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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
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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 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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2002
-
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
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