Hansa Trust Limited

Company Name	Hansa Trust Limited
Company Status	Dissolved
Company Number	00126107
Category	Private Limited Company
Incorporation Date	23 December 1912(111 years, 5 months ago)
Dissolution Date	9 November 2021 (2 years, 5 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr William Henry Salomon
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1999(86 years, 12 months after company formation)
Appointment Duration	21 years, 11 months (closed 09 November 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	W11

Director Name	Mr Jonathan Richard Davie
Date of Birth	September 1946 (Born 77 years ago)
Nationality	English
Status	Closed
Appointed	01 January 2013(100 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (closed 09 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Curzon Street London W1J 7UW

Secretary Name	Hansa Capital Partners Llp (Corporation)
Status	Closed
Appointed	01 April 2005(92 years, 4 months after company formation)
Appointment Duration	16 years, 7 months (closed 09 November 2021)
Correspondence Address	50 Curzon Street London W1J 7UW

Director Name	Lord Geoffrey Robert James Borwick
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(78 years, 9 months after company formation)
Appointment Duration	20 years, 10 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Phillimore Gardens London W8 7QG

Director Name	Mr Jocelin Montague St John Harris
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(78 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Pembroke Square London W8 6PB

Director Name	Mr Michael Arthur Ferard Reeve
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(78 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138 Oakwood Court London W14 8JL

Director Name	Mr Edwin Charles Teideman
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(78 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 July 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Daneswood Avenue Catford London SE6 2RG

Director Name	Mr Hugh Richard Walduck
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(78 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Woodside Hatfield Hertfordshire AL9 6DJ

Secretary Name	John William Lovat Farrar
Nationality	British
Status	Resigned
Appointed	19 September 1991(78 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 29 January 1992)
Role	Company Director
Correspondence Address	116 Sutton Court Road Chiswick London W4 3EQ

Secretary Name	Mrs Hilary Spivey
Nationality	British
Status	Resigned
Appointed	29 January 1992(79 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 04 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Friars Street Sudbury Suffolk CO10 6AG

Director Name	Mr Geoffrey Edward Wood
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(85 years after company formation)
Appointment Duration	21 years, 8 months (resigned 29 August 2019)
Role	Professor Of Economics
Country of Residence	United Kingdom
Correspondence Address	7 Beauval Road London SE22 8UG

Director Name	Robert Alexander Hammond Chambers
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(89 years, 12 months after company formation)
Appointment Duration	16 years, 9 months (resigned 29 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Liberton Tower Lane Edinburgh Midlothian EH16 6TQ Scotland

Director Name	Earl Of Raymond Benedict Bartholomew Michael Oxford
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(100 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 29 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Curzon Street London W1J 7UW

Secretary Name	REA Brothers Limited (Corporation)
Status	Resigned
Appointed	04 September 1998(85 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 June 2000)
Correspondence Address	Aldermans House Aldermans Walk London EC2M 3XR

Secretary Name	Close Finsbury Asset Management Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(87 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2001)
Correspondence Address	10 Crown Place London EC2A 4FT

Secretary Name	Hansa Capital Limited (Corporation)
Status	Resigned
Appointed	01 October 2001(88 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2005)
Correspondence Address	17a Curzon Street London W1J 5HS

Contact

Website	hansatrust.com
Telephone	020 76475750
Telephone region	London

Location

Registered Address	50 Curzon Street London W1J 7UW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,302,000
Net Worth	£273,292,000
Cash	£9,039,000
Current Liabilities	£369,000

Accounts

Latest Accounts	27 August 2019 (4 years, 8 months ago)
Accounts Category	Interim
Accounts Year End	27 February

Charges

31 March 2015	Delivered on: 11 April 2015 Persons entitled: Bnp Paribas Securities Services S.C.A. (As Security Agent) Classification: A registered charge Outstanding
10 June 2014	Delivered on: 13 June 2014 Satisfied on: 30 April 2015 Persons entitled: Bnp Paribas Classification: A registered charge Fully Satisfied
6 February 2012	Delivered on: 17 February 2012 Satisfied on: 30 April 2015 Persons entitled: Bnp Paribas Security Services Bnp Paribas Classification: Security agreement Secured details: All monies due or to become due from the company to the lender or the custodian on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first ranking floating charge all rights title and interest(s) in and to the custody accounts the securities all dividends interest and other distributions declared paid or made in respect of the securities see image for full details. Fully Satisfied

