HYDE POINT MANAGEMENT COMPANY LIMITED

06243688
3 COPTHALL AVENUE LONDON ENGLAND EC2R 7BH

Documents

Documents
Date Category Description Pages
10 Jan 2025 officers Appointment of director (Andrew Richard Jones) 2 Buy now
08 Jan 2025 officers Termination of appointment of director (James Leslie Chasen) 1 Buy now
25 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2024 accounts Annual Accounts 28 Buy now
02 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Aug 2024 capital Second Filing Capital Allotment Shares 4 Buy now
06 Aug 2024 capital Return of Allotment of shares 4 Buy now
29 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 May 2024 officers Termination of appointment of secretary (Simon Jeffrey Payne) 1 Buy now
21 May 2024 officers Appointment of director (Mr James Leslie Chasen) 2 Buy now
21 May 2024 officers Termination of appointment of director (Simon Jeffrey Payne) 1 Buy now
15 Jan 2024 accounts Annual Accounts 28 Buy now
18 Oct 2023 officers Appointment of director (Mr Simon Jeffrey Payne) 2 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 officers Termination of appointment of director (Daniel Marc Richard Jaffe) 1 Buy now
13 Feb 2023 officers Appointment of director (Mr Daniel George Roberts) 2 Buy now
13 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2023 accounts Annual Accounts 27 Buy now
18 Jan 2023 officers Appointment of secretary (Mr Simon Jeffrey Payne) 2 Buy now
17 Jan 2023 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 1 Buy now
17 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
04 Oct 2022 accounts Annual Accounts 35 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
02 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 16 Buy now
22 Sep 2020 officers Termination of appointment of director (Michelle O'flaherty) 1 Buy now
22 Sep 2020 officers Appointment of director (Mr Daniel Marc Richard Jaffe) 2 Buy now
22 Jul 2020 officers Termination of appointment of director (Amy Nicole Lejune) 1 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2020 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
30 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2020 officers Termination of appointment of director (Melissa Gabrielle Bourgeois) 1 Buy now
31 Oct 2019 accounts Annual Accounts 17 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 officers Appointment of director (Mrs Michelle O'flaherty) 2 Buy now
04 Jan 2019 officers Termination of appointment of director (Annick Agnes Bredero) 1 Buy now
03 Oct 2018 accounts Annual Accounts 18 Buy now
11 May 2018 officers Appointment of director (Annick Agnes Bredero) 2 Buy now
11 May 2018 officers Termination of appointment of director (Maurice Alexander Kalsbeek) 1 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2018 officers Appointment of director (Amy Nicole Lejune) 2 Buy now
11 Jan 2018 officers Termination of appointment of director (Daniel Christopher Vijselaar) 1 Buy now
14 Sep 2017 officers Appointment of director (Mr Daniel Christopher Vijselaar) 2 Buy now
14 Sep 2017 officers Appointment of director (Mr Maurice Alexander Kalsbeek) 2 Buy now
14 Sep 2017 officers Appointment of director (Ms Melissa Gabrielle Bourgeois) 2 Buy now
14 Sep 2017 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
14 Sep 2017 officers Termination of appointment of director (Michael Daniel Marks) 1 Buy now
14 Sep 2017 officers Termination of appointment of director (Adam Isaacs) 1 Buy now
14 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2017 accounts Annual Accounts 24 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 23 Buy now
11 May 2016 annual-return Annual Return 5 Buy now
11 May 2016 officers Termination of appointment of director (Samuel Andrew Walker) 1 Buy now
11 May 2016 officers Appointment of director (Mr Adam Isaacs) 2 Buy now
04 May 2016 accounts Annual Accounts 22 Buy now
11 Dec 2015 officers Change of particulars for director (Mr Michael Daniel Marks) 2 Buy now
05 Jun 2015 annual-return Annual Return 6 Buy now
09 Feb 2015 officers Appointment of director (Mr Samuel Andrew Walker) 2 Buy now
09 Feb 2015 officers Termination of appointment of director (James Charles Richard De Lusignan) 1 Buy now
03 Nov 2014 officers Termination of appointment of secretary (Sarah Michaella Hornbuckle) 1 Buy now
31 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2014 officers Appointment of director (Mr James Charles Richard De Lusignan) 2 Buy now
31 Oct 2014 officers Termination of appointment of director (Mark Douglas Ovens) 1 Buy now
31 Oct 2014 officers Appointment of director (Mr Michael Daniel Marks) 2 Buy now
31 Oct 2014 officers Termination of appointment of director (James Mark Havery) 1 Buy now
13 May 2014 annual-return Annual Return 7 Buy now
14 Apr 2014 accounts Annual Accounts 19 Buy now
14 May 2013 accounts Annual Accounts 19 Buy now
13 May 2013 annual-return Annual Return 7 Buy now
17 May 2012 accounts Annual Accounts 19 Buy now
14 May 2012 annual-return Annual Return 7 Buy now
13 Jan 2012 officers Change of particulars for director (James Mark Havery) 2 Buy now
13 Jan 2012 officers Change of particulars for director (Mark Douglas Ovens) 2 Buy now
13 Oct 2011 officers Appointment of secretary (Mrs Sarah Michaella Hornbuckle) 1 Buy now
13 Oct 2011 officers Termination of appointment of secretary (Tarka Duhalde) 1 Buy now
24 May 2011 annual-return Annual Return 7 Buy now
19 May 2011 accounts Annual Accounts 20 Buy now
02 Feb 2011 capital Return of Allotment of shares 8 Buy now
04 Jan 2011 accounts Annual Accounts 18 Buy now
26 Jul 2010 annual-return Annual Return 7 Buy now
18 May 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
12 May 2010 officers Appointment of secretary (Tarka Isabella Carradine Duhalde) 3 Buy now
12 May 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 May 2010 officers Termination of appointment of director (Susan Groat) 2 Buy now
12 May 2010 officers Appointment of director (James Mark Havery) 3 Buy now
12 May 2010 officers Appointment of director (Mark Douglas Ovens) 3 Buy now
15 Apr 2010 capital Return of Allotment of shares 4 Buy now
25 Feb 2010 officers Termination of appointment of director (James Bryan) 2 Buy now