Established in 1984, Halcyon Finance Ltd have registered office in London, it has a status of "Active". There are 7 directors listed as Moore, Paul, Cordeschi, Richard, Hudson, Kathryn Barbara, Hudson, Kathryn Barbara, Moore, Paul, Morris, David, Wardle, Rosemary Clare Francesca for Halcyon Finance Ltd. Currently we aren't aware of the number of employees at the the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOORE, Paul | 15 September 2016 | - | 1 |
| CORDESCHI, Richard | 07 August 2015 | 15 September 2016 | 1 |
| HUDSON, Kathryn Barbara | 14 June 2013 | 27 February 2015 | 1 |
| HUDSON, Kathryn Barbara | 01 June 2012 | 07 September 2012 | 1 |
| MOORE, Paul | 07 September 2012 | 14 June 2013 | 1 |
| MORRIS, David | 27 February 2015 | 07 August 2015 | 1 |
| WARDLE, Rosemary Clare Francesca | 17 September 2010 | 01 June 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 July 2020 | |
| AP01 - Appointment of director | 18 March 2020 | |
| TM01 - Termination of appointment of director | 17 March 2020 | |
| AA - Annual Accounts | 12 October 2019 | |
| AP01 - Appointment of director | 23 July 2019 | |
| TM01 - Termination of appointment of director | 23 July 2019 | |
| CS01 - N/A | 26 June 2019 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 25 June 2018 | |
| AA - Annual Accounts | 24 July 2017 | |
| CS01 - N/A | 22 June 2017 | |
| CH01 - Change of particulars for director | 16 January 2017 | |
| TM02 - Termination of appointment of secretary | 16 September 2016 | |
| AP03 - Appointment of secretary | 16 September 2016 | |
| CS01 - N/A | 09 August 2016 | |
| AA - Annual Accounts | 19 July 2016 | |
| TM01 - Termination of appointment of director | 07 July 2016 | |
| AP01 - Appointment of director | 07 July 2016 | |
| AP01 - Appointment of director | 11 September 2015 | |
| TM01 - Termination of appointment of director | 09 September 2015 | |
| AR01 - Annual Return | 21 August 2015 | |
| TM02 - Termination of appointment of secretary | 11 August 2015 | |
| AP03 - Appointment of secretary | 10 August 2015 | |
| AA - Annual Accounts | 08 July 2015 | |
| AA - Annual Accounts | 19 March 2015 | |
| AP03 - Appointment of secretary | 03 March 2015 | |
| TM02 - Termination of appointment of secretary | 03 March 2015 | |
| AR01 - Annual Return | 07 August 2014 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 01 August 2013 | |
| TM02 - Termination of appointment of secretary | 18 June 2013 | |
| AP03 - Appointment of secretary | 18 June 2013 | |
| TM02 - Termination of appointment of secretary | 12 September 2012 | |
| AP03 - Appointment of secretary | 12 September 2012 | |
| AR01 - Annual Return | 01 August 2012 | |
| AR01 - Annual Return | 31 July 2012 | |
| AA - Annual Accounts | 19 July 2012 | |
| CH01 - Change of particulars for director | 13 July 2012 | |
| AP03 - Appointment of secretary | 08 June 2012 | |
| TM01 - Termination of appointment of director | 08 June 2012 | |
| TM02 - Termination of appointment of secretary | 08 June 2012 | |
| AP01 - Appointment of director | 08 June 2012 | |
| AR01 - Annual Return | 05 September 2011 | |
| RESOLUTIONS - N/A | 19 August 2011 | |
| CC04 - Statement of companies objects | 19 August 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AA - Annual Accounts | 29 October 2010 | |
| AP03 - Appointment of secretary | 22 September 2010 | |
| TM02 - Termination of appointment of secretary | 20 September 2010 | |
| AR01 - Annual Return | 05 August 2010 | |
| AUD - Auditor's letter of resignation | 18 January 2010 | |
| CH01 - Change of particulars for director | 17 January 2010 | |
| CH03 - Change of particulars for secretary | 17 January 2010 | |
| CH01 - Change of particulars for director | 17 January 2010 | |
| MISC - Miscellaneous document | 04 January 2010 | |
| AA - Annual Accounts | 03 December 2009 | |
| 363a - Annual Return | 01 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2008 | |
| AA - Annual Accounts | 09 October 2008 | |
| 363a - Annual Return | 31 July 2008 | |
| AA - Annual Accounts | 22 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2007 | |
| 363a - Annual Return | 09 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2007 | |
| 363s - Annual Return | 24 August 2006 | |
| AA - Annual Accounts | 01 August 2006 | |
