Established in 2001, Hanover Square Capital (UK) Ltd has its registered office in London. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNT, Elizabeth Joan Patricia | 18 March 2002 | - | 1 |
| SINGH, Rajinder | 10 July 2020 | - | 1 |
| WAKABAYASHI, Suguru | 13 July 2001 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 14 July 2020 | |
| CS01 - N/A | 07 May 2020 | |
| PSC04 - N/A | 28 November 2019 | |
| MR04 - N/A | 24 June 2019 | |
| CS01 - N/A | 13 May 2019 | |
| CH01 - Change of particulars for director | 13 May 2019 | |
| CH03 - Change of particulars for secretary | 13 May 2019 | |
| PSC04 - N/A | 13 May 2019 | |
| CH01 - Change of particulars for director | 13 May 2019 | |
| AA - Annual Accounts | 26 April 2019 | |
| AA - Annual Accounts | 25 July 2018 | |
| CS01 - N/A | 11 May 2018 | |
| AA - Annual Accounts | 18 May 2017 | |
| CS01 - N/A | 09 May 2017 | |
| SH01 - Return of Allotment of shares | 25 April 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| SH01 - Return of Allotment of shares | 17 March 2016 | |
| AR01 - Annual Return | 27 May 2015 | |
| AA - Annual Accounts | 06 May 2015 | |
| SH01 - Return of Allotment of shares | 22 April 2015 | |
| SH01 - Return of Allotment of shares | 22 April 2015 | |
| SH01 - Return of Allotment of shares | 22 April 2015 | |
| AA - Annual Accounts | 28 May 2014 | |
| AR01 - Annual Return | 21 May 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 May 2014 | |
| SH01 - Return of Allotment of shares | 19 May 2014 | |
| SH01 - Return of Allotment of shares | 21 February 2014 | |
| AA - Annual Accounts | 09 September 2013 | |
| AR01 - Annual Return | 15 May 2013 | |
| AAMD - Amended Accounts | 30 May 2012 | |
| AR01 - Annual Return | 24 May 2012 | |
| SH01 - Return of Allotment of shares | 23 May 2012 | |
| SH01 - Return of Allotment of shares | 23 May 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| CH01 - Change of particulars for director | 29 November 2011 | |
| CH01 - Change of particulars for director | 29 November 2011 | |
| AR01 - Annual Return | 16 May 2011 | |
| CH01 - Change of particulars for director | 16 May 2011 | |
| CH01 - Change of particulars for director | 16 May 2011 | |
| AA - Annual Accounts | 06 May 2011 | |
| RESOLUTIONS - N/A | 08 April 2011 | |
| SH08 - Notice of name or other designation of class of shares | 08 April 2011 | |
| AD01 - Change of registered office address | 10 March 2011 | |
| AR01 - Annual Return | 30 June 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| CH03 - Change of particulars for secretary | 30 June 2010 | |
| AA - Annual Accounts | 04 May 2010 | |
| 363a - Annual Return | 25 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| 287 - Change in situation or address of Registered Office | 23 June 2008 | |
| AA - Annual Accounts | 16 May 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363s - Annual Return | 09 July 2007 | |
| 287 - Change in situation or address of Registered Office | 15 September 2006 | |
| AA - Annual Accounts | 21 July 2006 | |
| 363s - Annual Return | 24 May 2006 | |
| AA - Annual Accounts | 14 September 2005 | |
| 363s - Annual Return | 24 May 2005 | |
| RESOLUTIONS - N/A | 06 April 2005 | |
| RESOLUTIONS - N/A | 06 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2005 | |
| 123 - Notice of increase in nominal capital | 06 April 2005 | |
| 363s - Annual Return | 19 May 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 395 - Particulars of a mortgage or charge | 08 August 2003 | |
| AA - Annual Accounts | 06 June 2003 | |
| 363s - Annual Return | 12 May 2003 | |
| AA - Annual Accounts | 06 September 2002 | |
| 363s - Annual Return | 13 May 2002 | |
| RESOLUTIONS - N/A | 16 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2002 | |
| 123 - Notice of increase in nominal capital | 10 April 2002 | |
| RESOLUTIONS - N/A | 29 March 2002 | |
| RESOLUTIONS - N/A | 29 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2002 | |
| MEM/ARTS - N/A | 29 March 2002 | |
| 287 - Change in situation or address of Registered Office | 16 January 2002 | |
| MEM/ARTS - N/A | 10 September 2001 | |
| 287 - Change in situation or address of Registered Office | 07 September 2001 | |
| CERTNM - Change of name certificate | 15 August 2001 | |
| 225 - Change of Accounting Reference Date | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2001 | |
| RESOLUTIONS - N/A | 19 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2001 | |
| 287 - Change in situation or address of Registered Office | 19 July 2001 | |
| RESOLUTIONS - N/A | 18 July 2001 | |
| NEWINC - New incorporation documents | 04 May 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 01 August 2003 | Fully Satisfied |
N/A |
