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HALMA FINANCING LIMITED

Company number 05112079

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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)
28 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 20,004,126
19 Feb 2016 SH01 Statement of capital following an allotment of shares on 3 February 2016
  • GBP 20,004,126
07 Jan 2016 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 20,004,116
14 Nov 2015 AA Full accounts made up to 28 March 2015
29 Oct 2015 SH01 Statement of capital following an allotment of shares on 5 October 2015
  • GBP 20,003,961
26 Oct 2015 SH01 Statement of capital following an allotment of shares on 2 October 2015
  • GBP 20,003,145
26 Oct 2015 SH01 Statement of capital following an allotment of shares on 2 October 2015
  • GBP 20,003,077
30 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 20,003,039
26 Feb 2015 CH01 Director's details changed for Andrew John Williams on 25 February 2015
30 Oct 2014 AA Full accounts made up to 29 March 2014
22 Oct 2014 SH01 Statement of capital following an allotment of shares on 25 July 2014
  • GBP 20,003,039
16 Sep 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date 02/04/2013
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 20,003,035
20 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 20,002,163
28 Nov 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 20,002,163
07 Aug 2013 AA Full accounts made up to 30 March 2013
17 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
16 May 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 02/04/2013
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 2 April 2013
  • GBP 20,001,208
  • ANNOTATION A second filed SH01 was registered on 16/05/2013
  • ANNOTATION Clarification a second filed SH01 was registered on 16/05/2013 and again on 16/09/2014
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 20,001,208
19 Sep 2012 AA Full accounts made up to 31 March 2012
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 13 June 2012
  • GBP 20,000,765
22 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
11 May 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 20,000,661
06 Mar 2012 SH20 Statement by directors