HARLEQUIN (UK) LIMITED

Company number 00100449

Date	Type	Description	View / Download
21 Oct 2015	TM01	Termination of appointment of Stuart Lionel Barber as a director on 30 September 2015	(1 page)
21 Oct 2015	TM01	Termination of appointment of Stephen Anthony Miles as a director on 19 October 2015	(1 page)
21 Oct 2015	AP03	Appointment of Mr Edmund Alexander Kielbasiewicz as a secretary on 30 September 2015	(2 pages)
21 Oct 2015	TM02	Termination of appointment of Stuart Lionel Barber as a secretary on 30 September 2015	(1 page)
02 Jul 2015	AP01	Appointment of Mr Simon Dowson-Collins as a director on 2 July 2015	(2 pages)
02 Jul 2015	AP01	Appointment of Mr Edmund Alexander Kielbasiewicz as a director on 2 July 2015	(2 pages)
02 Jul 2015	AP01	Appointment of Mr Charles George Mariner Redmayne as a director on 2 July 2015	(2 pages)
01 Jul 2015	AD01	Registered office address changed from Eton House 18-24 Paradise Road Richmond Surrey TW9 1SR to The News Building 1 London Bridge Street London SE1 9GF on 1 July 2015	(1 page)
29 Apr 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 178,372	(7 pages)
23 Oct 2014	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
17 Jun 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
24 Apr 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 178,372	(7 pages)
17 Feb 2014	AP01	Appointment of Mr Craig Kenneth Swinwood as a director	(2 pages)
17 Feb 2014	AP01	Appointment of Mr Timothy David Cooper as a director	(2 pages)
14 Feb 2014	TM01	Termination of appointment of Amanda Ferguson as a director	(1 page)
14 Feb 2014	TM01	Termination of appointment of Donna Hayes as a director	(1 page)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
10 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(7 pages)
11 Oct 2012	SH19	Statement of capital on 11 October 2012 GBP 178,372	(4 pages)
03 Oct 2012	SH20	Statement by directors	(1 page)
03 Oct 2012	CAP-SS	Solvency statement dated 25/09/12	(1 page)
03 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Aug 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
11 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(7 pages)
24 Aug 2011	AA	Full accounts made up to 31 December 2010	(19 pages)