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HAMMON OSBORNE HOLDINGS LIMITED - 5 OLD BROAD STREET, LONDON, EC2N 1AD, United Kingdom
Company Information
- Company registration number
- 04404389
- Country
- United Kingdom
- Registered Address
- 5 OLD BROAD STREET
- LONDON
- UNITED KINGDOM
- EC2N 1AD 5 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1AD UK
Management
- Managing Directors
- MATTHEW GIBSON
- MARTIN KEITH TYLER
- Company secretaries
- JEREMY PETER SMALL
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2002-03-26
- Dissolved on
- 2012-01-17
- SIC/NACE
- 6603 - Non-life insurance
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
✓
- Last Return Made Up To:
- 2011-03-26
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HAMMON OSBORNE HOLDINGS LIMITED Company Description
- HAMMON OSBORNE HOLDINGS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04404389. It was registered 2002-03-26. It has declared SIC or NACE codes as "6603 - Non-life insurance". It has 2 directors and 1 secretary. The latest accounts are filed up to 2009-12-31. The latest annual return was filed up to 2011-03-26.It can be contacted at 5 Old Broad Street .
Get HAMMON OSBORNE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hammon Osborne Holdings Limited - 5 OLD BROAD STREET, LONDON, EC2N 1AD, United Kingdom
- 2002-03-26
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https://www.kompany.co.uk/p/uk/04404389#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04404389#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04404389#ADDSLCHUK
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.
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keyboard_arrow_down 2012
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2012-01-17) - GAZ2(A)
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, SECRETARY LISA MCDONELL (2011-03-04) - TM02
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SECRETARY APPOINTED JEREMY PETER SMALL (2011-03-07) - AP03
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DIRECTOR APPOINTED MARTIN KEITH TYLER (2011-03-09) - AP01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2011-10-04) - GAZ1(A)
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APPOINTMENT TERMINATED, DIRECTOR IAN STORY (2011-04-18) - TM01
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APPLICATION FOR STRIKING-OFF (2011-09-26) - DS01
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26/03/11 FULL LIST (2011-04-15) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GIBSON / 06/10/2010 (2010-10-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010 (2010-10-14) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-08-25) - AA
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26/03/10 FULL LIST (2010-04-19) - AR01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION FULL (2009-10-16) - AA
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS (2009-04-06) - 363a
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM (2009-01-05) - 287
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keyboard_arrow_right 2008
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 (2008-02-01) - AA
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DIRECTOR RESIGNED (2008-02-11) - 288b
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NEW DIRECTOR APPOINTED (2008-02-11) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / IAN STORY / 01/09/2007 (2008-02-29) - 288c
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS (2008-04-15) - 363a
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31/12/07 TOTAL EXEMPTION FULL (2008-10-10) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS (2007-04-16) - 363a
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ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 (2007-09-20) - 225
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NEW SECRETARY APPOINTED (2007-09-20) - 288a
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NEW DIRECTOR APPOINTED (2007-09-20) - 288a
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DIRECTOR RESIGNED (2007-09-20) - 288b
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SECRETARY RESIGNED (2007-09-20) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-05-03) - 403a
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FULL ACCOUNTS MADE UP TO 30/04/06 (2007-02-19) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS (2006-04-12) - 363a
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-09-23) - 288a
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RETURN MADE UP TO 26/03/05; NO CHANGE OF MEMBERS (2005-04-07) - 363s
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FULL ACCOUNTS MADE UP TO 30/11/04 (2005-06-01) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2005-06-07) - 395
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-06-10) - 155(6)a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-06-10) - 155(6)b
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2005-06-10) - RES07
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REGISTERED OFFICE CHANGED ON 13/06/05 FROM: (2005-06-13) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2005-06-03) - 395
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-06-30) - 288b
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NEW SECRETARY APPOINTED (2005-06-30) - 288a
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NEW DIRECTOR APPOINTED (2005-06-30) - 288a
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DIRECTOR RESIGNED (2005-06-30) - 288b
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DIRECTOR RESIGNED (2005-09-23) - 288b
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ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 (2005-06-13) - 225
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 30/11/03 (2004-08-03) - AA
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS (2004-05-05) - 363s
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keyboard_arrow_right 2003
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/11/02 (2003-02-12) - 225
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS (2003-05-01) - 363s
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£ NC 500/600 (2003-06-29) - RES04
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NC INC ALREADY ADJUSTED (2003-06-29) - 123
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FULL ACCOUNTS MADE UP TO 30/11/02 (2003-05-08) - AA
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keyboard_arrow_right 2002
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PARTICULARS OF CONTRACT RELATING TO SHARES (2002-06-20) - 88(3)
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AD 16/04/02--------- (2002-06-20) - 88(2)R
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S3201; WAIVE RIGHTS 16/04/02 (2002-04-19) - RES13
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INCORPORATION DOCUMENTS (2002-03-26) - NEWINC
