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HANSA TRUST PLC

Learn more about HANSA TRUST PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 CURZON STREET, LONDON, W1J 7UW

HANSA TRUST PLC on the map

Company type: Public Limited Company
Company number: 00126107
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.12.23
last member list: 2011.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64301 - Activities of investment trusts

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

Mortgages:

BNP PARIBAS SECURITIES SERVICES S.C.A. (AS SECURITY AGENT)
- Outstanding on 2015.04.11

List of company documents:

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03/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 1200000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.02
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001261070002
Form type: MR04
Date: 2015.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.04.30
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REGISTRATION OF A CHARGE / CHARGE CODE 001261070003
Form type: MR01
Date: 2015.04.11
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03/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.08
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SAIL ADDRESS CHANGED FROM:, NORTHERN HOUSE WOODSOME PARK, FENAY BRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD8 0LA
Form type: AD02
Date: 2014.09.08
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANSA CAPITAL PARTNERS LLP / 01/10/2009
Form type: CH04
Date: 2014.09.08
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 809-REG INT IN SHARES DISC TO PUB CO
Form type: AD04
Date: 2014.09.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.04
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ADOPT ARTICLES 21/07/2014
Form type: RES01
Date: 2014.08.04
Child documents:
Document type: ANNOTATION
Date: 2014.08.04
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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REGISTRATION OF A CHARGE / CHARGE CODE 001261070002
Form type: MR01
Date: 2014.06.13
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03/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.17
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THAT THE COMPANY BE UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF UP TO AN AGGREGATE OF 2,398400 31/07/2013
Form type: RES13
Date: 2013.08.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.03
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DIRECTOR APPOINTED MR JONATHAN RICHARD DAVIE
Form type: AP01
Date: 2013.01.02
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DIRECTOR APPOINTED LORD RAYMOND BENEDICT BARTHOLOMEW MICHAEL OXFORD
Form type: AP01
Date: 2013.01.02
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03/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANSA CAPITAL PARTNERS LLP / 03/09/2012
Form type: CH04
Date: 2012.09.04
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.08.07
Child documents:
Document type: ANNOTATION
Date: 2012.08.07
Form type: RES01
Document description: ADOPT ARTICLES 31/07/2012
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BORWICK
Form type: TM01
Date: 2012.07.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.02.17
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.08.09
Child documents:
Document type: ANNOTATION
Date: 2011.08.09
Form type: RES01
Document description: ADOPT ARTICLES 02/08/2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.07
£2.95
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.09.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.13
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 809-REG INT IN SHARES DISC TO PUB CO
Form type: AD03
Date: 2009.10.11
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.09.16
Child documents:
Document type: ANNOTATION
Date: 2009.09.16
Form type: RES13
Document description: AUTHORITY SHALL EXPIRE ON THE DATE OF THE NEXT AGM 31/07/2009
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 03/09/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2008.09.15
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.08.07
Child documents:
Document type: ANNOTATION
Date: 2008.08.07
Form type: RES01
Document description: ADOPT ARTICLES 31/07/2008
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 03/09/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.09.27
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.09.11
£2.95
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SECTION 394
Form type: MISC
Date: 2007.08.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 03/09/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.10.04
Child documents:
Document type: ANNOTATION
Date: 2006.10.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2006.09.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 03/09/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/05 FROM:, 17A CURZON STREET, LONDON, W1J 5HS
Form type: 287
Date: 2005.09.27
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.08.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 03/09/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.10.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 03/09/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.09.17
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.08.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.01
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2003.03.27

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Company directors and board members:

HANSA CAPITAL PARTNERS LLP (current)
Secretary, 2005.04.01
50 CURZON STREET , LONDON
W1J 7UW
JONATHAN RICHARD DAVIE (current)
Director, COMPANY DIRECTOR, 2013.01.01
50 CURZON STREET LONDON ,
W1J 7UW
ROBERT ALEXANDER HAMMOND CHAMBERS (current)
Director, COMPANY DIRECTOR, 2002.11.29
3 LIBERTON TOWER LANE , EDINBURGH
EH16 6TQ, MIDLOTHIAN
RAYMOND BENEDICT BARTHOLOMEW MICHAEL OXFORD (current)
Director, COMPANY DIRECTOR, 2013.01.01
50 CURZON STREET LONDON ,
W1J 7UW
WILLIAM HENRY SALOMON (current)
Director, BANKER, 1999.11.29
1 STANLEY CRESCENT , LONDON
W11 2NB
GEOFFREY EDWARD WOOD (current)
Director, PROFESSOR OF ECONOMICS, 1997.12.22
7 BEAUVAL ROAD , LONDON
SE22 8UG
CLOSE FINSBURY ASSET MANAGEMENT LIMITED (resigned)
Secretary, 2000.06.12 - 2001.10.01
10 CROWN PLACE , LONDON
EC2A 4FT
JOHN WILLIAM LOVAT FARRAR (resigned)
Secretary, 1991.09.19 - 1992.01.29
116 SUTTON COURT ROAD CHISWICK , LONDON
W4 3EQ
HANSA CAPITAL LIMITED (resigned)
Secretary, 2001.10.01 - 2005.03.31
17A CURZON STREET , LONDON
W1J 5HS
REA BROTHERS LIMITED (resigned)
Secretary, 1998.09.04 - 2000.06.12
ALDERMANS HOUSE ALDERMANS WALK , LONDON
EC2M 3XR
HILARY SPIVEY (resigned)
Secretary, 1992.01.29 - 1998.09.04
52 FRIARS STREET , SUDBURY
CO10 6AG, SUFFOLK
GEOFFREY ROBERT JAMES BORWICK (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 2012.07.31
33 PHILLIMORE GARDENS , LONDON
W8 7QG
JOCELIN MONTAGUE ST JOHN HARRIS (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 2002.07.31
21 PEMBROKE SQUARE , LONDON
W8 6PB
MICHAEL ARTHUR FERARD REEVE (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 2002.07.31
138 OAKWOOD COURT , LONDON
W14 8JL
EDWIN CHARLES TEIDEMAN (resigned)
Director, ACCOUNTANT, 1991.09.19 - 2003.07.31
49 DANESWOOD AVENUE CATFORD , LONDON
SE6 2RG
HUGH RICHARD WALDUCK (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 1995.07.19
LOWER WOODSIDE , HATFIELD
AL9 6DJ, HERTFORDSHIRE

Companies near to HANSA TRUST PLC

Information about the Public Limited Company HANSA TRUST PLC 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: 2016.04.05. Reload the data