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HOGG ROBINSON MONEY MATTERS LIMITED

Learn more about HOGG ROBINSON MONEY MATTERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOBAL HOUSE, VICTORIA STREET, BASINGSTOKE, HAMPSHIRE, RG21 3BT

HOGG ROBINSON MONEY MATTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00579226
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.02.28
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
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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APPOINTMENT TERMINATED, DIRECTOR NIGEL BRIGGS
Form type: TM01
Date: 2016.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.05
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 1256000
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DIRECTOR APPOINTED MRS MICHELE NICOLA MAHER
Form type: AP01
Date: 2015.06.19
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON
Form type: TM01
Date: 2015.06.19
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.07
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.19
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID BRIGGS / 08/10/2012
Form type: CH01
Date: 2012.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID BRIGGS / 08/10/2012
Form type: CH01
Date: 2012.10.08
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SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN BURGESS / 08/10/2012
Form type: CH03
Date: 2012.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HARRISON / 25/07/2012
Form type: CH01
Date: 2012.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HARRISON / 25/07/2012
Form type: CH01
Date: 2012.09.24
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DIRECTOR APPOINTED PHILLIP HARRISON
Form type: AP01
Date: 2012.09.24
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APPOINTMENT TERMINATED, DIRECTOR JULIAN STEADMAN
Form type: TM01
Date: 2012.09.24
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.27
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.12
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.04
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID BRIGGS / 17/07/2010
Form type: CH01
Date: 2010.07.20
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.29
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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APPOINTMENT TERMINATED DIRECTOR ROGER WESTWOOD
Form type: 288b
Date: 2008.05.13
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HUTCHISON
Form type: 288b
Date: 2008.05.13
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DIRECTOR APPOINTED JULIAN ALEX STEADMAN
Form type: 288a
Date: 2008.05.13
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DIRECTOR APPOINTED NIGEL DAVID BRIGGS
Form type: 288a
Date: 2008.05.13
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.27
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.09.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.09.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.09.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.09.21
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
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REGISTERED OFFICE CHANGED ON 02/11/05 FROM:, ABBEY HOUSE, 282 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE GU14 7NJ
Form type: 287
Date: 2005.11.02
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.02.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.23

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Company directors and board members:

KEITH JOHN BURGESS (current)
Secretary, 2000.01.31
GLOBAL HOUSE VICTORIA STREET , BASINGSTOKE
RG21 3BT, HAMPSHIRE
MICHELE NICOLA MAHER (current)
Director, FINANCE DIRECTOR, 2015.06.19
GLOBAL HOUSE VICTORIA STREET , BASINGSTOKE
RG21 3BT, HAMPSHIRE
NIGEL BELL (resigned)
Secretary, 1999.12.08 - 2000.01.31
48 RINGFORD ROAD WANDSWORTH , LONDON
SW18 1RR
ANTHONY PETER DAWE (resigned)
Secretary, 1998.06.05 - 1999.01.27
HERON LODGE HURST DRIVE , WALTON-ON-THE-HILL
KT20 7QT, SURREY
PETER GRAHAM HOWELL (resigned)
Secretary, 1999.01.27 - 1999.12.08
76 KINGS ROAD , LONDON
SW19 8QW
RICHARD WILLIAM TREGANOWAN (resigned)
Secretary, 1992.07.17 - 1998.06.05
56 PARK ROAD CHISWICK , LONDON
W4 3HH
NIGEL DAVID BRIGGS (resigned)
Director, 2008.03.31 - 2016.03.31
GLOBAL HOUSE VICTORIA STREET , BASINGSTOKE
RG21 3BT, HAMPSHIRE
CHRISTOPHER CAMPBELL BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.17 - 2000.03.31
FLAT 10 68 HOLLAND PARK , LONDON
W11 3SJ
PHILIP JAMES HARRISON (resigned)
Director, COMPANY DIRECTOR, 2012.07.25 - 2015.06.19
GLOBAL HOUSE VICTORIA STREET , BASINGSTOKE
RG21 3BT, HAMPSHIRE
CLIVE CAMPBELL HOLMES (resigned)
Director, CHARTERED SECRETARY, 1992.07.17 - 1994.10.04
9 DANEHURST PLACE LOCKS HEATH , SOUTHAMPTON
SO31 6PP, HAMPSHIRE
MICHAEL JOHN HUTCHISON (resigned)
Director, CHARTERED ACCOUNTANT, 1994.10.04 - 2008.03.31
COPPERFIELDS DILLY LANE , HARTLEY WINTNEY
RG27 8EQ, HAMPSHIRE
JULIAN ALEX STEADMAN (resigned)
Director, COMPANY DIRECTOR, 2008.03.31 - 2012.07.25
3 HILL PLACE , FARNHAM COMMON
SL2 3EW, BUCKINGHAMSHIRE
ROGER MALCOLM WESTWOOD (resigned)
Director, DIRECTOR OF COMPANIES, 1994.10.04 - 2008.03.31
DURHAM HOUSE KNIGHTSBRIDGE ROAD , CAMBERLEY
GU15 3TS, SURREY

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Information about the Private Limited Company HOGG ROBINSON MONEY MATTERS 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: 2016.05.18. Reload the data