Hartmann Capital Limited in 4 Thomas More Square LONDON - E1W 1YW

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Hartmann Capital Limited LONDON

Hartmann Capital started in year 2000 as Private Limited Company with registration number 03918455. The Hartmann Capital company has been functioning successfully for twenty four years now and its status is in administration. The firm's office is based in London at Quadrant House. Postal code: E1W 1YW. Since Mon, 19th Dec 2011 Hartmann Capital Limited is no longer carrying the name Lewis Charles Securities.

Hartmann Capital Limited Address / Contact

Office Address	Quadrant House
Office Address2	4 Thomas More Square
Town	London
Post code	E1W 1YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03918455
Date of Incorporation	Thu, 3rd Feb 2000
Industry	Security and commodity contracts dealing activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Tue, 30th Sep 2014 (3517 days after)
Account last made up date	Mon, 31st Dec 2012
Next confirmation statement due date	Fri, 17th Feb 2017 (2017-02-17)
Return last made up date	Sun, 3rd Feb 2013

Company staff

Jeremy W.

Position: Director

Appointed: 10 February 2011

Andrew F.

Position: Director

Appointed: 23 November 2010

Gracchi Capital Management Limited

Position: Corporate Secretary

Appointed: 01 October 2010

Stravos L.

Position: Director

Appointed: 26 June 2000

Roderick C.

Position: Director

Appointed: 18 September 2012

Resigned: 02 August 2018

David M.

Position: Director

Appointed: 08 December 2010

Resigned: 28 February 2011

James H.

Position: Director

Appointed: 05 November 2010

Resigned: 01 March 2012

James H.

Position: Director

Appointed: 12 May 2008

Resigned: 04 December 2009

Andreas D.

Position: Director

Appointed: 01 April 2005

Resigned: 01 May 2009

Phillip L.

Position: Director

Appointed: 10 February 2005

Resigned: 12 December 2008

Daniel S.

Position: Director

Appointed: 10 February 2005

Resigned: 22 October 2010

Christos V.

Position: Director

Appointed: 01 September 2000

Resigned: 05 November 2001

Marios S.

Position: Director

Appointed: 01 September 2000

Resigned: 12 November 2004

Kypros P.

Position: Director

Appointed: 01 September 2000

Resigned: 05 November 2001

Christodoulos E.

Position: Director

Appointed: 01 September 2000

Resigned: 12 November 2004

Andreas C.

Position: Director

Appointed: 24 July 2000

Resigned: 31 October 2010

George C.

Position: Secretary

Appointed: 03 February 2000

Resigned: 01 October 2010

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 03 February 2000

Resigned: 03 February 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 2000

Resigned: 03 February 2000

George C.

Position: Director

Appointed: 03 February 2000

Resigned: 22 October 2010

Philip L.

Position: Director

Appointed: 03 February 2000

Resigned: 12 November 2004

Company previous names

Lewis Charles Securities	December 19, 2011
Sfs International Securities	March 14, 2005

Company filings

Filing category

Type		Category	Free download
SH01	Capital declared on Fri, 1st Mar 2013: 3647714.00 GBP filed on: 27th, September 2013	capital	Free Download (10 pages)

