0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

C. HOARE & CO.

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

Company details

37 FLEET STREET, LONDON, EC4P 4DQ

C. HOARE & CO. on the map

Company type: Private Unlimited Company
Company number: 00240822
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.07.05
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks
Company C. HOARE & CO. is a Private Unlimited Company, registration number 00240822, established in United Kingdom on the 5. July 1929. The company is now active. The company has been in business for 87 years and 4 months. The company is based on 37 FLEET STREET, LONDON, EC4P 4DQ. Business of the company C. HOARE & CO. by SIC and NACE code is "64191 - Banks". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR ALEXANDER RICHARD QUINTIN HOARE" from the 2016.03.01. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.15. We do not have any information about the company C. HOARE & CO. being in liquidation. The company has 12 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.08.12
overdue: NO
last made update: 2015.07.15
documents available: 1

Mortgages:

HOARE'S BANK PENSION TRUSTEES LIMITED (AS TRUSTEE)
- Outstanding on 2013.09.19
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.01.29

List of company documents:

buy all documents
Find out more information about C. HOARE & CO.. Our website makes it possible to view other available documents related to C. HOARE & CO.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR ALEXANDER RICHARD QUINTIN HOARE
Form type: AP01
Date: 2016.03.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID HOARE
Form type: TM01
Date: 2016.03.01
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.30
£2.95
Add to cart
15/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 120000
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW JAMES MCINTYRE
Form type: AP01
Date: 2015.07.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHARLES PINK
Form type: TM01
Date: 2015.04.01
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 002408220004
Form type: MR01
Date: 2015.01.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 12/01/2015
Form type: CH01
Date: 2015.01.12
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW CHARLES FISHER
Form type: AP01
Date: 2015.01.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HENRY HOARE
Form type: TM01
Date: 2015.01.06
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.06
£2.95
Add to cart
15/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 002408220003
Form type: MR01
Date: 2013.09.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS ARABELLA SAXON HOPEWELL / 07/08/2013
Form type: CH01
Date: 2013.08.08
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.23
£2.95
Add to cart
15/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LORD RICHARD THOMAS JAMES WILSON OF DINTON / 16/07/2013
Form type: CH01
Date: 2013.07.16
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.26
£2.95
Add to cart
15/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.15
£2.95
Add to cart
DIRECTOR APPOINTED MR CHARLES JAMES SHEPPARD PINK
Form type: AP01
Date: 2012.03.21
£2.95
Add to cart
NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2012.01.10
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2012.01.09
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID HALL
Form type: TM01
Date: 2011.10.03
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.02
£2.95
Add to cart
15/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.03.07
£2.95
Add to cart
DIRECTOR APPOINTED MRS LAUREL CLAIRE POWERS-FREELING
Form type: AP01
Date: 2011.01.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RODNEY BAKER-BATES
Form type: TM01
Date: 2010.09.30
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MERRIK HOARE / 15/07/2010
Form type: CH01
Date: 2010.07.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SIMON HOARE / 15/07/2010
Form type: CH01
Date: 2010.07.21
£2.95
Add to cart
15/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS VENETIA ELIZABETH HOARE / 15/07/2010
Form type: CH01
Date: 2010.07.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD QUINTIN HOARE / 15/07/2010
Form type: CH01
Date: 2010.07.21
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GREEN / 15/07/2010
Form type: CH03
Date: 2010.07.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID JOHN HOARE / 15/07/2010
Form type: CH01
Date: 2010.07.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CADOGAN HOARE / 15/07/2010
Form type: CH01
Date: 2010.07.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS ARABELLA SAXON HOPEWELL / 15/07/2010
Form type: CH01
Date: 2010.07.21
£2.95
Add to cart
DIRECTOR APPOINTED LORD RICHARD THOMAS JAMES WILSON OF DINTON
Form type: AP01
Date: 2010.03.22
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID JOHN HALL
Form type: AP01
Date: 2010.03.19
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.03.19
£2.95
Add to cart
DIRECTOR APPOINTED MR IAN REX PEACOCK
Form type: AP01
Date: 2010.03.18
£2.95
Add to cart
DIRECTOR APPOINTED MR JEREMY SAMUEL JOHN MARSHALL
Form type: AP01
Date: 2010.03.18
£2.95
Add to cart
DIRECTOR APPOINTED MR RODNEY PENNINGTON BAKER-BATES
Form type: AP01
Date: 2010.03.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MERRIK HOARE / 18/03/2010
Form type: CH01
Date: 2010.03.18
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES 04/03/2010
Form type: RES01
Date: 2010.03.17
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.17
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES 04/03/2010
Form type: RES01
Date: 2010.03.09
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / VENETIA HOARE / 20/07/2009
Form type: 288c
Date: 2009.07.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOARE / 20/07/2009
Form type: 288c
Date: 2009.07.20
£2.95
Add to cart
RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
Add to cart
AUTHORISE SITUATIONAL CONFLICTS 25/09/2008
Form type: RES13
Date: 2008.10.24
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.31
£2.95
Add to cart
RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOARE / 21/07/2008
Form type: 288c
Date: 2008.07.21
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.31

