HANSA TRUST LIMITED
Company Documents
Date | Description |
---|---|
09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
08/10/218 October 2021 | Confirmation statement made on 2021-09-03 with updates |
10/08/2110 August 2021 | Statement of capital on 2021-08-10 |
05/07/215 July 2021 | |
05/07/215 July 2021 | |
05/07/215 July 2021 | Resolutions |
05/07/215 July 2021 | Resolutions |
19/09/1919 September 2019 | PREVSHO FROM 31/03/2020 TO 27/08/2019 |
17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND OXFORD |
17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WOOD |
17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMMOND CHAMBERS |
02/09/192 September 2019 | 29/08/19 STATEMENT OF CAPITAL GBP 1200000.00 |
29/08/1929 August 2019 | SCHEME OF ARRANGEMENT - AMALGAM |
29/08/1929 August 2019 | 29/08/19 STATEMENT OF CAPITAL GBP 0.10 |
29/08/1929 August 2019 | REDUCTION OF ISSUED CAPITAL |
28/08/1928 August 2019 | ADOPT ARTICLES 29/07/2019 |
28/08/1928 August 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
13/09/1813 September 2018 | ADOPT ARTICLES 27/07/2018 |
27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
19/07/1619 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
08/09/158 September 2015 | 03/09/15 NO MEMBER LIST |
02/09/152 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
30/04/1530 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
30/04/1530 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001261070002 |
11/04/1511 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001261070003 |
08/09/148 September 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 809-REG INT IN SHARES DISC TO PUB CO |
08/09/148 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANSA CAPITAL PARTNERS LLP / 01/10/2009 |
08/09/148 September 2014 | 03/09/14 NO MEMBER LIST |
08/09/148 September 2014 | SAIL ADDRESS CHANGED FROM: NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0LA |
04/08/144 August 2014 | ADOPT ARTICLES 21/07/2014 |
04/08/144 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
13/06/1413 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001261070002 |
17/09/1317 September 2013 | 03/09/13 NO MEMBER LIST |
07/08/137 August 2013 | THAT THE COMPANY BE UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF UP TO AN AGGREGATE OF 2,398400 31/07/2013 |
03/07/133 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
02/01/132 January 2013 | DIRECTOR APPOINTED MR JONATHAN RICHARD DAVIE |
02/01/132 January 2013 | DIRECTOR APPOINTED LORD RAYMOND BENEDICT BARTHOLOMEW MICHAEL OXFORD |
04/09/124 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANSA CAPITAL PARTNERS LLP / 03/09/2012 |
04/09/124 September 2012 | 03/09/12 NO MEMBER LIST |
07/08/127 August 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BORWICK |
05/07/125 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
17/02/1217 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
26/09/1126 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
09/08/119 August 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
07/07/117 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
16/09/1016 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
08/09/108 September 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
13/07/1013 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
11/10/0911 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
11/10/0911 October 2009 | SAIL ADDRESS CREATED |
30/09/0930 September 2009 | LOCATION OF REGISTER OF MEMBERS |
22/09/0922 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
16/09/0916 September 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
16/07/0916 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
15/09/0815 September 2008 | RETURN MADE UP TO 03/09/08; BULK LIST AVAILABLE SEPARATELY |
07/08/087 August 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
03/07/083 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
27/09/0727 September 2007 | RETURN MADE UP TO 03/09/07; BULK LIST AVAILABLE SEPARATELY |
11/09/0711 September 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
08/08/078 August 2007 | SECTION 394 |
21/07/0721 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
08/05/078 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/05/078 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/10/064 October 2006 | RETURN MADE UP TO 03/09/06; BULK LIST AVAILABLE SEPARATELY |
12/09/0612 September 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
16/08/0616 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
11/10/0511 October 2005 | RETURN MADE UP TO 03/09/05; BULK LIST AVAILABLE SEPARATELY |
27/09/0527 September 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 17A CURZON STREET LONDON W1J 5HS |
18/08/0518 August 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
08/07/058 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
06/04/056 April 2005 | SECRETARY RESIGNED |
06/04/056 April 2005 | NEW SECRETARY APPOINTED |
04/10/044 October 2004 | RETURN MADE UP TO 03/09/04; BULK LIST AVAILABLE SEPARATELY |
27/07/0427 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
17/09/0317 September 2003 | RETURN MADE UP TO 03/09/03; BULK LIST AVAILABLE SEPARATELY |
12/08/0312 August 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
11/08/0311 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
01/08/031 August 2003 | DIRECTOR RESIGNED |
27/03/0327 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
30/09/0230 September 2002 | RETURN MADE UP TO 03/09/02; BULK LIST AVAILABLE SEPARATELY |
11/09/0211 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
07/08/027 August 2002 | DIRECTOR RESIGNED |
07/08/027 August 2002 | DIRECTOR RESIGNED |
25/10/0125 October 2001 | COMPANY NAME CHANGED FINSBURY TRUST PLC CERTIFICATE ISSUED ON 25/10/01 |
19/10/0119 October 2001 | NEW SECRETARY APPOINTED |
09/10/019 October 2001 | SECRETARY RESIGNED |
