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HALMA OVERSEAS FUNDING LIMITED

Company number 06503844

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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)
28 Nov 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • USD 3,276
07 Aug 2013 AA Full accounts made up to 30 March 2013
16 May 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 02/04/2013
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 2 April 2013
  • USD 3,052
  • ANNOTATION A second filed SH01 was registered on 16/05/2013
  • ANNOTATION Clarification a second filed SH01 was registered on 16/05/2013 and again on 16/09/2014
22 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • USD 3,052
19 Sep 2012 AA Full accounts made up to 31 March 2012
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 13 June 2012
  • USD 2,609
18 May 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 02/04/2012.
11 May 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • USD 2,505
  • ANNOTATION A second filed SH01 was registered on 18/05/2012.
09 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
06 Mar 2012 SH19 Statement of capital on 6 March 2012
  • USD 2,083.00
06 Mar 2012 SH20 Statement by directors
06 Mar 2012 CAP-SS Solvency statement dated 02/03/12
06 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction in the amount standing to the credit of the share premium account 02/03/2012
02 Mar 2012 SH01 Statement of capital following an allotment of shares on 17 January 2012
  • USD 2,083
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 3 October 2011
  • USD 2,065
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 8 July 2011
  • USD 2,060
09 Aug 2011 AA Full accounts made up to 2 April 2011
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 6 June 2011
  • USD 2,018.00
02 Jun 2011 SH01 Statement of capital following an allotment of shares on 9 May 2011
  • USD 1,950
11 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 31/03/11
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • USD 1,845
  • ANNOTATION A second filed SH01 was registered on 15/04/11
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • USD 1,415