About

Registered Number: 03772351
Date of Incorporation: 18/05/1999 (20 years and 5 months ago)
Company Status: Active
Registered Address: The Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT

 

Harlequin Corporate Finance Ltd was registered on 18 May 1999 and has its registered office in Marlow, it has a status of "Active". There is one director listed for this company in the Companies House registry. We do not know the number of employees at Harlequin Corporate Finance Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREEMAN, Jacqueline Alison 21 May 1999 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William Ian Bede Freeman/
1953-08
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Jacqueline Alison Freeman/
1957-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 26 March 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 26 March 2018
SH01 - Return of Allotment of shares 26 March 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 05 June 2014
AD01 - Change of registered office address 15 April 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 18 May 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 25 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 15 June 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 23 May 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 11 June 2007
287 - Change in situation or address of Registered Office 19 February 2007
CERTNM - Change of name certificate 13 February 2007
AA - Annual Accounts 15 December 2006
363s - Annual Return 15 June 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 10 June 2005
AA - Annual Accounts 08 March 2005
363s - Annual Return 13 July 2004
AA - Annual Accounts 17 January 2004
363s - Annual Return 23 June 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 14 July 2002
AA - Annual Accounts 05 November 2001
363s - Annual Return 24 May 2001
AA - Annual Accounts 08 January 2001
363s - Annual Return 02 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 1999
287 - Change in situation or address of Registered Office 06 June 1999
288a - Notice of appointment of directors or secretaries 06 June 1999
288a - Notice of appointment of directors or secretaries 06 June 1999
288b - Notice of resignation of directors or secretaries 21 May 1999
288b - Notice of resignation of directors or secretaries 21 May 1999
NEWINC - New incorporation documents 18 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.