HARLEQUIN FINANCE PLC
TWICKENHAM HARLEQUINS BONDS PLC

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Company number 09883242
Status Active
Incorporation Date 23 November 2015
Company Type Public Limited Company
Address TWICKENHAM STOOP STADIUM, LANGHORN DRIVE, TWICKENHAM, UNITED KINGDOM, TW2 7SX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 22 November 2016 with updates; Statement of capital following an allotment of shares on 25 January 2016 GBP 50,000.00 . The most likely internet sites of HARLEQUIN FINANCE PLC are www.harlequinfinance.co.uk, and www.harlequin-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Harlequin Finance Plc is a Public Limited Company. The company registration number is 09883242. Harlequin Finance Plc has been working since 23 November 2015. The present status of the company is Active. The registered address of Harlequin Finance Plc is Twickenham Stoop Stadium Langhorn Drive Twickenham United Kingdom Tw2 7sx. . BUTTERWORTH, Nicholas Mark is a Secretary of the company. ELLIS, David Armstrong is a Director of the company. MORGAN, David John is a Director of the company. POPE, Sandra Jane is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BUTTERWORTH, Nicholas Mark
Appointed Date: 23 November 2015
Director
ELLIS, David Armstrong
Appointed Date: 23 November 2015
50 years old
Director
MORGAN, David John
Appointed Date: 23 November 2015
68 years old
Director
POPE, Sandra Jane
Appointed Date: 23 November 2015
62 years old

Persons With Significant Control

Harlequin Football Club Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARLEQUIN FINANCE PLC Events

06 Jan 2017
Full accounts made up to 30 June 2016
06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
04 Feb 2016
Statement of capital following an allotment of shares on 25 January 2016
  • GBP 50,000.00
04 Feb 2016
Resolutions
  • RES13 ‐ Authority to allot shares 25/01/2016
  • RES13 ‐ Authority to allot shares 25/01/2016
04 Feb 2016
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
18 Dec 2015
Company name changed harlequins bonds PLC\certificate issued on 18/12/15
  • RES15 ‐ Change company name resolution on 2015-11-30
18 Dec 2015
Change of name notice
23 Nov 2015
Current accounting period shortened from 30 November 2016 to 30 June 2016
23 Nov 2015
Incorporation
Statement of capital on 2015-11-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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