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID GREEN (current)
Secretary, 2003.03.13
37 FLEET STREET , LONDON
EC4P 4DQ
ANDREW CHARLES FISHER (current)
Director, COMPANY DIRECTOR, 2015.01.01
37 FLEET STREET , LONDON
EC4P 4DQ
ALEXANDER RICHARD QUINTIN HOARE (current)
Director, BANKER, 2016.03.01
37 FLEET STREET , LONDON
EC4P 4DQ
ALEXANDER SIMON HOARE (current)
Director, BANKER, 1991.07.26
37 FLEET STREET , LONDON
EC4P 4DQ
ARABELLA SAXON HOARE (current)
Director, BANKER, 2001.04.01
37 FLEET STREET , LONDON
EC4P 4DQ
RICHARD QUINTIN HOARE (current)
Director, BANKER, 1991.07.26
37 FLEET STREET , LONDON
EC4P 4DQ
SIMON MERRIK HOARE (current)
Director, BANKER, 2001.04.01
37 FLEET STREET , LONDON
EC4P 4DQ
VENETIA ELIZABETH HOARE (current)
Director, BANKER, 1996.10.01
37 FLEET STREET , LONDON
EC4P 4DQ
JEREMY SAMUEL JOHN MARSHALL (current)
Director, BANKER, 2010.03.18
37 FLEET STREET , LONDON
EC4P 4DQ
ANDREW JAMES MCINTYRE (current)
Director, CHARTERED ACCOUNTANT, 2015.07.06
37 FLEET STREET , LONDON
EC4P 4DQ
IAN REX PEACOCK (current)
Director, 2010.03.18
37 FLEET STREET , LONDON
EC4P 4DQ
LAUREL CLAIRE POWERS-FREELING (current)
Director, 2011.01.01
37 FLEET STREET , LONDON
EC4P 4DQ
RICHARD THOMAS JAMES WILSON OF DINTON (current)
Director, COMPANY DIRECTOR, 2010.03.18
37 FLEET STREET , LONDON
EC4P 4DQ
COLIN NEIL LUGTON (resigned)
Secretary, 1993.05.08 - 2003.03.13
REFLECTIONS 24 BOYNE PARK , TUNBRIDGE WELLS
TN4 8ET, KENT
NEVILLE PAGE (resigned)
Secretary, 1991.07.26 - 1993.05.07
14 THRUSH GREEN NORTH HARROW , HARROW
HA2 6EZ, MIDDLESEX
RODNEY PENNINGTON BAKER-BATES (resigned)
Director, BANKER, 2010.03.18 - 2010.09.30
37 FLEET STREET , LONDON
EC4P 4DQ
DAVID JOHN HALL (resigned)
Director, 2010.03.18 - 2011.09.30
37 FLEET STREET , LONDON
EC4P 4DQ
ANTHONY MALCOLM VINCENT HOARE (resigned)
Director, BANKER, 1991.07.26 - 2001.12.31
SEVEN GABLES THE DOWNS GIVONS GROVE , LEATHERHEAD
KT22 8LF, SURREY
DAVID JOHN HOARE (resigned)
Director, BANKER, 1991.07.26 - 2016.03.01
37 FLEET STREET , LONDON
EC4P 4DQ
HENRY CADOGAN HOARE (resigned)
Director, BANKER, 1991.07.26 - 2014.12.31
37 FLEET STREET , LONDON
EC4P 4DQ
MICHAEL ROLLO HOARE (resigned)
Director, BANKER, 1991.07.26 - 2001.11.25
THE DOWER HOUSE DOGMERSFIELD , HOOK
RG27 8TA, HAMPSHIRE
QUINTIN VINCENT HOARE (resigned)
Director, BANKER, 1991.07.26 - 1992.08.29
STUART HOUSE DELF STREET , SANDWICH
CT13 9HD, KENT
CHARLES JAMES SHEPPARD PINK (resigned)
Director, COMPANY DIRECTOR, 2012.03.20 - 2015.03.31
37 FLEET STREET , LONDON
EC4P 4DQ

Companies near to C. HOARE & CO.

Information about the Private Unlimited Company C. HOARE & CO. 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: 2016.04.13. Reload the data