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HALO INSURANCE SERVICES LIMITED

Company number 06929208

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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)
19 Jul 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
29 Jun 2016 CH01 Director's details changed for Mr Alistair John Tillen on 10 February 2016
29 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
05 Jun 2015 AA Full accounts made up to 31 December 2014
20 May 2015 SH01 Statement of capital following an allotment of shares on 11 November 2014
  • GBP 100.00
20 May 2015 CC04 Statement of company's objects
20 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2014 AA Full accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 98
28 Aug 2013 AA Accounts for a small company made up to 31 December 2012
02 Jul 2013 CH01 Director's details changed for Mr Ernesto Suarez on 1 April 2013
02 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
02 Jul 2013 CH01 Director's details changed for Mr Ernesto Suarez on 1 April 2013
30 Jan 2013 CH01 Director's details changed for Mr Ernesto Suarez on 17 January 2013
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
25 Aug 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 98.00
09 Dec 2010 AP01 Appointment of Mr Benjamin David Wooltorton as a director
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
09 Aug 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
09 Aug 2010 CH02 Director's details changed for Magenta Partners Llp on 8 June 2010
09 Aug 2010 CH01 Director's details changed for Mr Ernesto Suarez on 8 June 2010