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HALLEY INVESTMENT COMPANY LIMITED

Company number FC016180

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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)
22 Mar 2022	OSTM01	Termination of appointment of Martin James Wynne Scriven as a director on 22 July 2020	View PDF Termination of appointment of Martin James Wynne Scriven as a director on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	OSAP01	Appointment of Mr Michael David Bottomley as a director on 16 July 2020	View PDF Appointment of Mr Michael David Bottomley as a director on 16 July 2020 - link opens in a new window - 3 pages (3 pages)
25 May 2018	OSAP04	Appointment of R&H Services Limited as a secretary on 1 January 2018	View PDF Appointment of R&H Services Limited as a secretary on 1 January 2018 - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
18 Jan 2017	OSCH02	Details changed for an overseas company - Cedar House, 41 Cedar Avenue, Hamilton, Bermudabermuda	View PDF Details changed for an overseas company - Cedar House, 41 Cedar Avenue, Hamilton, Bermudabermuda - link opens in a new window - 4 pages (4 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
27 Jul 2015	OSAP04	Appointment of Investments Bermuda Limited as a secretary on 17 November 2011	View PDF Appointment of Investments Bermuda Limited as a secretary on 17 November 2011 - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
05 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
08 Oct 2009	OSAP05	Appointment of Martin James Wynne Scriven as a person authorised to represent UK establishment BR000674 on 20 January 2009.	View PDF Appointment of Martin James Wynne Scriven as a person authorised to represent UK establishment BR000674 on 20 January 2009. - link opens in a new window - 3 pages (3 pages)
08 Oct 2009	OSAP07	Appointment of Martin James Wynne Scriven as a person authorised to accept service for UK establishment BR000674 on 20 January 2009.	View PDF Appointment of Martin James Wynne Scriven as a person authorised to accept service for UK establishment BR000674 on 20 January 2009. - link opens in a new window - 3 pages (3 pages)
08 Oct 2009	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR000674 Person Authorised to Represent and Accept terminated 20/01/2009 robert waddington	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR000674 Person Authorised to Represent and Accept terminated 20/01/2009 robert waddington - link opens in a new window - 3 pages (3 pages)
08 Oct 2009	OSTM01	Termination of appointment of Charles Stanhope as a director	View PDF Termination of appointment of Charles Stanhope as a director - link opens in a new window - 4 pages (4 pages)
08 Oct 2009	OSCH03	Director's details changed for Viscount Petersham on 12 April 2009	View PDF Director's details changed for Viscount Petersham on 12 April 2009 - link opens in a new window - 4 pages (4 pages)
22 Sep 2009	BR4	Appointment terminated, director viscount petersham logged form	View PDF Appointment terminated, director viscount petersham logged form - link opens in a new window - 4 pages (4 pages)
11 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
02 Mar 2009	MISC	692(1)(B) Appointment director martin james wynne scriven/ terminate appointment director robert waddington	View PDF 692(1)(B) Appointment director martin james wynne scriven/ terminate appointment director robert waddington - link opens in a new window - 3 pages (3 pages)
09 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
20 Dec 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
08 Jan 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
31 Oct 2006	BR6	BR000674 par appointed 21/09/06 waddington robert the old vicarage upper minety malmesbury wiltshire SN16 9PY	View PDF BR000674 par appointed 21/09/06 waddington robert the old vicarage upper minety malmesbury wiltshire SN16 9PY - link opens in a new window - 3 pages (3 pages)

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