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HALLMARK FINANCIAL SERVICES LIMITED

Company number 05531211

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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)
27 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Andrew Taylor on 9 August 2010
09 Aug 2010 CH01 Director's details changed for Matthew Robert Chipperfield on 9 August 2010
29 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
10 Aug 2009 363a Return made up to 09/08/09; full list of members
19 Jan 2009 AA Total exemption full accounts made up to 31 August 2008
11 Aug 2008 363a Return made up to 09/08/08; full list of members
28 May 2008 288b Appointment terminated secretary lesley gowers
26 Nov 2007 AA Total exemption full accounts made up to 31 August 2007
14 Aug 2007 287 Registered office changed on 14/08/07 from: essex technology & innovation centre, the gables ongar essex CM5 0GA
10 Aug 2007 363a Return made up to 09/08/07; full list of members
10 Aug 2007 287 Registered office changed on 10/08/07 from: 7 the avenue loughton essex IG10 4PT
07 Nov 2006 AA Total exemption full accounts made up to 31 August 2006
06 Nov 2006 88(2)R Ad 01/11/06--------- £ si 2@1=2 £ ic 2/4
30 Aug 2006 363a Return made up to 09/08/06; full list of members
13 Jun 2006 88(2)R Ad 01/01/06--------- £ si 1@1=1 £ ic 1/2
19 Jan 2006 288a New director appointed
11 Nov 2005 288a New secretary appointed
11 Nov 2005 288b Secretary resigned
20 Oct 2005 287 Registered office changed on 20/10/05 from: 7 nineveh shipyard arundel west sussex BN18 9SU
26 Aug 2005 288a New director appointed
26 Aug 2005 288b Director resigned