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HARLEQUIN (UK) LIMITED

Company number 00100449

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2015 TM01 Termination of appointment of Stuart Lionel Barber as a director on 30 September 2015
21 Oct 2015 TM01 Termination of appointment of Stephen Anthony Miles as a director on 19 October 2015
21 Oct 2015 AP03 Appointment of Mr Edmund Alexander Kielbasiewicz as a secretary on 30 September 2015
21 Oct 2015 TM02 Termination of appointment of Stuart Lionel Barber as a secretary on 30 September 2015
02 Jul 2015 AP01 Appointment of Mr Simon Dowson-Collins as a director on 2 July 2015
02 Jul 2015 AP01 Appointment of Mr Edmund Alexander Kielbasiewicz as a director on 2 July 2015
02 Jul 2015 AP01 Appointment of Mr Charles George Mariner Redmayne as a director on 2 July 2015
01 Jul 2015 AD01 Registered office address changed from Eton House 18-24 Paradise Road Richmond Surrey TW9 1SR to The News Building 1 London Bridge Street London SE1 9GF on 1 July 2015
29 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 178,372
23 Oct 2014 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
17 Jun 2014 AA Full accounts made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 178,372
17 Feb 2014 AP01 Appointment of Mr Craig Kenneth Swinwood as a director
17 Feb 2014 AP01 Appointment of Mr Timothy David Cooper as a director
14 Feb 2014 TM01 Termination of appointment of Amanda Ferguson as a director
14 Feb 2014 TM01 Termination of appointment of Donna Hayes as a director
12 Aug 2013 AA Full accounts made up to 31 December 2012
10 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
11 Oct 2012 SH19 Statement of capital on 11 October 2012
  • GBP 178,372
03 Oct 2012 SH20 Statement by directors
03 Oct 2012 CAP-SS Solvency statement dated 25/09/12
03 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Aug 2012 AA Full accounts made up to 31 December 2011
11 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
24 Aug 2011 AA Full accounts made up to 31 December 2010