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HALMA OVERSEAS FUNDING LIMITED

Company number 06503844

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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)
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 13 June 2012
  • USD 2,609
18 May 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 02/04/2012.
11 May 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • USD 2,505
  • ANNOTATION A second filed SH01 was registered on 18/05/2012.
09 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
06 Mar 2012 SH19 Statement of capital on 6 March 2012
  • USD 2,083.00
06 Mar 2012 SH20 Statement by directors
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
  • USD 2,083
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 3 October 2011
  • USD 2,065
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 8 July 2011
  • USD 2,060
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
  • USD 2,018.00
02 Jun 2011 SH01 Statement of capital following an allotment of shares on 9 May 2011
  • USD 1,950
11 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 31/03/11
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • USD 1,845
  • ANNOTATION A second filed SH01 was registered on 15/04/11
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • USD 1,415
28 Mar 2011 SH20 Statement by directors
28 Mar 2011 CAP-SS Solvency statement dated 25/03/11
28 Mar 2011 SH19 Statement of capital on 28 March 2011
  • USD 1,415.00
28 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem acc reduced by us$50000000 25/03/2011
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • USD 1,414.00
11 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
03 Aug 2010 AA Full accounts made up to 3 April 2010