HALCO NOMINEES LIMITED

02503720
5 FLEET PLACE LONDON EC4M 7RD

Documents

Documents
Date Category Description Pages
22 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2024 officers Termination of appointment of director (Geoffrey James Sparks) 1 Buy now
03 Apr 2024 officers Termination of appointment of director (Mark Howard) 1 Buy now
03 Apr 2024 officers Termination of appointment of director (Keir Watson Gordon) 1 Buy now
03 Apr 2024 officers Termination of appointment of director (Adrian George Alan Mayer) 1 Buy now
03 Apr 2024 officers Termination of appointment of director (Richard William Fisher Norton) 1 Buy now
18 Mar 2024 officers Appointment of director (Simon Ridpath) 2 Buy now
15 Mar 2024 officers Appointment of director (Susan Barbara Rosser) 2 Buy now
05 Oct 2023 accounts Annual Accounts 3 Buy now
14 Sep 2023 officers Termination of appointment of secretary (Halco Secretaries Limited) 1 Buy now
14 Sep 2023 officers Appointment of corporate secretary (Jtc (Uk) Limited) 2 Buy now
16 Aug 2023 officers Appointment of director (Richard William Fisher Norton) 2 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2023 officers Termination of appointment of director (Christopher John Page) 1 Buy now
03 Jan 2023 address Move Registers To Sail Company With New Address 1 Buy now
03 Jan 2023 address Change Sail Address Company With New Address 1 Buy now
24 Sep 2022 accounts Annual Accounts 3 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 accounts Annual Accounts 3 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 accounts Annual Accounts 3 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 accounts Annual Accounts 3 Buy now
19 Dec 2019 officers Termination of appointment of director (Norman Harold Starritt) 1 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 officers Termination of appointment of director (Catherine Ann Drew) 1 Buy now
10 Jan 2019 accounts Annual Accounts 3 Buy now
11 Sep 2018 officers Termination of appointment of director (Mark Andrew Charles Moncreiffe) 1 Buy now
30 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2018 officers Termination of appointment of director (David James Shore Green) 1 Buy now
19 May 2018 officers Appointment of director (Jonathan Wright Whitehead) 2 Buy now
29 Nov 2017 accounts Annual Accounts 3 Buy now
06 Nov 2017 officers Termination of appointment of director (Ian Lynam) 1 Buy now
18 Aug 2017 officers Termination of appointment of director (Clive Matthew Hopewell) 1 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2017 officers Termination of appointment of director (John Michael Elsworth Scott) 1 Buy now
05 May 2017 officers Termination of appointment of director (John Holisey Fletcher) 1 Buy now
25 Jan 2017 accounts Annual Accounts 3 Buy now
14 Jun 2016 mortgage Registration of a charge 8 Buy now
07 Jun 2016 annual-return Annual Return 17 Buy now
29 Apr 2016 officers Termination of appointment of director (Vincenzo Lanni) 1 Buy now
19 Jan 2016 accounts Annual Accounts 3 Buy now
12 Jun 2015 annual-return Annual Return 18 Buy now
08 Jul 2014 accounts Annual Accounts 3 Buy now
22 May 2014 annual-return Annual Return 18 Buy now
08 Nov 2013 officers Appointment of director (Geoffrey James Sparks) 2 Buy now
07 Nov 2013 officers Appointment of director (John Holisey Fletcher) 2 Buy now
07 Nov 2013 officers Appointment of director (Keir Watson Gordon) 2 Buy now
07 Nov 2013 officers Appointment of director (Catherine Ann Drew) 2 Buy now
07 Nov 2013 officers Appointment of director (Clive Matthew Hopewell) 2 Buy now
07 Nov 2013 officers Appointment of director (Mark Howard) 2 Buy now
07 Nov 2013 officers Appointment of director (Ian Lynam) 2 Buy now
07 Nov 2013 officers Appointment of director (Adrian George Alan Mayer) 2 Buy now
07 Nov 2013 officers Appointment of director (Mr Christopher John Page) 2 Buy now
03 Sep 2013 accounts Annual Accounts 3 Buy now
04 Jul 2013 annual-return Annual Return 9 Buy now
01 Jul 2013 officers Termination of appointment of director (Simon Gilbert) 1 Buy now
10 Jul 2012 accounts Annual Accounts 3 Buy now
28 May 2012 annual-return Annual Return 10 Buy now
20 Apr 2012 officers Termination of appointment of director (Edward Hoare) 1 Buy now
06 Sep 2011 accounts Annual Accounts 3 Buy now
08 Jul 2011 officers Appointment of director (Vincenzo Lanni) 3 Buy now
08 Jul 2011 officers Appointment of director (John Michael Elsworth Scott) 3 Buy now
08 Jul 2011 officers Appointment of director (Edward Andrew James Hoare) 3 Buy now
21 Jun 2011 annual-return Annual Return 8 Buy now
17 Jun 2011 officers Termination of appointment of director (James Holder) 1 Buy now
07 Dec 2010 accounts Annual Accounts 3 Buy now
07 Jun 2010 annual-return Annual Return 7 Buy now
22 Sep 2009 accounts Annual Accounts 3 Buy now
19 Jun 2009 annual-return Return made up to 21/05/09; full list of members 5 Buy now
19 Jun 2009 officers Director's change of particulars / james holder / 09/03/2009 1 Buy now
19 Jun 2009 officers Director's change of particulars / mark moncreiffe / 09/03/2009 1 Buy now
19 Jun 2009 officers Director's change of particulars / david green / 09/03/2009 1 Buy now
19 Jun 2009 officers Director's change of particulars / norman starritt / 09/03/2009 1 Buy now
19 Jun 2009 officers Director's change of particulars / simon gilbert / 09/03/2009 1 Buy now
19 Jun 2009 officers Director's change of particulars / david berry / 09/03/2009 1 Buy now
27 May 2009 officers Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 1 Buy now
09 Mar 2009 address Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS 1 Buy now
04 Feb 2009 accounts Annual Accounts 3 Buy now
28 May 2008 annual-return Return made up to 21/05/08; full list of members 5 Buy now
13 Feb 2008 accounts Annual Accounts 3 Buy now
24 May 2007 annual-return Return made up to 21/05/07; full list of members 3 Buy now
18 Jan 2007 accounts Annual Accounts 3 Buy now
06 Jun 2006 annual-return Return made up to 21/05/06; full list of members 3 Buy now
24 Mar 2006 accounts Annual Accounts 3 Buy now
23 Sep 2005 officers Director's particulars changed 1 Buy now
19 Sep 2005 officers Director's particulars changed 1 Buy now
19 Sep 2005 officers Director's particulars changed 1 Buy now
19 Sep 2005 officers Director's particulars changed 1 Buy now
19 Sep 2005 officers Director's particulars changed 1 Buy now
19 Sep 2005 officers Director's particulars changed 1 Buy now
19 Sep 2005 officers Director's particulars changed 1 Buy now
04 Jul 2005 annual-return Return made up to 21/05/05; full list of members 7 Buy now
03 Feb 2005 resolution Resolution 15 Buy now
10 Jan 2005 officers Director's particulars changed 1 Buy now
10 Jan 2005 accounts Annual Accounts 3 Buy now
24 Jun 2004 annual-return Return made up to 21/05/04; full list of members 7 Buy now
20 Jun 2003 annual-return Return made up to 21/05/03; full list of members 7 Buy now
15 Jun 2003 officers Director resigned 1 Buy now
15 Jun 2003 accounts Annual Accounts 3 Buy now