CompaniesInTheUK

HALCYON FINANCE LIMITED

Company number 01808597 ·

Active

201 filings

Date Filing
9 Aug 2026 Full accounts made up to 2026-01-31 · 20 pages View document
1 Jul 2026 Confirmation statement made on 2026-06-26 with no updates · 3 pages View document
14 Nov 2025 Appointment of Daniel Rose as a director on 2025-11-03 · 2 pages View document
4 Nov 2025 Termination of appointment of Chloe Silvana Barry as a director on 2025-10-31 · 1 page View document
11 Aug 2025 Full accounts made up to 2025-01-31 · 22 pages View document
13 Aug 2024 Full accounts made up to 2024-01-31 · 20 pages View document
5 Jul 2024 Confirmation statement made on 2024-06-26 with no updates · 3 pages View document
4 Mar 2024 Termination of appointment of Christopher James Corner as a director on 2024-03-04 · 1 page View document
4 Mar 2024 Appointment of Bridget Scheuber as a director on 2024-03-04 · 2 pages View document
5 Oct 2023 Appointment of Christopher James Corner as a director on 2023-09-30 · 2 pages View document
2 Oct 2023 Termination of appointment of Julian James Lawrence Smith as a director on 2023-09-30 · 1 page View document
3 Aug 2023 Full accounts made up to 2023-01-31 · 19 pages View document
28 Jun 2023 Confirmation statement made on 2023-06-26 with no updates · 3 pages View document
21 Mar 2023 Change of details for Kingfisher Holdings Limited as a person with significant control on 2023-03-13 · 2 pages View document
13 Mar 2023 Registered office address changed from 3 Sheldon Square Paddington London W2 6PX to 1 Paddington Square London W2 1GG on 2023-03-13 · 1 page View document
13 Mar 2023 Director's details changed for Chloe Silvana Barry on 2023-03-13 · 2 pages View document
26 Oct 2022 Memorandum and Articles of Association · 33 pages View document
26 Oct 2022 Resolutions · 1 page View document
26 Oct 2022 Resolutions View document
31 Mar 2022 Termination of appointment of Paul Anthony Moore as a director on 2021-12-01 · 1 page View document
7 Dec 2021 Appointment of Chloe Silvana Barry as a director on 2021-12-01 · 2 pages View document
8 Aug 2021 Full accounts made up to 2021-01-31 · 20 pages View document
2 Jul 2021 Confirmation statement made on 2021-06-26 with no updates · 3 pages View document
24 Jun 2021 Termination of appointment of Paul Moore as a secretary on 2021-06-01 · 1 page View document
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES View document
18 Mar 2020 DIRECTOR APPOINTED MR JULIAN JAMES LAWRENCE SMITH View document
17 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR GAYLENE KENDALL View document
12 Oct 2019 FULL ACCOUNTS MADE UP TO 31/01/19 View document
23 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR JEAN-NOEL GROLEAU View document
23 Jul 2019 DIRECTOR APPOINTED MS GAYLENE JENNEFER KENDALL View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES View document
28 Aug 2018 FULL ACCOUNTS MADE UP TO 31/01/18 View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES View document
24 Jul 2017 FULL ACCOUNTS MADE UP TO 31/01/17 View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES View document
16 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-NOEL HUGHES ROGER GROLEAU / 16/01/2017 View document
16 Sep 2016 APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI View document
16 Sep 2016 SECRETARY APPOINTED PAUL MOORE View document
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
19 Jul 2016 FULL ACCOUNTS MADE UP TO 31/01/16 View document
7 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WARDLE View document
7 Jul 2016 DIRECTOR APPOINTED MR PAUL ANTHONY MOORE View document
11 Sep 2015 DIRECTOR APPOINTED MR JEAN-NOEL HUGHES ROGER GROLEAU View document
9 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID PARAMOR View document
21 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
11 Aug 2015 APPOINTMENT TERMINATED, SECRETARY DAVID MORRIS View document
10 Aug 2015 SECRETARY APPOINTED MR RICHARD CORDESCHI View document
8 Jul 2015 FULL ACCOUNTS MADE UP TO 31/01/15 View document
19 Mar 2015 FULL ACCOUNTS MADE UP TO 01/02/14 View document
3 Mar 2015 SECRETARY APPOINTED DAVID MORRIS View document
3 Mar 2015 APPOINTMENT TERMINATED, SECRETARY KATHRYN HUDSON View document
7 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
17 Sep 2013 FULL ACCOUNTS MADE UP TO 02/02/13 View document
1 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
18 Jun 2013 APPOINTMENT TERMINATED, SECRETARY PAUL MOORE View document
