Hanover Employee Benefits Limited

Company Name	Hanover Employee Benefits Limited
Company Status	Active
Company Number	02136651
Category	Private Limited Company
Incorporation Date	2 June 1987(36 years, 11 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard Simon Derrick Brazier
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 February 2015(27 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hanover Square Mayfair London W1S 1HN

Director Name	Mr Christopher John Yates
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 July 2016(29 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	13 Hanover Square Mayfair London W1S 1HN

Director Name	Mr Robert John Young
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 July 2017(30 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Actuary
Country of Residence	England
Correspondence Address	13 Hanover Square Mayfair London W1S 1HN

Director Name	Peter Russell Pennington Legh
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(3 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 04 February 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Vasterne Manor Wootton Bassett Swindon Wiltshire SN4 7PB

Secretary Name	Heather Janet Harrison
Nationality	British
Status	Resigned
Appointed	25 March 1991(3 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 23 April 2001)
Role	Company Director
Correspondence Address	52 Angelica Road Bisley Woking Surrey GU24 9EY

Secretary Name	Mr Graham John Lancaster
Nationality	British
Status	Resigned
Appointed	23 April 2001(13 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Westlands Cheriton Alresford Hampshire SO24 0QB

Director Name	Mr Derek John Lavington
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(16 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 January 2005)
Role	Compliance Officer
Country of Residence	Wales
Correspondence Address	Penwaun Cottage Glasfynydd Trecastle Powys LD3 8YD Wales

Director Name	Mr Anthony Mark Parfitt
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(16 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 January 2005)
Role	Insurance Broker
Country of Residence	Wales
Correspondence Address	7 Caledfryn Way Caerphilly Mid Glamorgan CF83 2BW Wales

Secretary Name	Mr Adrian John Biles
Nationality	British
Status	Resigned
Appointed	04 February 2004(16 years, 8 months after company formation)
Appointment Duration	1 month (resigned 11 March 2004)
Role	Lawyer
Country of Residence	England
Correspondence Address	85 Capel Road London E7 0JS

Secretary Name	Mr Richard Michael Hodgson Read
Nationality	British
Status	Resigned
Appointed	11 March 2004(16 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holmlea Bradford Place Penarth South Glamorgan CF64 1AF Wales

Director Name	Mr Adrian John Biles
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(17 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 23 May 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	85 Capel Road London E7 0JS

Secretary Name	Mr Robert Charles Biles
Nationality	British
Status	Resigned
Appointed	06 February 2007(19 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 October 2011)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	37 Cefn Mably Park Cardiff CF3 6AA Wales

Director Name	Mr John Christopher Morris Biles
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(25 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 February 2015)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Llanmaes St. Fagans Cardiff CF5 6DU Wales

Director Name	Mr Robert Charles Biles
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2015(28 years after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 2016)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	37 Cefn Mably Park Michaelston-Y-Fedw Cardiff CF3 6AA Wales

Secretary Name	Llanmaes Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 October 2011(24 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 February 2013)
Correspondence Address	Llanmaes St. Fagans Cardiff CF5 6DU Wales

Secretary Name	INCE Gd Corporate Services Limited (Corporation)
Status	Resigned
Appointed	04 July 2016(29 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 16 January 2024)
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8QN

Location

Registered Address	13 Hanover Square Mayfair London W1S 1HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

400k at £1	Rec Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£105,000
Net Worth	-£246,000
Current Liabilities	£390,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	29 March

Returns

Latest Return	25 March 2023 (1 year, 1 month ago)
Next Return Due	8 April 2024 (overdue)

