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HALLMARK RESERVES LIMITED

Company number 04639008

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Confirmation statements / Annual returns Incorporation Officers

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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)
16 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2017	AD02	Register inspection address has been changed from 1 Pemberton Row London EC4A 3BG United Kingdom to 10 st. Bride Street London EC4A 4AD	View PDF Register inspection address has been changed from 1 Pemberton Row London EC4A 3BG United Kingdom to 10 st. Bride Street London EC4A 4AD - link opens in a new window - 1 page (1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
21 Mar 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,300,008	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,300,008 - link opens in a new window - 6 pages (6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
17 Apr 2015	AD01	Registered office address changed from 1 Pemberton Row London EC4A 3BG to 10 St. Bride Street London EC4A 4AD on 17 April 2015	View PDF Registered office address changed from 1 Pemberton Row London EC4A 3BG to 10 St. Bride Street London EC4A 4AD on 17 April 2015 - link opens in a new window - 1 page (1 page)
05 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1,300,008	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1,300,008 - link opens in a new window - 6 pages (6 pages)
05 Feb 2015	CH01	Director's details changed for Mr Peter Nicholas Matthews on 27 January 2015	View PDF Director's details changed for Mr Peter Nicholas Matthews on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
22 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 1,300,008	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 1,300,008 - link opens in a new window - 6 pages (6 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
19 Mar 2013	CH01	Director's details changed for Mr Peter Nicholas Matthews on 15 March 2013	View PDF Director's details changed for Mr Peter Nicholas Matthews on 15 March 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	View PDF Annual return made up to 16 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
28 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	View PDF Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
03 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	View PDF Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
02 Mar 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	View PDF Annual return made up to 16 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
29 Jan 2009	363a	Return made up to 16/01/09; full list of members	View PDF Return made up to 16/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
30 Jan 2008	363a	Return made up to 16/01/08; full list of members	View PDF Return made up to 16/01/08; full list of members - link opens in a new window - 2 pages (2 pages)

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