HALKIN MANAGEMENT COMPANY LTD

Company number 09301320

Date	Type	Description	View / Download
16 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	(3 pages)
04 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
23 Aug 2018	MR01	Registration of charge 093013200001, created on 23 August 2018	(22 pages)
18 Dec 2017	CH01	Director's details changed for John David Christopher Morley on 6 April 2016	(2 pages)
14 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	(3 pages)
14 Nov 2017	CH01	Director's details changed for Mr Michael James Kingshott on 7 November 2017	(2 pages)
14 Nov 2017	CH03	Secretary's details changed for Ms Elizabeth Jane Scannell on 7 November 2017	(1 page)
22 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
12 Jul 2017	AD01	Registered office address changed from C/O Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN to 1 Paris Garden London SE1 8nd on 12 July 2017	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
30 Sep 2016	SH01	Statement of capital following an allotment of shares on 12 September 2016 GBP 144,000	(3 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
18 Dec 2015	AP01	Appointment of John David Christopher Morley as a director on 9 December 2015	(3 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Dec 2015	AP01	Appointment of Mrs Elizabeth Jane Scannell as a director on 8 December 2015	(3 pages)
17 Dec 2015	TM01	Termination of appointment of Richard Jarrett as a director on 4 December 2015	(2 pages)
10 Dec 2015	SH01	Statement of capital following an allotment of shares on 9 December 2015 GBP 120,000	(3 pages)
10 Dec 2015	SH01	Statement of capital following an allotment of shares on 3 December 2015 GBP 72,000	(3 pages)
10 Dec 2015	SH01	Statement of capital following an allotment of shares on 2 December 2015 GBP 71,200	(3 pages)
10 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 61,200	(3 pages)
30 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,200	(5 pages)
11 Mar 2015	AP03	Appointment of Ms Elizabeth Jane Scannell as a secretary on 3 March 2015	(2 pages)
10 Mar 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 GBP 1,200	(3 pages)
20 Jan 2015	AP01	Appointment of Mr Richard Jarrett as a director on 19 January 2015	(2 pages)

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