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HAWKSHEAD TRUST NOMINEES LIMITED - St Helen's, 1 Undershaft, London, EC3A 8BB, United Kingdom
Company Information
- Company registration number
- 00238035
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- St Helen's
- 1 Undershaft
- London
- EC3A 8BB St Helen's, 1 Undershaft, London, EC3A 8BB UK
Management
- Managing Directors
- BARNACLE, Paul Patrick
- MACLEOD, Mark Ian
- Company secretaries
- TAYLOR, Duncan Aird
Company Details
- Type of Business
- ltd
- Incorporated
- 1929-03-19
- Dissolved on
- 2013-11-05
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HAWKSHEAD TRUST LIMITED(THE)
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2013-03-19
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HAWKSHEAD TRUST NOMINEES LIMITED Company Description
- HAWKSHEAD TRUST NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00238035. Its current trading status is "closed". It was registered 1929-03-19. It was previously called HAWKSHEAD TRUST LIMITED(THE). It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-03-19.It can be contacted at St Helen's .
Get HAWKSHEAD TRUST NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hawkshead Trust Nominees Limited - St Helen's, 1 Undershaft, London, EC3A 8BB, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00238035#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-11-05) - GAZ2(A)
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change-sail-address-company (2013-03-21) - AD02
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move-registers-to-sail-company (2013-03-22) - AD03
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appoint-person-director-company-with-name-date (2013-04-12) - AP01
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gazette-notice-voluntary (2013-07-23) - GAZ1(A)
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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dissolution-application-strike-off-company (2013-07-15) - DS01
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termination-director-company-with-name-termination-date (2013-04-12) - TM01
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keyboard_arrow_right 2012
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auditors-resignation-company (2012-01-06) - AUD
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accounts-with-accounts-type-dormant (2012-04-03) - AA
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change-registered-office-address-company-with-date-old-address (2012-04-05) - AD01
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termination-secretary-company-with-name-termination-date (2012-04-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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termination-director-company-with-name-termination-date (2012-07-17) - TM01
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appoint-person-director-company-with-name-date (2012-09-21) - AP01
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statement-of-companys-objects (2012-10-15) - CC04
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resolution (2012-10-15) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2012-04-05) - AP03
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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change-person-secretary-company-with-change-date (2010-03-09) - CH03
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keyboard_arrow_right 2009
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legacy (2009-04-01) - 363a
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legacy (2009-03-06) - 288b
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accounts-with-made-up-date (2009-04-07) - AA
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legacy (2009-06-06) - 287
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legacy (2009-06-05) - 288b
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legacy (2009-06-05) - 288a
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accounts-with-made-up-date (2008-04-16) - AA
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legacy (2008-04-04) - 363a
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keyboard_arrow_right 2007
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resolution (2007-07-11) - RESOLUTIONS
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legacy (2007-07-11) - 225
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legacy (2007-04-03) - 363a
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legacy (2007-03-21) - 288b
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legacy (2007-03-20) - 288a
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accounts-with-made-up-date (2007-03-15) - AA
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legacy (2007-03-12) - 287
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keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-02-28) - AA
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legacy (2006-06-05) - 363a
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keyboard_arrow_right 2005
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legacy (2005-05-05) - 288c
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accounts-with-made-up-date (2005-03-14) - AA
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legacy (2005-05-17) - 363a
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keyboard_arrow_right 2004
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legacy (2004-06-22) - 288a
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legacy (2004-05-28) - 288b
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legacy (2004-04-01) - 363a
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accounts-with-made-up-date (2004-02-19) - AA
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keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-03-05) - AA
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legacy (2003-03-25) - 363a
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legacy (2003-03-25) - 363(353)
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legacy (2003-06-26) - 288b
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legacy (2003-09-09) - 288c
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legacy (2003-05-04) - 288c
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keyboard_arrow_right 2002
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legacy (2002-08-17) - 363a
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accounts-with-made-up-date (2002-03-05) - AA
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auditors-resignation-company (2002-01-30) - AUD
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keyboard_arrow_right 2001
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legacy (2001-04-03) - 287
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accounts-with-made-up-date (2001-03-15) - AA
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legacy (2001-03-16) - 288c
