HANOVER FINANCIAL GROUP LIMITED

Q: What is the latest filing for HANOVER FINANCIAL GROUP LIMITED?

The latest filing was on 23/01/2012: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02918501

Incorporation date

12/04/1994

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1994)

23/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2011

Application to strike the company off the register

View PDF (3 pages)

17/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

17/04/2011

Director's details changed for Mr Michael Richard Hughes on 2011-04-01

View PDF (2 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

11/08/2010

Registered office address changed from 2nd Floor, Cassiobury House 11-19, Station Road Watford Hertfordshire WD17 1AP on 2010-08-12

View PDF (1 pages)

12/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

12/09/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

05/07/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

05/07/2009

Location of register of members

View PDF (1 pages)

05/07/2009

Location of debenture register

View PDF (1 pages)

05/07/2009

Registered office changed on 06/07/2009 from cassiobury house 11-19 station road watford hertfordshire WD17 1AP

View PDF (1 pages)

16/06/2009

Appointment Terminated Director and Secretary antony chandler

View PDF (1 pages)

16/06/2009

Registered office changed on 17/06/2009 from cassiobury house 11-19, station road watford hertfordshire WD17 1AP united kingdom

View PDF (1 pages)

16/06/2009

Secretary appointed james edward ernest frost

View PDF (1 pages)

16/06/2009

Appointment Terminated Director paul oliver

View PDF (1 pages)

16/06/2009

Appointment Terminated Director hugh mullens

View PDF (1 pages)

11/06/2009

Registered office changed on 12/06/2009 from broadwall house 21 broadwall london SE1 9PL

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

29/05/2008

Return made up to 31/03/08; no change of members

View PDF (8 pages)

20/06/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

16/05/2007

Return made up to 31/03/07; full list of members

View PDF (9 pages)

22/03/2007

New director appointed

View PDF (2 pages)

22/03/2007

New director appointed

View PDF (2 pages)

24/01/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

05/04/2006

Return made up to 31/03/06; full list of members

View PDF (8 pages)

05/04/2006

Director's particulars changed

View PDF (0 pages)

21/03/2006

Director's particulars changed

View PDF (1 pages)

16/01/2006

Registered office changed on 17/01/06 from: 45-57 the hop exchange 24 southwark street london SE1 1TY

View PDF (1 pages)

13/12/2005

Total exemption full accounts made up to 2005-06-30

View PDF (15 pages)

18/04/2005

Return made up to 13/04/05; full list of members

View PDF (8 pages)

08/12/2004

Total exemption full accounts made up to 2004-06-30

View PDF (14 pages)

23/05/2004

Return made up to 13/04/04; full list of members

View PDF (8 pages)

15/12/2003

Full accounts made up to 2003-06-30

View PDF (16 pages)

19/05/2003

Return made up to 13/04/03; full list of members

View PDF (7 pages)

30/12/2002

Resolutions

View PDF (1 pages)

30/12/2002

S-div 17/12/02

View PDF (1 pages)

12/12/2002

Full accounts made up to 2002-06-30

View PDF (14 pages)

15/11/2002

Director's particulars changed

View PDF (1 pages)

25/04/2002

Return made up to 13/04/02; full list of members

View PDF (7 pages)

08/03/2002

Full accounts made up to 2001-06-30

View PDF (17 pages)

24/07/2001

Registered office changed on 25/07/01 from: 12 old bond street london W1X 3DB

View PDF (1 pages)

01/05/2001

Return made up to 13/04/01; full list of members

View PDF (7 pages)

22/01/2001

Full accounts made up to 2000-06-30

View PDF (17 pages)

10/09/2000

New director appointed

View PDF (2 pages)

16/04/2000

Return made up to 13/04/00; full list of members

View PDF (6 pages)

20/12/1999

Full accounts made up to 1999-06-30

View PDF (14 pages)

05/06/1999

Return made up to 13/04/99; no change of members

View PDF (4 pages)

26/05/1999

Registered office changed on 27/05/99 from: 16 curzon street london W1Y 7FF

View PDF (1 pages)

14/12/1998

Full accounts made up to 1998-06-30

View PDF (13 pages)

14/06/1998

Return made up to 13/04/98; full list of members

View PDF (6 pages)

25/01/1998

Full group accounts made up to 1997-06-30

View PDF (12 pages)

28/05/1997

Return made up to 13/04/97; no change of members

View PDF (4 pages)

22/09/1996

Full group accounts made up to 1996-06-30

View PDF (13 pages)

03/06/1996

Return made up to 13/04/96; no change of members

View PDF (4 pages)

24/10/1995

Full accounts made up to 1995-06-30

View PDF (13 pages)

20/06/1995

Accounting reference date shortened from 31/03 to 30/06

View PDF (1 pages)

11/06/1995

Return made up to 13/04/95; full list of members

View PDF (0 pages)

11/06/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

04/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

02/08/1994

Registered office changed on 03/08/94 from: 18 lingfield road london SW19 4QD

View PDF (0 pages)

25/05/1994

Ad 06/05/94--------- £ si 2@1=2 £ ic 100/102

View PDF (0 pages)

25/05/1994

Ad 06/05/94--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

18/05/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

18/05/1994

Registered office changed on 19/05/94 from: 16 bedford street london WC2E 9HF

View PDF (0 pages)

18/05/1994

Director resigned;new director appointed

View PDF (0 pages)

18/05/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

12/05/1994

Memorandum and Articles of Association

View PDF (8 pages)

12/05/1994

Resolutions

View PDF (1 pages)

09/05/1994

Certificate of change of name

View PDF (2 pages)

12/04/1994

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2010

Last accounts made up to

30/12/2009View PDF

Confirmation

Last statement dated

30/12/2009

See more events →

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Financial Ratios

HANOVER FINANCIAL GROUP LIMITED has not submitted financial statements

HANOVER FINANCIAL GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About HANOVER FINANCIAL GROUP LIMITED

HANOVER FINANCIAL GROUP LIMITED is an(a) Dissolved company incorporated on 12/04/1994 with the registered office located at Rosecopse, Amersham Road, Beaconsfield, Buckinghamshire HP9 2EL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANOVER FINANCIAL GROUP LIMITED?

HANOVER FINANCIAL GROUP LIMITED is currently Dissolved. It was registered on 12/04/1994 and dissolved on 23/01/2012.

Where is HANOVER FINANCIAL GROUP LIMITED located?

HANOVER FINANCIAL GROUP LIMITED is registered at Rosecopse, Amersham Road, Beaconsfield, Buckinghamshire HP9 2EL.

What does HANOVER FINANCIAL GROUP LIMITED do?

HANOVER FINANCIAL GROUP LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for HANOVER FINANCIAL GROUP LIMITED?

The latest filing was on 23/01/2012: Final Gazette dissolved via voluntary strike-off.