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HAMPDEN CAPITAL PLC - 5th, Floor 40 Gracechurch Street, London, EC3V 0BT, United Kingdom
Company Information
- Company registration number
- 04174389
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th
- Floor 40 Gracechurch Street
- London
- EC3V 0BT 5th, Floor 40 Gracechurch Street, London, EC3V 0BT UK
Management
- Managing Directors
- CAMROUX-OLIVER, Charles Guy
- CAVANAGH, John Paul
- CRAWFORD-SMITH, Neil Leslie
- EVANS, Jeremy Richard Holt
- FRANCIS, John Edward Henry
- GARMOYLE, Hugh Sebastian, Viscount
- GILMOUR, Ewen Hamilton
- OLIVER, Timothy Patrick Camroux
- TURNER, George Donald
- WENTWORTH STANLEY, Nicholas Philip
- WOOD, Alistair Thomas
- Company secretaries
- HAMPDEN LEGAL PLC
Company Details
- Type of Business
- plc
- Incorporated
- 2001-03-07
- Age Of Company 2001-03-07 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Hampden Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AZURAN PLC
- Legal Entity Identifier (LEI)
- 21380043SOEDWSS6F352
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2013-03-07
- Annual Return
- Due Date: 2021-03-21
- Last Date: 2020-03-07
✓
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HAMPDEN CAPITAL PLC Company Description
- HAMPDEN CAPITAL PLC is a plc registered in United Kingdom with the Company reg no 04174389. Its current trading status is "live". It was registered 2001-03-07. It was previously called AZURAN PLC. It has declared SIC or NACE codes as "70100". It has 11 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-03-07.It can be contacted at 5Th .
Get HAMPDEN CAPITAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hampden Capital Plc - 5th, Floor 40 Gracechurch Street, London, EC3V 0BT, United Kingdom
- 2001-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HAMPDEN CAPITAL PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04174389#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04174389#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04174389#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 2020
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confirmation-statement-with-updates (2020-03-12) - CS01
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change-person-director-company-with-change-date (2020-02-26) - CH01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-15) - CS01
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accounts-with-accounts-type-group (2019-07-01) - AA
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-07) - CH01
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change-person-director-company-with-change-date (2018-03-08) - CH01
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change-person-director-company-with-change-date (2018-03-09) - CH01
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confirmation-statement-with-updates (2018-03-16) - CS01
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change-person-director-company-with-change-date (2018-03-16) - CH01
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change-person-director-company-with-change-date (2018-05-03) - CH01
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accounts-with-accounts-type-group (2018-07-02) - AA
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accounts-with-accounts-type-interim (2018-07-04) - AA
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change-person-director-company-with-change-date (2018-08-20) - CH01
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-13) - CS01
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accounts-with-accounts-type-interim (2017-08-07) - AA
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accounts-with-accounts-type-group (2017-07-06) - AA
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-10) - CH01
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change-person-director-company (2016-08-01) - CH01
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accounts-with-accounts-type-interim (2016-07-28) - AA
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accounts-with-accounts-type-group (2016-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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accounts-with-accounts-type-group (2015-06-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-30) - AD01
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accounts-with-accounts-type-interim (2015-08-06) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-interim (2014-08-12) - AA
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accounts-with-accounts-type-group (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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appoint-person-director-company-with-name (2014-02-11) - AP01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-15) - CH01
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change-corporate-secretary-company-with-change-date (2013-04-15) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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accounts-with-accounts-type-interim (2013-07-31) - AA
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accounts-with-accounts-type-group (2013-07-03) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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change-person-director-company-with-change-date (2012-02-16) - CH01
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accounts-with-accounts-type-interim (2012-08-03) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-23) - TM01
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accounts-with-accounts-type-interim (2011-08-17) - AA
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accounts-with-accounts-type-group (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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appoint-person-director-company-with-name (2010-01-26) - AP01
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accounts-with-accounts-type-interim (2010-08-05) - AA
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accounts-with-accounts-type-group (2010-06-29) - AA
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appoint-person-director-company-with-name (2010-10-01) - AP01
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keyboard_arrow_right 2009
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legacy (2009-04-20) - 363a
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legacy (2009-05-14) - 288c
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appoint-person-director-company-with-name (2009-10-16) - AP01
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accounts-with-accounts-type-group (2009-07-20) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-08) - 288a
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accounts-with-accounts-type-group (2008-08-05) - AA
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legacy (2008-04-07) - 363s
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legacy (2008-01-18) - 288b
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legacy (2008-07-22) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-06-22) - AA
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legacy (2007-05-18) - 288b
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legacy (2007-05-01) - 363s
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legacy (2007-03-27) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-07-27) - AA
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legacy (2006-08-11) - 287
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legacy (2006-04-04) - 363s
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keyboard_arrow_right 2005
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memorandum-articles (2005-12-16) - MEM/ARTS
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accounts-with-accounts-type-group (2005-08-08) - AA
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legacy (2005-07-01) - 88(2)R
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legacy (2005-06-28) - 88(2)R
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legacy (2005-06-13) - 88(2)R
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legacy (2005-03-31) - 363s
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legacy (2005-03-09) - 288a
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certificate-change-of-name-company (2005-12-19) - CERTNM
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keyboard_arrow_right 2004
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legacy (2004-02-01) - 88(2)R
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legacy (2004-04-06) - 363s
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accounts-with-accounts-type-group (2004-06-04) - AA
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legacy (2004-06-28) - 88(2)R
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legacy (2004-11-12) - 88(2)R
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keyboard_arrow_right 2003
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legacy (2003-12-15) - 88(2)R
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memorandum-articles (2003-10-29) - MEM/ARTS
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legacy (2003-08-26) - 88(2)R
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accounts-with-accounts-type-group (2003-07-02) - AA
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legacy (2003-05-13) - 363s
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legacy (2003-02-25) - 88(2)R
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keyboard_arrow_right 2002
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legacy (2002-01-18) - 288b
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legacy (2002-01-25) - 287
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legacy (2002-02-13) - 353
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legacy (2002-04-22) - PROSP
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legacy (2002-04-25) - 88(2)R
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legacy (2002-05-02) - 363s
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accounts-with-accounts-type-group (2002-07-29) - AA
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legacy (2002-11-27) - 88(2)R
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keyboard_arrow_right 2001
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resolution (2001-05-23) - RESOLUTIONS
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legacy (2001-05-23) - 122
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legacy (2001-05-23) - 123
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legacy (2001-04-12) - 288b
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legacy (2001-04-12) - 288a
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legacy (2001-04-12) - 88(2)R
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legacy (2001-04-12) - 123
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legacy (2001-05-29) - 288b
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resolution (2001-04-12) - RESOLUTIONS
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legacy (2001-03-19) - 288a
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legacy (2001-03-19) - 288b
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legacy (2001-04-12) - 122
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certificate-authorisation-to-commence-business-borrow (2001-09-26) - CERT8
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legacy (2001-06-05) - 288a
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legacy (2001-11-01) - 288b
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legacy (2001-09-27) - 288a
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legacy (2001-09-27) - 88(2)R
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application-to-commence-business (2001-09-26) - 117
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legacy (2001-05-29) - 288a
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legacy (2001-09-25) - 122
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legacy (2001-09-25) - 288a
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legacy (2001-09-04) - 88(2)R
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legacy (2001-08-15) - 225
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legacy (2001-06-25) - 88(2)R
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memorandum-articles (2001-06-25) - MEM/ARTS
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resolution (2001-06-25) - RESOLUTIONS
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legacy (2001-09-25) - 88(2)R
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incorporation-company (2001-03-07) - NEWINC
