HOLBORN UK INVESTMENTS LIMITED

Company number 06482903

Date	Type	Description	View / Download
11 May 2018	AP03	Appointment of Mr Timothy Fallowfield as a secretary on 3 May 2018	(2 pages)
03 May 2018	TM02	Termination of appointment of Anthony Guthrie as a secretary on 3 May 2018	(1 page)
19 Mar 2018	AP01	Appointment of Mr Duncan John Cooper as a director on 8 March 2018	(2 pages)
16 Mar 2018	TM01	Termination of appointment of Edward Peter Barker as a director on 8 March 2018	(1 page)
27 Dec 2017	AA	Accounts for a dormant company made up to 11 March 2017	(5 pages)
14 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	(4 pages)
30 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(5 pages)
03 Jan 2017	AP01	Appointment of Sarah Nelson as a director on 22 December 2016	(2 pages)
03 Jan 2017	TM01	Termination of appointment of David Arthur O'loan as a director on 22 December 2016	(1 page)
04 Nov 2016	AA	Full accounts made up to 12 March 2016	(14 pages)
13 Apr 2016	AP03	Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016	(2 pages)
12 Apr 2016	TM02	Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016	(1 page)
12 Feb 2016	AUD	Auditor's resignation	(2 pages)
26 Jan 2016	AUD	Auditor's resignation	(4 pages)
21 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1	(5 pages)
23 Oct 2015	AP01	Appointment of David Arthur O'loan as a director on 14 October 2015	(2 pages)
23 Oct 2015	TM01	Termination of appointment of Richard John Learmont as a director on 2 October 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 14 March 2015	(16 pages)
27 Feb 2015	SH20	Statement by Directors	(1 page)
27 Feb 2015	SH19	Statement of capital on 27 February 2015 GBP 1	(4 pages)
27 Feb 2015	CAP-SS	Solvency Statement dated 27/02/15	(1 page)
27 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 27/02/2015	(2 pages)
29 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 10	(5 pages)
29 Aug 2014	AA	Full accounts made up to 15 March 2014	(17 pages)
22 Jul 2014	AA01	Current accounting period shortened from 20 March 2015 to 13 March 2015	(1 page)