Hanover Acceptances Finance Ltd
HANOVER MANAGEMENT SERVICES LIMITED
Company type |
Private Limited Company, Active |
Company Number |
00593332 |
Record last updated |
Wednesday, July 5, 2023 10:19:48 AM UTC |
Official Address |
16 Hans Road Brompton
There are 160 companies registered at this street
|
Locality |
Bromptonlondon |
Region |
Kensington And ChelseaLondon, England |
Postal Code |
SW31RT
|
Sector |
financial, intermediation, classified, classify |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jun 16, 2023 |
Appointment of a man as Director
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Registry |
May 24, 2022 |
Resignation of one Director (a woman)
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Registry |
Mar 1, 2022 |
Appointment of a man as Company Director and Director
|  |
Registry |
Jan 18, 2022 |
Resignation of one Director (a man)
|  |
Registry |
Jan 18, 2022 |
Resignation of one Director (a man) 5933...
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Registry |
Apr 15, 2021 |
Two appointments: 2 men
|  |
Registry |
Apr 1, 2021 |
Resignation of one Director (a man)
|  |
Registry |
Apr 1, 2021 |
Resignation of one Director (a man) 1092...
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Registry |
Mar 15, 2021 |
Appointment of a man as Secretary
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Registry |
Feb 22, 2021 |
Appointment of a man as Finance Director and Director
|  |
Registry |
Feb 22, 2021 |
Resignation of one Accountant and one Director (a man)
|  |
Registry |
Feb 22, 2021 |
Appointment of a man as Finance Director and Director
|  |
Registry |
Feb 22, 2021 |
Resignation of one Accountant and one Director (a man)
|  |
Registry |
Jun 22, 2020 |
Appointment of a man as Director
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors 1092...
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Financials |
May 30, 2013 |
Annual accounts
|  |
Registry |
Nov 19, 2012 |
Annual return
|  |
Financials |
Jun 7, 2012 |
Annual accounts
|  |
Registry |
Nov 21, 2011 |
Annual return
|  |
Financials |
Jun 6, 2011 |
Annual accounts
|  |
Registry |
Nov 22, 2010 |
Annual return
|  |
Financials |
Jun 28, 2010 |
Annual accounts
|  |
Registry |
Feb 10, 2010 |
Alteration to memorandum and articles
|  |
Registry |
Nov 19, 2009 |
Annual return
|  |
Registry |
Oct 9, 2009 |
Change of particulars for director
|  |
Registry |
Oct 7, 2009 |
Change of particulars for director 1092...
|  |
Registry |
Oct 7, 2009 |
Change of particulars for director
|  |
Registry |
Oct 7, 2009 |
Change of particulars for secretary
|  |
Registry |
Oct 7, 2009 |
Change of particulars for director
|  |
Registry |
Sep 4, 2009 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
May 28, 2009 |
Appointment of a man as Director
|  |
Financials |
May 27, 2009 |
Annual accounts
|  |
Registry |
Nov 19, 2008 |
Annual return
|  |
Registry |
Nov 19, 2008 |
Change in situation or address of registered office
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Registry |
Oct 15, 2008 |
Section 175 comp act 06 08
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Financials |
Jun 26, 2008 |
Annual accounts
|  |
Registry |
Nov 14, 2007 |
Annual return
|  |
Financials |
Jul 3, 2007 |
Annual accounts
|  |
Registry |
Feb 20, 2007 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Nov 16, 2006 |
Annual return
|  |
Registry |
Nov 16, 2006 |
Change in situation or address of registered office
|  |
Registry |
Jul 31, 2006 |
Notice of change of directors or secretaries or in their particulars
|  |
Financials |
May 24, 2006 |
Annual accounts
|  |
Registry |
Mar 1, 2006 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Nov 30, 2005 |
Resignation of a director
|  |
Registry |
Nov 9, 2005 |
Annual return
|  |
Financials |
May 19, 2005 |
Annual accounts
|  |
Registry |
Nov 23, 2004 |
Annual return
|  |
Financials |
Jul 15, 2004 |
Annual accounts
|  |
Registry |
Nov 10, 2003 |
Annual return
|  |
Financials |
Aug 5, 2003 |
Annual accounts
|  |
Registry |
Nov 26, 2002 |
Annual return
|  |
Financials |
Sep 6, 2002 |
Annual accounts
|  |
Registry |
Jul 10, 2002 |
Appointment of a director
|  |
Registry |
Jul 10, 2002 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
May 14, 2002 |
Notice of change of directors or secretaries or in their particulars 1092...
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Registry |
Nov 22, 2001 |
Annual return
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Financials |
Sep 21, 2001 |
Annual accounts
|  |
Registry |
Sep 20, 2001 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Oct 31, 2000 |
Annual return
|  |
Financials |
Jul 27, 2000 |
Annual accounts
|  |
Registry |
Mar 13, 2000 |
Resignation of a director
|  |
Registry |
Mar 13, 2000 |
Appointment of a secretary
|  |
Registry |
Jan 31, 2000 |
Appointment of a man as Secretary
|  |
Registry |
Dec 31, 1999 |
Appointment of a person as Secretary
|  |
Registry |
Nov 30, 1999 |
Annual return
|  |
Financials |
Jun 8, 1999 |
Annual accounts
|  |
Registry |
Dec 1, 1998 |
Annual return
|  |
Financials |
May 27, 1998 |
Annual accounts
|  |
Registry |
Nov 25, 1997 |
Annual return
|  |
Financials |
Jun 29, 1997 |
Annual accounts
|  |
Registry |
Jun 19, 1997 |
Resignation of a director
|  |
Registry |
Nov 18, 1996 |
Annual return
|  |
Financials |
Jun 20, 1996 |
Annual accounts
|  |
Registry |
Nov 7, 1995 |
Director resigned, new director appointed
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Registry |
Nov 7, 1995 |
Annual return
|  |
Financials |
Jul 17, 1995 |
Annual accounts
|  |
Registry |
Mar 6, 1995 |
Director resigned, new director appointed
|  |
Registry |
Dec 21, 1994 |
Company name change
|  |
Registry |
Dec 20, 1994 |
Change of name certificate
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Registry |
Dec 16, 1994 |
Director resigned, new director appointed
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Registry |
Dec 7, 1994 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Nov 10, 1994 |
Director resigned, new director appointed
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Registry |
Nov 4, 1994 |
Annual return
|  |
Financials |
Jul 15, 1994 |
Annual accounts
|  |
Registry |
Nov 30, 1993 |
Annual return
|  |
Registry |
Oct 14, 1993 |
Elective resolution
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Financials |
Jul 19, 1993 |
Annual accounts
|  |
Registry |
Nov 12, 1992 |
Annual return
|  |
Registry |
Oct 22, 1992 |
Exemption from appointing auditors
|  |
Financials |
Oct 22, 1992 |
Annual accounts
|  |
Financials |
Dec 12, 1991 |
Annual accounts 1092...
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Registry |
Nov 25, 1991 |
Annual return
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Registry |
Oct 31, 1991 |
Three appointments: 3 men
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Registry |
Oct 31, 1991 |
Two appointments: 2 men
|  |
Registry |
Jan 8, 1991 |
Annual return
|  |
Financials |
Sep 5, 1990 |
Annual accounts
|  |
Registry |
Apr 30, 1990 |
Director resigned, new director appointed
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Registry |
Jan 25, 1990 |
Annual return
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