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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)
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
06 Mar 2012 SH19 Statement of capital on 6 March 2012
  • GBP 20,000,239
06 Mar 2012 CAP-SS Solvency statement dated 02/03/12
06 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction in the amount standing to the credit of the share premium account 02/03/2012
02 Mar 2012 SH01 Statement of capital following an allotment of shares on 17 January 2012
  • GBP 20,000,239
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 3 October 2011
  • GBP 20,000,221
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 8 July 2011
  • GBP 20,000,216
09 Aug 2011 AA Full accounts made up to 2 April 2011
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 6 June 2011
  • GBP 20,000,174
02 Jun 2011 SH01 Statement of capital following an allotment of shares on 9 May 2011
  • GBP 20,000,106
18 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
18 May 2011 CH01 Director's details changed for Andrew John Williams on 26 April 2011
18 May 2011 CH03 Secretary's details changed for Carol Tredway Chesney on 26 April 2011
18 May 2011 CH01 Director's details changed for Kevin John Thompson on 26 April 2011
13 Apr 2011 SH20 Statement by directors
13 Apr 2011 CAP-SS Solvency statement dated 07/04/11
13 Apr 2011 SH19 Statement of capital on 13 April 2011
  • GBP 20,000,001
13 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced by us$67,000,000 07/04/2011