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Dato Capital United Kingdom

Halco Secretaries LTD

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Reports

Extended Company Report with Annual Accounts HALCO SECRETARIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02503744
Record last updated Monday, October 16, 2023 11:50:00 AM UTC
Official Address 5 Fleet Place London Ec4m7rd Farringdon Within
There are 898 companies registered at this street
Postal Code EC4M7RD
Sector Non-trading companynon trading

Charts

Visits

HALCO SECRETARIES LIMITED (United Kingdom) Page visits 2024

Searches

HALCO SECRETARIES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Oct 12, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Sep 13, 2023 Resignation of 4 people: one Solicitor and one Director (a man) Resignation of 4 people: one Solicitor and one Director (a man)
Registry May 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2023 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2018 Resignation of one Director (a man) 2503... Resignation of one Director (a man) 2503...
Registry Nov 1, 2017 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Oct 20, 2017 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 1, 2013 Three appointments: 3 men Three appointments: 3 men
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Jul 2, 2013 Annual return Annual return
Registry Jul 1, 2013 Resignation of one Director Resignation of one Director
Registry Jul 1, 2013 Resignation of one Director 2503... Resignation of one Director 2503...
Financials Jul 10, 2012 Annual accounts Annual accounts
Registry May 28, 2012 Annual return Annual return
Registry Apr 20, 2012 Resignation of one Director Resignation of one Director
Financials Jan 12, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Resignation of one Director Resignation of one Director
Registry Dec 9, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jul 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2011 Annual return Annual return
Registry Jun 17, 2011 Resignation of one Director Resignation of one Director
Registry Mar 16, 2011 Change of particulars for director Change of particulars for director
Financials Nov 5, 2010 Annual accounts Annual accounts
Registry Sep 24, 2010 Resignation of one Director Resignation of one Director
Registry Jun 7, 2010 Annual return Annual return
Registry Jun 4, 2010 Resignation of one Director Resignation of one Director
Financials Jan 16, 2010 Annual accounts Annual accounts
Registry Jun 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 19, 2009 Notice of change of directors or secretaries or in their particulars 2503... Notice of change of directors or secretaries or in their particulars 2503...
Registry Jun 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 19, 2009 Notice of change of directors or secretaries or in their particulars 2503... Notice of change of directors or secretaries or in their particulars 2503...
Registry Jun 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 19, 2009 Notice of change of directors or secretaries or in their particulars 2503... Notice of change of directors or secretaries or in their particulars 2503...
Registry Jun 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 19, 2009 Notice of change of directors or secretaries or in their particulars 2503... Notice of change of directors or secretaries or in their particulars 2503...
Registry Jun 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 19, 2009 Notice of change of directors or secretaries or in their particulars 2503... Notice of change of directors or secretaries or in their particulars 2503...
Registry Jun 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 19, 2009 Notice of change of directors or secretaries or in their particulars 2503... Notice of change of directors or secretaries or in their particulars 2503...
Registry Jun 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 19, 2009 Notice of change of directors or secretaries or in their particulars 2503... Notice of change of directors or secretaries or in their particulars 2503...
Registry Jun 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 19, 2009 Annual return Annual return
Registry Jun 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 27, 2009 Notice of change of directors or secretaries or in their particulars 2503... Notice of change of directors or secretaries or in their particulars 2503...
Registry Mar 10, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 29, 2009 Annual accounts Annual accounts
Registry May 28, 2008 Annual return Annual return
Financials Jan 22, 2008 Annual accounts Annual accounts
Registry May 24, 2007 Annual return Annual return
Financials Jan 18, 2007 Annual accounts Annual accounts
Registry Nov 8, 2006 Resignation of a director Resignation of a director
Registry Nov 1, 2006 Appointment of a director Appointment of a director
Registry Jun 6, 2006 Annual return Annual return
Financials Mar 24, 2006 Annual accounts Annual accounts
Registry Nov 1, 2005 Appointment of a director Appointment of a director
Registry Nov 1, 2005 Appointment of a director 2503... Appointment of a director 2503...
Registry Nov 1, 2005 Appointment of a director Appointment of a director
Registry Nov 1, 2005 Appointment of a director 2503... Appointment of a director 2503...
Registry Oct 17, 2005 Appointment of a woman Appointment of a woman
Registry Sep 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 19, 2005 Notice of change of directors or secretaries or in their particulars 2503... Notice of change of directors or secretaries or in their particulars 2503...
Registry Sep 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 19, 2005 Notice of change of directors or secretaries or in their particulars 2503... Notice of change of directors or secretaries or in their particulars 2503...
Registry Sep 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 19, 2005 Notice of change of directors or secretaries or in their particulars 2503... Notice of change of directors or secretaries or in their particulars 2503...
Registry Sep 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 19, 2005 Notice of change of directors or secretaries or in their particulars 2503... Notice of change of directors or secretaries or in their particulars 2503...
Registry Sep 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 19, 2005 Notice of change of directors or secretaries or in their particulars 2503... Notice of change of directors or secretaries or in their particulars 2503...
Registry Sep 5, 2005 Appointment of a director Appointment of a director
Registry Jul 4, 2005 Annual return Annual return
Registry Feb 3, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 10, 2005 Annual accounts Annual accounts
Registry Jan 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 24, 2004 Annual return Annual return
Registry Mar 31, 2004 Appointment of a director Appointment of a director
Registry Mar 31, 2004 Appointment of a director 2503... Appointment of a director 2503...
Registry Mar 8, 2004 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 4, 2003 Appointment of a director Appointment of a director
Registry Nov 4, 2003 Resignation of a director Resignation of a director
Registry Jul 17, 2003 Annual return Annual return
Registry Jul 17, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 15, 2003 Resignation of a director Resignation of a director
Financials Jun 15, 2003 Annual accounts Annual accounts
Registry Jul 1, 2002 Annual return Annual return
Financials Dec 12, 2001 Annual accounts Annual accounts
Registry May 29, 2001 Annual return Annual return
Financials Jan 30, 2001 Annual accounts Annual accounts
Registry May 31, 2000 Annual return Annual return
Financials Jan 13, 2000 Annual accounts Annual accounts
Registry Oct 1, 1999 Appointment of a director Appointment of a director
Registry Oct 1, 1999 Appointment of a director 2503... Appointment of a director 2503...
Registry Jun 16, 1999 Annual return Annual return
Financials Jan 22, 1999 Annual accounts Annual accounts
Registry Jun 26, 1998 Appointment of a secretary Appointment of a secretary

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