HANOVER BERKELEY SECURITIES LIMITED
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/04/1527 April 2015 | APPLICATION FOR STRIKING-OFF |
| 06/03/156 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 100 |
| 24/02/1524 February 2015 | REDUCE ISSUED CAPITAL 18/02/2015 |
| 24/02/1524 February 2015 | SOLVENCY STATEMENT DATED 04/02/15 |
| 24/02/1524 February 2015 | STATEMENT BY DIRECTORS |
| 30/12/1430 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK MURRAY |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR NABEEL ZAKI BOUTROS |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH JAFFE |
| 21/08/1421 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 27/12/1327 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 28/01/1328 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 24/08/1224 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 20/12/1120 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 17/12/1017 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL JAFFE / 24/09/2010 |
| 03/09/103 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 22/12/0922 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NABEEL ZAKI BOUTROS / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL JAFFE / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JONATHAN MURRAY / 01/10/2009 |
| 19/08/0919 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR ABRAHAM JAFFE |
| 18/12/0818 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 12/02/0812 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0728 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 02/01/032 January 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 03/01/023 January 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS |
| 18/02/9818 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 16/12/95; CHANGE OF MEMBERS |
| 20/06/9520 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/955 May 1995 | DIRECTOR RESIGNED |
| 27/02/9527 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS |
| 28/01/9428 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 15/01/9415 January 1994 | RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 18/01/9318 January 1993 | RETURN MADE UP TO 16/12/92; NO CHANGE OF MEMBERS |
| 17/12/9217 December 1992 | DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | S386 DISP APP AUDS 30/04/92 |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS |
| 17/03/9117 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 17/03/9117 March 1991 | RETURN MADE UP TO 16/12/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | RETURN MADE UP TO 16/12/89; NO CHANGE OF MEMBERS |
| 16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 29/08/8929 August 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 29/08/8929 August 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/04 |
| 12/05/8912 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/894 May 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 28/02 |
| 26/05/8826 May 1988 | RETURN MADE UP TO 16/12/87; NO CHANGE OF MEMBERS |
| 26/05/8826 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 22/10/8722 October 1987 | REGISTERED OFFICE CHANGED ON 22/10/87 FROM: FAIRFAX HOUSE FULWOOD PLACE LONDON WC1V 6DW |
| 23/12/8623 December 1986 | ANNUAL RETURN MADE UP TO 16/10/86 |
| 23/12/8623 December 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 22/07/8622 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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