Charges

26 March 2021	Delivered on: 29 March 2021 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Other than excluded assets, all present and future freehold and leasehold land and all intellectual property pursuant to clause 3 of the accompanying copy instrument. Outstanding
31 December 2018	Delivered on: 11 January 2019 Persons entitled: Barclays Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
20 February 2009	Delivered on: 2 March 2009 Persons entitled: Hamilton Trustees Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right in the renewal income, see image for full details. Outstanding
20 February 2009	Delivered on: 2 March 2009 Persons entitled: Hamilton Trustees Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
3 February 2004	Delivered on: 11 February 2004 Satisfied on: 19 February 2009 Persons entitled: Aegis Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 January 2021	Change of details for Culver Holdings Limited as a person with significant control on 8 January 2021 (2 pages)
25 November 2020	Full accounts made up to 31 March 2020 (14 pages)
4 August 2020	Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 (1 page)
13 May 2020	Director's details changed for Mr Robert John Young on 13 May 2020 (2 pages)
13 May 2020	Director's details changed for Mr Richard Brazier on 13 May 2020 (2 pages)
31 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-31 (3 pages)
25 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
25 March 2020	Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019 (1 page)
20 August 2019	Full accounts made up to 31 March 2019 (14 pages)
26 March 2019	Confirmation statement made on 25 March 2019 with updates (4 pages)
25 February 2019	Memorandum and Articles of Association (7 pages)
17 January 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 January 2019	Registration of charge 021366510004, created on 31 December 2018 (70 pages)
31 December 2018	Registered office address changed from Llanmaes St Fagans Cardiff CF5 6DU to Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU on 31 December 2018 (1 page)
19 October 2018	Full accounts made up to 31 March 2018 (15 pages)
28 March 2018	Confirmation statement made on 25 March 2018 with updates (5 pages)
8 September 2017	Company name changed aac direct LIMITED\certificate issued on 08/09/17 NM04 ‐ Change of name by provision in articles (2 pages)
8 September 2017	Company name changed aac direct LIMITED\certificate issued on 08/09/17 NM04 ‐ Change of name by provision in articles (2 pages)
7 August 2017	Full accounts made up to 31 March 2017 (13 pages)
7 August 2017	Full accounts made up to 31 March 2017 (13 pages)
27 July 2017	Appointment of Mr Robert John Young as a director on 12 July 2017 (2 pages)
27 July 2017	Appointment of Mr Robert John Young as a director on 12 July 2017 (2 pages)
30 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
24 January 2017	Satisfaction of charge 2 in full (1 page)
24 January 2017	Satisfaction of charge 3 in full (1 page)
24 January 2017	Second filing of the annual return made up to 25 March 2016 (19 pages)
24 January 2017	Satisfaction of charge 3 in full (1 page)
24 January 2017	Second filing of the annual return made up to 25 March 2015 (17 pages)
24 January 2017	Second filing of the annual return made up to 25 March 2016 (19 pages)
24 January 2017	Second filing of the annual return made up to 25 March 2015 (17 pages)
24 January 2017	Satisfaction of charge 2 in full (1 page)
20 January 2017	Current accounting period extended from 30 March 2017 to 31 March 2017 (1 page)
20 January 2017	Current accounting period extended from 30 March 2017 to 31 March 2017 (1 page)
30 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
30 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
8 December 2016	Statement of capital following an allotment of shares on 2 December 2016 GBP 530,000 (3 pages)
8 December 2016	Statement of capital following an allotment of shares on 2 December 2016 GBP 530,000 (3 pages)
16 August 2016	Full accounts made up to 31 March 2016 (13 pages)
16 August 2016	Full accounts made up to 31 March 2016 (13 pages)
8 July 2016	Appointment of Mr Christopher John Yates as a director on 4 July 2016 (2 pages)
8 July 2016	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 4 July 2016 (2 pages)
8 July 2016	Appointment of Mr Christopher John Yates as a director on 4 July 2016 (2 pages)
8 July 2016	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 4 July 2016 (2 pages)
6 July 2016	Termination of appointment of Robert Charles Biles as a director on 29 June 2016 (1 page)
6 July 2016	Termination of appointment of Robert Charles Biles as a director on 29 June 2016 (1 page)
21 April 2016	Termination of appointment of Llanmaes Corporate Services Limited as a secretary on 19 February 2013 (1 page)
21 April 2016	Termination of appointment of Llanmaes Corporate Services Limited as a secretary on 19 February 2013 (1 page)
21 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 400,000 ANNOTATION Clarification a second filed AR01 was registered on 24/01/2017 (6 pages)
21 April 2016	Termination of appointment of Llanmaes Corporate Services Limited as a secretary on 19 February 2013 (1 page)
21 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 400,000 (4 pages)
21 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 400,000 ANNOTATION Clarification a second filed AR01 was registered on 24/01/2017 (6 pages)
21 April 2016	Termination of appointment of Llanmaes Corporate Services Limited as a secretary on 19 February 2013 (1 page)
7 March 2016	Director's details changed for Mr Richard Brazier on 1 March 2016 (2 pages)
7 March 2016	Director's details changed for Mr Richard Brazier on 1 March 2016 (2 pages)
10 January 2016	Total exemption full accounts made up to 31 March 2015 (18 pages)
10 January 2016	Total exemption full accounts made up to 31 March 2015 (18 pages)
3 August 2015	Appointment of Mr Robert Charles Biles as a director on 26 May 2015 (2 pages)
