About

Registered Number: 04332105
Date of Incorporation: 30/11/2001 (22 years and 4 months ago)
Company Status: Active
Registered Address: Room 1.17, 1st Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP,

 

Having been setup in 2001, Hansard Society Ltd have registered office in London, it has a status of "Active". This company has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARASAR ATNAM, Christine Roshana 14 June 2006 18 June 2016 1
ETTINGHAUSEN, Clare 23 January 2003 11 March 2005 1
GROCOTT, Bruce Joseph, Lord 13 June 2012 20 July 2015 1
NEWTON, Janet Dianne 05 July 2005 25 February 2010 1

Filing History

Document Type Date
AP01 - Appointment of director 04 December 2019
TM01 - Termination of appointment of director 03 December 2019
CS01 - N/A 03 December 2019
AA - Annual Accounts 26 September 2019
AD01 - Change of registered office address 01 August 2019
CS01 - N/A 12 December 2018
AP01 - Appointment of director 12 December 2018
AA - Annual Accounts 20 July 2018
CS01 - N/A 12 December 2017
TM01 - Termination of appointment of director 12 December 2017
TM01 - Termination of appointment of director 12 December 2017
AP01 - Appointment of director 12 December 2017
AA - Annual Accounts 28 September 2017
AP01 - Appointment of director 12 April 2017
CS01 - N/A 05 December 2016
AP01 - Appointment of director 01 August 2016
TM01 - Termination of appointment of director 01 August 2016
TM01 - Termination of appointment of director 01 August 2016
TM02 - Termination of appointment of secretary 01 August 2016
AA - Annual Accounts 29 July 2016
AUD - Auditor's letter of resignation 01 April 2016
AR01 - Annual Return 04 January 2016
AP01 - Appointment of director 15 December 2015
TM01 - Termination of appointment of director 30 November 2015
TM01 - Termination of appointment of director 18 August 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 03 December 2014
TM01 - Termination of appointment of director 09 September 2014
AA - Annual Accounts 16 July 2014
CH01 - Change of particulars for director 12 March 2014
AR01 - Annual Return 09 December 2013
AP01 - Appointment of director 09 December 2013
AP01 - Appointment of director 24 September 2013
TM01 - Termination of appointment of director 17 September 2013
AA - Annual Accounts 05 June 2013
AP01 - Appointment of director 10 January 2013
AP01 - Appointment of director 18 December 2012
AR01 - Annual Return 18 December 2012
AP01 - Appointment of director 18 December 2012
AD01 - Change of registered office address 05 July 2012
AP01 - Appointment of director 04 July 2012
TM01 - Termination of appointment of director 04 July 2012
TM01 - Termination of appointment of director 04 July 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 01 December 2010
AP01 - Appointment of director 24 September 2010
AP01 - Appointment of director 14 September 2010
AP01 - Appointment of director 07 September 2010
TM01 - Termination of appointment of director 06 September 2010
TM01 - Termination of appointment of director 06 September 2010
AP01 - Appointment of director 06 September 2010
AP01 - Appointment of director 06 September 2010
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 05 May 2009
RESOLUTIONS - N/A 22 January 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 28 April 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
363a - Annual Return 12 December 2007
288b - Notice of resignation of directors or secretaries 19 July 2007
RESOLUTIONS - N/A 17 July 2007
MEM/ARTS - N/A 17 July 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
AA - Annual Accounts 30 May 2007
288a - Notice of appointment of directors or secretaries 14 April 2007
363s - Annual Return 02 January 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
288a - Notice of appointment of directors or secretaries 28 November 2006
RESOLUTIONS - N/A 23 August 2006
MEM/ARTS - N/A 23 August 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
288b - Notice of resignation of directors or secretaries 27 June 2006
AA - Annual Accounts 22 June 2006
363a - Annual Return 13 January 2006
288c - Notice of change of directors or secretaries or in their particulars 13 January 2006
288c - Notice of change of directors or secretaries or in their particulars 13 January 2006
287 - Change in situation or address of Registered Office 04 November 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
288a - Notice of appointment of directors or secretaries 28 July 2005
288a - Notice of appointment of directors or secretaries 28 July 2005
288a - Notice of appointment of directors or secretaries 28 July 2005
288b - Notice of resignation of directors or secretaries 28 July 2005
AA - Annual Accounts 28 June 2005
288b - Notice of resignation of directors or secretaries 24 March 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 01 June 2004
363s - Annual Return 30 December 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 19 September 2003
288a - Notice of appointment of directors or secretaries 19 September 2003
288b - Notice of resignation of directors or secretaries 30 August 2003
AA - Annual Accounts 12 June 2003
363s - Annual Return 18 December 2002
225 - Change of Accounting Reference Date 12 December 2002
NEWINC - New incorporation documents 30 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.