Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
2022-12-07 |
delete address 95 Queen Victoria St
London
EC4V 4HN
United Kingdom |
2022-12-07 |
insert address Wades House
Barton Stacey
SO21 3RJ
United Kingdom |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
2022-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
2020-10-30 |
update account_category TOTAL EXEMPTION FULL => FULL |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
2018-05-15 |
update statutory_documents 19/04/18 STATEMENT OF CAPITAL GBP 184.82 |
2018-05-15 |
update statutory_documents 07/09/17 STATEMENT OF CAPITAL GBP 181.82 |
2018-05-08 |
insert company_previous_name GF HALO GLOBAL LIMITED |
2018-05-08 |
update name GF HALO GLOBAL LIMITED => HALO GLOBAL ASSET MANAGEMENT LTD |
2018-04-23 |
update statutory_documents COMPANY NAME CHANGED GF HALO GLOBAL LIMITED
CERTIFICATE ISSUED ON 23/04/18 |
2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QUN YANG |
2017-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date null => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-10 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-09-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHRISTOPHER LEE |
2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERS JENNINGS |
2017-08-07 |
insert company_previous_name HALO GLOBAL ASSET MANAGEMENT LTD |
2017-08-07 |
update name HALO GLOBAL ASSET MANAGEMENT LTD => GF HALO GLOBAL LIMITED |
2017-07-07 |
insert sic_code 66300 - Fund management activities |
2017-07-06 |
update statutory_documents COMPANY NAME CHANGED HALO GLOBAL ASSET MANAGEMENT LTD
CERTIFICATE ISSUED ON 06/07/17 |
2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS QUN YANG |
2017-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
2017-05-10 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN GEORGE TREGONING |
2017-05-10 |
update statutory_documents DIRECTOR APPOINTED MR PIERS JENNINGS |
2017-05-10 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT GROSVENOR PERRY |
2017-02-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2017-02-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2017-02-08 |
update account_ref_month 5 => 3 |
2017-02-08 |
update accounts_next_due_date 2018-02-23 => 2017-12-31 |
2017-02-02 |
update statutory_documents 09/01/17 STATEMENT OF CAPITAL GBP 109.19 |
2017-02-02 |
update statutory_documents 12/01/17 STATEMENT OF CAPITAL GBP 181.82 |
2017-01-26 |
update statutory_documents CURRSHO FROM 31/05/2017 TO 31/03/2017 |
2017-01-09 |
update statutory_documents 01/12/16 STATEMENT OF CAPITAL GBP 101.00 |
2017-01-09 |
update statutory_documents SUB-DIVISION
01/12/16 |
2017-01-08 |
update statutory_documents SUB-DIVISION OF SHARES 01/12/2016 |
2016-12-20 |
insert company_previous_name HALO ASSET MANAGEMENT LIMITED |
2016-12-20 |
update name HALO ASSET MANAGEMENT LIMITED => HALO GLOBAL ASSET MANAGEMENT LTD |
2016-10-11 |
update statutory_documents COMPANY NAME CHANGED HALO ASSET MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 11/10/16 |
2016-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |