-
HALMA OVERSEAS FUNDING LIMITED - Misbourne Court,, Rectory Way, Amersham, Bucks, United Kingdom
Company Information
- Company registration number
- 06503844
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Misbourne Court,
- Rectory Way
- Amersham
- Bucks
- HP7 0DE Misbourne Court,, Rectory Way, Amersham, Bucks, HP7 0DE UK
Management
- Managing Directors
- RONCHETTI, Marc Arthur
- GUNNING, Stephen William Lawrence
- JENKINS, Mark Alun
- Company secretaries
- JENKINS, Mark Alun
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-14
- Age Of Company 2008-02-14 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Halma International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-02-14
- Annual Return
- Due Date: 2024-02-28
- Last Date: 2023-02-14
-
HALMA OVERSEAS FUNDING LIMITED Company Description
- HALMA OVERSEAS FUNDING LIMITED is a ltd registered in United Kingdom with the Company reg no 06503844. Its current trading status is "live". It was registered 2008-02-14. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-14.It can be contacted at Misbourne Court .
Get HALMA OVERSEAS FUNDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halma Overseas Funding Limited - Misbourne Court,, Rectory Way, Amersham, Bucks, United Kingdom
- 2008-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HALMA OVERSEAS FUNDING LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
resolution (2023-02-28) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2023-04-04) - AP01
-
termination-director-company-with-name-termination-date (2023-04-04) - TM01
-
memorandum-articles (2023-02-22) - MA
-
statement-of-companys-objects (2023-02-20) - CC04
-
confirmation-statement-with-updates (2023-02-16) - CS01
-
capital-allotment-shares (2023-01-06) - SH01
-
appoint-person-director-company-with-name-date (2023-02-07) - AP01
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-01-13) - SH01
-
confirmation-statement-with-updates (2022-02-25) - CS01
-
resolution (2022-09-14) - RESOLUTIONS
-
capital-allotment-shares (2022-07-22) - SH01
-
change-person-director-company-with-change-date (2022-05-16) - CH01
-
second-filing-capital-allotment-shares (2022-03-18) - RP04SH01
-
capital-allotment-shares (2022-03-14) - SH01
-
accounts-with-accounts-type-full (2022-12-20) - AA
keyboard_arrow_right 2021
-
resolution (2021-08-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (2021-11-25) - AA
-
capital-allotment-shares (2021-07-21) - SH01
-
mortgage-satisfy-charge-full (2021-04-01) - MR04
-
accounts-with-accounts-type-full (2021-03-12) - AA
-
confirmation-statement-with-updates (2021-03-01) - CS01
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-07-21) - SH01
-
capital-allotment-shares (2020-02-14) - SH01
-
capital-allotment-shares (2020-07-20) - SH01
-
second-filing-capital-allotment-shares (2020-03-13) - RP04SH01
-
capital-allotment-shares (2020-02-26) - SH01
-
confirmation-statement-with-updates (2020-02-26) - CS01
-
capital-allotment-shares (2020-03-23) - SH01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-11-26) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-28) - MR01
-
confirmation-statement-with-updates (2019-02-27) - CS01
-
capital-allotment-shares (2019-02-27) - SH01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-02-19) - CS01
-
termination-director-company-with-name-termination-date (2018-07-06) - TM01
-
appoint-person-director-company-with-name-date (2018-07-06) - AP01
-
capital-allotment-shares (2018-08-10) - SH01
-
termination-secretary-company-with-name-termination-date (2018-10-09) - TM02
-
appoint-person-secretary-company-with-name-date (2018-10-09) - AP03
-
accounts-with-accounts-type-full (2018-07-30) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-04) - AA
-
capital-allotment-shares (2017-08-02) - SH01
-
confirmation-statement-with-updates (2017-02-23) - CS01
-
capital-allotment-shares (2017-01-20) - SH01
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-01-07) - SH01
-
capital-allotment-shares (2016-02-19) - SH01
-
accounts-with-accounts-type-full (2016-12-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-11-15) - AA
-
capital-allotment-shares (2015-10-29) - SH01
-
capital-allotment-shares (2015-10-26) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
-
change-person-director-company-with-change-date (2015-02-26) - CH01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
-
second-filing-of-form-with-form-type (2014-09-16) - RP04
-
capital-allotment-shares (2014-08-28) - SH01
-
accounts-with-accounts-type-full (2014-12-16) - AA
-
capital-allotment-shares (2014-10-07) - SH01
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-11-28) - SH01
-
accounts-with-accounts-type-full (2013-08-07) - AA
-
second-filing-of-form-with-form-type (2013-05-16) - RP04
-
capital-allotment-shares (2013-04-04) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-12-21) - SH01
-
accounts-with-accounts-type-full (2012-09-19) - AA
-
capital-allotment-shares (2012-07-10) - SH01
-
capital-allotment-shares (2012-05-11) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
-
capital-statement-capital-company-with-date-currency-figure (2012-03-06) - SH19
-
legacy (2012-03-06) - SH20
-
legacy (2012-03-06) - CAP-SS
-
resolution (2012-03-06) - RESOLUTIONS
-
capital-allotment-shares (2012-03-02) - SH01
-
second-filing-of-form-with-form-type (2012-05-18) - RP04
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
-
capital-allotment-shares (2011-03-14) - SH01
-
resolution (2011-03-28) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2011-03-28) - SH19
-
legacy (2011-03-28) - CAP-SS
-
legacy (2011-03-28) - SH20
-
capital-allotment-shares (2011-03-29) - SH01
-
second-filing-of-form-with-form-type (2011-04-15) - RP04
-
resolution (2011-05-11) - RESOLUTIONS
-
capital-allotment-shares (2011-06-02) - SH01
-
capital-allotment-shares (2011-07-12) - SH01
-
accounts-with-accounts-type-full (2011-08-09) - AA
-
capital-allotment-shares (2011-08-22) - SH01
-
capital-allotment-shares (2011-04-13) - SH01
-
capital-allotment-shares (2011-10-12) - SH01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-17) - CH01
-
change-person-secretary-company-with-change-date (2010-02-17) - CH03
-
capital-allotment-shares (2010-04-16) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
-
capital-allotment-shares (2010-02-23) - SH01
-
accounts-with-accounts-type-full (2010-08-03) - AA
-
change-registered-office-address-company-with-date-old-address (2010-02-18) - AD01
keyboard_arrow_right 2009
-
legacy (2009-03-11) - 353
-
legacy (2009-03-11) - 287
-
accounts-with-accounts-type-full (2009-08-19) - AA
-
legacy (2009-03-11) - 363a
-
legacy (2009-03-11) - 190
keyboard_arrow_right 2008
-
legacy (2008-12-19) - 88(2)
-
resolution (2008-09-29) - RESOLUTIONS
-
legacy (2008-09-29) - 88(2)
-
legacy (2008-09-29) - 123
-
legacy (2008-09-26) - 88(2)
-
legacy (2008-04-03) - 225
-
incorporation-company (2008-02-14) - NEWINC
-
legacy (2008-11-10) - 88(2)