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HOARES BANK NOMINEES LIMITED

Learn more about HOARES BANK NOMINEES LIMITED. 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

HOARES BANK NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00271162
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.12.14
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company HOARES BANK NOMINEES LIMITED is a Private Limited Company, registration number 00271162, established in United Kingdom on the 14. December 1932. The company is now active. The company has been in business for 83 years and 11 months. The company is based on 37 FLEET STREET,, LONDON, EC4P 4DQ. Business of the company HOARES BANK NOMINEES LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". 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 HOARES BANK NOMINEES LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

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

List of company documents:

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Find out more information about HOARES BANK NOMINEES LIMITED. Our website makes it possible to view other available documents related to HOARES BANK NOMINEES LIMITED. 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.
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DIRECTOR APPOINTED MR ALEXANDER RICHARD QUINTIN HOARE
Form type: AP01
Date: 2016.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOARE
Form type: TM01
Date: 2016.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.30
£2.95
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 72
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APPOINTMENT TERMINATED, DIRECTOR HENRY HOARE
Form type: TM01
Date: 2015.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.06
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ARABELLA SAXON HOPEWELL / 07/08/2013
Form type: CH01
Date: 2013.08.08
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SAIL ADDRESS CHANGED FROM:, C/O C HOARE & CO, 37 FLEET STREET, LONDON, EC4P 4DQ
Form type: AD02
Date: 2013.08.06
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REGISTERED OFFICE CHANGED ON 06/08/2013 FROM, 37 FLEET STREET,, LONDON, EC4P 4DQ
Form type: AD01
Date: 2013.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MISS VENETIA ELIZABETH HOARE / 06/08/2013
Form type: CH01
Date: 2013.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ARABELLA SAXON HOPEWELL / 06/08/2013
Form type: CH01
Date: 2013.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD QUINTIN HOARE / 06/08/2013
Form type: CH01
Date: 2013.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MERRIK HOARE / 06/08/2013
Form type: CH01
Date: 2013.08.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GREEN / 06/08/2013
Form type: CH03
Date: 2013.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CADOGAN HOARE / 06/08/2013
Form type: CH01
Date: 2013.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID JOHN HOARE / 06/08/2013
Form type: CH01
Date: 2013.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SIMON HOARE / 06/08/2013
Form type: CH01
Date: 2013.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.24
£2.95
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.26
£2.95
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.02
£2.95
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.12
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ARABELLA SAXON HOPEWELL / 15/07/2010
Form type: CH01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS VENETIA ELIZABETH HOARE / 15/07/2010
Form type: CH01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MERRIK HOARE / 15/07/2010
Form type: CH01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD QUINTIN HOARE / 15/07/2010
Form type: CH01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CADOGAN HOARE / 15/07/2010
Form type: CH01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID JOHN HOARE / 15/07/2010
Form type: CH01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SIMON HOARE / 15/07/2010
Form type: CH01
Date: 2010.07.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GREEN / 15/07/2010
Form type: CH03
Date: 2010.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD HOARE
Form type: TM01
Date: 2009.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VENETIA HOARE / 20/07/2009
Form type: 288c
Date: 2009.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOARE / 20/07/2009
Form type: 288c
Date: 2009.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOARE / 21/06/2008
Form type: 288c
Date: 2008.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
Child documents:
Document type: ANNOTATION
Date: 2004.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
Child documents:
Document type: ANNOTATION
Date: 2002.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DAVID GREEN (current)
Secretary, 2003.03.13
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 DIRECTOR OF C HOARE & C, 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 DIRECTOR OF C HOARE & CO, 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
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
ANTHONY MALCOLM VINCENT HOARE (resigned)
Director, BANKER DIRECTOR OF C HOARE & C, 1991.07.26 - 2001.12.31
SEVEN GABLES THE DOWNS GIVONS GROVE , LEATHERHEAD
KT22 8LF, SURREY
CHRISTOPHER KENNETH GERARD HOARE (resigned)
Director, BANKERS AGENT, 1991.07.26 - 1993.10.19
BELL HOUSE KELVEDON , COLCHESTER
CO5 9JA, ESSEX
DAVID JOHN HOARE (resigned)
Director, BANKER DIRECTOR OF C HOARE & CO, 1991.07.26 - 2016.03.01
37 FLEET STREET, , LONDON
EC4P 4DQ
EDWARD ANTHONY HOARE (resigned)
Director, BANKERS AGENT, 1991.07.26 - 2009.10.08
GASPER FARM HOUSE STOURTON , WARMINSTER
BA12 6PY, WILTSHIRE
HENRY CADOGAN HOARE (resigned)
Director, BANKER DIRECTOR OF C HOARE & C, 1991.07.26 - 2014.12.31
37 FLEET STREET, , LONDON
EC4P 4DQ
MICHAEL ROLLO HOARE (resigned)
Director, BANKER DIRECTOR OF C HOARE & C, 1991.07.26 - 2001.11.25
THE DOWER HOUSE DOGMERSFIELD , HOOK
RG27 8TA, HAMPSHIRE
QUINTIN VINCENT HOARE (resigned)
Director, BANKER DIRECTOR OF C HOARE & CO, 1991.07.26 - 1992.08.29
STUART HOUSE DELF STREET , SANDWICH
CT13 9HD, KENT

Companies near to HOARES BANK NOMINEES ltd.

Information about the Private Limited Company HOARES BANK NOMINEES 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: 2016.04.17. Reload the data