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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2012
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2012-01-17) - GAZ2(A)
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
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
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
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
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
keyboard_arrow_right 2006
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS (2006-04-12) - 363a
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
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
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
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