HARLEQUIN FINANCE PLC
Active - Accounts Filed
General Information
NAME
HARLEQUIN FINANCE PLC
COMPANY NUMBER
09883242
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/11/2015
(8 years and 11 months old)
WEBSITE
http://quins.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
23/11/2015
18/12/2015
HARLEQUINS BONDS PLC
TWICKENHAM
TW2 7SX
Telephone: 02084106000
TPS: No
Twickenham Stoop Stadium
Langhorn Drive
Twickenham
Middlesex
TW2 7SX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARLEQUIN FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARLEQUIN FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARLEQUIN FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2015 - Present (8 years and 11 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 12 Past: 16 |
View Report |
|
23/11/2015 - Present (8 years and 11 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 25 Past: 21 |
View Report |
|
22/11/2019 - Present (4 years and 11 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
24/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 6 |
View Report |
|
23/11/2015 - 21/11/2019 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE SKIES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Company Secretary ICM ADMINISTRATION LIMITED (926670416) Appointed |
| 06/03/2020 | ICM ADMINISTRATION LIMITED (926756978) has left the board |
| 28/02/2020 | Sarah Scammell (926559235) has left the board |
| 28/02/2020 | New Company Secretary ICM ADMINISTRATION LIMITED (926756978) Appointed |
| 30/12/2019 | New Accounts filed |
| 30/12/2019 | Nicholas Mark Butterworth (920288395) has left the board |
| 30/12/2019 | New Company Secretary Sarah Scammell (926559235) Appointed |
| 30/12/2019 | New Board Member Laurie Dalrymple (926559783) Appointed |
| 28/12/2019 | New Confirmation Statement filed |
| 18/12/2019 | David Armstrong Ellis (920288394) has left the board |
| 28/12/2018 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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