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HORIZON STOCKBROKING LIMITED

Company number 08434634

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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)
26 Apr 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 40,100	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 40,100 - link opens in a new window - 3 pages (3 pages)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 40,100	View PDF Statement of capital following an allotment of shares on 5 October 2015 GBP 40,100 - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	View PDF Current accounting period extended from 31 March 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	TM01	Termination of appointment of David Carr as a director on 23 February 2016	View PDF Termination of appointment of David Carr as a director on 23 February 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2015	TM01	Termination of appointment of Andrew Oliver Mulligan as a director on 30 September 2015	View PDF Termination of appointment of Andrew Oliver Mulligan as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
14 Aug 2015	AD01	Registered office address changed from 3 Beeston Place London SW1W 0JJ to 1 Charterhouse Mews London EC1M 6BB on 14 August 2015	View PDF Registered office address changed from 3 Beeston Place London SW1W 0JJ to 1 Charterhouse Mews London EC1M 6BB on 14 August 2015 - link opens in a new window - 1 page (1 page)
10 Jul 2015	TM01	Termination of appointment of Karl Alexander Hughes as a director on 30 June 2015	View PDF Termination of appointment of Karl Alexander Hughes as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 10,100	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 10,100 - link opens in a new window - 5 pages (5 pages)
09 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 10,100	View PDF Statement of capital following an allotment of shares on 6 June 2014 GBP 10,100 - link opens in a new window - 4 pages (4 pages)
20 Jun 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders	View PDF Annual return made up to 7 March 2014 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
13 Jun 2014	AP01	Appointment of Karl Alexander Hughes as a director	View PDF Appointment of Karl Alexander Hughes as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AP01	Appointment of Andrew Oliver Mulligan as a director	View PDF Appointment of Andrew Oliver Mulligan as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	TM01	Termination of appointment of Gerard Carr as a director	View PDF Termination of appointment of Gerard Carr as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	AP01	Appointment of David Carr as a director	View PDF Appointment of David Carr as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AP01	Appointment of Mr Kyriacos Sotiris Kangellaris as a director	View PDF Appointment of Mr Kyriacos Sotiris Kangellaris as a director - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	AD01	Registered office address changed from , Mpac Consultancy Llp 3 Beeston Place, London, SW1W 0JJ, England on 5 April 2013	View PDF Registered office address changed from , Mpac Consultancy Llp 3 Beeston Place, London, SW1W 0JJ, England on 5 April 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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