About

Registered Number: 05026635
Date of Incorporation: 27/01/2004 (17 years and 8 months ago)
Company Status: Active
Registered Address: 55 Bishopsgate, London, EC2N 3AS,

 

Hampshire Bank Ltd was founded on 27 January 2004 and are based in London. The companies directors are listed as Bull, David, Pakenham-walsh, John Elliott at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BULL, David 21 May 2014 26 March 2015 1
PAKENHAM-WALSH, John Elliott 13 August 2013 21 May 2014 1

Filing History

Document Type Date
CS01 - N/A 07 February 2020
AA - Annual Accounts 12 September 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 25 September 2018
AP01 - Appointment of director 18 September 2018
TM01 - Termination of appointment of director 24 August 2018
CS01 - N/A 09 February 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 February 2018
AA - Annual Accounts 27 October 2017
AP01 - Appointment of director 23 May 2017
TM01 - Termination of appointment of director 02 May 2017
AD01 - Change of registered office address 13 February 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 31 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 March 2015
AD01 - Change of registered office address 31 March 2015
TM02 - Termination of appointment of secretary 31 March 2015
AP01 - Appointment of director 11 June 2014
TM01 - Termination of appointment of director 11 June 2014
TM02 - Termination of appointment of secretary 11 June 2014
AP03 - Appointment of secretary 11 June 2014
AA - Annual Accounts 30 May 2014
AP01 - Appointment of director 08 May 2014
TM01 - Termination of appointment of director 06 May 2014
AR01 - Annual Return 25 February 2014
AP03 - Appointment of secretary 13 August 2013
TM02 - Termination of appointment of secretary 13 August 2013
AD01 - Change of registered office address 13 August 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 13 February 2013
TM01 - Termination of appointment of director 08 May 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 31 January 2012
TM01 - Termination of appointment of director 05 January 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 23 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 February 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 10 October 2009
363a - Annual Return 20 February 2009
353 - Register of members 20 February 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 06 February 2007
288a - Notice of appointment of directors or secretaries 23 November 2006
AA - Annual Accounts 21 November 2006
288b - Notice of resignation of directors or secretaries 02 November 2006
288a - Notice of appointment of directors or secretaries 02 November 2006
288a - Notice of appointment of directors or secretaries 02 November 2006
225 - Change of Accounting Reference Date 27 October 2006
287 - Change in situation or address of Registered Office 27 October 2006
363a - Annual Return 30 January 2006
AA - Annual Accounts 16 September 2005
363s - Annual Return 21 February 2005
225 - Change of Accounting Reference Date 10 November 2004
RESOLUTIONS - N/A 16 March 2004
RESOLUTIONS - N/A 16 March 2004
RESOLUTIONS - N/A 16 March 2004
NEWINC - New incorporation documents 27 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.