Filing History

18 February 2021	Current accounting period extended from 27 August 2020 to 27 February 2021 (1 page)
14 October 2020	Confirmation statement made on 3 September 2020 with updates (4 pages)
28 February 2020	Full accounts made up to 27 August 2019 (46 pages)
7 February 2020	Auditor's resignation (1 page)
7 November 2019	Interim accounts made up to 30 September 2019 (4 pages)
9 October 2019	Notification of Hansa Investment Company Limited as a person with significant control on 29 August 2019 (4 pages)
9 October 2019	03/09/19 Statement of Capital gbp 1200000.00 (4 pages)
19 September 2019	Previous accounting period shortened from 31 March 2020 to 27 August 2019 (3 pages)
17 September 2019	Termination of appointment of Raymond Benedict Bartholomew Michael Oxford as a director on 29 August 2019 (1 page)
17 September 2019	Termination of appointment of Robert Alexander Hammond Chambers as a director on 29 August 2019 (1 page)
17 September 2019	Termination of appointment of Geoffrey Edward Wood as a director on 29 August 2019 (1 page)
10 September 2019	Change of share class name or designation (2 pages)
2 September 2019	Statement of capital following an allotment of shares on 29 August 2019 GBP 1,200,000.00 (4 pages)
29 August 2019	Statement of capital on 29 August 2019 GBP 0.10 (5 pages)
29 August 2019	Certificate of reduction of issued capital (1 page)
29 August 2019	Scheme of arrangement - amalgam (14 pages)
28 August 2019	Resolutions RES13 ‐ Scheme of arrangement approved 29/07/2019 RES01 ‐ Resolution of adoption of Articles of Association (73 pages)
28 August 2019	Resolutions RES13 ‐ Notice re general meetings not less than 14 days 29/07/2019 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 July 2019	Full accounts made up to 31 March 2019 (80 pages)
14 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
13 September 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (69 pages)
27 June 2018	Full accounts made up to 31 March 2018 (76 pages)
15 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
15 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
17 July 2017	Full accounts made up to 31 March 2017 (72 pages)
17 July 2017	Full accounts made up to 31 March 2017 (72 pages)
5 September 2016	Confirmation statement made on 3 September 2016 with updates (4 pages)
5 September 2016	Confirmation statement made on 3 September 2016 with updates (4 pages)
19 July 2016	Full accounts made up to 31 March 2016 (69 pages)
19 July 2016	Full accounts made up to 31 March 2016 (69 pages)
8 September 2015	Annual return made up to 3 September 2015 no member list Statement of capital on 2015-09-08 GBP 1,200,000 (9 pages)
8 September 2015	Annual return made up to 3 September 2015 no member list Statement of capital on 2015-09-08 GBP 1,200,000 (9 pages)
8 September 2015	Annual return made up to 3 September 2015 no member list Statement of capital on 2015-09-08 GBP 1,200,000 (9 pages)
2 September 2015	Group of companies' accounts made up to 31 March 2015 (65 pages)
2 September 2015	Group of companies' accounts made up to 31 March 2015 (65 pages)
30 April 2015	Satisfaction of charge 1 in full (1 page)
30 April 2015	Satisfaction of charge 001261070002 in full (1 page)
30 April 2015	Satisfaction of charge 1 in full (1 page)
30 April 2015	Satisfaction of charge 001261070002 in full (1 page)
11 April 2015	Registration of charge 001261070003, created on 31 March 2015 (24 pages)
11 April 2015	Registration of charge 001261070003, created on 31 March 2015 (24 pages)
8 September 2014	Register(s) moved to registered office address 50 Curzon Street London W1J 7UW (1 page)
8 September 2014	Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA to C/O Capita Asset Services 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
8 September 2014	Secretary's details changed for Hansa Capital Partners Llp on 1 October 2009 (1 page)
8 September 2014	Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA to C/O Capita Asset Services 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
8 September 2014	Annual return made up to 3 September 2014 no member list Statement of capital on 2014-09-08 GBP 1,200,000 (9 pages)
8 September 2014	Secretary's details changed for Hansa Capital Partners Llp on 1 October 2009 (1 page)
8 September 2014	Secretary's details changed for Hansa Capital Partners Llp on 1 October 2009 (1 page)
8 September 2014	Annual return made up to 3 September 2014 no member list Statement of capital on 2014-09-08 GBP 1,200,000 (9 pages)
8 September 2014	Register(s) moved to registered office address 50 Curzon Street London W1J 7UW (1 page)
8 September 2014	Annual return made up to 3 September 2014 no member list Statement of capital on 2014-09-08 GBP 1,200,000 (9 pages)
4 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (69 pages)
4 August 2014	Group of companies' accounts made up to 31 March 2014 (69 pages)
4 August 2014	Group of companies' accounts made up to 31 March 2014 (69 pages)
4 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (69 pages)
13 June 2014	Registration of charge 001261070002 (11 pages)
