HALCYON FINANCING LIMITED

Company number 07672821

Date	Type	Description	View / Download
18 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 2,015,887	(4 pages)
02 May 2014	CH01	Director's details changed for Mr Graham Roger White on 30 April 2014	(2 pages)
04 Dec 2013	AP03	Appointment of Mr John Bradshaw as a secretary	(1 page)
04 Dec 2013	TM02	Termination of appointment of Graham White as a secretary	(1 page)
01 Oct 2013	AP03	Appointment of Mr Graham Roger White as a secretary	(1 page)
30 Sep 2013	TM02	Termination of appointment of Sharon Roberts as a secretary	(1 page)
18 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(4 pages)
25 Feb 2013	AA	Full accounts made up to 31 October 2012	(12 pages)
18 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(4 pages)
17 Jul 2012	SH01	Statement of capital following an allotment of shares on 22 June 2012 GBP 2,015,887	(5 pages)
08 May 2012	CH01	Director's details changed for Mr Graham Roger White on 4 May 2012	(2 pages)
17 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 2,009,887.00	(5 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
09 Feb 2012	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 9 February 2012	(2 pages)
09 Feb 2012	TM02	Termination of appointment of Robert Sanderson as a secretary	(2 pages)
09 Feb 2012	TM01	Termination of appointment of Vitruvian Directors Ii Limited as a director	(2 pages)
09 Feb 2012	TM01	Termination of appointment of Vitruvian Directors I Limited as a director	(2 pages)
09 Feb 2012	TM01	Termination of appointment of Robert Sanderson as a director	(2 pages)
09 Feb 2012	AP03	Appointment of Sharon Mary Roberts as a secretary	(3 pages)
09 Feb 2012	AP01	Appointment of Mr Michael Andrew Gordon as a director	(3 pages)
09 Feb 2012	AP01	Appointment of Mr Graham Roger White as a director	(3 pages)
02 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
14 Dec 2011	AP01	Appointment of Mr Robert James Sanderson as a director	(3 pages)
13 Dec 2011	AP02	Appointment of Vitruvian Directors 11 Limited as a director	(3 pages)
13 Dec 2011	AP02	Appointment of Vitruvian Directors I Limited as a director	(3 pages)