HAMPDEN GROUP MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 19/01/2419 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 11/08/2311 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | |
| 11/08/2311 August 2023 | |
| 11/08/2311 August 2023 | |
| 24/07/2324 July 2023 | |
| 24/07/2324 July 2023 | |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 20/07/2120 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | |
| 20/07/2120 July 2021 | |
| 20/07/2120 July 2021 | |
| 17/07/2017 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 17/07/2017 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 17/07/2017 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 17/07/2017 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 05/12/195 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 05/12/195 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 05/12/195 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 05/12/195 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES |
| 25/09/1925 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR CRISPIN BERESFORD MANSON |
| 03/08/183 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 03/08/183 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 25/07/1825 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 09/03/189 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK CAMROUX OLIVER / 09/03/2018 |
| 09/03/189 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM JOHNSTON / 09/03/2018 |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GUY CAMROUX-OLIVER / 07/03/2018 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 13/01/1713 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 19/01/1619 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/12/1521 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/12/143 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR FRANCIS WILLIAM JOHNSTON |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JUSTICE |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/11/1329 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 14/10/1314 October 2013 | SOLVENCY STATEMENT DATED 28/06/13 |
| 14/10/1314 October 2013 | STATEMENT BY DIRECTORS |
| 14/10/1314 October 2013 | REDUCE ISSUED CAPITAL 28/06/2013 |
| 14/10/1314 October 2013 | 14/10/13 STATEMENT OF CAPITAL GBP 1 |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/12/124 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/12/119 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GUY CAMROUX-OLIVER / 01/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID ALEXANDER JUSTICE / 01/10/2009 |
| 04/01/104 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 01/10/2009 |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | AUDS RES SECT 519 |
| 05/01/095 January 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/02/0511 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0423 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | RETURN MADE UP TO 27/11/99; NO CHANGE OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/02/9926 February 1999 | SECRETARY RESIGNED |
| 26/02/9926 February 1999 | NEW SECRETARY APPOINTED |
| 21/12/9821 December 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS |
| 19/09/9719 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 08/01/978 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 19/10/9519 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 14/06/9414 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9414 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9313 December 1993 | RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS |
| 13/12/9313 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/932 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 04/12/924 December 1992 | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 02/12/912 December 1991 | RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 09/05/919 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 28/03/9128 March 1991 | RETURN MADE UP TO 27/11/90; NO CHANGE OF MEMBERS |
| 23/02/9023 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 23/02/9023 February 1990 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 05/02/885 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 05/02/885 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | REGISTERED OFFICE CHANGED ON 10/02/87 FROM: BERESFORD HOUSE 66-68 CHAPEL STREET MARLOW BUCKS |
| 10/10/8610 October 1986 | COMPANY NAME CHANGED FENMAR INSURANCE HOLDINGS LIMITE D CERTIFICATE ISSUED ON 10/10/86 |
| 27/01/8627 January 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 15/12/8015 December 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/12/80 |
| 14/08/7314 August 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/08/73 |
| 20/02/7320 February 1973 | ALT MEM AND ARTS |
| 05/12/725 December 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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