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HALKIN ASSET MANAGEMENT LIMITED

Company number 10773646

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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)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Struck off register 30/08/2018
10 Sep 2018 DS01 Application to strike the company off the register
22 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
18 Apr 2018 PSC07 Cessation of Ian Anthony Pellow as a person with significant control on 16 May 2017
11 Apr 2018 PSC01 Notification of Joshua Casey Dennis Purvis as a person with significant control on 20 February 2018
09 Mar 2018 AP01 Appointment of Mr Joshua Casey Dennis Purvis as a director on 20 February 2018
08 Mar 2018 TM01 Termination of appointment of Ian Anthony Pellow as a director on 20 February 2018
10 Jul 2017 PSC01 Notification of Ian Anthony Pellow as a person with significant control on 16 May 2017
10 Jul 2017 TM02 Termination of appointment of Cargil Management Services Limited as a secretary on 16 May 2017
10 Jul 2017 PSC07 Cessation of Cargil Management Services Limited as a person with significant control on 16 May 2017
10 Jul 2017 AP03 Appointment of Samantha Louise Garner as a secretary on 16 May 2017
30 May 2017 AD01 Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Byron House 7-9 st. James's Street London SW1A 1EE on 30 May 2017
26 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-22
26 May 2017 CONNOT Change of name notice
19 May 2017 TM01 Termination of appointment of Philippa Anne Keith as a director on 16 May 2017
19 May 2017 AP01 Appointment of Mr Ian Anthony Pellow as a director on 16 May 2017
16 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-16
  • GBP 1