This company is commonly known as Halcyon Financial Limited. The company was founded 8 years ago and was given the registration number 09921017. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
Name | : | HALCYON FINANCIAL LIMITED |
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Company Number | : | 09921017 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 December 2015 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Royal Terrace, Southend-On-Sea, England, SS1 1EA | Secretary | 17 December 2015 | Active |
1, Royal Terrace, Southend-On-Sea, England, SS1 1EA | Director | 17 December 2015 | Active |
Mr Keiron Adrian Mathias | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, Royal Terrace, Southend-On-Sea, England, SS1 1EA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-02 | Address | Change registered office address company with date old address new address. | Download |
2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-12 | Capital | Capital name of class of shares. | Download |
2021-02-25 | Resolution | Resolution. | Download |
2020-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-30 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-18 | Resolution | Resolution. | Download |
2020-06-18 | Capital | Capital allotment shares. | Download |
2020-06-09 | Capital | Capital allotment shares. | Download |
2020-02-12 | Officers | Change person director company with change date. | Download |
2020-02-12 | Officers | Change person secretary company with change date. | Download |
2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-11 | Resolution | Resolution. | Download |
2019-10-11 | Change of name | Change of name notice. | Download |
2019-09-17 | Address | Change registered office address company with date old address new address. | Download |
2019-04-30 | Accounts | Accounts with accounts type dormant. | Download |
2018-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-06 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
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