HALCYON FINANCE LIMITED

01808597
1 PADDINGTON SQUARE LONDON ENGLAND W2 1GG

Documents

Documents
Date Category Description Pages
13 Aug 2024 accounts Annual Accounts 20 Buy now
05 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2024 officers Appointment of director (Bridget Scheuber) 2 Buy now
04 Mar 2024 officers Termination of appointment of director (Christopher James Corner) 1 Buy now
05 Oct 2023 officers Appointment of director (Christopher James Corner) 2 Buy now
02 Oct 2023 officers Termination of appointment of director (Julian James Lawrence Smith) 1 Buy now
03 Aug 2023 accounts Annual Accounts 19 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Mar 2023 officers Change of particulars for director (Chloe Silvana Barry) 2 Buy now
13 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2022 incorporation Memorandum Articles 33 Buy now
26 Oct 2022 resolution Resolution 1 Buy now
28 Jul 2022 accounts Annual Accounts 21 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 officers Termination of appointment of director (Paul Anthony Moore) 1 Buy now
07 Dec 2021 officers Appointment of director (Chloe Silvana Barry) 2 Buy now
08 Aug 2021 accounts Annual Accounts 20 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2021 officers Termination of appointment of secretary (Paul Moore) 1 Buy now
09 Feb 2021 accounts Annual Accounts 20 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2020 officers Appointment of director (Mr Julian James Lawrence Smith) 2 Buy now
17 Mar 2020 officers Termination of appointment of director (Gaylene Jennefer Kendall) 1 Buy now
12 Oct 2019 accounts Annual Accounts 22 Buy now
23 Jul 2019 officers Appointment of director (Ms Gaylene Jennefer Kendall) 2 Buy now
23 Jul 2019 officers Termination of appointment of director (Jean-Noel Hughes Roger Groleau) 1 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Aug 2018 accounts Annual Accounts 20 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2017 accounts Annual Accounts 20 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2017 officers Change of particulars for director (Mr Jean-Noel Hughes Roger Groleau) 2 Buy now
16 Sep 2016 officers Termination of appointment of secretary (Richard Cordeschi) 1 Buy now
16 Sep 2016 officers Appointment of secretary (Paul Moore) 2 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2016 accounts Annual Accounts 21 Buy now
07 Jul 2016 officers Termination of appointment of director (Rosemary Clare Francesca Wardle) 1 Buy now
07 Jul 2016 officers Appointment of director (Mr Paul Anthony Moore) 2 Buy now
11 Sep 2015 officers Appointment of director (Mr Jean-Noel Hughes Roger Groleau) 2 Buy now
09 Sep 2015 officers Termination of appointment of director (David Richard Paramor) 1 Buy now
21 Aug 2015 annual-return Annual Return 5 Buy now
11 Aug 2015 officers Termination of appointment of secretary (David Morris) 1 Buy now
10 Aug 2015 officers Appointment of secretary (Mr Richard Cordeschi) 2 Buy now
08 Jul 2015 accounts Annual Accounts 18 Buy now
19 Mar 2015 accounts Annual Accounts 18 Buy now
03 Mar 2015 officers Appointment of secretary (David Morris) 2 Buy now
03 Mar 2015 officers Termination of appointment of secretary (Kathryn Barbara Hudson) 1 Buy now
07 Aug 2014 annual-return Annual Return 5 Buy now
17 Sep 2013 accounts Annual Accounts 18 Buy now
01 Aug 2013 annual-return Annual Return 5 Buy now
18 Jun 2013 officers Termination of appointment of secretary (Paul Moore) 1 Buy now
18 Jun 2013 officers Appointment of secretary (Kathryn Barbara Hudson) 2 Buy now
12 Sep 2012 officers Termination of appointment of secretary (Kathryn Hudson) 1 Buy now
12 Sep 2012 officers Appointment of secretary (Paul Moore) 2 Buy now
01 Aug 2012 annual-return Annual Return 5 Buy now
31 Jul 2012 annual-return Annual Return 5 Buy now
19 Jul 2012 accounts Annual Accounts 17 Buy now
13 Jul 2012 officers Change of particulars for director (Mrs Rosemary Clare Francesca Wardle) 2 Buy now
08 Jun 2012 officers Appointment of secretary (Kathryn Barbara Hudson) 2 Buy now
08 Jun 2012 officers Termination of appointment of director (Nicholas Folland) 1 Buy now
08 Jun 2012 officers Termination of appointment of secretary (Rosemary Wardle) 1 Buy now
08 Jun 2012 officers Appointment of director (Mrs Rosemary Clare Francesca Wardle) 2 Buy now
05 Sep 2011 annual-return Annual Return 15 Buy now
19 Aug 2011 resolution Resolution 24 Buy now
19 Aug 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Jul 2011 accounts Annual Accounts 17 Buy now
29 Oct 2010 accounts Annual Accounts 18 Buy now
22 Sep 2010 officers Appointment of secretary (Mrs Rosemary Clare Francesca Wardle) 1 Buy now
20 Sep 2010 officers Termination of appointment of secretary (Martin Chambers) 1 Buy now
05 Aug 2010 annual-return Annual Return 4 Buy now
18 Jan 2010 auditors Auditors Resignation Company 3 Buy now
17 Jan 2010 officers Change of particulars for director (Mr David Paramor) 2 Buy now
17 Jan 2010 officers Change of particulars for director (Nicholas James Folland) 2 Buy now
17 Jan 2010 officers Change of particulars for secretary (Mr Martin Chambers) 1 Buy now
04 Jan 2010 miscellaneous Miscellaneous 2 Buy now
03 Dec 2009 accounts Annual Accounts 17 Buy now
01 Sep 2009 annual-return Return made up to 31/07/09; full list of members 3 Buy now
05 Jan 2009 officers Appointment terminated director james skelton 1 Buy now
05 Jan 2009 officers Director appointed mr david paramor 1 Buy now
27 Oct 2008 officers Director appointed mr james skelton 1 Buy now
27 Oct 2008 officers Appointment terminated director duncan tatton brown 1 Buy now
09 Oct 2008 accounts Annual Accounts 18 Buy now
31 Jul 2008 annual-return Return made up to 31/07/08; full list of members 3 Buy now
22 Nov 2007 accounts Annual Accounts 20 Buy now
16 Aug 2007 officers Director's particulars changed 1 Buy now
09 Aug 2007 annual-return Return made up to 31/07/07; full list of members 3 Buy now
03 Aug 2007 officers New director appointed 4 Buy now
03 Aug 2007 officers Director resigned 1 Buy now
24 Aug 2006 annual-return Return made up to 31/07/06; full list of members 7 Buy now
01 Aug 2006 accounts Annual Accounts 19 Buy now
15 Nov 2005 accounts Annual Accounts 14 Buy now
09 Aug 2005 annual-return Return made up to 31/07/05; full list of members 7 Buy now
06 Aug 2004 annual-return Return made up to 31/07/04; full list of members 7 Buy now
15 Jun 2004 accounts Annual Accounts 14 Buy now
07 Apr 2004 officers Director resigned 1 Buy now
07 Feb 2004 officers New director appointed 4 Buy now
06 Nov 2003 officers Secretary resigned 1 Buy now
06 Nov 2003 officers New secretary appointed 2 Buy now
11 Aug 2003 annual-return Return made up to 31/07/03; full list of members 7 Buy now