HANSOM FINANCE LIMITED — Filings & Documents (96)
(E)Liquidator's statement of account
2026-05-21 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-05-07 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-02-10 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-02-10 · Winding Up
(E)Liquidator's statement of account
2025-10-23 · Winding Up
(E)Liquidator's statement of account
2025-03-27 · Winding Up
(E)Liquidator's statement of account
2024-10-21 · Winding Up
(E)Liquidator's statement of account
2024-04-10 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2023-11-08 · Winding Up
(E)Liquidator's statement of account
2023-03-24 · Winding Up
(E)Liquidator's statement of account
2023-02-08 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-09-29 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-09-29 · Winding Up
(E)Special Resolution (Winding Up)
2021-09-29 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-16 · Address Change
(E)FNAR1 - Annual Return
2020-12-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-20 · Director/Secretary Change
(E)Amended document
2020-05-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-16 · Address Change
(E)FNAR1 - Annual Return
2019-11-06 · Annual Return
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-31 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-05-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-29 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-05-12 · Other
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-07 · Director/Secretary Change
(E)Amended document
2016-10-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FNSC1 - Return of Allotment
2015-08-12 · Share Related
(E)FNAR1 - Annual Return
2014-11-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-10-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-08 · Director/Secretary Change
(E)Amended document
2008-07-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-03 · Address Change
(E)Copy of notice of resignation of auditor
2007-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-31 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2001-05-21 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-05-02 · Name Change
(E)Special resolution for change of name
2001-05-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-03-22 · Address Change
(E)FR2 - Notification of Location of Registers
2001-03-22 · Other
(E)FD1 - Notification of First Secretary and Director
2000-11-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-16 · Address Change
(E)FR2 - Notification of Location of Registers
2000-11-16 · Other
(E)Declaration of Compliance
2000-11-01 · Other
(E)Memorandum & Articles of Association
2000-11-01 · Memorandum & Articles
Certificate of Incorporation
2000-11-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2026-05-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-05-07 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-02-10 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-02-10 | |
| (E)Liquidator's statement of account | Winding Up | 2025-10-23 | |
| (E)Liquidator's statement of account | Winding Up | 2025-03-27 | |
| (E)Liquidator's statement of account | Winding Up | 2024-10-21 | |
| (E)Liquidator's statement of account | Winding Up | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-11-08 | |
| (E)Liquidator's statement of account | Winding Up | 2023-03-24 | |
| (E)Liquidator's statement of account | Winding Up | 2023-02-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-09-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-09-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-20 | |
| (E)Amended document | Other | 2020-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-07 | |
| (E)Amended document | Other | 2016-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-08 | |
| (E)Amended document | Other | 2008-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-02 | |
| (E)Special resolution for change of name | Other | 2001-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-16 | |
| (E)Declaration of Compliance | Other | 2000-11-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-11-01 | |
| Certificate of Incorporation | Incorporation | 2000-11-01 |
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