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HALCYON FINANCIAL SERVICES LIMITED

Company number 01980800

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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)
31 Mar 2011 AP01 Appointment of Ms Melanie Jane Beaver as a director
31 Mar 2011 AP01 Appointment of Mr Howard Barrett as a director
31 Mar 2011 AP01 Appointment of Mr Steven John Clewes as a director
31 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Oct 2010 TM01 Termination of appointment of Grahame Holdgate as a director
26 Oct 2010 AP01 Appointment of Mr John Leonard Male as a director
26 Oct 2010 AP01 Appointment of Mr Michael Andrew Knott as a director
26 Oct 2010 TM01 Termination of appointment of Christopher Morley as a director
26 Oct 2010 TM01 Termination of appointment of Rodney Watkins as a director
26 Oct 2010 TM01 Termination of appointment of Simon Raggett as a director
26 Oct 2010 TM01 Termination of appointment of Anthony Phipps as a director
26 Oct 2010 TM01 Termination of appointment of Michael Smith as a director
26 Oct 2010 TM01 Termination of appointment of Christopher Morley as a director
26 Oct 2010 TM01 Termination of appointment of Adam Martyn-Smith as a director
26 Oct 2010 TM01 Termination of appointment of Richard Dashwood Bt as a director
26 Oct 2010 TM01 Termination of appointment of Dominic Curran as a director
26 Oct 2010 TM01 Termination of appointment of Mark Burnett as a director
27 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Mr Anthony Graham Phipps on 1 January 2010
26 Jul 2010 CH01 Director's details changed for Rodney Stuart Watkins on 1 January 2010
26 Jul 2010 CH01 Director's details changed for Mr Michael Martyn Smith on 1 January 2010
26 Jul 2010 CH01 Director's details changed for Christopher Morley on 1 January 2010
26 Jul 2010 CH01 Director's details changed for Adam David Martyn-Smith on 1 January 2010
26 Jul 2010 CH01 Director's details changed for Dominic Bostock Curran on 1 January 2010
26 Jul 2010 CH01 Director's details changed for Sir Richard James Dashwood Bt on 1 January 2010