| AA - Annual Accounts | 15 November 2005 | |
| 363s - Annual Return | 09 August 2005 | |
| 363s - Annual Return | 06 August 2004 | |
| AA - Annual Accounts | 15 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2003 | |
| 363s - Annual Return | 11 August 2003 | |
| AA - Annual Accounts | 16 May 2003 | |
| 287 - Change in situation or address of Registered Office | 01 April 2003 | |
| RESOLUTIONS - N/A | 01 March 2003 | |
| AUD - Auditor's letter of resignation | 25 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2002 | |
| 363s - Annual Return | 15 August 2002 | |
| AA - Annual Accounts | 21 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2001 | |
| 363s - Annual Return | 07 August 2001 | |
| AA - Annual Accounts | 27 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
| 363s - Annual Return | 24 August 2000 | |
| AA - Annual Accounts | 04 July 2000 | |
| AA - Annual Accounts | 24 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 1999 | |
| 363s - Annual Return | 08 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
| AUD - Auditor's letter of resignation | 15 January 1999 | |
| 363a - Annual Return | 21 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 1998 | |
| AA - Annual Accounts | 29 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 1998 | |
| 363a - Annual Return | 19 August 1997 | |
| AA - Annual Accounts | 04 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1997 | |
| 363a - Annual Return | 20 August 1996 | |
| 288 - N/A | 28 July 1996 | |
| 288 - N/A | 28 July 1996 | |
| AA - Annual Accounts | 06 May 1996 | |
| 288 - N/A | 01 May 1996 | |
| 363x - Annual Return | 21 December 1995 | |
| 363(353) - N/A | 21 December 1995 | |
| 363(190) - N/A | 21 December 1995 | |
| 395 - Particulars of a mortgage or charge | 01 December 1995 | |
| AA - Annual Accounts | 30 June 1995 | |
| 288 - N/A | 26 June 1995 | |
| 288 - N/A | 15 June 1995 | |
| 288 - N/A | 24 May 1995 | |
| 288 - N/A | 16 May 1995 | |
| 363x - Annual Return | 02 December 1994 | |
| 288 - N/A | 29 November 1994 | |
| 288 - N/A | 28 September 1994 | |
| 288 - N/A | 28 September 1994 | |
| AA - Annual Accounts | 16 August 1994 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 07 August 1994 | |
| 288 - N/A | 30 June 1994 | |
| 288 - N/A | 08 March 1994 | |
| 363x - Annual Return | 21 December 1993 | |
| AA - Annual Accounts | 09 December 1993 | |
| 363x - Annual Return | 14 December 1992 | |
| AA - Annual Accounts | 01 September 1992 | |
| 288 - N/A | 13 May 1992 | |
| RESOLUTIONS - N/A | 16 December 1991 | |
| 288 - N/A | 12 December 1991 | |
| 363x - Annual Return | 28 November 1991 | |
| AA - Annual Accounts | 21 October 1991 | |
| 288 - N/A | 30 May 1991 | |
| 288 - N/A | 08 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 1991 | |
| AA - Annual Accounts | 10 December 1990 | |
| 363 - Annual Return | 10 December 1990 | |
| 288 - N/A | 07 December 1990 | |
| 288 - N/A | 19 November 1990 | |
| 288 - N/A | 25 June 1990 | |
| 288 - N/A | 05 March 1990 | |
| 288 - N/A | 27 February 1990 | |
| 363 - Annual Return | 09 August 1989 | |
| AA - Annual Accounts | 28 July 1989 | |
| MA - Memorandum and Articles | 24 May 1989 | |
| CERTNM - Change of name certificate | 02 May 1989 | |
| RESOLUTIONS - N/A | 19 February 1989 | |
| RESOLUTIONS - N/A | 19 February 1989 | |
| PUC 2 - N/A | 19 February 1989 | |
| 123 - Notice of increase in nominal capital | 19 February 1989 | |
| 288 - N/A | 14 February 1989 | |
| RESOLUTIONS - N/A | 03 October 1988 | |
| PUC 2 - N/A | 03 October 1988 | |
| RESOLUTIONS - N/A | 06 July 1988 | |
| CERTNM - Change of name certificate | 29 June 1988 | |
| MEM/ARTS - N/A | 28 June 1988 | |
| 363 - Annual Return | 16 June 1988 | |
| 395 - Particulars of a mortgage or charge | 12 May 1988 | |
| AA - Annual Accounts | 14 April 1988 | |
| 287 - Change in situation or address of Registered Office | 23 March 1988 | |
| AA - Annual Accounts | 11 November 1987 | |
| 288 - N/A | 01 September 1987 | |
| 363 - Annual Return | 12 August 1987 | |
| 288 - N/A | 07 November 1986 | |
| 363 - Annual Return | 31 October 1986 | |
| AA - Annual Accounts | 13 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge | 27 November 1995 | Outstanding |
N/A |
| Charge agreement | 26 April 1988 | Outstanding |
N/A |
