HOLLINGSWORTH AND VOSE COMPANY (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 23/01/2523 January 2025 | Appointment of Ms Sarah Kellaway as a director on 2025-01-17 |
| 21/01/2521 January 2025 | Appointment of Mr Mark O'neill as a director on 2025-01-17 |
| 20/01/2520 January 2025 | Termination of appointment of Pascal Tropper as a director on 2025-01-17 |
| 09/01/259 January 2025 | Termination of appointment of Jochem Hofstetter as a director on 2024-12-31 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 07/09/237 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 26/09/2226 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Appointment of Mr Pascal Tropper as a director on 2022-04-22 |
| 02/12/212 December 2021 | Termination of appointment of John S Madej as a director on 2021-12-01 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 17/12/1417 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 13/12/1313 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 08/08/138 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SHERER |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR JOHN S MADEJ |
| 20/11/1220 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR PETER FUCHS |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR VALENTINE HOLLINGSWORTH |
| 17/07/1217 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/11/1124 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 06/07/116 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 22/11/1022 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 19/07/1019 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VALENTINE HOLLINGSWORTH / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH F III SHERER / 24/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 31/10/0931 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | SECRETARY APPOINTED EILEEN MARGARET SWAIN |
| 29/09/0829 September 2008 | SECRETARY RESIGNED JOHN WESTERMAN |
| 29/08/0829 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/031 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0119 June 2001 | � IC 13254205/6254205 21/05/01 � SR 7000000@1=7000000 |
| 17/05/0117 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/04/0113 April 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 13/04/0113 April 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 13/04/0113 April 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/04/0111 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0117 January 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 02/12/992 December 1999 | SECRETARY RESIGNED |
| 02/12/992 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 18/12/9818 December 1998 | NEW SECRETARY APPOINTED |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 30/12/9730 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | ALTER MEM AND ARTS 28/12/95 |
| 04/03/974 March 1997 | ALTER MEM AND ARTS 28/12/95 NC INC ALREADY ADJUSTED 28/12/95 AUTH ALLOT OF SECURITY 28/12/95 |
| 04/03/974 March 1997 | NC INC ALREADY ADJUSTED 28/12/95 |
| 04/03/974 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/9730 January 1997 | ALTER MEM AND ARTS 28/12/95 |
| 30/01/9730 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 30/01/9730 January 1997 | ALTER MEM AND ARTS 28/12/95 VARY SHARE RIGHTS/NAME 28/12/95 |
| 27/01/9727 January 1997 | NC INC ALREADY ADJUSTED 28/12/95 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/12/938 December 1993 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/11/9220 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9220 November 1992 | RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/05/9220 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/912 July 1991 | SHARES AGREEMENT OTC |
| 23/01/9123 January 1991 | NC INC ALREADY ADJUSTED 28/12/90 |
| 23/01/9123 January 1991 | � NC 1000/1809500 28/1 |
| 29/11/9029 November 1990 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/01/904 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/01/904 January 1990 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/08/8714 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/08/8714 August 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 26/08/8626 August 1986 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 26/08/8626 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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