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

HALL SECURITIES LIMITED

Company number 00579062

Follow 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)
03 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 200
23 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
09 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 SH08 Change of share class name or designation
22 Mar 2011 SH08 Change of share class name or designation
22 Mar 2011 SH10 Particulars of variation of rights attached to shares
22 Mar 2011 SH10 Particulars of variation of rights attached to shares
22 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 14/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2011 CC04 Statement of company's objects
04 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
04 Jan 2011 TM02 Termination of appointment of Sally Brooks as a secretary
10 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Mr Jeffrey Michael Greenwood on 31 December 2009
05 Jan 2010 CH01 Director's details changed for Alan Grahame on 31 December 2009
23 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Jan 2009 363a Return made up to 29/12/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Jan 2008 363a Return made up to 29/12/07; full list of members
25 Jun 2007 287 Registered office changed on 25/06/07 from: 19 hatton garden london EC1N 8BA