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Hanover Financial Securities LTD

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Reports

Extended Company Report with Annual Accounts HANOVER FINANCIAL SECURITIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 4, 2008)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 03497633
Record last updated Thursday, January 16, 2014 11:47:02 AM UTC
Official Address 585 p o Box Delavale House High Street Edgware
There are 23 companies registered at this street
Postal Code HA84DU

Charts

Visits

HANOVER FINANCIAL SECURITIES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 9, 2013 Bona vacantia disclaimer Bona vacantia disclaimer
Registry Feb 24, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 11, 2008 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jul 3, 2008 Application for striking off Application for striking off
Financials Jun 4, 2008 Annual accounts Annual accounts
Financials Jun 4, 2008 Annual accounts 3497... Annual accounts 3497...
Financials Jun 4, 2008 Annual accounts Annual accounts
Registry Mar 4, 2008 Annual return Annual return
Registry Feb 20, 2007 Annual return 3497... Annual return 3497...
Registry Jun 29, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 17, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 10, 2006 Annual return Annual return
Registry May 20, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Mar 2, 2005 Annual accounts Annual accounts
Financials Mar 2, 2005 Annual accounts 3497... Annual accounts 3497...
Registry Feb 17, 2005 Annual return Annual return
Registry Nov 8, 2004 Resignation of a director Resignation of a director
Registry Sep 22, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 26, 2004 Annual return Annual return
Registry Dec 9, 2003 Appointment of a director Appointment of a director
Registry Dec 1, 2003 Resignation of a director Resignation of a director
Registry Dec 1, 2003 Resignation of a director 3497... Resignation of a director 3497...
Registry Nov 25, 2003 Resignation of 2 people: one Managing Director and one Director (a man) Resignation of 2 people: one Managing Director and one Director (a man)
Registry Nov 17, 2003 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Nov 14, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 14, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 10, 2003 Appointment of a woman Appointment of a woman
Registry Nov 10, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 9, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 9, 2003 Particulars of a mortgage or charge 3497... Particulars of a mortgage or charge 3497...
Financials Mar 31, 2003 Annual accounts Annual accounts
Registry Jan 30, 2003 Annual return Annual return
Financials Nov 26, 2002 Annual accounts Annual accounts
Registry Sep 20, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 12, 2002 Annual return Annual return
Registry Jul 17, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 24, 2001 Annual return Annual return
Registry Oct 18, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 13, 2000 Annual accounts Annual accounts
Financials Jul 13, 2000 Annual accounts 3497... Annual accounts 3497...
Registry Mar 22, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 22, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 3497... Declaration of satisfaction in full or in part of a mortgage or charge 3497...
Registry Feb 29, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 29, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 14, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 14, 2000 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 26, 2000 Annual return Annual return
Registry Dec 11, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 19, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 13, 1999 Change of accounting reference date Change of accounting reference date
Registry Aug 19, 1999 Change of accounting reference date 3497... Change of accounting reference date 3497...
Registry Feb 23, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 23, 1999 Annual return Annual return
Registry Feb 15, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 25, 1999 Memorandum of association Memorandum of association
Registry Jan 25, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 25, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 25, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Dec 24, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 24, 1998 Particulars of a mortgage or charge 3497... Particulars of a mortgage or charge 3497...
Registry Apr 24, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 18, 1998 Resignation of a director Resignation of a director
Registry Mar 18, 1998 Resignation of a secretary Resignation of a secretary
Registry Mar 18, 1998 Appointment of a secretary Appointment of a secretary
Registry Mar 18, 1998 Appointment of a director Appointment of a director
Registry Mar 18, 1998 Appointment of a director 3497... Appointment of a director 3497...
Registry Mar 18, 1998 Appointment of a director Appointment of a director
Registry Jan 22, 1998 Six appointments: a woman, 2 companies and 3 men Six appointments: a woman, 2 companies and 3 men

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