Date | Description |
2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
2021-09-22 |
insert general_emails re..@hanoveracceptances.com |
2021-09-22 |
delete email tr..@hanoveracceptances.com |
2021-09-22 |
insert email re..@hanoveracceptances.com |
2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
2020-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSBC HOLDINGS PLC |
2020-09-17 |
update statutory_documents CESSATION OF HSBC INTERNATIONAL TRUSTEE LIMITED, JERSEY BRANCH AS A PSC |
2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
2018-12-11 |
delete general_emails co..@refresco.com |
2018-12-11 |
delete general_emails in..@refresco.com |
2018-12-11 |
delete address Fascinatio Boulevard 270
Brainpark lll
Victoria Building (9th Floor)
3065 WB Rotterdam
The Netherlands |
2018-12-11 |
delete email co..@refresco.com |
2018-12-11 |
delete email in..@refresco.com |
2018-12-11 |
delete index_pages_linkeddomain refresco.com |
2018-12-11 |
delete phone +31 (0)10 440 51 00 |
2018-12-11 |
delete phone +31 (0)10 440 51 65 |
2018-10-19 |
update statutory_documents CESSATION OF HSBC INTERNATIONAL TRUSTEES LTD, JERSEY BRANCH AS A PSC |
2018-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSBC INTERNATIONAL TRUSTEE LIMITED, JERSEY BRANCH |
2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
2017-12-22 |
insert general_emails co..@refresco.com |
2017-12-22 |
insert general_emails in..@freshcapital.com |
2017-12-22 |
insert general_emails in..@refresco.com |
2017-12-22 |
insert address 14 Hans Road
London
SW3 1RT
United Kingdom |
2017-12-22 |
insert address 16 Hans Road
London
SW3 1RT
United Kingdom |
2017-12-22 |
insert address 16 Hans Road, London SW3 1RT |
2017-12-22 |
insert address Fascinatio Boulevard 270
Brainpark lll
Victoria Building (9th Floor)
3065 WB Rotterdam
The Netherlands |
2017-12-22 |
insert alias Hanover Acceptances Group |
2017-12-22 |
insert alias Hanover Acceptances Limited |
2017-12-22 |
insert alias Hanover Acceptances Limited Company |
2017-12-22 |
insert email co..@refresco.com |
2017-12-22 |
insert email fr..@letaba.com |
2017-12-22 |
insert email in..@freshcapital.com |
2017-12-22 |
insert email in..@refresco.com |
2017-12-22 |
insert email ju..@letaba.com |
2017-12-22 |
insert email tr..@hanoveracceptances.com |
2017-12-22 |
insert fax +27 (0)15 304 4100 |
2017-12-22 |
insert fax +27 (0)15 304 4230 |
2017-12-22 |
insert fax +44 (0)20 7589 3542 |
2017-12-22 |
insert fax +44 (0)20 7753 7611 |
2017-12-22 |
insert index_pages_linkeddomain dorrington.co.uk |
2017-12-22 |
insert index_pages_linkeddomain freshcapital.com |
2017-12-22 |
insert index_pages_linkeddomain letaba.com |
2017-12-22 |
insert index_pages_linkeddomain refresco.com |
2017-12-22 |
insert phone +27 (0)15 304 4000 |
2017-12-22 |
insert phone +31 (0)10 440 51 00 |
2017-12-22 |
insert phone +31 (0)10 440 51 65 |
2017-12-22 |
insert phone +44 (0)20 7581 1477 |
2017-12-22 |
insert registration_number 1063495 |
2017-12-22 |
update founded_year null => 1902 |
2017-12-22 |
update primary_contact null => 16 Hans Road, London SW3 1RT |
2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
2017-08-07 |
update num_mort_outstanding 5 => 0 |
2017-08-07 |
update num_mort_satisfied 1 => 6 |
2017-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2017-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2017-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2017-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2017-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
2016-01-25 |
delete source_ip 46.29.88.80 |
2016-01-25 |
insert source_ip 185.41.10.129 |
2015-12-07 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
2015-12-07 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
2015-11-17 |
update statutory_documents 24/10/15 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT GORVY |
2015-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCHOENFELD |
2014-11-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
2014-11-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
2014-10-29 |
update statutory_documents 24/10/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
2014-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BILES |
2013-12-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
2013-12-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
2013-12-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2013-11-18 |
update statutory_documents 24/10/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
2013-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAY LEIBOWITZ / 22/01/2013 |
2012-11-19 |
update statutory_documents 24/10/12 FULL LIST |
2012-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
2011-11-21 |
update statutory_documents 24/10/11 FULL LIST |
2011-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
2010-11-17 |
update statutory_documents 24/10/10 FULL LIST |
2010-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
2010-02-10 |
update statutory_documents ADOPT ARTICLES 01/01/2010 |
2009-11-13 |
update statutory_documents 24/10/09 FULL LIST |
2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCHOENFELD / 24/10/2009 |
2009-11-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 24/10/2009 |
2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD IAN WALKER ARNOTT / 01/10/2009 |
2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JUERGEN GROSSMANN / 01/10/2009 |
2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCHOENFELD / 01/10/2009 |
2009-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SEAN GORVY / 01/10/2009 |
2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANFRED STANLEY GORVY / 01/10/2009 |
