HAMLYN FINANCIAL SERVICES LIMITED

Company number 05887708

Date	Type	Description	View / Download
24 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 May 2021	DS01	Application to strike the company off the register	(2 pages)
31 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with updates	(4 pages)
30 Jul 2020	AD03	Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
30 Jul 2020	AD02	Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
29 Jul 2020	AP01	Appointment of Mr Iain Alexander Jamieson as a director on 1 June 2020	(2 pages)
29 Jul 2020	AP01	Appointment of Mr Tom Taylor as a director on 1 June 2020	(2 pages)
29 Jul 2020	TM02	Termination of appointment of Scott Hopkinson as a secretary on 1 June 2020	(1 page)
29 Jul 2020	TM01	Termination of appointment of Scott Hopkinson as a director on 1 June 2020	(1 page)
04 Jan 2020	PSC07	Cessation of Stephen Grass as a person with significant control on 15 November 2019	(3 pages)
03 Jan 2020	PSC02	Notification of Fairstone Holdings Limited as a person with significant control on 15 November 2019	(4 pages)
10 Dec 2019	TM01	Termination of appointment of Stephen Grass as a director on 15 November 2019	(1 page)
10 Dec 2019	AP01	Appointment of Mr Lee Graham Hartley as a director on 15 November 2019	(2 pages)
10 Dec 2019	AD01	Registered office address changed from 27F Turbine Way Ecotech Business Park Swaffham Norfolk PE37 7XD to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 10 December 2019	(2 pages)
10 Dec 2019	AA01	Current accounting period extended from 31 July 2020 to 15 November 2020	(3 pages)
09 Dec 2019	AP01	Appointment of Mr Scott Hopkinson as a director on 15 November 2019	(2 pages)
09 Dec 2019	AP03	Appointment of Mr Scott Hopkinson as a secretary on 15 November 2019	(3 pages)
09 Dec 2019	TM02	Termination of appointment of Lynn Grass as a secretary on 15 November 2019	(2 pages)
03 Sep 2019	AA	Micro company accounts made up to 31 July 2019	(4 pages) Download iXBRL
08 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	(3 pages)
07 Dec 2018	AA	Micro company accounts made up to 31 July 2018	(6 pages) Download iXBRL
27 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(4 pages)
15 May 2018	SH01	Statement of capital following an allotment of shares on 25 April 2018 GBP 105.00	(8 pages)
08 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)

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