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Dato Capital United Kingdom

Hanover Acceptances Finance LTD

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HANOVER MANAGEMENT SERVICES LIMITED

Details

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 158 companies registered at this street
Postal Code SW31RT
Sector financial, intermediation, classified, classify

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HANOVER ACCEPTANCES FINANCE LIMITED (United Kingdom) Page visits 2024

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HANOVER ACCEPTANCES FINANCE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 16, 2023 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 1, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2022 Resignation of one Director (a man) 5933... Resignation of one Director (a man) 5933...
Registry Apr 15, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2021 Resignation of one Director (a man) 1092... Resignation of one Director (a man) 1092...
Registry Mar 15, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 22, 2021 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 22, 2021 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 22, 2021 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 22, 2021 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 22, 2020 Appointment of a man as Director 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 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
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... 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...
Financials May 30, 2013 Annual accounts Annual accounts
Registry Nov 19, 2012 Annual return Annual return
Financials Jun 7, 2012 Annual accounts Annual accounts
Registry Nov 21, 2011 Annual return Annual return
Financials Jun 6, 2011 Annual accounts Annual accounts
Registry Nov 22, 2010 Annual return Annual return
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Feb 10, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 19, 2009 Annual return Annual return
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 1092... Change of particulars for director 1092...
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Sep 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 28, 2009 Appointment of a man as Director Appointment of a man as Director
Financials May 27, 2009 Annual accounts Annual accounts
Registry Nov 19, 2008 Annual return Annual return
Registry Nov 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 15, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 26, 2008 Annual accounts Annual accounts
Registry Nov 14, 2007 Annual return Annual return
Financials Jul 3, 2007 Annual accounts Annual accounts
Registry Feb 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 16, 2006 Annual return Annual return
Registry Nov 16, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 24, 2006 Annual accounts Annual accounts
Registry Mar 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2005 Resignation of a director Resignation of a director
Registry Nov 9, 2005 Annual return Annual return
Financials May 19, 2005 Annual accounts Annual accounts
Registry Nov 23, 2004 Annual return Annual return
Financials Jul 15, 2004 Annual accounts Annual accounts
Registry Nov 10, 2003 Annual return Annual return
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry Nov 26, 2002 Annual return Annual return
Financials Sep 6, 2002 Annual accounts Annual accounts
Registry Jul 10, 2002 Appointment of a director Appointment of a director
Registry Jul 10, 2002 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 1092...
Registry Nov 22, 2001 Annual return Annual return
Financials Sep 21, 2001 Annual accounts Annual accounts
Registry Sep 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 31, 2000 Annual return Annual return
Financials Jul 27, 2000 Annual accounts Annual accounts
Registry Mar 13, 2000 Resignation of a director Resignation of a director
Registry Mar 13, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 31, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 1999 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 30, 1999 Annual return Annual return
Financials Jun 8, 1999 Annual accounts Annual accounts
Registry Dec 1, 1998 Annual return Annual return
Financials May 27, 1998 Annual accounts Annual accounts
Registry Nov 25, 1997 Annual return Annual return
Financials Jun 29, 1997 Annual accounts Annual accounts
Registry Jun 19, 1997 Resignation of a director Resignation of a director
Registry Nov 18, 1996 Annual return Annual return
Financials Jun 20, 1996 Annual accounts Annual accounts
Registry Nov 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 7, 1995 Annual return Annual return
Financials Jul 17, 1995 Annual accounts Annual accounts
Registry Mar 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 21, 1994 Company name change Company name change
Registry Dec 20, 1994 Change of name certificate Change of name certificate
Registry Dec 16, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 7, 1994 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Nov 10, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 4, 1994 Annual return Annual return
Financials Jul 15, 1994 Annual accounts Annual accounts
Registry Nov 30, 1993 Annual return Annual return
Registry Oct 14, 1993 Elective resolution Elective resolution
Financials Jul 19, 1993 Annual accounts Annual accounts
Registry Nov 12, 1992 Annual return Annual return
Registry Oct 22, 1992 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 22, 1992 Annual accounts Annual accounts
Financials Dec 12, 1991 Annual accounts 1092... Annual accounts 1092...
Registry Nov 25, 1991 Annual return Annual return
Registry Oct 31, 1991 Three appointments: 3 men Three appointments: 3 men
Registry Oct 31, 1991 Two appointments: 2 men Two appointments: 2 men
Registry Jan 8, 1991 Annual return Annual return
Financials Sep 5, 1990 Annual accounts Annual accounts
Registry Apr 30, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 25, 1990 Annual return Annual return

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