Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HAKLUYT CAPITAL GP LIMITED

Company number 07667950

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jul 2016 AP01 Appointment of Mr Robert Philip Boardman as a director on 30 June 2016
04 Jul 2016 TM01 Termination of appointment of Keith Robert Craig as a director on 30 June 2016
21 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
10 May 2016 AA Accounts for a dormant company made up to 30 June 2015
30 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
24 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
11 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
02 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
23 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
01 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
16 Jul 2012 TM02 Termination of appointment of A G Secretarial Limited as a secretary
16 Jul 2012 AD01 Registered office address changed from C/O Holdingham Group Limited 34 Upper Brook Street London W1K 7QS on 16 July 2012
09 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
09 Jul 2012 AD01 Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom on 9 July 2012
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 14 June 2011
  • GBP 100
11 Jul 2011 TM01 Termination of appointment of Inhoco Formations Limited as a director
11 Jul 2011 TM01 Termination of appointment of A G Secretarial Limited as a director
11 Jul 2011 TM01 Termination of appointment of Roger Hart as a director
11 Jul 2011 AP01 Appointment of Keith Craig as a director
14 Jun 2011 CERTNM Company name changed voyager business services LIMITED\certificate issued on 14/06/11
  • RES15 ‐ Change company name resolution on 2011-06-14
  • NM01 ‐ Change of name by resolution
13 Jun 2011 NEWINC Incorporation