HORIZON CAPITAL 2000 LIMITED

SC144653
THE MOUND EDINBURGH UNITED KINGDOM EH1 1YZ

Documents

Documents
Date Category Description Pages
12 Nov 2024 capital Statement of capital (Section 108) 3 Buy now
12 Nov 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Nov 2024 insolvency Solvency Statement dated 06/11/24 1 Buy now
12 Nov 2024 resolution Resolution 2 Buy now
20 Sep 2024 accounts Annual Accounts 23 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2024 officers Appointment of secretary (Mrs Alyson Elizabeth Mulholland) 2 Buy now
09 Jan 2024 officers Termination of appointment of secretary (David Dermot Hennessey) 1 Buy now
03 Oct 2023 accounts Annual Accounts 20 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 accounts Annual Accounts 22 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 officers Change of particulars for director (Mr Neil Scott Burnett) 2 Buy now
16 Dec 2021 officers Appointment of director (Mr Mark St John Daly) 2 Buy now
16 Dec 2021 officers Termination of appointment of director (Monica Marian De Vries) 1 Buy now
30 Sep 2021 accounts Annual Accounts 24 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2021 officers Change of particulars for director (Mrs Monica Marian De Vries) 2 Buy now
30 Sep 2020 accounts Annual Accounts 23 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2020 officers Change of particulars for director (Mrs Monica Marian De Vries) 2 Buy now
10 Mar 2020 officers Appointment of director (Mrs Monica Marian De Vries) 2 Buy now
09 Mar 2020 officers Termination of appointment of director (Andrew Hulme) 1 Buy now
05 Nov 2019 officers Change of particulars for secretary (Mr David Dermot Hennessey) 1 Buy now
03 Oct 2019 accounts Annual Accounts 24 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 24 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Feb 2018 officers Termination of appointment of director (Amy Charlotte Bone) 1 Buy now
26 Feb 2018 officers Appointment of director (Mr Andrew Hulme) 2 Buy now
16 Jan 2018 officers Change of particulars for director (Mr Neil Scott Burnett) 2 Buy now
28 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jul 2017 accounts Annual Accounts 22 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2016 officers Appointment of director (Miss Amy Charlotte Bone) 2 Buy now
24 Nov 2016 officers Appointment of secretary (Mr David Dermot Hennessey) 2 Buy now
24 Nov 2016 officers Termination of appointment of secretary (Lloyds Secretaries Limited) 1 Buy now
31 Oct 2016 officers Termination of appointment of director (Alistair James Neil Hewitt) 1 Buy now
20 Sep 2016 accounts Annual Accounts 22 Buy now
02 Jun 2016 officers Appointment of director (Mr Neil Scott Burnett) 2 Buy now
02 Jun 2016 officers Termination of appointment of director (Pamela Simone Dickson) 1 Buy now
31 May 2016 annual-return Annual Return 6 Buy now
22 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
25 Jan 2016 officers Change of particulars for director (Mr Alistair James Neil Hewitt) 2 Buy now
10 Jul 2015 accounts Annual Accounts 20 Buy now
28 May 2015 annual-return Annual Return 5 Buy now
18 Feb 2015 officers Appointment of director (Mr Alistair James Neil Hewitt) 2 Buy now
12 Feb 2015 officers Termination of appointment of director (Bruce Smith Anderson) 1 Buy now
10 Oct 2014 officers Appointment of director (Mr Bruce Smith Anderson) 2 Buy now
01 Oct 2014 officers Termination of appointment of director (Richard David Charles Dakin) 1 Buy now
22 Sep 2014 accounts Annual Accounts 21 Buy now
11 Jul 2014 address Change Sail Address Company 1 Buy now
01 Jul 2014 officers Termination of appointment of director (Andrew Wilson) 1 Buy now
01 Jul 2014 officers Termination of appointment of director (Joseph Green) 1 Buy now
28 May 2014 annual-return Annual Return 7 Buy now
05 Mar 2014 officers Change of particulars for director (Andrew William John Wilson) 2 Buy now
25 Feb 2014 officers Change of particulars for director (Joseph John Green) 2 Buy now
25 Feb 2014 officers Change of particulars for director (Joseph John Green) 2 Buy now
30 Oct 2013 accounts Annual Accounts 20 Buy now
17 Sep 2013 officers Termination of appointment of director (Julian Pearce) 1 Buy now
05 Jun 2013 annual-return Annual Return 8 Buy now
11 Feb 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
30 Jan 2013 officers Change of particulars for director (Joseph John Green) 2 Buy now
30 Jan 2013 officers Change of particulars for director (Joseph John Green) 2 Buy now
03 Oct 2012 accounts Annual Accounts 20 Buy now
16 Jul 2012 officers Appointment of director (Andrew William James Wilson) 3 Buy now
13 Jul 2012 officers Appointment of director (Joseph John Green) 2 Buy now
13 Jul 2012 officers Appointment of director (Ms Pamela Simone Dickson) 2 Buy now
13 Jul 2012 officers Appointment of corporate secretary (Lloyds Secretaries Limited) 2 Buy now
13 Jul 2012 officers Termination of appointment of secretary (Laurence Edwards) 1 Buy now
13 Jul 2012 officers Termination of appointment of director (Karen Bothwell) 1 Buy now
02 Jul 2012 officers Termination of appointment of director (Paul Harries) 1 Buy now
28 May 2012 annual-return Annual Return 7 Buy now
30 Sep 2011 resolution Resolution 32 Buy now
30 Sep 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Aug 2011 officers Termination of appointment of director (Aubrey Collins) 1 Buy now
07 Jul 2011 accounts Annual Accounts 23 Buy now
28 Jun 2011 officers Change of particulars for director (Mrs. Karen Margaret Bothwell) 2 Buy now
27 May 2011 annual-return Annual Return 8 Buy now
19 Apr 2011 officers Termination of appointment of director (James Cruickshank) 1 Buy now
01 Oct 2010 accounts Annual Accounts 23 Buy now
23 Jul 2010 officers Termination of appointment of director (Ian Mcdonald) 1 Buy now
14 Jul 2010 officers Appointment of director (Mr Aubrey Mark Collins) 2 Buy now
14 Jul 2010 officers Appointment of director (Mr Paul Ronayne Harries) 2 Buy now
13 Jul 2010 officers Appointment of director (Mr Julian Alexander Pearce) 2 Buy now
12 Jul 2010 officers Appointment of director (Mrs. Karen Margaret Bothwell) 2 Buy now
12 Jul 2010 officers Appointment of director (Mr Richard David Charles Dakin) 2 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
07 Dec 2009 officers Change of particulars for director (Mr Ian William Gibb Mcdonald) 2 Buy now
21 Nov 2009 officers Change of particulars for secretary (Laurence John Edwards) 1 Buy now
15 Jun 2009 auditors Auditors Resignation Company 4 Buy now
27 May 2009 annual-return Return made up to 27/05/09; full list of members 4 Buy now
20 May 2009 auditors Auditors Resignation Company 2 Buy now
16 Apr 2009 accounts Annual Accounts 24 Buy now
29 May 2008 annual-return Return made up to 27/05/08; full list of members 4 Buy now
19 May 2008 officers Appointment terminated director hugh mcmillan 1 Buy now
18 Mar 2008 accounts Annual Accounts 25 Buy now