HARBOUR ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-02 with updates |
| 02/07/242 July 2024 | Change of details for Mr Vincent Orlando as a person with significant control on 2024-07-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/10/2314 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 05/10/225 October 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 08/01/218 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM C/O OVESTIS CAPITAL MANAGEMENT 60 GRESHAM STREET LONDON EC2V 7BB |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/08/159 August 2015 | CORPORATE SECRETARY APPOINTED OVESTIS GLOBAL ADVISORS |
| 07/01/157 January 2015 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/08/149 August 2014 | REGISTERED OFFICE CHANGED ON 09/08/2014 FROM CITIGROUP BUILDING FLOOR 32, 25 CANADA SQUARE LONDON E14 5LQ |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNE MCFARLANE |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, SECRETARY MOHAMED ABDUL RAZICK |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MCFARLANE |
| 03/12/133 December 2013 | SECRETARY APPOINTED MR MOHAMED SHAFRAAZ ABDUL RAZICK |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNE MCFARLANE |
| 01/11/131 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 3 HARBOUR EXCHANGE HARBOUR EXCHANGE SQUARE LONDON E14 9GD |
| 12/11/1212 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SPITTLE |
| 23/05/1223 May 2012 | SECRETARY APPOINTED MS JOANNE PAULINE MCFARLANE |
| 22/12/1122 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 22/12/1122 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE PAULINE MCFARLANE / 31/10/2011 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE PAULINE MCFARLANE / 31/10/2011 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY SPITTLE / 31/10/2011 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/12/1023 December 2010 | 02/11/10 STATEMENT OF CAPITAL GBP 100 |
| 03/11/103 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/07/1028 July 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED MR VINCENT JAMES ORLANDO |
| 22/12/0922 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED MARK ANTHONY SPITTLE |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALWIN TAMOSIUS |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED JOANNE PAULINE MCFARLANE |
| 28/04/0928 April 2009 | COMPANY NAME CHANGED LECONFIELD NOMINEES LIMITED CERTIFICATE ISSUED ON 29/04/09 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 02/04/082 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 15/07/0715 July 2007 | REGISTERED OFFICE CHANGED ON 15/07/07 FROM: GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT BR6 0NZ |
| 04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 31/10/06; NO CHANGE OF MEMBERS |
| 16/02/0616 February 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 10/02/0610 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/0412 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 199 SOUTHWARK BRIDGE ROAD LONDON SE1 0HA |
| 19/06/0319 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0222 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 04/12/004 December 2000 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: SUITE 603 THE CHAMBERS(SOUTH) CHELSEA HARBOUR LONDON SW10 0XF |
| 07/11/007 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 11/01/0011 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: 37 UPPER GROSVENOR STREET MAYFAIR LONDON W1X 9PE |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/984 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | REGISTERED OFFICE CHANGED ON 26/03/97 FROM: LECONFIELD HOUSE CURZON STREET LONDON W1Y 7FB |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | SECRETARY RESIGNED |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | REGISTERED OFFICE CHANGED ON 07/11/96 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 07/11/967 November 1996 | NEW SECRETARY APPOINTED |
| 31/10/9631 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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