HARBORNE FINANCE SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
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 |
21/01/1621 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
05/02/155 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
06/08/146 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
23/01/1423 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
14/01/1314 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA NADINE IRVINE / 23/04/2012 |
23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMEON THOMAS IRVINE / 23/04/2012 |
18/01/1218 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA NADINE IRVINE / 14/01/2011 |
04/02/114 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
16/04/1016 April 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 |
04/03/104 March 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMEON THOMAS IRVINE / 14/01/2010 |
19/11/0919 November 2009 | SAIL ADDRESS CREATED |
12/03/0912 March 2009 | DIRECTOR APPOINTED ANGELA NADINE IRVINE |
05/03/095 March 2009 | S80A AUTH TO ALLOT SEC 21/01/2009 |
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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