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HALLMARK FINANCIAL SOLUTIONS LIMITED

Company number 08162176

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2019 DS01 Application to strike the company off the register
20 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
21 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
21 Aug 2018 TM01 Termination of appointment of Ian Richard Weedon as a director on 9 July 2018
04 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
19 Dec 2017 AP01 Appointment of Mr Jonathan Charles Madeley as a director on 4 December 2017
14 Dec 2017 PSC07 Cessation of Ian Richard Weedon as a person with significant control on 6 December 2017
14 Dec 2017 PSC01 Notification of Jonathan Charles Madeley as a person with significant control on 6 December 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
23 Aug 2017 PSC04 Change of details for Mr Ian Richard Weedon as a person with significant control on 6 April 2016
21 Sep 2016 CH01 Director's details changed for Mr Ian Richard Weedon on 7 September 2016
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
14 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 17 April 2014
  • GBP 100
23 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
05 Sep 2012 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
03 Sep 2012 AP01 Appointment of Ian Richard Weedon as a director
02 Aug 2012 TM01 Termination of appointment of Graham Stephens as a director