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Dato Capital United Kingdom

New Hanover Nominees LTD

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Reports

Extended Company Report with Annual Accounts NEW HANOVER NOMINEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data NEW HANOVER NOMINEES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2021)
  • 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
Last balance sheet date2021-03-31
Employees£0 0%
Total assets£35,854 0%

Details

Company type Private Limited Company, Active
Company Number 02753239
Record last updated Monday, April 29, 2024 1:22:03 AM UTC
Official Address 1 Berkeley Street West End
There are 971 companies registered at this street
Postal Code W1J8DJ
Sector Other business support service activities n.e.c.

Charts

Visits

NEW HANOVER NOMINEES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 26, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 30, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry May 28, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 22, 2013 Annual return Annual return
Registry May 22, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry May 21, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Dec 28, 2012 Annual accounts Annual accounts
Financials May 22, 2012 Annual accounts 2753... Annual accounts 2753...
Registry Apr 4, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Apr 3, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Nov 23, 2011 Annual return Annual return
Registry Nov 23, 2011 Change of particulars for director Change of particulars for director
Financials Jun 2, 2011 Annual accounts Annual accounts
Registry Apr 1, 2011 Annual return Annual return
Registry Feb 15, 2011 Change of particulars for director Change of particulars for director
Registry Mar 16, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 12, 2010 Change of registered office address Change of registered office address
Registry Mar 11, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 21, 2009 Annual return Annual return
Financials Sep 14, 2009 Annual accounts Annual accounts
Financials Sep 14, 2009 Annual accounts 2753... Annual accounts 2753...
Registry Mar 13, 2009 Annual return Annual return
Financials May 14, 2008 Annual accounts Annual accounts
Financials May 14, 2008 Annual accounts 2753... Annual accounts 2753...
Registry May 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2008 Notice of change of directors or secretaries or in their particulars 2753... Notice of change of directors or secretaries or in their particulars 2753...
Registry Oct 30, 2007 Annual return Annual return
Registry Nov 13, 2006 Annual return 2753... Annual return 2753...
Financials Feb 2, 2006 Annual accounts Annual accounts
Financials Feb 2, 2006 Annual accounts 2753... Annual accounts 2753...
Registry Nov 16, 2005 Annual return Annual return
Registry Jan 27, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 2, 2004 Resignation of a director Resignation of a director
Registry Nov 2, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 2, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 25, 2004 Resignation of 2 people: a woman and a person Resignation of 2 people: a woman and a person
Registry Oct 25, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 21, 2004 Annual return Annual return
Financials Jan 11, 2004 Annual accounts Annual accounts
Financials Dec 22, 2003 Annual accounts 2753... Annual accounts 2753...
Registry Oct 17, 2003 Annual return Annual return
Registry Nov 19, 2002 Annual return 2753... Annual return 2753...
Financials Jan 29, 2002 Annual accounts Annual accounts
Registry Nov 6, 2001 Annual return Annual return
Registry Aug 23, 2001 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 15, 2001 Annual accounts Annual accounts
Registry Jun 12, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2001 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 12, 2000 Annual return Annual return
Registry Jul 11, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 25, 2000 Appointment of a director Appointment of a director
Financials Apr 18, 2000 Annual accounts Annual accounts
Registry Apr 13, 2000 Appointment of a woman Appointment of a woman
Financials Apr 3, 2000 Annual accounts Annual accounts
Registry Oct 20, 1999 Annual return Annual return
Registry Oct 20, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 6, 1999 Annual accounts Annual accounts
Financials Sep 6, 1999 Annual accounts 2753... Annual accounts 2753...
Registry Oct 14, 1998 Annual return Annual return
Registry Jun 21, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry May 19, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 22, 1997 Annual return Annual return
Registry Dec 4, 1996 Annual return 2753... Annual return 2753...
Registry Apr 13, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 9, 1996 Annual accounts Annual accounts
Registry Dec 19, 1995 Annual return Annual return
Financials Feb 23, 1995 Annual accounts Annual accounts
Registry Oct 31, 1994 Annual return Annual return
Registry Oct 30, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 21, 1994 Annual return Annual return
Registry Jun 15, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Feb 12, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 12, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 12, 1993 Alter mem and arts Alter mem and arts
Registry Oct 6, 1992 Four appointments: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies

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