- Company Overview for SII UK HALLIWELL (NO2) LTD (12475599)
- Filing history for SII UK HALLIWELL (NO2) LTD (12475599)
- People for SII UK HALLIWELL (NO2) LTD (12475599)
- More for SII UK HALLIWELL (NO2) LTD (12475599)
| 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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| 21 Feb 2025 | AP04 | Appointment of Atrato Partners Limited as a secretary on 17 February 2025 | |
| 20 Feb 2025 | ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
This document is being processed and will be available in 10 days.
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| 17 Feb 2025 | TM02 | Termination of appointment of Hanway Advisory Limited as a secretary on 15 February 2025 | |
| 17 Feb 2025 | PSC05 | Change of details for Sii Uk Halliwell (Midco) Ltd as a person with significant control on 17 February 2025 | |
| 17 Feb 2025 | AD01 | Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 3rd Floor 10 Bishops Square London E1 6EG on 17 February 2025 | |
| 03 Oct 2024 | CH04 | Secretary's details changed for Hanway Advisory Limited on 3 October 2024 | |
| 02 Oct 2024 | SH06 |
Cancellation of shares. Statement of capital on 17 July 2024
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| 02 Oct 2024 | SH03 |
Purchase of own shares.
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| 29 Jul 2024 | SH02 | Sub-division of shares on 17 July 2024 | |
| 09 Jul 2024 | AD01 | Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 9 July 2024 | |
| 09 Jul 2024 | PSC05 | Change of details for Sii Uk Halliwell (Midco) Ltd as a person with significant control on 1 July 2024 | |
| 06 Apr 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
| 06 Apr 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
| 06 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
| 06 Apr 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
| 29 Feb 2024 | CS01 | Confirmation statement made on 20 February 2024 with updates | |
| 22 May 2023 | SH19 |
Statement of capital on 22 May 2023
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| 22 May 2023 | RESOLUTIONS |
Resolutions
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| 22 May 2023 | CAP-SS | Solvency Statement dated 16/05/23 | |
| 22 May 2023 | SH20 | Statement by Directors | |
| 18 May 2023 | SH01 |
Statement of capital following an allotment of shares on 16 May 2023
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| 05 May 2023 | AD01 | Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 1 King William Street London EC4N 7AF on 5 May 2023 | |
| 05 May 2023 | PSC05 | Change of details for Sii Uk Halliwell (Midco) Ltd as a person with significant control on 5 May 2023 | |
| 05 May 2023 | AP04 | Appointment of Hanway Advisory Limited as a secretary on 5 May 2023 | |
| 05 May 2023 | TM02 | Termination of appointment of Jtc (Uk) Limited as a secretary on 5 May 2023 |