HALL & PARTNERS EUROPE LIMITED

Company number 02733595

Date	Type	Description	View / Download
14 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(47 pages)
14 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(4 pages)
14 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
10 Oct 2016	CH01	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016	(2 pages)
10 Oct 2016	CH03	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016	(1 page)
10 Oct 2016	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016	(1 page)
10 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,607.6	(9 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016	(2 pages)
11 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(25 pages)
11 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(48 pages)
11 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
11 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
23 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1,607.6	(9 pages)
25 Mar 2015	CH01	Director's details changed for Ms Abigail Stuart on 16 March 2015	(2 pages)
25 Mar 2015	CH01	Director's details changed for Ms Deepa Shah on 16 March 2015	(2 pages)
25 Mar 2015	CH01	Director's details changed for Mrs Vanella Jackson on 16 March 2015	(2 pages)
25 Mar 2015	CH01	Director's details changed for Mr Andrew James Chappin on 16 March 2015	(2 pages)
15 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(20 pages)
15 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(41 pages)
15 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
15 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
23 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1,607.6	(9 pages)
23 Jul 2014	CH01	Director's details changed for Ms Deepa Shah on 1 May 2014	(2 pages)
13 May 2014	AP01	Appointment of Mr Peter Douglas Trueman as a director	(2 pages)
07 May 2014	TM01	Termination of appointment of James Whitworth as a director	(1 page)

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