13 June 2014	Registration of charge 001261070002 (11 pages)
17 September 2013	Annual return made up to 3 September 2013 no member list (9 pages)
17 September 2013	Annual return made up to 3 September 2013 no member list (9 pages)
17 September 2013	Annual return made up to 3 September 2013 no member list (9 pages)
7 August 2013	Resolutions RES13 ‐ That the company be unconditionally authorised to make market purchases of up to an aggregate of 2,398400 31/07/2013 (1 page)
7 August 2013	Resolutions RES13 ‐ That the company be unconditionally authorised to make market purchases of up to an aggregate of 2,398400 31/07/2013 (1 page)
3 July 2013	Group of companies' accounts made up to 31 March 2013 (69 pages)
3 July 2013	Group of companies' accounts made up to 31 March 2013 (69 pages)
2 January 2013	Appointment of Lord Raymond Benedict Bartholomew Michael Oxford as a director on 1 January 2013 (2 pages)
2 January 2013	Appointment of Mr Jonathan Richard Davie as a director on 1 January 2013 (2 pages)
2 January 2013	Appointment of Lord Raymond Benedict Bartholomew Michael Oxford as a director on 1 January 2013 (2 pages)
2 January 2013	Appointment of Mr Jonathan Richard Davie as a director on 1 January 2013 (2 pages)
2 January 2013	Appointment of Mr Jonathan Richard Davie as a director on 1 January 2013 (2 pages)
2 January 2013	Appointment of Lord Raymond Benedict Bartholomew Michael Oxford as a director on 1 January 2013 (2 pages)
4 September 2012	Annual return made up to 3 September 2012 no member list (7 pages)
4 September 2012	Secretary's details changed for Hansa Capital Partners Llp on 3 September 2012 (2 pages)
4 September 2012	Annual return made up to 3 September 2012 no member list (7 pages)
4 September 2012	Secretary's details changed for Hansa Capital Partners Llp on 3 September 2012 (2 pages)
4 September 2012	Secretary's details changed for Hansa Capital Partners Llp on 3 September 2012 (2 pages)
4 September 2012	Annual return made up to 3 September 2012 no member list (7 pages)
7 August 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (69 pages)
7 August 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (69 pages)
31 July 2012	Termination of appointment of Geoffrey Robert James Borwick as a director on 31 July 2012 (1 page)
31 July 2012	Termination of appointment of Geoffrey Robert James Borwick as a director on 31 July 2012 (1 page)
5 July 2012	Group of companies' accounts made up to 31 March 2012 (63 pages)
5 July 2012	Group of companies' accounts made up to 31 March 2012 (63 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (49 pages)
26 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (49 pages)
26 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (49 pages)
9 August 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
9 August 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
7 July 2011	Group of companies' accounts made up to 31 March 2011 (61 pages)
7 July 2011	Group of companies' accounts made up to 31 March 2011 (61 pages)
16 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (38 pages)
16 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (38 pages)
16 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (38 pages)
8 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 July 2010	Group of companies' accounts made up to 31 March 2010 (61 pages)
13 July 2010	Group of companies' accounts made up to 31 March 2010 (61 pages)
11 October 2009	Register(s) moved to registered inspection location (1 page)
11 October 2009	Register inspection address has been changed (1 page)
11 October 2009	Register inspection address has been changed (1 page)
11 October 2009	Register(s) moved to registered inspection location (1 page)
30 September 2009	Location of register of members (1 page)
30 September 2009	Location of register of members (1 page)
22 September 2009	Return made up to 03/09/09; full list of members (35 pages)
22 September 2009	Return made up to 03/09/09; full list of members (35 pages)
16 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authority shall expire on the date of the next agm 31/07/2009 (1 page)
16 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authority shall expire on the date of the next agm 31/07/2009 (1 page)
16 July 2009	Group of companies' accounts made up to 31 March 2009 (62 pages)
16 July 2009	Group of companies' accounts made up to 31 March 2009 (62 pages)
15 September 2008	Return made up to 03/09/08; bulk list available separately (8 pages)
15 September 2008	Return made up to 03/09/08; bulk list available separately (8 pages)
7 August 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
7 August 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
3 July 2008	Group of companies' accounts made up to 31 March 2008 (66 pages)
3 July 2008	Group of companies' accounts made up to 31 March 2008 (66 pages)
27 September 2007	Return made up to 03/09/07; bulk list available separately (9 pages)
27 September 2007	Return made up to 03/09/07; bulk list available separately (9 pages)
11 September 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 September 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 August 2007	Section 394 (1 page)
