termination of appointment of Peter Debs as a director - link opens in a new window - 1 page (1 page)
18 Nov 2013	AP01	Appointment of Mr Charles Edward Cresser as a director	View PDF Appointment of Mr Charles Edward Cresser as a director - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	AP01	Appointment of Mr Eric Jafari as a director	View PDF Appointment of Mr Eric Jafari as a director - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	AP01	Appointment of Peter Debs as a director	View PDF Appointment of Peter Debs as a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	AP01	Appointment of Mr Charles Cresser as a director	View PDF Appointment of Mr Charles Cresser as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AD02	Register inspection address has been changed from Herschel House Herschel Street Slough SL1 1PG England	View PDF Register inspection address has been changed from Herschel House Herschel Street Slough SL1 1PG England - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Sep 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Feb 2013	CH01	Director's details changed for Mr Chrisopher Cormier on 25 February 2013	View PDF Director's details changed for Mr Chrisopher Cormier on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	AP01	Appointment of Mr Chrisopher Cormier as a director	View PDF Appointment of Mr Chrisopher Cormier as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	TM01	Termination of appointment of Andrew Taylor as a director	View PDF Termination of appointment of Andrew Taylor as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
31 Jul 2012	CH02	Director's details changed for First Dominion Management Limited on 14 May 2012	View PDF Director's details changed for First Dominion Management Limited on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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