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legacy (2001-04-03) - 288b
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legacy (2001-04-03) - 288a
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legacy (2001-07-18) - 288a
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legacy (2001-08-17) - 363a
-
legacy (2001-08-17) - 353
-
legacy (2001-10-24) - 225
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keyboard_arrow_right 2000
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legacy (2000-08-03) - 363a
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legacy (2000-07-10) - 288c
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resolution (2000-06-05) - RESOLUTIONS
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legacy (2000-04-12) - 288a
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legacy (2000-04-11) - 288b
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legacy (2000-04-04) - 288c
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accounts-with-made-up-date (2000-02-25) - AA
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keyboard_arrow_right 1999
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resolution (1999-12-16) - RESOLUTIONS
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legacy (1999-08-19) - 363a
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legacy (1999-08-19) - 288c
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resolution (1999-08-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-08-12) - AA
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legacy (1999-04-08) - 288b
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keyboard_arrow_right 1998
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resolution (1998-01-07) - RESOLUTIONS
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legacy (1998-01-14) - 288c
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accounts-with-accounts-type-full (1998-04-03) - AA
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legacy (1998-08-20) - 363(288)
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legacy (1998-08-20) - 363s
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auditors-resignation-company (1998-12-14) - AUD
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legacy (1998-12-31) - 288c
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legacy (1998-08-20) - 288b
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keyboard_arrow_right 1997
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legacy (1997-01-14) - 288a
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accounts-with-accounts-type-full (1997-06-18) - AA
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legacy (1997-08-08) - 363s
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legacy (1997-04-29) - 287
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keyboard_arrow_right 1996
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legacy (1996-11-26) - 288b
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legacy (1996-11-26) - 288a
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accounts-with-accounts-type-full (1996-09-20) - AA
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legacy (1996-09-05) - 363s
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auditors-resignation-company (1996-05-30) - AUD
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keyboard_arrow_right 1995
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legacy (1995-08-14) - 363s
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legacy (1995-08-07) - 288
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accounts-with-accounts-type-full (1995-07-31) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-08-04) - 363s
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legacy (1994-08-04) - 363(288)
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accounts-with-accounts-type-full (1994-08-12) - AA
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legacy (1994-08-04) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-02) - AA
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legacy (1993-08-17) - 363s
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keyboard_arrow_right 1992
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legacy (1992-05-27) - 288
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accounts-with-accounts-type-full (1992-06-08) - AA
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legacy (1992-09-18) - 225(1)
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legacy (1992-10-20) - 288
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legacy (1992-09-03) - 363b
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keyboard_arrow_right 1991
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legacy (1991-10-25) - 287
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legacy (1991-08-21) - 363b
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legacy (1991-08-21) - 363(287)
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certificate-change-of-name-company (1991-08-20) - CERTNM
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resolution (1991-08-20) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-06-11) - AA
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keyboard_arrow_right 1990
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legacy (1990-08-22) - 363
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accounts-with-accounts-type-full (1990-08-22) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-26) - AA
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legacy (1989-07-26) - 225(1)
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legacy (1989-07-17) - 363
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accounts-with-accounts-type-full (1989-02-28) - AA
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legacy (1989-09-08) - 288
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keyboard_arrow_right 1988
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legacy (1988-11-15) - 363
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accounts-with-accounts-type-full (1988-11-15) - AA
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legacy (1988-06-28) - 287
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-05-13) - AA
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resolution (1987-08-21) - RESOLUTIONS
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legacy (1987-11-23) - 363
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keyboard_arrow_right 1986
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legacy (1986-10-20) - 363
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accounts-with-accounts-type-full (1986-08-07) - AA
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keyboard_arrow_right 1929
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miscellaneous (1929-03-20) - MISC
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incorporation-company (1929-03-19) - NEWINC
