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Habro Asset Management Limited

Documents

Total Documents78
Total Pages525

Filing History

10 August 2020Confirmation statement made on 8 August 2020 with no updates
25 June 2020Accounts for a small company made up to 31 December 2019
6 January 2020Termination of appointment of Compsec K&R Limited as a secretary on 31 December 2019
2 September 2019Confirmation statement made on 8 August 2019 with no updates
20 June 2019Accounts for a small company made up to 31 December 2018
18 February 2019Termination of appointment of Partick Dominic Harnan as a director on 31 December 2018
5 October 2018Accounts for a small company made up to 31 December 2017
3 September 2018Confirmation statement made on 8 August 2018 with no updates
20 June 2018Termination of appointment of Claus Ebbe Mathiesen as a director on 1 June 2018
7 April 2018Change of name notice
7 April 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-27
6 October 2017Full accounts made up to 31 December 2016
6 October 2017Full accounts made up to 31 December 2016
6 September 2017Confirmation statement made on 8 August 2017 with no updates
6 September 2017Confirmation statement made on 8 August 2017 with no updates
13 October 2016Full accounts made up to 31 December 2015
13 October 2016Full accounts made up to 31 December 2015
19 September 2016Confirmation statement made on 8 August 2016 with updates
19 September 2016Confirmation statement made on 8 August 2016 with updates
3 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
3 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
3 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
7 July 2015Full accounts made up to 31 December 2014
7 July 2015Full accounts made up to 31 December 2014
18 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,000
18 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,000
18 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,000
7 July 2014Full accounts made up to 31 December 2013
7 July 2014Full accounts made up to 31 December 2013
29 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1,000
29 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1,000
29 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1,000
11 July 2013Full accounts made up to 31 December 2012
11 July 2013Full accounts made up to 31 December 2012
20 August 2012Annual return made up to 8 August 2012 with a full list of shareholders
20 August 2012Annual return made up to 8 August 2012 with a full list of shareholders
20 August 2012Annual return made up to 8 August 2012 with a full list of shareholders
25 July 2012Full accounts made up to 31 December 2011
25 July 2012Full accounts made up to 31 December 2011
25 August 2011Annual return made up to 8 August 2011 with a full list of shareholders
25 August 2011Annual return made up to 8 August 2011 with a full list of shareholders
25 August 2011Annual return made up to 8 August 2011 with a full list of shareholders
10 May 2011Full accounts made up to 31 December 2010
10 May 2011Full accounts made up to 31 December 2010
24 August 2010Secretary's details changed for Compsec. K & R Ltd on 8 August 2010
24 August 2010Secretary's details changed for Compsec. K & R Ltd on 8 August 2010
24 August 2010Annual return made up to 8 August 2010 with a full list of shareholders
24 August 2010Annual return made up to 8 August 2010 with a full list of shareholders
24 August 2010Secretary's details changed for Compsec. K & R Ltd on 8 August 2010
24 August 2010Annual return made up to 8 August 2010 with a full list of shareholders
23 August 2010Director's details changed for Flemming Brokmose on 8 August 2010
23 August 2010Director's details changed for Partick Dominic Harnan on 8 August 2010
23 August 2010Director's details changed for Partick Dominic Harnan on 8 August 2010
23 August 2010Director's details changed for Flemming Brokmose on 8 August 2010
23 August 2010Director's details changed for Flemming Brokmose on 8 August 2010
23 August 2010Director's details changed for Partick Dominic Harnan on 8 August 2010
5 October 2009Statement of capital following an allotment of shares on 28 September 2009
  • GBP 1,000
5 October 2009Statement of capital following an allotment of shares on 28 September 2009
  • GBP 1,000
27 September 2009Director appointed partick dominic harnan
27 September 2009Director appointed flemming brokmose
27 September 2009Appointment terminated director john cowdry
27 September 2009Director appointed claus mathiesen
27 September 2009Director appointed jan hansen
27 September 2009Appointment terminated director john cowdry
27 September 2009Director appointed partick dominic harnan
27 September 2009Appointment terminated secretary london law secretarial LIMITED
27 September 2009Secretary appointed compsec. K & r LTD
27 September 2009Director appointed flemming brokmose
27 September 2009Director appointed claus mathiesen
27 September 2009Registered office changed on 27/09/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england
27 September 2009Appointment terminated secretary london law secretarial LIMITED
27 September 2009Secretary appointed compsec. K & r LTD
27 September 2009Director appointed jan hansen
27 September 2009Registered office changed on 27/09/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england
4 September 2009Accounting reference date extended from 31/08/2010 to 31/12/2010
4 September 2009Accounting reference date extended from 31/08/2010 to 31/12/2010
8 August 2009Incorporation
8 August 2009Incorporation
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