18 Jun 2013 SECRETARY APPOINTED KATHRYN BARBARA HUDSON View document
12 Sep 2012 SECRETARY APPOINTED PAUL MOORE View document
12 Sep 2012 APPOINTMENT TERMINATED, SECRETARY KATHRYN HUDSON View document
1 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
31 Jul 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
19 Jul 2012 FULL ACCOUNTS MADE UP TO 28/01/12 View document
13 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY CLARE FRANCESCA WARDLE / 13/07/2012 View document
8 Jun 2012 SECRETARY APPOINTED KATHRYN BARBARA HUDSON View document
8 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOLLAND View document
8 Jun 2012 APPOINTMENT TERMINATED, SECRETARY ROSEMARY WARDLE View document
8 Jun 2012 DIRECTOR APPOINTED MRS ROSEMARY CLARE FRANCESCA WARDLE View document
5 Sep 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
19 Aug 2011 STATEMENT OF COMPANY'S OBJECTS View document
19 Aug 2011 ADOPT ARTICLES 27/06/2011 View document
4 Jul 2011 FULL ACCOUNTS MADE UP TO 29/01/11 View document
29 Oct 2010 FULL ACCOUNTS MADE UP TO 30/01/10 · 18 pages View document
22 Sep 2010 SECRETARY APPOINTED MRS ROSEMARY CLARE FRANCESCA WARDLE View document
20 Sep 2010 APPOINTMENT TERMINATED, SECRETARY MARTIN CHAMBERS View document
5 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
18 Jan 2010 AUDITOR'S RESIGNATION View document
17 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES FOLLAND / 15/12/2009 View document
17 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARAMOR / 15/12/2009 View document
17 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN CHAMBERS / 15/12/2009 View document
4 Jan 2010 SECTION 519 View document
3 Dec 2009 FULL ACCOUNTS MADE UP TO 31/01/09 View document
1 Sep 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
5 Jan 2009 DIRECTOR APPOINTED MR DAVID PARAMOR View document
5 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JAMES SKELTON View document
27 Oct 2008 APPOINTMENT TERMINATED DIRECTOR DUNCAN TATTON BROWN View document
27 Oct 2008 DIRECTOR APPOINTED MR JAMES SKELTON View document
9 Oct 2008 FULL ACCOUNTS MADE UP TO 02/02/08 View document
31 Jul 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
22 Nov 2007 FULL ACCOUNTS MADE UP TO 03/02/07 View document
16 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Aug 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
3 Aug 2007 NEW DIRECTOR APPOINTED View document
3 Aug 2007 DIRECTOR RESIGNED View document
24 Aug 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
1 Aug 2006 FULL ACCOUNTS MADE UP TO 28/01/06 View document
15 Nov 2005 FULL ACCOUNTS MADE UP TO 29/01/05 View document
9 Aug 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
6 Aug 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
15 Jun 2004 FULL ACCOUNTS MADE UP TO 31/01/04 View document
7 Apr 2004 DIRECTOR RESIGNED View document
7 Feb 2004 NEW DIRECTOR APPOINTED View document
6 Nov 2003 NEW SECRETARY APPOINTED View document
6 Nov 2003 SECRETARY RESIGNED View document
11 Aug 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View document
16 May 2003 FULL ACCOUNTS MADE UP TO 01/02/03 View document
1 Apr 2003 REGISTERED OFFICE CHANGED ON 01/04/03 FROM: NORTH WEST HOUSE 119 MARYLEBONE ROAD LONDON NW1 5PX View document
1 Apr 2003 287 · 1 page View document
1 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Jan 2003 AUDITOR'S RESIGNATION View document
24 Dec 2002 DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 2002 DIRECTOR RESIGNED View document
15 Aug 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View document
21 May 2002 FULL ACCOUNTS MADE UP TO 02/02/02 View document
22 Apr 2002 NEW DIRECTOR APPOINTED View document
12 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
7 Aug 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View document
27 Apr 2001 FULL ACCOUNTS MADE UP TO 03/02/01 View document
13 Feb 2001 NEW DIRECTOR APPOINTED View document
13 Feb 2001 DIRECTOR RESIGNED View document
24 Aug 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View document
4 Jul 2000 FULL ACCOUNTS MADE UP TO 29/01/00 View document
24 Nov 1999 FULL ACCOUNTS MADE UP TO 30/01/99 View document
11 Oct 1999 DIRECTOR'S PARTICULARS CHANGED View document
8 Oct 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS View document
27 Aug 1999 NEW SECRETARY APPOINTED View document
27 Aug 1999 DIRECTOR RESIGNED View document
27 Aug 1999 SECRETARY RESIGNED View document
2 Jul 1999 NEW DIRECTOR APPOINTED View document