8 August 2007	Section 394 (1 page)
21 July 2007	Group of companies' accounts made up to 31 March 2007 (57 pages)
21 July 2007	Group of companies' accounts made up to 31 March 2007 (57 pages)
8 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
8 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
8 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
8 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
4 October 2006	Return made up to 03/09/06; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
4 October 2006	Return made up to 03/09/06; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
12 September 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
12 September 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
16 August 2006	Group of companies' accounts made up to 31 March 2006 (61 pages)
16 August 2006	Group of companies' accounts made up to 31 March 2006 (61 pages)
11 October 2005	Return made up to 03/09/05; bulk list available separately (9 pages)
11 October 2005	Return made up to 03/09/05; bulk list available separately (9 pages)
27 September 2005	Registered office changed on 27/09/05 from: 17A curzon street london W1J 5HS (1 page)
27 September 2005	Registered office changed on 27/09/05 from: 17A curzon street london W1J 5HS (1 page)
18 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 July 2005	Group of companies' accounts made up to 31 March 2005 (43 pages)
8 July 2005	Group of companies' accounts made up to 31 March 2005 (43 pages)
6 April 2005	Secretary resigned (1 page)
6 April 2005	Secretary resigned (1 page)
6 April 2005	New secretary appointed (1 page)
6 April 2005	New secretary appointed (1 page)
4 October 2004	Return made up to 03/09/04; bulk list available separately (9 pages)
4 October 2004	Return made up to 03/09/04; bulk list available separately (9 pages)
27 July 2004	Group of companies' accounts made up to 31 March 2004 (37 pages)
27 July 2004	Group of companies' accounts made up to 31 March 2004 (37 pages)
17 September 2003	Return made up to 03/09/03; bulk list available separately (9 pages)
17 September 2003	Return made up to 03/09/03; bulk list available separately (9 pages)
12 August 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 August 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 August 2003	Group of companies' accounts made up to 31 March 2003 (39 pages)
11 August 2003	Group of companies' accounts made up to 31 March 2003 (39 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
27 March 2003	Location of register of members (non legible) (1 page)
27 March 2003	Location of register of members (non legible) (1 page)
11 December 2002	New director appointed (4 pages)
11 December 2002	New director appointed (4 pages)
30 September 2002	Return made up to 03/09/02; bulk list available separately (9 pages)
30 September 2002	Return made up to 03/09/02; bulk list available separately (9 pages)
11 September 2002	Group of companies' accounts made up to 31 March 2002 (36 pages)
11 September 2002	Group of companies' accounts made up to 31 March 2002 (36 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
25 October 2001	Company name changed finsbury trust PLC\certificate issued on 25/10/01 (2 pages)
25 October 2001	Company name changed finsbury trust PLC\certificate issued on 25/10/01 (2 pages)
19 October 2001	New secretary appointed (2 pages)
19 October 2001	New secretary appointed (2 pages)
9 October 2001	Secretary resigned (1 page)
9 October 2001	Secretary resigned (1 page)
9 October 2001	Registered office changed on 09/10/01 from: 12 appold street london EC2A 2AW (1 page)
9 October 2001	Registered office changed on 09/10/01 from: 12 appold street london EC2A 2AW (1 page)
4 October 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 October 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 September 2001	Return made up to 03/09/01; bulk list available separately (8 pages)
25 September 2001	Return made up to 03/09/01; bulk list available separately (8 pages)
15 August 2001	Group of companies' accounts made up to 31 March 2001 (37 pages)
15 August 2001	Group of companies' accounts made up to 31 March 2001 (37 pages)
28 June 2001	Secretary's particulars changed (1 page)
28 June 2001	Secretary's particulars changed (1 page)
30 November 2000	Return made up to 03/09/00; bulk list available separately (9 pages)
30 November 2000	Return made up to 03/09/00; bulk list available separately (9 pages)
16 October 2000	Full group accounts made up to 31 March 2000 (37 pages)
16 October 2000	Full group accounts made up to 31 March 2000 (37 pages)
11 September 2000	Memorandum and Articles of Association (6 pages)
11 September 2000	Memorandum and Articles of Association (6 pages)
11 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (56 pages)
11 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (56 pages)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	Secretary resigned (1 page)
27 June 2000	Secretary resigned (1 page)
27 June 2000	New secretary appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
