HARBORNE FINANCE SOLUTIONS LIMITED

Company Documents

DateDescription
27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/01/1621 January 2016 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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21/01/1621 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/02/155 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/08/146 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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23/01/1423 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/01/1314 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA NADINE IRVINE / 23/04/2012

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMEON THOMAS IRVINE / 23/04/2012

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18/01/1218 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/02/114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA NADINE IRVINE / 14/01/2011

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04/02/114 February 2011 Annual return made up to 14 January 2011 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/04/1016 April 2010 PREVSHO FROM 31/01/2010 TO 31/12/2009

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04/03/104 March 2010 Annual return made up to 14 January 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMEON THOMAS IRVINE / 14/01/2010

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19/11/0919 November 2009 SAIL ADDRESS CREATED

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12/03/0912 March 2009 DIRECTOR APPOINTED ANGELA NADINE IRVINE

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05/03/095 March 2009 S80A AUTH TO ALLOT SEC 21/01/2009

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14/01/0914 January 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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