HARTWELL FINANCE LIMITED

Company number 00067842

Date	Type	Description	View / Download
13 Dec 2016	AP01	Appointment of Mr David Haywood as a director on 30 November 2016	(2 pages)
07 Dec 2016	TM01	Termination of appointment of Peter David Holmes as a director on 30 November 2016	(1 page)
14 Sep 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(6 pages)
07 Jun 2016	AP01	Appointment of Mr Atiq Rehman as a director on 7 June 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Mr Nick John Tucker as a director on 7 June 2016	(2 pages)
07 Jun 2016	TM01	Termination of appointment of Georgina Suzanne Forbes as a director on 7 June 2016	(1 page)
07 Jun 2016	TM01	Termination of appointment of Manyadath Balachandran as a director on 7 June 2016	(1 page)
24 Dec 2015	AA	Group of companies' accounts made up to 30 November 2015	(22 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 24,000,000.00	(4 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 14,000,000.00	(4 pages)
07 Dec 2015	CC04	Statement of company's objects	(2 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
03 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 10,000,000	(7 pages)
09 Jun 2015	AA	Group of companies' accounts made up to 30 November 2014	(22 pages)
03 Sep 2014	AA	Full accounts made up to 30 November 2013	(17 pages)
07 Aug 2014	AP01	Appointment of Manyadath Balachandran as a director on 30 May 2014	(3 pages)
05 Aug 2014	TM01	Termination of appointment of Christopher Stanton Griffiths as a director on 30 May 2014	(2 pages)
28 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 10,000,000	(7 pages)
12 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(7 pages)
21 Jun 2013	AA	Group of companies' accounts made up to 30 November 2012	(23 pages)