2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BILES / 01/10/2009 |
2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRETT PAUL GORVY / 01/10/2009 |
2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JULIAN SHERIDAN / 01/10/2009 |
2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEIBOWITZ / 01/10/2009 |
2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MOROSS / 01/10/2009 |
2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYDIA GORVY / 01/10/2009 |
2008-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2008 FROM
16 HANS ROAD
LONDON
SW3 1RS |
2008-11-19 |
update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
2008-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
2008-10-15 |
update statutory_documents SECTION 175 01/10/2008 |
2008-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCHOENFELD / 27/03/2008 |
2007-11-15 |
update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
2007-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
2007-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-16 |
update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
2006-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
2006-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-11-30 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-08 |
update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
2005-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
2005-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-23 |
update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
2004-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
2004-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-10 |
update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
2003-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
2003-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-11-28 |
update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
2002-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
2002-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-12-27 |
update statutory_documents RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
2001-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-05-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
2000-10-31 |
update statutory_documents RETURN MADE UP TO 24/10/00; NO CHANGE OF MEMBERS |
2000-05-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
2000-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-03-13 |
update statutory_documents SECRETARY RESIGNED |
2000-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-05 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-23 |
update statutory_documents RETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS |
1999-07-02 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
1999-03-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-12-01 |
update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
1998-06-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
1998-06-22 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-11 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-20 |
update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
1997-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-19 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
1996-11-18 |
update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
1996-05-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
1995-11-07 |
update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
1995-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
1994-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
1994-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
1994-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-11-26 |
update statutory_documents RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
1993-07-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
1992-11-23 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
1992-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-10-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
1992-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/91 |
1991-12-03 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
1991-10-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
1991-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-12-18 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
1990-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
1990-05-01 |
update statutory_documents DIRECTOR RESIGNED |
1989-11-29 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
1989-11-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
1989-04-05 |
update statutory_documents DIRECTOR RESIGNED |
1988-11-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
1988-11-17 |
update statutory_documents RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
1988-02-29 |
update statutory_documents DIRECTOR RESIGNED |
1988-02-19 |
update statutory_documents DIRECTOR RESIGNED |
1987-11-05 |
update statutory_documents RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
1987-11-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
1987-09-29 |
update statutory_documents DIRECTOR RESIGNED |
1987-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-04-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-10-24 |
update statutory_documents RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
1986-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1985-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1983-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1979-01-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/01/79 |
1972-07-31 |
update statutory_documents CERTIFICATE OF INCORPORATION |