3 August 2015	Appointment of Mr Robert Charles Biles as a director on 26 May 2015 (2 pages)
5 May 2015	Appointment of Richard Brazier as a director on 25 February 2015 (2 pages)
5 May 2015	Termination of appointment of John Christopher Morris Biles as a director on 25 February 2015 (1 page)
5 May 2015	Appointment of Richard Brazier as a director on 25 February 2015 (2 pages)
5 May 2015	Termination of appointment of John Christopher Morris Biles as a director on 25 February 2015 (1 page)
26 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 400,000 ANNOTATION Clarification a second filed AR01 was registered on 24/01/2017 (5 pages)
26 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 400,000 ANNOTATION Clarification a second filed AR01 was registered on 24/01/2017 (5 pages)
26 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 400,000 (4 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (19 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (19 pages)
5 November 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 400,000 (4 pages)
5 November 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 400,000 (4 pages)
22 October 2014	Full accounts made up to 31 March 2013 (20 pages)
22 October 2014	Full accounts made up to 31 March 2013 (20 pages)
20 August 2014	Section 519 (1 page)
20 August 2014	Section 519 (1 page)
28 March 2014	Current accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
28 March 2014	Current accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
30 December 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
30 December 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
5 June 2013	Auditor's resignation (2 pages)
5 June 2013	Auditor's resignation (2 pages)
23 May 2013	Appointment of Mr John Christopher Morris Biles as a director (2 pages)
23 May 2013	Appointment of Mr John Christopher Morris Biles as a director (2 pages)
23 May 2013	Termination of appointment of Adrian Biles as a director (1 page)
23 May 2013	Termination of appointment of Adrian Biles as a director (1 page)
5 April 2013	Full accounts made up to 30 June 2012 (21 pages)
5 April 2013	Full accounts made up to 30 June 2012 (21 pages)
4 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders Statement of capital on 2013-04-04 GBP 400,000 (4 pages)
4 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders Statement of capital on 2013-04-04 GBP 400,000 (4 pages)
16 August 2012	Company name changed aegis financial services LIMITED\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-08-16 NM01 ‐ Change of name by resolution (3 pages)
16 August 2012	Company name changed aegis financial services LIMITED\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-08-16 NM01 ‐ Change of name by resolution (3 pages)
28 June 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
28 June 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
3 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
3 May 2012	Director's details changed for Mr Adrian John Biles on 19 July 2011 (2 pages)
3 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
3 May 2012	Director's details changed for Mr Adrian John Biles on 19 July 2011 (2 pages)
1 May 2012	Full accounts made up to 31 December 2010 (20 pages)
1 May 2012	Full accounts made up to 31 December 2010 (20 pages)
13 March 2012	Statement of capital following an allotment of shares on 30 June 2011 GBP 1,000 (3 pages)
13 March 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 400,000 (3 pages)
13 March 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 400,000 (3 pages)
13 March 2012	Statement of capital following an allotment of shares on 30 June 2011 GBP 1,000 (3 pages)
6 March 2012	Compulsory strike-off action has been discontinued (1 page)
6 March 2012	Compulsory strike-off action has been discontinued (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
12 October 2011	Compulsory strike-off action has been discontinued (1 page)
12 October 2011	Compulsory strike-off action has been discontinued (1 page)
11 October 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
10 October 2011	Appointment of Llanmaes Corporate Services Limited as a secretary (2 pages)
10 October 2011	Termination of appointment of Robert Biles as a secretary (1 page)
10 October 2011	Termination of appointment of Robert Biles as a secretary (1 page)
10 October 2011	Appointment of Llanmaes Corporate Services Limited as a secretary (2 pages)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
15 June 2011	Full accounts made up to 31 December 2009 (20 pages)
15 June 2011	Full accounts made up to 31 December 2009 (20 pages)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
20 May 2010	Full accounts made up to 31 December 2007 (21 pages)
20 May 2010	Full accounts made up to 31 December 2008 (19 pages)
20 May 2010	Full accounts made up to 31 December 2008 (19 pages)
20 May 2010	Full accounts made up to 31 December 2007 (21 pages)
29 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
22 April 2009	Return made up to 25/03/09; full list of members (3 pages)
22 April 2009	Return made up to 25/03/09; full list of members (3 pages)
2 March 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
2 March 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
2 March 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
2 March 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
20 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 April 2008	Return made up to 25/03/08; full list of members (3 pages)
22 April 2008	Return made up to 25/03/08; full list of members (3 pages)
25 June 2007	Full accounts made up to 31 December 2006 (20 pages)
25 June 2007	Full accounts made up to 31 December 2005 (25 pages)
25 June 2007	Full accounts made up to 31 December 2005 (25 pages)
25 June 2007	Full accounts made up to 31 March 2005 (14 pages)
25 June 2007	Full accounts made up to 31 March 2005 (14 pages)
25 June 2007	Full accounts made up to 31 December 2006 (20 pages)
14 June 2007	Return made up to 25/03/07; full list of members (2 pages)
