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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)
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
03 Aug 2010 AA Full accounts made up to 3 April 2010
25 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
19 Aug 2009 AA Full accounts made up to 28 March 2009
21 May 2009 363a Return made up to 26/04/09; full list of members
16 Oct 2008 288c Director's change of particulars / andrew williams / 13/10/2008
29 Sep 2008 AA Full accounts made up to 29 March 2008
30 Apr 2008 363a Return made up to 26/04/08; full list of members
02 Feb 2008 AA Full accounts made up to 31 March 2007