- Company Overview for HALKIN ASSET MANAGEMENT LIMITED (10773646)
- Filing history for HALKIN ASSET MANAGEMENT LIMITED (10773646)
- People for HALKIN ASSET MANAGEMENT LIMITED (10773646)
- More for HALKIN ASSET MANAGEMENT LIMITED (10773646)
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) |
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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
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|
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
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|
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
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