HALMA FINANCING LIMITED
Company number 05112079 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-14 with no updates · 3 pages | View document |
| 19 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 19 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 19 Dec 2025 | PARENT_ACC · 245 pages | View document |
| 19 Dec 2025 | Full accounts made up to 2025-03-31 · 19 pages | View document |
| 14 Nov 2025 | Cessation of Halma Overseas Funding Limited as a person with significant control on 2025-03-25 · 1 page | View document |
| 14 Nov 2025 | Notification of Halma Holdings Inc. as a person with significant control on 2025-03-25 · 2 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-14 with updates · 4 pages | View document |
| 4 Apr 2025 | Appointment of Mrs Carole Jean Cran as a director on 2025-04-01 · 2 pages | View document |
| 4 Apr 2025 | Termination of appointment of Stephen William Lawrence Gunning as a director on 2025-03-31 · 1 page | View document |
| 25 Mar 2025 | SH20 · 1 page | View document |
| 25 Mar 2025 | CAP-SS · 1 page | View document |
| 25 Mar 2025 | Resolutions · 1 page | View document |
| 25 Mar 2025 | Statement of capital on 2025-03-25 · 4 pages | View document |
| 5 Dec 2024 | Full accounts made up to 2024-03-31 · 28 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-14 with no updates · 3 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 18 Mar 2024 | Full accounts made up to 2023-03-31 · 30 pages | View document |
| 10 Aug 2023 | Resolutions | View document |
| 10 Aug 2023 | Resolutions · 1 page | View document |
| 10 Aug 2023 | Statement of capital on 2023-08-10 · 5 pages | View document |
| 10 Aug 2023 | CAP-SS · 1 page | View document |
| 10 Aug 2023 | SH20 · 1 page | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-26 with updates · 4 pages | View document |
| 4 Apr 2023 | Appointment of Mr Mark Alun Jenkins as a director on 2023-04-01 · 2 pages | View document |
| 4 Apr 2023 | Termination of appointment of Andrew John Williams as a director on 2023-03-31 · 1 page | View document |
| 22 Feb 2023 | Resolutions · 2 pages | View document |
| 22 Feb 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 22 Feb 2023 | Resolutions | View document |
| 20 Feb 2023 | Statement of company's objects · 2 pages | View document |
| 7 Feb 2023 | Appointment of Mr Stephen William Lawrence Gunning as a director on 2023-01-16 · 2 pages | View document |
| 20 Dec 2022 | Full accounts made up to 2022-03-31 · 26 pages | View document |
| 14 Sep 2022 | Resolutions | View document |
| 14 Sep 2022 | Resolutions · 1 page | View document |
| 14 Sep 2022 | Resolutions | View document |
| 16 May 2022 | Director's details changed for Mr Marc Arthur Ronchetti on 2022-05-13 · 2 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-04-26 with no updates · 3 pages | View document |
| 25 Nov 2021 | Full accounts made up to 2021-03-31 · 27 pages | View document |
| 9 Jul 2021 | Second filing of a statement of capital following an allotment of shares on 2020-07-16 · 5 pages | View document |
| 23 Jul 2020 | Statement of capital following an allotment of shares on 2020-07-16 · 4 pages | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | View document |
| 23 Mar 2020 | 15/10/19 STATEMENT OF CAPITAL GBP 20004140 | View document |
| 26 Feb 2020 | 19/02/20 STATEMENT OF CAPITAL GBP 20004138 | View document |
| 14 Feb 2020 | 24/01/20 STATEMENT OF CAPITAL GBP 20004136 | View document |
| 14 Feb 2020 | 03/10/19 STATEMENT OF CAPITAL GBP 20004136 | View document |
| 14 Feb 2020 | 04/02/20 STATEMENT OF CAPITAL GBP 20004136 | View document |
| 26 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | View document |
| 27 Feb 2019 | 31/08/18 STATEMENT OF CAPITAL GBP 20004132 | View document |
| 27 Feb 2019 | 17/01/19 STATEMENT OF CAPITAL GBP 20004133 | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY CAROL CHESNEY | View document |
| 9 Oct 2018 | SECRETARY APPOINTED MR MARK ALUN JENKINS | View document |
| 10 Aug 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 20004130 | View document |
| 10 Aug 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 20004131 | View document |
| 31 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Jul 2018 | DIRECTOR APPOINTED MR MARC ARTHUR RONCHETTI | View document |
| 6 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMPSON | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 01/04/17 | View document |
| 2 Aug 2017 | 25/07/17 STATEMENT OF CAPITAL GBP 20004129 | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 10 May 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 20004128 | View document |
| 20 Jan 2017 | 10/01/17 STATEMENT OF CAPITAL GBP 20004126 | View document |
| 8 Dec 2016 | FULL ACCOUNTS MADE UP TO 02/04/16 | View document |
