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HALMA FINANCING LIMITED - Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 05112079
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Misbourne Court
- Rectory Way
- Amersham
- Buckinghamshire
- HP7 0DE Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE UK
Management
- Managing Directors
- RONCHETTI, Marc Arthur
- WILLIAMS, Andrew John
- Company secretaries
- JENKINS, Mark Alun
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-26
- Age Of Company 2004-04-26 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Halma Overseas Funding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERCEDE 1937 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2014-04-26
- Annual Return
- Due Date: 2022-05-10
- Last Date: 2021-04-26
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HALMA FINANCING LIMITED Company Description
- HALMA FINANCING LIMITED is a ltd registered in United Kingdom with the Company reg no 05112079. Its current trading status is "live". It was registered 2004-04-26. It was previously called INTERCEDE 1937 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2014-04-26.It can be contacted at Misbourne Court .
Get HALMA FINANCING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halma Financing Limited - Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
- 2004-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-05-09) - CS01
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accounts-with-accounts-type-full (2021-03-12) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-14) - SH01
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capital-allotment-shares (2020-08-25) - SH01
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capital-allotment-shares (2020-07-23) - SH01
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capital-allotment-shares (2020-07-20) - SH01
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capital-allotment-shares (2020-03-23) - SH01
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second-filing-capital-allotment-shares (2020-03-05) - RP04SH01
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capital-allotment-shares (2020-02-26) - SH01
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confirmation-statement-with-updates (2020-04-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-26) - AA
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confirmation-statement-with-updates (2019-04-29) - CS01
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capital-allotment-shares (2019-02-27) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-09) - CS01
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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accounts-with-accounts-type-full (2018-07-31) - AA
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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capital-allotment-shares (2018-08-10) - SH01
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termination-secretary-company-with-name-termination-date (2018-10-09) - TM02
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appoint-person-secretary-company-with-name-date (2018-10-09) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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capital-allotment-shares (2017-08-02) - SH01
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confirmation-statement-with-updates (2017-05-10) - CS01
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capital-allotment-shares (2017-05-10) - SH01
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capital-allotment-shares (2017-01-20) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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capital-allotment-shares (2016-02-19) - SH01
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capital-allotment-shares (2016-01-07) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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change-person-director-company-with-change-date (2015-02-26) - CH01
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accounts-with-accounts-type-full (2015-11-14) - AA
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capital-allotment-shares (2015-10-26) - SH01
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capital-allotment-shares (2015-10-29) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-30) - AA
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capital-allotment-shares (2014-10-22) - SH01
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second-filing-of-form-with-form-type (2014-09-16) - RP04
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capital-allotment-shares (2014-08-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-05-16) - RP04
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capital-allotment-shares (2013-04-04) - SH01
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accounts-with-accounts-type-full (2013-08-07) - AA
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capital-allotment-shares (2013-11-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-21) - SH01
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accounts-with-accounts-type-full (2012-09-19) - AA
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capital-allotment-shares (2012-07-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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capital-allotment-shares (2012-05-11) - SH01
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legacy (2012-03-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-03-06) - SH19
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legacy (2012-03-06) - CAP-SS
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resolution (2012-03-06) - RESOLUTIONS
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capital-allotment-shares (2012-03-02) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-10-12) - SH01
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resolution (2011-04-13) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-04-13) - SH19
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legacy (2011-04-13) - CAP-SS
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legacy (2011-04-13) - SH20
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change-person-director-company-with-change-date (2011-05-18) - CH01
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accounts-with-accounts-type-full (2011-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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capital-allotment-shares (2011-06-02) - SH01
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capital-allotment-shares (2011-07-12) - SH01
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change-person-secretary-company-with-change-date (2011-05-18) - CH03
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capital-allotment-shares (2011-08-22) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-19) - AA
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legacy (2009-05-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-02) - AA
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legacy (2008-10-16) - 288c
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-04-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-15) - 363a
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accounts-with-accounts-type-full (2007-02-08) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-05) - AA
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legacy (2006-05-30) - 288c
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legacy (2006-05-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-10) - 363s
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legacy (2005-03-16) - 288b
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legacy (2005-03-16) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-03) - 88(2)R
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incorporation-company (2004-04-26) - NEWINC
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certificate-change-of-name-company (2004-05-12) - CERTNM
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legacy (2004-05-24) - 288a
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legacy (2004-05-24) - 288b
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resolution (2004-05-24) - RESOLUTIONS
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statement-of-affairs (2004-12-03) - SA
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memorandum-articles (2004-05-24) - MEM/ARTS
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legacy (2004-05-24) - 287
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legacy (2004-05-24) - 225
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legacy (2004-06-02) - 288a
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legacy (2004-06-03) - 288b
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legacy (2004-05-24) - 123