HALO INVEST LTD

Company number 02472015

Date	Type	Description	View / Download
14 Mar 2024	AP01	Appointment of Ms Helen Margaret O'neill as a director on 7 March 2024	(2 pages)
07 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	(3 pages)
29 Jan 2024	AP03	Appointment of Mrs Jillian Wilson as a secretary on 29 January 2024	(2 pages)
05 Jan 2024	TM01	Termination of appointment of Eric Roger Moe as a director on 20 December 2023	(1 page)
03 Jan 2024	AP01	Appointment of Mr Neil Murray as a director on 3 January 2024	(2 pages)
05 Dec 2023	CERTNM	Company name changed resilient fund managers LTD\certificate issued on 05/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-20	(3 pages)
22 Nov 2023	AP01	Appointment of Mr Douglas Hugh Boyce as a director on 22 November 2023	(2 pages)
19 Oct 2023	AP01	Appointment of Mr Eric Roger Moe as a director on 6 October 2023	(2 pages)
18 Oct 2023	AD01	Registered office address changed from 100 18th Floor 100 Bishopsgate London London EC2N 4AG United Kingdom to 18th Floor 100 Bishopsgate London London EC2N 4AG on 18 October 2023	(1 page)
18 Oct 2023	AD01	Registered office address changed from Norwich House 22-30 Horsefair Street Leicester Leicestershire LE1 5BD to 100 18th Floor 100 Bishopsgate London London EC2N 4AG on 18 October 2023	(1 page)
11 Oct 2023	TM01	Termination of appointment of George David Paxton as a director on 3 October 2023	(1 page)
11 Oct 2023	TM01	Termination of appointment of Ivan Oshry as a director on 3 October 2023	(1 page)
11 Oct 2023	PSC02	Notification of Halo Tech Holdings Uk Ltd as a person with significant control on 3 October 2023	(2 pages)
11 Oct 2023	AP01	Appointment of Mr George David Paxton as a director on 3 October 2023	(2 pages)
11 Oct 2023	PSC07	Cessation of Ghc Group Limited as a person with significant control on 3 October 2023	(1 page)
11 Oct 2023	AP01	Appointment of Mr Ivan Oshry as a director on 3 October 2023	(2 pages)
11 Oct 2023	TM01	Termination of appointment of Paul Raymond Harris as a director on 3 October 2023	(1 page)
11 Oct 2023	TM02	Termination of appointment of Richard Storer as a secretary on 3 October 2023	(1 page)
11 Oct 2023	TM01	Termination of appointment of Richard Wayne De Larrinaga Harper as a director on 3 October 2023	(1 page)
11 May 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
31 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	(3 pages)
06 Sep 2022	AA	Full accounts made up to 31 December 2021	(15 pages)
31 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	(3 pages)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
24 Mar 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	(3 pages)