About

Registered Number: 06802597
Date of Incorporation: 27/01/2009 (15 years and 4 months ago)
Company Status: Active
Registered Address: 37-39 Lime Street, London, EC3M 7AY,

 

Halliday Marx Ltd was founded on 27 January 2009 and has its registered office in London, it's status at Companies House is "Active". The current directors of Halliday Marx Ltd are listed as Halliday, Andrew Derek, Marx, John William Francis at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALLIDAY, Andrew Derek 27 January 2009 - 1
MARX, John William Francis 27 January 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 27 January 2020
AA - Annual Accounts 10 September 2019
RESOLUTIONS - N/A 21 February 2019
CONNOT - N/A 21 February 2019
CS01 - N/A 05 February 2019
AD01 - Change of registered office address 12 November 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 31 January 2018
PSC04 - N/A 31 January 2018
AA - Annual Accounts 10 July 2017
CS01 - N/A 22 February 2017
CH03 - Change of particulars for secretary 11 January 2017
CH01 - Change of particulars for director 11 January 2017
CH01 - Change of particulars for director 10 January 2017
AD01 - Change of registered office address 26 August 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 22 March 2016
CH03 - Change of particulars for secretary 01 February 2016
CH01 - Change of particulars for director 01 February 2016
CH01 - Change of particulars for director 29 January 2016
CH03 - Change of particulars for secretary 03 September 2015
CH01 - Change of particulars for director 02 September 2015
AA - Annual Accounts 01 September 2015
CH01 - Change of particulars for director 03 February 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 19 September 2011
AA01 - Change of accounting reference date 23 May 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 18 October 2010
AD01 - Change of registered office address 10 September 2010
MG01 - Particulars of a mortgage or charge 06 March 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
NEWINC - New incorporation documents 27 January 2009

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge 26 February 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.