HAYFIN LIMITED

Company number 06810157

Date	Type	Description	View / Download
06 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(39 pages)
06 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
09 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
03 Mar 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1	(6 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(12 pages)
17 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1	(6 pages)
06 Feb 2015	AP01	Appointment of Abrielle Hara Rosenthal as a director on 2 February 2015	(2 pages)
05 Feb 2015	AP01	Appointment of Mr Gordon Andrew Holmes as a director on 2 February 2015	(2 pages)
05 Feb 2015	TM01	Termination of appointment of Adam Michael Mclain as a director on 2 February 2015	(1 page)
05 Feb 2015	TM01	Termination of appointment of Rayhan Robin Roy Davis as a director on 2 February 2015	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(11 pages)
17 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1	(6 pages)
05 Feb 2014	CH01	Director's details changed for Mr Axel Gero Meyersiek on 4 October 2013	(2 pages)
05 Feb 2014	CH01	Director's details changed for Mr Rayhan Robin Roy Davis on 4 October 2013	(2 pages)
05 Feb 2014	CH01	Director's details changed for Mr Adam Michael Mclain on 4 October 2013	(2 pages)
04 Oct 2013	AD01	Registered office address changed from 86 Jermyn Street 6Th Floor London SW1Y 6JD England on 4 October 2013	(1 page)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
17 Sep 2013	AP01	Appointment of Mr Adam Michael Mclain as a director	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Filippo Cardini as a director	(1 page)
25 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(4 pages)
22 Feb 2013	CH01	Director's details changed for Mr Filippo John Cardini on 4 February 2013	(2 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(11 pages)
28 Feb 2012	CH01	Director's details changed for Mr Axel Gero Meyersiek on 4 February 2012	(2 pages)
28 Feb 2012	CH01	Director's details changed for Mr Rayhan Robin Roy Davis on 4 February 2012	(2 pages)
27 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(4 pages)