Type		Category	Free download
SH01	Capital declared on Fri, 1st Mar 2013: 3647714.00 GBP filed on: 27th, September 2013	capital	Free Download (10 pages)
SH02	Sub-division of shares on Fri, 1st Mar 2013 filed on: 27th, September 2013	capital	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 27th, September 2013	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 27th, September 2013	capital	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, September 2013	accounts	Free Download (22 pages)
SH01	Capital declared on Thu, 31st Mar 2011: 1801310.00 GBP filed on: 24th, July 2013	capital	Free Download (8 pages)
SH01	Capital declared on Wed, 31st Aug 2011: 2344556.00 GBP filed on: 24th, July 2013	capital	Free Download (8 pages)
SH01	Capital declared on Mon, 31st Jan 2011: 1709113.00 GBP filed on: 24th, July 2013	capital	Free Download (8 pages)
SH01	Capital declared on Fri, 31st Aug 2012: 3309680.00 GBP filed on: 24th, July 2013	capital	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 3rd Feb 2013 with full list of members filed on: 20th, March 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 14th, September 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Fri, 3rd Feb 2012 with full list of members filed on: 7th, March 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 16th, November 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Thu, 3rd Feb 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 3rd Feb 2009 with full list of members filed on: 21st, January 2011	annual return	Free Download (20 pages)
AR01	Annual return drawn up to Wed, 3rd Feb 2010 with full list of members filed on: 21st, January 2011	annual return	Free Download (18 pages)
SH01	Capital declared on Fri, 22nd Oct 2010: 1949.07 GBP filed on: 2nd, December 2010	capital	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, October 2010	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, May 2009	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 15th, July 2008	accounts	Free Download (23 pages)
363s	Annual return up to Tue, 1st Jul 2008 with shareholders record filed on: 1st, July 2008	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 23rd, April 2007	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 23rd, April 2007	accounts	Free Download (25 pages)
363s	Annual return up to Sat, 3rd Mar 2007 with shareholders record filed on: 3rd, March 2007	annual return	Free Download (14 pages)
363s	Annual return up to Sat, 3rd Mar 2007 with shareholders record filed on: 3rd, March 2007	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, September 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, September 2006	accounts	Free Download (19 pages)
363s	Annual return up to Fri, 28th Apr 2006 with shareholders record filed on: 28th, April 2006	annual return	Free Download (13 pages)
363s	Annual return up to Fri, 28th Apr 2006 with shareholders record filed on: 28th, April 2006	annual return	Free Download (13 pages)
363s	Annual return up to Wed, 15th Mar 2006 with shareholders record filed on: 15th, March 2006	annual return	Free Download (13 pages)
363s	Annual return up to Wed, 15th Mar 2006 with shareholders record filed on: 15th, March 2006	annual return	Free Download (13 pages)
88(2)R	Alloted 7440 shares on Tue, 26th Apr 2005. Value of each share 1 £, total number of shares: 1084897. filed on: 24th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3098 shares on Thu, 2nd Jun 2005. Value of each share 1 £, total number of shares: 1075908. filed on: 24th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1549 shares on Tue, 5th Jul 2005. Value of each share 1 £, total number of shares: 1077457. filed on: 24th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1549 shares on Tue, 5th Jul 2005. Value of each share 1 £, total number of shares: 1077457. filed on: 24th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3098 shares on Thu, 2nd Jun 2005. Value of each share 1 £, total number of shares: 1075908. filed on: 24th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 7440 shares on Tue, 26th Apr 2005. Value of each share 1 £, total number of shares: 1084897. filed on: 24th, October 2005	capital	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 12th, October 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 12th, October 2005	accounts	Free Download (23 pages)
88(2)R	Alloted 7440 shares on Tue, 26th Apr 2005. Value of each share 1 £, total number of shares: 1072810. filed on: 24th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 7440 shares on Tue, 26th Apr 2005. Value of each share 1 £, total number of shares: 1072810. filed on: 24th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3098 shares on Thu, 2nd Jun 2005. Value of each share 1 £, total number of shares: 1065370. filed on: 24th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3098 shares on Thu, 2nd Jun 2005. Value of each share 1 £, total number of shares: 1065370. filed on: 24th, June 2005	capital	Free Download (2 pages)
363s	Annual return up to Fri, 15th Apr 2005 with shareholders record filed on: 15th, April 2005	annual return	Free Download (12 pages)
363s	Annual return up to Fri, 15th Apr 2005 with shareholders record filed on: 15th, April 2005	annual return	Free Download (12 pages)
88(2)R	Alloted 816818 shares on Thu, 18th Nov 2004. Value of each share 1 £, total number of shares: 1611818. filed on: 7th, December 2004	capital	Free Download (4 pages)
88(2)R	Alloted 816818 shares on Thu, 18th Nov 2004. Value of each share 1 £, total number of shares: 1611818. filed on: 7th, December 2004	capital	Free Download (4 pages)
123	Nc inc already adjusted 18/11/04 filed on: 7th, December 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 18/11/04 filed on: 7th, December 2004	capital	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 7th, September 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 7th, September 2004	accounts	Free Download (20 pages)
363s	Annual return up to Fri, 6th Feb 2004 with shareholders record filed on: 6th, February 2004	annual return	Free Download (10 pages)
363s	Annual return up to Fri, 6th Feb 2004 with shareholders record filed on: 6th, February 2004	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 29th, August 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 29th, August 2003	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 25th Feb 2003 with shareholders record filed on: 25th, February 2003	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 25th Feb 2003 with shareholders record filed on: 25th, February 2003	annual return	Free Download (9 pages)
88(2)R	Alloted 95000 shares on Wed, 25th Sep 2002. Value of each share 1 £, total number of shares: 795000. filed on: 2nd, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 95000 shares on Wed, 25th Sep 2002. Value of each share 1 £, total number of shares: 795000. filed on: 2nd, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 250000 shares on Sun, 30th Jun 2002. Value of each share 1 £, total number of shares: 700000. filed on: 14th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 250000 shares on Sun, 30th Jun 2002. Value of each share 1 £, total number of shares: 700000. filed on: 14th, July 2002	capital	Free Download (2 pages)
363s	Annual return up to Thu, 14th Mar 2002 with shareholders record filed on: 14th, March 2002	annual return	Free Download (9 pages)
363(288)	Thu, 14th Mar 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 14th Mar 2002 with shareholders record filed on: 14th, March 2002	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2001 filed on: 14th, March 2002	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2001 filed on: 14th, March 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 20th, February 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 20th, February 2001	accounts	Free Download (16 pages)
363s	Annual return up to Wed, 7th Feb 2001 with shareholders record filed on: 7th, February 2001	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 7th Feb 2001 with shareholders record filed on: 7th, February 2001	annual return	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, October 2000	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, October 2000	incorporation	Free Download (12 pages)
88(2)R	Alloted 449999 shares on Fri, 1st Sep 2000. Value of each share 1 £, total number of shares: 450000. filed on: 16th, October 2000	capital	Free Download (2 pages)
88(2)R	Alloted 449999 shares on Fri, 1st Sep 2000. Value of each share 1 £, total number of shares: 450000. filed on: 16th, October 2000	capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 3rd, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 3rd, October 2000	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, February 2000	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 3rd, February 2000	incorporation	Free Download (16 pages)

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