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Halkin Asset Management LTD

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CENTRICUS ASSET MANAGEMENT LIMITED
EUROFIN CAPITAL LIMITED
HALKIN ASSET MANAGEMENT LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 10773646
Universal Entity Code8156-2085-0440-0380
Record last updated Friday, August 9, 2024 12:39:01 PM UTC
Official Address Byron House 7 St. James's Street St, St James's
There are 9 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1A1EE
Sector trade

Charts

Visits

HALKIN ASSET MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-12025-201234
Document Type Publication date Download link
Registry Feb 20, 2018 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 20, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 30, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 26, 2017 Company name change Company name change
Registry May 16, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 16, 2017 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 25, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 25, 2017 Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Mar 17, 2016 Return of allotment of shares Return of allotment of shares
Registry Jan 12, 2016 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 16, 2015 Annual return Annual return
Registry Nov 3, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 2, 2015 Resignation of one Director Resignation of one Director
Registry Nov 2, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 12, 2015 Memorandum of association Memorandum of association
Registry Sep 2, 2015 Return of allotment of shares Return of allotment of shares
Registry Sep 2, 2015 Return of allotment of shares 7085... Return of allotment of shares 7085...
Registry Aug 28, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 27, 2015 Resignation of one Director Resignation of one Director
Registry Aug 25, 2015 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Apr 28, 2015 Annual accounts Annual accounts
Registry Apr 21, 2015 Company name change Company name change
Registry Apr 21, 2015 Change of name certificate Change of name certificate
Registry Apr 13, 2015 Resignation of one Director Resignation of one Director
Registry Mar 27, 2015 Resignation of one Portfolio Manager and one Director (a man) Resignation of one Portfolio Manager and one Director (a man)
Registry Mar 16, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2015 Resignation of one Director Resignation of one Director
Registry Mar 16, 2015 Resignation of one Director 7085... Resignation of one Director 7085...
Registry Mar 13, 2015 Company name change Company name change
Registry Mar 13, 2015 Appointment of a man as Corporate Services and Director Appointment of a man as Corporate Services and Director
Registry Mar 13, 2015 Change of name certificate Change of name certificate
Registry Mar 13, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 17, 2015 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 9, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 26, 2014 Annual return Annual return
Registry Oct 3, 2014 Resignation of one Director Resignation of one Director
Registry Oct 2, 2014 Resignation of one Investment Consultant and one Director (a man) Resignation of one Investment Consultant and one Director (a man)
Financials May 13, 2014 Annual accounts Annual accounts
Registry Dec 3, 2013 Annual return Annual return
Registry Dec 3, 2013 Change of particulars for director Change of particulars for director
Registry Jun 17, 2013 Change of registered office address Change of registered office address
Financials May 17, 2013 Annual accounts Annual accounts
Registry Nov 26, 2012 Annual return Annual return
Registry May 24, 2012 Return of allotment of shares Return of allotment of shares
Financials May 10, 2012 Annual accounts Annual accounts
Registry Mar 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2012 Appointment of a man as Portfolio Manager and Director Appointment of a man as Portfolio Manager and Director
Registry Dec 16, 2011 Annual return Annual return
Registry Jun 9, 2011 Resignation of one Director Resignation of one Director
Registry Jun 9, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 24, 2011 Annual accounts Annual accounts
Registry Dec 16, 2010 Annual return Annual return
Registry Dec 16, 2010 Annual return 7085... Annual return 7085...
Registry Dec 16, 2010 Change of particulars for director Change of particulars for director
Registry Dec 16, 2010 Change of particulars for director 7085... Change of particulars for director 7085...
Registry Dec 16, 2010 Change of particulars for director Change of particulars for director
Registry Dec 16, 2010 Change of particulars for director 7085... Change of particulars for director 7085...
Registry Dec 16, 2010 Annual return Annual return
Registry Dec 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2010 Change of accounting reference date Change of accounting reference date
Registry Nov 3, 2010 Change of registered office address Change of registered office address
Registry Nov 3, 2010 Appointment of a man as Director and Investment Consultant Appointment of a man as Director and Investment Consultant
Registry Oct 29, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 16, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 24, 2009 Four appointments: 4 men Four appointments: 4 men

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