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HALB NOMINEES LIMITED

Company number 01351999

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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)
20 Jul 2015 TM01 Termination of appointment of Simon James Raggett as a director on 3 July 2015
09 Sep 2014 TM02 Termination of appointment of Talia Elizabeth Foa as a secretary on 9 September 2014
28 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
01 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
05 Apr 2013 TM01 Termination of appointment of Michael Smith as a director
31 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Oct 2012 TM01 Termination of appointment of Anthony Phipps as a director
16 Oct 2012 TM01 Termination of appointment of Richard Dashwood as a director
26 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
25 Jul 2012 CH01 Director's details changed for Mr Grahame Raymond Holdgate on 25 July 2012
08 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
31 Jul 2011 CH01 Director's details changed for Mr Michael Martyn Smith on 1 January 2011
31 Jul 2011 CH01 Director's details changed for Mr Rodney Stuart Watkins on 1 January 2011
31 Jul 2011 CH01 Director's details changed for Mr Ronald Treverton-Jones on 1 January 2011
31 Jul 2011 CH01 Director's details changed for Simon James Raggett on 1 January 2011
31 Jul 2011 CH01 Director's details changed for Mr Anthony Graham Phipps on 1 January 2011
31 Jul 2011 CH01 Director's details changed for Mr Christopher Morley on 1 January 2011
31 Jul 2011 CH01 Director's details changed for Grahame Raymond Holdgate on 1 January 2011
31 Jul 2011 CH01 Director's details changed for Sir Richard James Dashwood on 1 January 2011
31 Jul 2011 CH01 Director's details changed for Mr Adam David Martyn-Smith on 1 January 2011
31 Jul 2011 CH01 Director's details changed for Mr Dominic Bostock Curran on 1 January 2011
31 Jul 2011 CH01 Director's details changed for Mr Mark Andrew Burnett on 1 January 2011
31 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010