14 June 2007	Return made up to 25/03/07; full list of members (2 pages)
21 March 2007	Full accounts made up to 31 March 2004 (13 pages)
21 March 2007	Full accounts made up to 31 March 2004 (13 pages)
20 February 2007	New secretary appointed (1 page)
20 February 2007	Secretary resigned (1 page)
20 February 2007	Secretary resigned (1 page)
20 February 2007	New secretary appointed (1 page)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Director's particulars changed (1 page)
27 June 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
27 June 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
24 April 2006	Return made up to 25/03/06; full list of members (2 pages)
24 April 2006	Return made up to 25/03/06; full list of members (2 pages)
22 April 2005	Return made up to 25/03/05; full list of members (2 pages)
22 April 2005	Return made up to 25/03/05; full list of members (2 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
19 May 2004	Return made up to 25/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
19 May 2004	Return made up to 25/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	Secretary resigned (1 page)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	Secretary resigned (1 page)
11 March 2004	Company name changed aegis mortgages LIMITED\certificate issued on 11/03/04 (2 pages)
11 March 2004	Company name changed aegis mortgages LIMITED\certificate issued on 11/03/04 (2 pages)
18 February 2004	New director appointed (3 pages)
18 February 2004	Secretary resigned (1 page)
18 February 2004	New secretary appointed;new director appointed (4 pages)
18 February 2004	New director appointed (3 pages)
18 February 2004	New director appointed (3 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	New director appointed (3 pages)
18 February 2004	Registered office changed on 18/02/04 from: collegiate house, 9 saint thomas street, london, SE1 9RY (1 page)
18 February 2004	Secretary resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	New secretary appointed;new director appointed (4 pages)
18 February 2004	Registered office changed on 18/02/04 from: collegiate house, 9 saint thomas street, london, SE1 9RY (1 page)
11 February 2004	Particulars of mortgage/charge (7 pages)
11 February 2004	Particulars of mortgage/charge (7 pages)
11 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
11 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
10 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2003	Return made up to 25/03/03; full list of members (5 pages)
4 April 2003	Return made up to 25/03/03; full list of members (5 pages)
2 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
2 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
24 April 2002	Return made up to 25/03/02; full list of members (5 pages)
24 April 2002	Return made up to 25/03/02; full list of members (5 pages)
6 November 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
6 November 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	Secretary resigned (1 page)
4 June 2001	Secretary resigned (1 page)
1 June 2001	Return made up to 25/03/01; full list of members (5 pages)
1 June 2001	Return made up to 25/03/01; full list of members (5 pages)
7 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
7 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
25 August 2000	Registered office changed on 25/08/00 from: aegis house, castle hill, maidenhead, berkshire SL6 4JL (1 page)
25 August 2000	Registered office changed on 25/08/00 from: aegis house, castle hill, maidenhead, berkshire SL6 4JL (1 page)
21 April 2000	Return made up to 25/03/00; full list of members (6 pages)
21 April 2000	Return made up to 25/03/00; full list of members (6 pages)
24 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
24 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
24 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1999	Return made up to 25/03/99; full list of members (6 pages)
28 April 1999	Return made up to 25/03/99; full list of members (6 pages)
18 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
18 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
19 May 1998	Return made up to 25/03/98; full list of members (6 pages)
19 May 1998	Return made up to 25/03/98; full list of members (6 pages)
27 October 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
27 October 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
13 October 1997	Secretary's particulars changed (1 page)
13 October 1997	Secretary's particulars changed (1 page)
23 April 1997	Return made up to 25/03/97; no change of members (9 pages)
23 April 1997	Return made up to 25/03/97; no change of members (9 pages)
4 December 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
4 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
4 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1996	Return made up to 25/03/96; no change of members (9 pages)
23 April 1996	Return made up to 25/03/96; no change of members (9 pages)
31 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
31 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
31 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 September 1995	Director's particulars changed (2 pages)
28 September 1995	Director's particulars changed (2 pages)
28 April 1995	Return made up to 25/03/95; full list of members (18 pages)
28 April 1995	Return made up to 25/03/95; full list of members (18 pages)
3 March 1995	Director's particulars changed (2 pages)
3 March 1995	Director's particulars changed (2 pages)
11 January 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 April 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 April 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 1988	Company name changed\certificate issued on 19/09/88 (2 pages)
19 September 1988	Company name changed\certificate issued on 19/09/88 (2 pages)
29 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 June 1987	Incorporation (16 pages)
2 June 1987	Incorporation (16 pages)

Hanover Employee Benefits Limited

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