09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 12 APPOLD STREET LONDON EC2A 2AW |
04/10/014 October 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
25/09/0125 September 2001 | RETURN MADE UP TO 03/09/01; BULK LIST AVAILABLE SEPARATELY |
15/08/0115 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
28/06/0128 June 2001 | SECRETARY'S PARTICULARS CHANGED |
30/11/0030 November 2000 | RETURN MADE UP TO 03/09/00; BULK LIST AVAILABLE SEPARATELY |
16/10/0016 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
11/09/0011 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/09/0011 September 2000 | ALTER ARTICLES 01/08/00 |
11/09/0011 September 2000 | 2398400 A NON VOTING 01/08/00 |
27/06/0027 June 2000 | SECRETARY RESIGNED |
27/06/0027 June 2000 | NEW SECRETARY APPOINTED |
28/02/0028 February 2000 | |
28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
28/02/0028 February 2000 | |
06/12/996 December 1999 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: ALDERMANS HOUSE ALDERMANS WALK LONDON EC2M 3XR |
28/09/9928 September 1999 | RETURN MADE UP TO 03/09/99; BULK LIST AVAILABLE SEPARATELY |
24/09/9924 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
20/08/9920 August 1999 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 1500000/ 1200000 |
20/08/9920 August 1999 | REDUCTION OF ISSUED CAPITAL |
09/08/999 August 1999 | ALTER MEM AND ARTS 30/07/99 |
26/07/9926 July 1999 | ADOPT MEM AND ARTS 14/07/99 |
26/07/9926 July 1999 | ALTER MEM AND ARTS 14/07/99 |
26/07/9926 July 1999 | ALTER MEM AND ARTS 14/07/99 |
26/07/9926 July 1999 | 2398400 @ 5P 14/07/99 |
01/10/981 October 1998 | RETURN MADE UP TO 03/09/98; BULK LIST AVAILABLE SEPARATELY |
23/09/9823 September 1998 | SECRETARY RESIGNED |
23/09/9823 September 1998 | NEW SECRETARY APPOINTED |
06/08/986 August 1998 | ADOPT MEM AND ARTS 30/07/98 |
06/08/986 August 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/07/98 |
06/08/986 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
30/09/9730 September 1997 | RETURN MADE UP TO 03/09/97; BULK LIST AVAILABLE SEPARATELY |
08/08/978 August 1997 | POS 10/07/97 |
06/08/976 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
25/09/9625 September 1996 | RETURN MADE UP TO 03/09/96; BULK LIST AVAILABLE SEPARATELY |
19/07/9619 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
11/10/9511 October 1995 | RETURN MADE UP TO 03/09/95; BULK LIST AVAILABLE SEPARATELY |
04/09/954 September 1995 | DIRECTOR RESIGNED |
21/07/9521 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
20/09/9420 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
20/09/9420 September 1994 | RETURN MADE UP TO 03/09/94; BULK LIST AVAILABLE SEPARATELY |
02/09/942 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
22/02/9422 February 1994 | REGISTERED OFFICE CHANGED ON 22/02/94 FROM: NEPTUNE HOUSE TRITON COURT 14 FINSBURY SQUARE LONDON EC2A 1BR |
27/09/9327 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
27/09/9327 September 1993 | RETURN MADE UP TO 03/09/93; BULK LIST AVAILABLE SEPARATELY |
14/01/9314 January 1993 | LOCATION OF REGISTER OF MEMBERS |
23/09/9223 September 1992 | RETURN MADE UP TO 03/09/92; BULK LIST AVAILABLE SEPARATELY |
23/09/9223 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
14/05/9214 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/05/926 May 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/05/92 |
06/05/926 May 1992 | COMPANY NAME CHANGED SCOTTISH AND MERCANTILE INVESTME NT TRUST PLC CERTIFICATE ISSUED ON 07/05/92 |
25/04/9225 April 1992 | ADOPT MEM AND ARTS 08/04/92 |
03/02/923 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/10/9128 October 1991 | RETURN MADE UP TO 19/09/91; BULK LIST AVAILABLE SEPARATELY |
28/10/9128 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
11/07/9111 July 1991 | NEW DIRECTOR APPOINTED |
11/07/9111 July 1991 | DIRECTOR RESIGNED |
25/09/9025 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
25/09/9025 September 1990 | RETURN MADE UP TO 03/09/90; BULK LIST AVAILABLE SEPARATELY |
20/09/9020 September 1990 | NEW DIRECTOR APPOINTED |
14/03/9014 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/09/8929 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
29/09/8929 September 1989 | RETURN MADE UP TO 27/07/89; BULK LIST AVAILABLE SEPARATELY |
09/12/889 December 1988 | LOCATION OF REGISTER OF MEMBERS |
09/12/889 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/10/8811 October 1988 | RETURN MADE UP TO 23/08/88; BULK LIST AVAILABLE SEPARATELY |
11/10/8811 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
29/06/8829 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/06/8828 June 1988 | DIRECTOR RESIGNED |
12/02/8812 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/01/8818 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/11/8726 November 1987 | DIRECTOR RESIGNED |
26/11/8726 November 1987 | NEW DIRECTOR APPOINTED |
15/10/8715 October 1987 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
15/10/8715 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
13/10/8713 October 1987 | ADOPT MEM AND ARTS 270887 |
04/12/864 December 1986 | |
04/12/864 December 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
06/10/866 October 1986 | ALTER SHARE STRUCTURE |
29/09/8629 September 1986 | COMPANY NAME CHANGED SCOTTISH AND MERCANTILE INVESTME NT PLC(THE) CERTIFICATE ISSUED ON 29/09/86 |
18/09/8618 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
02/05/862 May 1986 | REGISTERED OFFICE CHANGED ON 02/05/86 FROM: ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR |
25/03/8025 March 1980 | ANNUAL RETURN MADE UP TO 05/01/79 |
28/12/7928 December 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
23/12/1223 December 1912 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/12/12 |
23/12/1223 December 1912 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/12/1223 December 1912 | CERTIFICATE OF INCORPORATION |
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