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HANBURY FINANCIAL UK LIMITED

Company number 07465280

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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)
09 May 2018 CH01 Director's details changed for Mrs Mandeep Chahal on 9 May 2018
22 Mar 2018 SH06 Cancellation of shares. Statement of capital on 1 February 2018
  • GBP 205
22 Mar 2018 SH03 Purchase of own shares.
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
09 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 567,535
20 Jun 2017 SH06 Cancellation of shares. Statement of capital on 30 March 2017
  • GBP 567,534
20 Jun 2017 SH03 Purchase of own shares.
14 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
15 Aug 2016 SH06 Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 992,534
15 Aug 2016 SH03 Purchase of own shares.
26 Apr 2016 AP01 Appointment of Mrs Mandeep Chahal as a director on 6 April 2016
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 1,144,744
15 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 December 2015
04 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 10/12/2014
01 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 10/12/2014
14 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 December 2014
  • GBP 11,445,743
  • ANNOTATION Clarification a second filed SH01 was registered on 04/04/2016
22 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 11,445,743
  • ANNOTATION Clarification a second filed AR01 was registered on 15/04/2016
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Dec 2015 SH01 Statement of capital following an allotment of shares on 10 December 2014
  • GBP 11,445,743
  • ANNOTATION Clarification a second filed SH01 was registered on 01/04/2016
23 Jun 2015 CH01 Director's details changed for Mr Christopher John Emery on 23 April 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 203