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Dato Capital United Kingdom

Hanover Nominees LTD

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Reports

Extended Company Report with Annual Accounts HANOVER NOMINEES 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 Jul 19, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company
Company Number 00337218
Global Intermediary ID H8JE86.00006.ME.826
Record last updated Monday, May 8, 2023 7:06:07 AM UTC
Postal Code E14 5JP

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Directors

Document Type Publication date Download link
Registry Apr 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 30, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry May 4, 2020 Appointment of a man as Escrow Product Manager and Director Appointment of a man as Escrow Product Manager and Director
Registry Oct 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2018 Resignation of one Director (a man) 3372... Resignation of one Director (a man) 3372...
Registry Dec 19, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
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 Jun 24, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2013 Appointment of a man as Director 3372... Appointment of a man as Director 3372...
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry Jul 16, 2013 Appointment of a man as Bank Manager and Director Appointment of a man as Bank Manager and Director
Registry Apr 26, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 18, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 3, 2013 Appointment of a man as Director and Bank Management Appointment of a man as Director and Bank Management
Registry Dec 4, 2012 Annual return Annual return
Financials Sep 11, 2012 Annual accounts Annual accounts
Registry Jul 6, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 6, 2012 Change of registered office address Change of registered office address
Registry May 14, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2012 Appointment of a man as Director 3372... Appointment of a man as Director 3372...
Registry May 2, 2012 Resignation of one Director Resignation of one Director
Registry May 2, 2012 Resignation of one Director 3372... Resignation of one Director 3372...
Registry Apr 25, 2012 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Feb 20, 2012 Change of particulars for director Change of particulars for director
Registry Feb 10, 2012 Change of particulars for director 3372... Change of particulars for director 3372...
Registry Feb 9, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Nov 8, 2011 Annual return Annual return
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Nov 16, 2010 Annual return Annual return
Financials Sep 6, 2010 Annual accounts Annual accounts
Registry Nov 27, 2009 Annual return Annual return
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for director 3372... Change of particulars for director 3372...
Registry Nov 26, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2009 Resignation of a director Resignation of a director
Financials Aug 12, 2009 Annual accounts Annual accounts
Registry Jan 21, 2009 Resignation of a director Resignation of a director
Registry Nov 26, 2008 Annual return Annual return
Registry Nov 21, 2008 Resignation of a director Resignation of a director
Financials Aug 14, 2008 Annual accounts Annual accounts
Registry Jun 13, 2008 Resignation of a director Resignation of a director
Registry Mar 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 2, 2007 Annual return Annual return
Financials Aug 9, 2007 Annual accounts Annual accounts
Registry Jul 20, 2007 Appointment of a director Appointment of a director
Registry Jul 17, 2007 Resignation of a director Resignation of a director
Registry Nov 3, 2006 Annual return Annual return
Financials Aug 23, 2006 Annual accounts Annual accounts
Registry Aug 16, 2006 Appointment of a director Appointment of a director
Registry Aug 9, 2006 Resignation of a director Resignation of a director
Registry Aug 9, 2006 Resignation of a director 3372... Resignation of a director 3372...
Registry Jun 26, 2006 Appointment of a director Appointment of a director
Registry Jun 26, 2006 Appointment of a director 3372... Appointment of a director 3372...
Registry Jun 26, 2006 Appointment of a director Appointment of a director
Registry Apr 20, 2006 Resignation of a director Resignation of a director
Registry Feb 1, 2006 Resignation of a director 3372... Resignation of a director 3372...
Financials Nov 23, 2005 Annual accounts Annual accounts
Registry Nov 17, 2005 Annual return Annual return
Registry Oct 25, 2005 Appointment of a director Appointment of a director
Registry Oct 24, 2005 Appointment of a director 3372... Appointment of a director 3372...
Registry Oct 24, 2005 Appointment of a director Appointment of a director
Registry Sep 16, 2005 Appointment of a director 3372... Appointment of a director 3372...
Registry Sep 7, 2005 Resignation of a director Resignation of a director
Registry Aug 16, 2005 Appointment of a director Appointment of a director
Registry Aug 11, 2005 Resignation of a director Resignation of a director
Registry Jul 20, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 15, 2005 Notice of change of directors or secretaries or in their particulars 3372... Notice of change of directors or secretaries or in their particulars 3372...
Registry Dec 15, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 8, 2004 Annual return Annual return
Registry Oct 1, 2004 Appointment of a director Appointment of a director
Registry Sep 28, 2004 Appointment of a director 3372... Appointment of a director 3372...
Registry Sep 20, 2004 Resignation of a director Resignation of a director
Registry Sep 20, 2004 Resignation of a director 3372... Resignation of a director 3372...
Financials Sep 20, 2004 Annual accounts Annual accounts
Registry Jan 14, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 14, 2003 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Jan 9, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 5, 2002 Annual return Annual return
Registry Dec 1, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Jul 5, 2002 Elective resolution Elective resolution
Registry Jun 21, 2002 Appointment of a director Appointment of a director
Registry Jun 21, 2002 Resignation of a director Resignation of a director
Registry Jun 21, 2002 Appointment of a director Appointment of a director
Registry Jun 21, 2002 Resignation of a director Resignation of a director
Registry Feb 11, 2002 Resignation of a secretary Resignation of a secretary
Registry Feb 11, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 31, 2002 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 7, 2001 Annual return Annual return
Registry Jul 6, 2001 Appointment of a director Appointment of a director
Financials Jun 29, 2001 Annual accounts Annual accounts
Registry Jun 29, 2001 Resignation of a director Resignation of a director
Registry Nov 29, 2000 Annual return Annual return

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