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DOUGHTY HANSON & CO LIMITED

Learn more about DOUGHTY HANSON & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 PALL MALL, LONDON, SW1Y 5JG

DOUGHTY HANSON & CO LIMITED on the map

Company type: Private Limited Company
Company number: 04572046
Company status: Active
country of origin: United Kingdom
incorporation date: 2002.10.24
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66300 - Fund management activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.01.28
overdue: NO
last made update: 2012.12.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.01.09

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.02
Form type: LATEST SOC
Document description: 02/01/13 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER HANSON / 04/02/2012
Form type: CH01
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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APPOINTMENT TERMINATED, DIRECTOR NIGEL DOUGHTY
Form type: TM01
Date: 2012.02.08
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APPOINTMENT TERMINATED, DIRECTOR NIGEL DOUGHTY
Form type: TM01
Date: 2012.02.07
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DOMINIC STENING / 01/01/2011
Form type: CH01
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES MARQUARDT / 01/07/2010
Form type: CH01
Date: 2011.01.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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DIRECTOR APPOINTED MR RICHARD NICHOLAS LUND
Form type: AP01
Date: 2010.07.12
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DIRECTOR APPOINTED MR GRAEME DOMINIC STENING
Form type: AP01
Date: 2010.07.09
£2.49
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APPOINTMENT TERMINATED, DIRECTOR MAX LEVER
Form type: TM01
Date: 2010.07.05
£2.49
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR APPOINTED MR STEPHEN CHARLES MARQUARDT
Form type: AP01
Date: 2009.10.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWARD DOUGHTY / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAX LEVER / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.49
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER HANSON / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.49
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME DOMINIC STENING / 01/10/2009
Form type: CH03
Date: 2009.10.08
£2.49
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.49
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.24
£2.49
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COMPANY NAME CHANGED DH BRIDGECO SPORTSIO LIMITED, CERTIFICATE ISSUED ON 22/10/08
Form type: CERTNM
Date: 2008.10.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HANSON / 11/08/2008
Form type: 288c
Date: 2008.08.11
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.10
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.49
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.08
£2.49
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.06
£2.49
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.49
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
Child documents:
Document type: ANNOTATION
Date: 2005.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
£2.49
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.22
£2.49
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.49
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.49
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COMPANY NAME CHANGED, DH PROJECTS 5 LIMITED, CERTIFICATE ISSUED ON 23/01/03
Form type: CERTNM
Date: 2003.01.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.01.14
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
£2.49
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.09
£2.49
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.09
£2.49
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
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REGISTERED OFFICE CHANGED ON 24/12/02 FROM:, 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Form type: 287
Date: 2002.12.24
£2.49
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ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
Form type: 225
Date: 2002.12.24
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COMPANY NAME CHANGED, 2196TH SINGLE MEMBER SHELF INVES, TMENT COMPANY LIMITED, CERTIFICATE ISSUED ON 17/12/02
Form type: CERTNM
Date: 2002.12.17
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2002.10.24

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Company directors and board members:

GRAEME DOMINIC STENING (current)
Secretary, COMPANY SECRETARY, 2002.12.17
45 PALL MALL LONDON ,
SW1Y 5JG
RICHARD PETER HANSON (current)
Director, CHAIRMAN, 2002.12.17
45 PALL MALL LONDON ,
SW1Y 5JG
RICHARD NICHOLAS LUND (current)
Director, CFO, 2010.07.01
45 PALL MALL LONDON ,
SW1Y 5JG
STEPHEN CHARLES MARQUARDT (current)
Director, CEO, 2009.10.01
45 PALL MALL LONDON ,
SW1Y 5JG
GRAEME DOMINIC STENING (current)
Director, GENERAL COUNSEL, 2010.07.01
45 PALL MALL LONDON ,
SW1Y 5JG
SISEC LIMITED (resigned)
Nominee Secretary, 2002.10.24 - 2002.12.17
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
NIGEL EDWARD DOUGHTY (resigned)
Director, 2002.12.17 - 2012.02.04
45 PALL MALL LONDON ,
SW1Y 5JG
MAX LEVER (resigned)
Director, 2002.12.17 - 2010.07.01
45 PALL MALL LONDON ,
SW1Y 5JG
LOVITING LIMITED (resigned)
Nominee Director, 2002.10.24 - 2002.12.17
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED (resigned)
Nominee Director, 2002.10.24 - 2002.12.17
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
CHRISTOPHER JAMES WALLIS (resigned)
Director, COMPANY DIRECTOR, 2002.12.17 - 2005.05.11
FLAT 6 ROSEMARY GATE 14 ESHER PARK AVENUE , ESHER
KT10 9NX, SURREY

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Information about the Private Limited Company DOUGHTY HANSON & CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2013.10.22. Reload the data