HANOVER INVESTORS MANAGEMENT LLP filing history - Find and update company information

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HANOVER INVESTORS MANAGEMENT LLP

Company number OC310917

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jan 2024	LLCS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	LLAP01	Appointment of John Roger Woodard as a member on 1 January 2024	View PDF Appointment of John Roger Woodard as a member on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	LLCH01	Member's details changed for Mr Matthew Roy Peacock on 1 January 2024	View PDF Member's details changed for Mr Matthew Roy Peacock on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
18 Jan 2023	LLCS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	LLAP02	Appointment of Hanover Investors Group Holdings Limited as a member on 28 November 2022	View PDF Appointment of Hanover Investors Group Holdings Limited as a member on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	LLAP01	Appointment of Mr Jason Edward Carley as a member on 20 October 2022	View PDF Appointment of Mr Jason Edward Carley as a member on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	LLTM01	Termination of appointment of Jan Fredrik Lundqvist as a member on 20 October 2022	View PDF Termination of appointment of Jan Fredrik Lundqvist as a member on 20 October 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
13 May 2022	LLCH01	Member's details changed for Mr Giles Edward Lorimer Smyth on 13 May 2022	View PDF Member's details changed for Mr Giles Edward Lorimer Smyth on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	LLCS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	LLAP01	Appointment of Mr Giles Edward Lorimer Smyth as a member on 5 November 2021	View PDF Appointment of Mr Giles Edward Lorimer Smyth as a member on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
01 Jun 2021	LLCH02	Member's details changed for Hanover Investors Limited on 1 June 2021	View PDF Member's details changed for Hanover Investors Limited on 1 June 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	LLPSC05	Change of details for Hanover Investors Limited as a person with significant control on 19 May 2021	View PDF Change of details for Hanover Investors Limited as a person with significant control on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	LLCS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	LLCH01	Member's details changed for Mr Jan Fredrik Lundqvist on 19 January 2021	View PDF Member's details changed for Mr Jan Fredrik Lundqvist on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
20 Jan 2020	LLCS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	LLCH01	Member's details changed for Mr Jan Fredrik Lundqvist on 17 June 2019	View PDF Member's details changed for Mr Jan Fredrik Lundqvist on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
25 Mar 2019	LLAD01	Registered office address changed from 32 Wigmore Street London W1U 2RP to 25 Savile Row London W1S 2ER on 25 March 2019	View PDF Registered office address changed from 32 Wigmore Street London W1U 2RP to 25 Savile Row London W1S 2ER on 25 March 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	LLCS01	Confirmation statement made on 7 January 2019 with no updates	View PDF Confirmation statement made on 7 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
17 Jan 2018	LLCS01	Confirmation statement made on 7 January 2018 with no updates	View PDF Confirmation statement made on 7 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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