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HAMSARD 3160 LIMITED - 2 Cavendish Square, London, W1G 0PU, England, United Kingdom
Company Information
- Company registration number
- 06814829
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Cavendish Square
- London
- W1G 0PU
- England 2 Cavendish Square, London, W1G 0PU, England UK
Management
- Managing Directors
- REAY, John Michael
- BUCKLEY, Neil Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-10
- Age Of Company 2009-02-10 15 years
- SIC/NACE
- 86210
Ownership
- Beneficial Owners
- Hca International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2024-02-16
- Last Date: 2023-02-02
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HAMSARD 3160 LIMITED Company Description
- HAMSARD 3160 LIMITED is a ltd registered in United Kingdom with the Company reg no 06814829. Its current trading status is "live". It was registered 2009-02-10. It has declared SIC or NACE codes as "86210". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-02.It can be contacted at 2 Cavendish Square .
Get HAMSARD 3160 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hamsard 3160 Limited - 2 Cavendish Square, London, W1G 0PU, England, United Kingdom
- 2009-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-03) - AA
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capital-name-of-class-of-shares (2023-01-17) - SH08
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confirmation-statement-with-updates (2023-03-07) - CS01
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
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appoint-person-director-company-with-name-date (2023-07-04) - AP01
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accounts-with-accounts-type-full (2023-10-03) - AA
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termination-director-company-with-name-termination-date (2023-11-03) - TM01
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capital-name-of-class-of-shares (2023-12-06) - SH08
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memorandum-articles (2023-12-11) - MA
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resolution (2023-12-11) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-16) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-03-17) - PSC05
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confirmation-statement-with-updates (2021-02-02) - CS01
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accounts-with-accounts-type-full (2021-01-10) - AA
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capital-name-of-class-of-shares (2021-12-01) - SH08
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accounts-with-accounts-type-full (2021-12-17) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-18) - AD01
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capital-name-of-class-of-shares (2020-11-12) - SH08
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capital-name-of-class-of-shares (2020-03-03) - SH08
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termination-director-company-with-name-termination-date (2020-02-27) - TM01
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confirmation-statement-with-updates (2020-02-06) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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capital-name-of-class-of-shares (2019-01-07) - SH08
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confirmation-statement-with-updates (2019-02-11) - CS01
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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capital-name-of-class-of-shares (2019-06-20) - SH08
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accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-12-31) - TM02
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-02-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-02-16) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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capital-variation-of-rights-attached-to-shares (2016-07-20) - SH10
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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accounts-with-accounts-type-full (2016-10-10) - AA
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resolution (2016-07-20) - RESOLUTIONS
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capital-allotment-shares (2016-08-02) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-12-18) - SH06
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capital-return-purchase-own-shares (2014-12-18) - SH03
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resolution (2014-11-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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accounts-with-accounts-type-full (2014-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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change-person-director-company-with-change-date (2013-02-18) - CH01
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capital-statement-capital-company-with-date-currency-figure (2013-02-25) - SH19
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legacy (2013-02-13) - CAP-SS
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resolution (2013-02-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-09-30) - AA
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legacy (2013-02-13) - SH20
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capital-allotment-shares (2013-11-20) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-27) - AA
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capital-allotment-shares (2012-12-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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appoint-person-director-company-with-name (2012-01-10) - AP01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-06) - SH01
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change-person-secretary-company-with-change-date (2011-02-14) - CH03
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change-person-director-company-with-change-date (2011-02-14) - CH01
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change-person-director-company-with-change-date (2011-04-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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termination-director-company-with-name (2011-08-22) - TM01
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accounts-with-accounts-type-full (2011-10-06) - AA
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termination-director-company-with-name (2011-08-18) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-28) - AP01
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appoint-person-director-company-with-name (2010-04-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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capital-allotment-shares (2010-06-14) - SH01
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capital-name-of-class-of-shares (2010-06-14) - SH08
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resolution (2010-06-14) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2010-10-06) - AA01
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accounts-with-accounts-type-full (2010-10-08) - AA
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termination-director-company-with-name (2010-12-24) - TM01
keyboard_arrow_right 2009
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incorporation-company (2009-02-10) - NEWINC
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legacy (2009-02-17) - 123
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resolution (2009-02-19) - RESOLUTIONS
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legacy (2009-06-05) - 288b
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legacy (2009-06-05) - 287
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legacy (2009-06-05) - 288a
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legacy (2009-06-08) - 288a
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legacy (2009-09-30) - 88(2)
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memorandum-articles (2009-02-19) - MEM/ARTS
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legacy (2009-06-05) - 88(2)