HALCO MANAGEMENT LIMITED

02503742
5 FLEET PLACE LONDON EC4M 7RD

Documents

Documents
Date Category Description Pages
20 Feb 2024 gazette Gazette Dissolved Voluntary 1 Buy now
05 Dec 2023 gazette Gazette Notice Voluntary 1 Buy now
23 Nov 2023 dissolution Dissolution Application Strike Off Company 4 Buy now
12 Oct 2023 officers Termination of appointment of secretary (Halco Secretaries Limited) 1 Buy now
06 Oct 2023 accounts Annual Accounts 3 Buy now
22 Sep 2023 officers Termination of appointment of director (Mark Howard) 1 Buy now
22 Sep 2023 officers Termination of appointment of director (Adrian George Alan Mayer) 1 Buy now
22 Sep 2023 officers Termination of appointment of director (Geoffrey James Sparks) 1 Buy now
22 Sep 2023 officers Termination of appointment of director (Jonathan Wright Whitehead) 1 Buy now
05 Jun 2023 officers Termination of appointment of director (David Harold Berry) 1 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
22 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
11 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
20 Jan 2017 accounts Annual Accounts 3 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
07 Nov 2013 officers Appointment of director (Mr Christopher John Page) 2 Buy now
07 Nov 2013 officers Appointment of director (Adrian George Alan Mayer) 2 Buy now
07 Nov 2013 officers Appointment of director (Ian Lynam) 2 Buy now
07 Nov 2013 officers Appointment of director (Mark Howard) 2 Buy now
07 Nov 2013 officers Appointment of director (John Holisey Fletcher) 2 Buy now
03 Sep 2013 accounts Annual Accounts 3 Buy now
04 Jul 2013 annual-return Annual Return 13 Buy now
01 Jul 2013 officers Termination of appointment of director (Roger Pierce) 1 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 15 Buy now
20 Apr 2012 officers Termination of appointment of director (Edward Hoare) 1 Buy now
05 Jan 2012 officers Termination of appointment of director (Glafkos Tombolis) 1 Buy now
06 Sep 2011 accounts Annual Accounts 3 Buy now
08 Jul 2011 officers Appointment of director (Edward Andrew James Hoare) 3 Buy now
21 Jun 2011 annual-return Annual Return 16 Buy now
17 Jun 2011 officers Termination of appointment of director (James Holder) 1 Buy now
16 Mar 2011 officers Change of particulars for director (Roger Thomas William Pierce) 2 Buy now
05 Nov 2010 accounts Annual Accounts 3 Buy now
24 Sep 2010 officers Termination of appointment of director (Rory Fordyce) 1 Buy now
07 Jun 2010 annual-return Annual Return 11 Buy now
13 Nov 2009 accounts Annual Accounts 3 Buy now
22 Jun 2009 annual-return Return made up to 21/05/09; full list of members 8 Buy now
22 Jun 2009 address Location of debenture register 1 Buy now
22 Jun 2009 address Location of register of members 1 Buy now
19 Jun 2009 officers Director's change of particulars / vincenzo lanni / 09/03/2009 1 Buy now
19 Jun 2009 officers Director's change of particulars / catherine drew / 09/03/2009 1 Buy now
19 Jun 2009 officers Director's change of particulars / glafkos tombolis / 09/03/2009 1 Buy now
19 Jun 2009 officers Director's change of particulars / roger pierce / 09/03/2009 1 Buy now
19 Jun 2009 officers Director's change of particulars / clive hopewell / 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 / geoffrey sparks / 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 berry / 09/03/2009 1 Buy now
19 Jun 2009 officers Director's change of particulars / john scott / 09/03/2009 1 Buy now
19 Jun 2009 officers Director's change of particulars / keir gordon / 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 / david green / 09/03/2009 1 Buy now
19 Jun 2009 officers Director's change of particulars / james holder / 09/03/2009 1 Buy now
12 Jun 2009 officers Director's change of particulars / rory fordyce / 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 4 Buy now
28 May 2008 annual-return Return made up to 21/05/08; full list of members 8 Buy now
24 Jan 2008 accounts Annual Accounts 4 Buy now
24 May 2007 annual-return Return made up to 21/05/07; full list of members 4 Buy now
18 Jan 2007 accounts Annual Accounts 4 Buy now
07 Nov 2006 officers New director appointed 2 Buy now
01 Nov 2006 officers New director appointed 2 Buy now
01 Nov 2006 officers New director appointed 2 Buy now
01 Nov 2006 officers New director appointed 2 Buy now
06 Jun 2006 annual-return Return made up to 21/05/06; full list of members 4 Buy now
24 Mar 2006 accounts Annual Accounts 3 Buy now
26 Sep 2005 annual-return Return made up to 21/05/05; full list of members 10 Buy now
26 Sep 2005 officers Director's particulars changed 1 Buy now
26 Sep 2005 officers Director's particulars changed 1 Buy now
26 Sep 2005 officers Director's particulars changed 1 Buy now
26 Sep 2005 officers Director's particulars changed 1 Buy now