15 Jan 1999 AUDITOR'S RESIGNATION View document
21 Sep 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS View document
7 Aug 1998 NEW SECRETARY APPOINTED View document
7 Aug 1998 SECRETARY RESIGNED View document
29 Jul 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
15 May 1998 SECRETARY'S PARTICULARS CHANGED View document
19 Aug 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS View document
4 Jul 1997 FULL ACCOUNTS MADE UP TO 01/02/97 View document
23 Jan 1997 SECRETARY RESIGNED View document
23 Jan 1997 NEW SECRETARY APPOINTED View document
20 Aug 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS View document
28 Jul 1996 SECRETARY RESIGNED View document
28 Jul 1996 NEW SECRETARY APPOINTED View document
6 May 1996 FULL ACCOUNTS MADE UP TO 03/02/96 View document
1 May 1996 DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 1995 RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS View document
1 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 1995 FULL ACCOUNTS MADE UP TO 28/01/95 View document
26 Jun 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Jun 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 May 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
16 May 1995 SECRETARY RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 110 pages View document
2 Dec 1994 RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS View document
29 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
28 Sep 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Sep 1994 DIRECTOR RESIGNED View document
16 Aug 1994 FULL ACCOUNTS MADE UP TO 29/01/94 View document
7 Aug 1994 ACCOUNTING REF. DATE EXT FROM 28/01 TO 31/01 View document
30 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Dec 1993 RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS View document
9 Dec 1993 FULL ACCOUNTS MADE UP TO 30/01/93 View document
14 Dec 1992 RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS View document
1 Sep 1992 FULL ACCOUNTS MADE UP TO 01/02/92 View document
13 May 1992 NEW DIRECTOR APPOINTED View document
16 Dec 1991 ADOPT MEM AND ARTS 02/12/91 View document
12 Dec 1991 DIRECTOR RESIGNED View document
28 Nov 1991 RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS View document
21 Oct 1991 FULL ACCOUNTS MADE UP TO 02/02/91 View document
30 May 1991 DIRECTOR RESIGNED View document
8 Apr 1991 DIRECTOR RESIGNED View document
10 Dec 1990 RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS View document
10 Dec 1990 FULL ACCOUNTS MADE UP TO 03/02/90 View document
7 Dec 1990 DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Jun 1990 NEW DIRECTOR APPOINTED View document
5 Mar 1990 DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 1990 DIRECTOR'S PARTICULARS CHANGED View document
9 Aug 1989 RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS View document
28 Jul 1989 FULL ACCOUNTS MADE UP TO 28/01/89 View document
24 May 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 May 1989 COMPANY NAME CHANGED JUPITER FINANCE LIMITED CERTIFICATE ISSUED ON 02/05/89 View document
19 Feb 1989 WD 03/02/89 AD 27/01/89--------- £ SI 9000000@1=9000000 £ IC 1000000/10000000 View document
19 Feb 1989 £ NC 1000000/25000000 View document
19 Feb 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/89 View document
14 Feb 1989 NEW DIRECTOR APPOINTED View document
3 Oct 1988 £ NC 100/1000000 02/0 View document
3 Oct 1988 WD 21/09/88 AD 02/09/88--------- £ SI 999998@1=999998 £ IC 2/1000000 View document
6 Jul 1988 ALTER MEM AND ARTS 270588 View document
29 Jun 1988 COMPANY NAME CHANGED JUPITER HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/06/88 View document
28 Jun 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Jun 1988 RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS View document
12 May 1988 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 1988 FULL ACCOUNTS MADE UP TO 30/01/88 View document
23 Mar 1988 287 View document
23 Mar 1988 REGISTERED OFFICE CHANGED ON 23/03/88 FROM: WOOLWORTH HOUSE 242-246 MARYLEBONE ROAD LONDON NW1 6JL View document
11 Nov 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87 View document
1 Sep 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Aug 1987 RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS View document
7 Nov 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Oct 1986 RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS View document
13 Aug 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/86 View document