HARLOW (LONDON) LIMITED

Company number 03879508

Date	Type	Description	View / Download
03 Jan 2019	PSC05	Change of details for Icap Holdings Limited as a person with significant control on 31 December 2018	(2 pages)
31 Dec 2018	AD01	Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018	(1 page)
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
29 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	(5 pages)
20 Oct 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
26 Jul 2017	TM02	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017	(1 page)
20 Jul 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
07 Apr 2017	AP03	Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017	(2 pages)
06 Apr 2017	TM02	Termination of appointment of Virginia Duncan as a secretary on 6 April 2017	(1 page)
16 Feb 2017	AUD	Auditor's resignation	(9 pages)
09 Jan 2017	AD01	Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017	(1 page)
30 Dec 2016	TM01	Termination of appointment of Nicholas James Dargan as a director on 30 December 2016	(1 page)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
09 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(6 pages)
06 Sep 2016	AP03	Appointment of Miss Virginia Duncan as a secretary on 1 September 2016	(2 pages)
06 Sep 2016	TM02	Termination of appointment of Deborah Anne Abrehart as a secretary on 1 September 2016	(1 page)
09 Feb 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
30 Nov 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,200,000	(5 pages)
01 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,200,000	(5 pages)
16 Aug 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
17 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1,200,000	(5 pages)
01 Oct 2013	AP01	Appointment of Mr Jack Scard-Morgan as a director	(2 pages)
16 Sep 2013	TM01	Termination of appointment of Vanessa Cruwys as a director	(1 page)
16 Sep 2013	AA	Full accounts made up to 31 March 2013	(14 pages)