HANSA CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
HANSA CAPITAL LIMITED
COMPANY NUMBER
03647348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
09/10/1998
(26 years and 1 months old)
WEBSITE
www.hansacapitalpartners.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/01/1999
23/08/2000
HANSEATIC ASSET MANAGEMENT LIMITED
View all previous names
LONDON
W1J 7UW
Telephone: 02076475750
TPS: Yes
50 Curzon Street
London
W1J 7UW
Telephone: 76475750
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANSEATIC ASSET MANAGEMENT LBG | N/A | N/A |
| HANSA CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HANSA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HANSA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANSA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/10/1998 - Present (26 years and 1 months) Secretary: 20/10/1998 - Present (26 years and 1 months) Born in Jan 1948 (age: 76) |
Active | Director&Secretary |
Current: 1 Past: 63 |
View Report |
|
30/03/2010 - Present (14 years and 8 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
28/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/10/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 863 |
View Report |
|
Director: 09/10/1998 - Present (26 years and 1 months) Secretary: 09/10/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANSEATIC ASSET MANAGEMENT LBG | N/A | N/A |
| HANSA CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 09/01/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 19/10/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 09/06/2014 | Peter John Gardner (905821498) has left the board |
| 01/04/2014 | New Company Secretary Stephen Andrew Rhys Thomas (918639023) Appointed |
| 18/12/2013 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 16/10/2012 | New Annual Return filed |
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