Established in 2004, Halma Investment Holdings Ltd are based in Amersham in Buckinghamshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. This company has only one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JENKINS, Mark Alun | 01 October 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 May 2020 | |
| SH01 - Return of Allotment of shares | 23 March 2020 | |
| RP04SH01 - N/A | 13 March 2020 | |
| RP04SH01 - N/A | 13 March 2020 | |
| SH01 - Return of Allotment of shares | 26 February 2020 | |
| SH01 - Return of Allotment of shares | 14 February 2020 | |
| SH01 - Return of Allotment of shares | 14 February 2020 | |
| SH01 - Return of Allotment of shares | 14 February 2020 | |
| AA - Annual Accounts | 26 November 2019 | |
| CS01 - N/A | 07 May 2019 | |
| SH01 - Return of Allotment of shares | 27 February 2019 | |
| SH01 - Return of Allotment of shares | 27 February 2019 | |
| TM02 - Termination of appointment of secretary | 09 October 2018 | |
| AP03 - Appointment of secretary | 09 October 2018 | |
| RESOLUTIONS - N/A | 14 August 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 August 2018 | |
| SH19 - Statement of capital | 14 August 2018 | |
| CAP-SS - N/A | 14 August 2018 | |
| SH01 - Return of Allotment of shares | 10 August 2018 | |
| SH01 - Return of Allotment of shares | 10 August 2018 | |
| AA - Annual Accounts | 27 July 2018 | |
| AP01 - Appointment of director | 06 July 2018 | |
| TM01 - Termination of appointment of director | 06 July 2018 | |
| CS01 - N/A | 10 May 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| SH01 - Return of Allotment of shares | 02 August 2017 | |
| CS01 - N/A | 19 May 2017 | |
| SH01 - Return of Allotment of shares | 26 January 2017 | |
| SH01 - Return of Allotment of shares | 20 January 2017 | |
| AA - Annual Accounts | 08 December 2016 | |
| AR01 - Annual Return | 02 June 2016 | |
| SH01 - Return of Allotment of shares | 19 February 2016 | |
| SH01 - Return of Allotment of shares | 07 January 2016 | |
| AA - Annual Accounts | 14 November 2015 | |
| SH01 - Return of Allotment of shares | 29 October 2015 | |
| SH01 - Return of Allotment of shares | 26 October 2015 | |
| SH01 - Return of Allotment of shares | 26 October 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| CH01 - Change of particulars for director | 26 February 2015 | |
| AA - Annual Accounts | 30 October 2014 | |
| SH01 - Return of Allotment of shares | 22 October 2014 | |
| RP04 - N/A | 16 September 2014 | |
| SH01 - Return of Allotment of shares | 28 August 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| SH01 - Return of Allotment of shares | 28 November 2013 | |
| AA - Annual Accounts | 07 August 2013 | |
| AR01 - Annual Return | 17 May 2013 | |
| RP04 - N/A | 16 May 2013 | |
| SH01 - Return of Allotment of shares | 04 April 2013 | |
| RESOLUTIONS - N/A | 26 March 2013 | |
| SH19 - Statement of capital | 26 March 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 March 2013 | |
| CAP-SS - N/A | 26 March 2013 | |
| SH01 - Return of Allotment of shares | 21 December 2012 | |
| AA - Annual Accounts | 19 September 2012 | |
| SH01 - Return of Allotment of shares | 10 July 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| RP04 - N/A | 18 May 2012 | |
| SH01 - Return of Allotment of shares | 11 May 2012 | |
| RESOLUTIONS - N/A | 06 March 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 March 2012 | |
| SH19 - Statement of capital | 06 March 2012 | |
| CAP-SS - N/A | 06 March 2012 | |
| SH01 - Return of Allotment of shares | 02 March 2012 | |
| SH01 - Return of Allotment of shares | 12 October 2011 | |
| SH01 - Return of Allotment of shares | 22 August 2011 | |
| AA - Annual Accounts | 09 August 2011 | |
| SH01 - Return of Allotment of shares | 12 July 2011 | |
| SH01 - Return of Allotment of shares | 02 June 2011 | |
| AR01 - Annual Return | 19 May 2011 | |
| CH01 - Change of particulars for director | 19 May 2011 | |
| CH03 - Change of particulars for secretary | 19 May 2011 | |
| CH01 - Change of particulars for director | 19 May 2011 | |
| AA - Annual Accounts | 03 August 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| RESOLUTIONS - N/A | 04 September 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 September 2009 | |
| MISC - Miscellaneous document | 04 September 2009 | |
| CAP-SS - N/A | 04 September 2009 | |
| AA - Annual Accounts | 19 August 2009 | |
| 363a - Annual Return | 21 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2008 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363a - Annual Return | 21 May 2008 | |
| AA - Annual Accounts | 27 February 2008 | |
| 363a - Annual Return | 15 May 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 363a - Annual Return | 30 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 363s - Annual Return | 10 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
| SA - Shares agreement | 03 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2004 | |
| 225 - Change of Accounting Reference Date | 03 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2004 | |
| RESOLUTIONS - N/A | 25 May 2004 | |
| RESOLUTIONS - N/A | 25 May 2004 | |
| RESOLUTIONS - N/A | 25 May 2004 | |
| 287 - Change in situation or address of Registered Office | 25 May 2004 | |
| MEM/ARTS - N/A | 25 May 2004 | |
| 123 - Notice of increase in nominal capital | 25 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
| CERTNM - Change of name certificate | 17 May 2004 | |
| NEWINC - New incorporation documents | 06 May 2004 |
