HANOVER SEARCH FINANCIAL MARKETS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 8AU

Company number 07365895
Status Active
Incorporation Date 6 September 2010
Company Type Private Limited Company
Address 1 KING STREET, LONDON, EC2V 8AU
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HANOVER SEARCH FINANCIAL MARKETS LIMITED are www.hanoversearchfinancialmarkets.co.uk, and www.hanover-search-financial-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanover Search Financial Markets Limited is a Private Limited Company. The company registration number is 07365895. Hanover Search Financial Markets Limited has been working since 06 September 2010. The present status of the company is Active. The registered address of Hanover Search Financial Markets Limited is 1 King Street London Ec2v 8au. . EMMETT, James David is a Director of the company. Secretary FIELD, Bridget Tracey has been resigned. Director FIELD, Patrick has been resigned. Director KAHAN, Barbara has been resigned. Director MARCH, George James Collis has been resigned. Director PAYNE, Sean Robin has been resigned. Director SAAM HOLDINGS LTD has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
EMMETT, James David
Appointed Date: 12 January 2011
63 years old

Resigned Directors

Secretary
FIELD, Bridget Tracey
Resigned: 16 April 2014
Appointed Date: 28 January 2011
Director
FIELD, Patrick
Resigned: 16 April 2014
Appointed Date: 12 January 2011
67 years old
Director
KAHAN, Barbara
Resigned: 06 September 2010
Appointed Date: 06 September 2010
94 years old
Director
MARCH, George James Collis
Resigned: 08 May 2013
Appointed Date: 12 January 2011
55 years old
Director
PAYNE, Sean Robin
Resigned: 31 August 2011
Appointed Date: 12 January 2011
61 years old
Director
SAAM HOLDINGS LTD
Resigned: 12 January 2011
Appointed Date: 06 September 2010

Persons With Significant Control

Mr James David Emmett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HANOVER SEARCH FINANCIAL MARKETS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
03 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 21 more events
28 Jan 2011
Appointment of George March as a director
28 Jan 2011
Termination of appointment of Saam Holdings Ltd as a director
05 Oct 2010
Appointment of Saam Holdings Ltd as a director
10 Sep 2010
Termination of appointment of Barbara Kahan as a director
06 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HANOVER SEARCH FINANCIAL MARKETS LIMITED Charges

1 July 2011
All assets debenture
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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