6 December 1999	Registered office changed on 06/12/99 from: aldermans house aldermans walk london EC2M 3XR (1 page)
6 December 1999	Registered office changed on 06/12/99 from: aldermans house aldermans walk london EC2M 3XR (1 page)
28 September 1999	Return made up to 03/09/99; bulk list available separately (12 pages)
28 September 1999	Return made up to 03/09/99; bulk list available separately (12 pages)
24 September 1999	Full group accounts made up to 31 March 1999 (37 pages)
24 September 1999	Full group accounts made up to 31 March 1999 (37 pages)
20 August 1999	Reduction of iss capital and minute (oc) Â£ ic 1500000/ 1200000 (3 pages)
20 August 1999	Certificate of reduction of issued capital (1 page)
20 August 1999	Reduction of iss capital and minute (oc) Â£ ic 1500000/ 1200000 (3 pages)
20 August 1999	Certificate of reduction of issued capital (1 page)
9 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (55 pages)
26 July 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
26 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 July 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
26 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (55 pages)
26 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 October 1998	Return made up to 03/09/98; bulk list available separately (12 pages)
1 October 1998	Return made up to 03/09/98; bulk list available separately (12 pages)
23 September 1998	Secretary resigned (1 page)
23 September 1998	Secretary resigned (1 page)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	New secretary appointed (2 pages)
6 August 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
6 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (51 pages)
6 August 1998	Full group accounts made up to 31 March 1998 (27 pages)
6 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (51 pages)
6 August 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
6 August 1998	Full group accounts made up to 31 March 1998 (27 pages)
30 September 1997	Return made up to 03/09/97; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
30 September 1997	Return made up to 03/09/97; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
8 August 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
8 August 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
6 August 1997	Full group accounts made up to 31 March 1997 (27 pages)
6 August 1997	Full group accounts made up to 31 March 1997 (27 pages)
25 September 1996	Return made up to 03/09/96; bulk list available separately (9 pages)
25 September 1996	Return made up to 03/09/96; bulk list available separately (9 pages)
19 July 1996	Full group accounts made up to 31 March 1996 (27 pages)
19 July 1996	Full group accounts made up to 31 March 1996 (27 pages)
11 October 1995	Return made up to 03/09/95; bulk list available separately 363(287) ‐ Registered office changed on 11/10/95 (16 pages)
11 October 1995	Return made up to 03/09/95; bulk list available separately 363(287) ‐ Registered office changed on 11/10/95 (16 pages)
4 September 1995	Director resigned (2 pages)
4 September 1995	Director resigned (2 pages)
14 May 1992	Memorandum and Articles of Association (57 pages)
14 May 1992	Memorandum and Articles of Association (57 pages)
6 May 1992	Company name changed\certificate issued on 06/05/92 (2 pages)
6 May 1992	Company name changed\certificate issued on 06/05/92 (2 pages)
25 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
25 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
28 October 1991	Full group accounts made up to 31 March 1991 (23 pages)
28 October 1991	Full group accounts made up to 31 March 1991 (23 pages)
11 July 1991	New director appointed (4 pages)
11 July 1991	New director appointed (4 pages)
25 September 1990	Full group accounts made up to 31 March 1990 (25 pages)
25 September 1990	Full group accounts made up to 31 March 1990 (25 pages)
20 September 1990	New director appointed (1 page)
20 September 1990	New director appointed (1 page)
13 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
13 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
29 September 1986	Company name changed scottish and mercantile investme nt PLC(the)\certificate issued on 29/09/86 (1 page)
29 September 1986	Company name changed scottish and mercantile investme nt PLC(the)\certificate issued on 29/09/86 (1 page)
29 December 1984	Accounts made up to 31 March 1984 (26 pages)
14 February 1983	Accounts made up to 31 March 1981 (21 pages)
25 March 1980	Annual return made up to 05/01/79 (5 pages)
25 March 1980	Annual return made up to 05/01/79 (5 pages)
28 December 1979	Accounts made up to 31 March 1979 (18 pages)
28 December 1979	Accounts made up to 31 March 1979 (18 pages)
23 December 1912	Certificate of incorporation (1 page)
23 December 1912	Company name changed\certificate issued on 23/12/12 (6 pages)
23 December 1912	Company name changed\certificate issued on 23/12/12 (6 pages)
23 December 1912	Incorporation (66 pages)
23 December 1912	Incorporation (66 pages)
23 December 1912	Certificate of incorporation (1 page)

Hansa Trust Limited

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