| 28 Apr 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 19 Feb 2016 | 03/02/16 STATEMENT OF CAPITAL GBP 20004126 | View document |
| 7 Jan 2016 | 16/12/15 STATEMENT OF CAPITAL GBP 20004116 | View document |
| 14 Nov 2015 | FULL ACCOUNTS MADE UP TO 28/03/15 | View document |
| 29 Oct 2015 | 05/10/15 STATEMENT OF CAPITAL GBP 20003961 | View document |
| 26 Oct 2015 | 02/10/15 STATEMENT OF CAPITAL GBP 20003077 | View document |
| 26 Oct 2015 | 02/10/15 STATEMENT OF CAPITAL GBP 20003145 | View document |
| 30 Apr 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 26 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILLIAMS / 25/02/2015 | View document |
| 30 Oct 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 | View document |
| 22 Oct 2014 | 25/07/14 STATEMENT OF CAPITAL GBP 20003039 | View document |
| 16 Sep 2014 | SECOND FILING FOR FORM SH01 | View document |
| 28 Aug 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 20003035 | View document |
| 20 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 28 Nov 2013 | 18/07/13 STATEMENT OF CAPITAL GBP 20002163 | View document |
| 7 Aug 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 | View document |
| 17 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 16 May 2013 | SECOND FILING FOR FORM SH01 | View document |
| 4 Apr 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 20001208 | View document |
| 21 Dec 2012 | 18/12/12 STATEMENT OF CAPITAL GBP 20001208 | View document |
| 19 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 10 Jul 2012 | 13/06/12 STATEMENT OF CAPITAL GBP 20000765 | View document |
| 22 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 11 May 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 20000661 | View document |
| 6 Mar 2012 | REDUCTION IN THE AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT 02/03/2012 | View document |
| 6 Mar 2012 | SOLVENCY STATEMENT DATED 02/03/12 | View document |
| 6 Mar 2012 | 06/03/12 STATEMENT OF CAPITAL GBP 20000239 | View document |
| 6 Mar 2012 | STATEMENT BY DIRECTORS | View document |
| 2 Mar 2012 | 17/01/12 STATEMENT OF CAPITAL GBP 20000239 | View document |
| 12 Oct 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 20000221 | View document |
| 22 Aug 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 20000216 | View document |
| 9 Aug 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 | View document |
| 12 Jul 2011 | 06/06/11 STATEMENT OF CAPITAL GBP 20000174 | View document |
| 2 Jun 2011 | 09/05/11 STATEMENT OF CAPITAL GBP 20000106 | View document |
| 18 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILLIAMS / 26/04/2011 | View document |
| 18 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 26/04/2011 | View document |
| 18 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 18 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN THOMPSON / 26/04/2011 | View document |
| 13 Apr 2011 | 13/04/11 STATEMENT OF CAPITAL GBP 20000001 | View document |
| 13 Apr 2011 | SOLVENCY STATEMENT DATED 07/04/11 | View document |
| 13 Apr 2011 | SHARE PREMIUM ACCOUNT REDUCED BY US$67,000,000 07/04/2011 | View document |
| 13 Apr 2011 | STATEMENT BY DIRECTORS | View document |
| 3 Aug 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 | View document |
| 25 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 19 Aug 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 | View document |
| 21 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAMS / 13/10/2008 | View document |
| 29 Sep 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | FULL ACCOUNTS MADE UP TO 01/04/06 | View document |
| 30 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | FULL ACCOUNTS MADE UP TO 02/04/05 | View document |
| 10 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | DIRECTOR RESIGNED | View document |
| 16 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2004 | SHARES AGREEMENT OTC | View document |
| 3 Jun 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2004 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | View document |
| 24 May 2004 | MEMORANDUM OF ASSOCIATION | View document |
| 24 May 2004 | £ NC 100/96000000 12/ | View document |
| 24 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 May 2004 | NC INC ALREADY ADJUSTED 12/05/04 | View document |
| 24 May 2004 | DIRECTOR RESIGNED | View document |
| 24 May 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | View document |
| 24 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2004 | NEW SECRETARY APPOINTED | View document |
| 12 May 2004 | COMPANY NAME CHANGED INTERCEDE 1937 LIMITED CERTIFICATE ISSUED ON 12/05/04 | View document |
| 26 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |