HGPE CAPITAL LIMITED

Company Documents

Date	Description
28/11/2428 November 2024	Appointment of Hermes Secretariat Limited as a secretary on 2024-11-21 View Document
22/11/2422 November 2024	Register inspection address has been changed from 5th Floor One New Change London EC4M 9AF England to Sixth Floor 150 Cheapside London EC2V 6ET View Document
21/11/2421 November 2024	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2024-11-21 View Document
21/08/2421 August 2024	Accounts for a small company made up to 2023-12-31 View Document
19/08/2419 August 2024	Confirmation statement made on 2024-08-17 with updates View Document
12/10/2312 October 2023	Resolutions View Document
12/10/2312 October 2023	View Document
12/10/2312 October 2023	View Document
12/10/2312 October 2023	Statement of capital on 2023-10-12 View Document
12/10/2312 October 2023	Resolutions View Document
12/10/2312 October 2023	Resolutions View Document
04/10/234 October 2023	Cessation of Federated Holdings (Uk) Ii Limited as a person with significant control on 2023-10-03 View Document
04/10/234 October 2023	Notification of Federated Hermes Limited as a person with significant control on 2023-10-03 View Document
21/08/2321 August 2023	Confirmation statement made on 2023-08-17 with no updates View Document
20/04/2320 April 2023	Group of companies' accounts made up to 2022-12-31 View Document
07/10/227 October 2022	Director's details changed for Mr Gregory Philip Dulski on 2022-09-30 View Document
27/07/2127 July 2021	Group of companies' accounts made up to 2020-12-31 View Document
18/08/2018 August 2020	CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES View Document
05/08/205 August 2020	CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES View Document
17/03/2017 March 2020	DIRECTOR APPOINTED THEODORE WILLIAM ZIERDEN III View Document
16/03/2016 March 2020	CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED View Document
16/03/2016 March 2020	DIRECTOR APPOINTED RICHARD A NOVAK View Document
13/03/2013 March 2020	ADOPT ARTICLES 05/03/2020 View Document
13/03/2013 March 2020	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View Document
13/03/2013 March 2020	SAIL ADDRESS CREATED View Document
10/03/2010 March 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEDERATED HOLDINGS (UK) II LIMITED View Document
10/03/2010 March 2020	APPOINTMENT TERMINATED, SECRETARY AH SECRETARIES LIMITED View Document
10/03/2010 March 2020	APPOINTMENT TERMINATED, DIRECTOR SUNNY CHU View Document
10/03/2010 March 2020	APPOINTMENT TERMINATED, DIRECTOR ILIAS KOROSIS View Document
10/03/2010 March 2020	APPOINTMENT TERMINATED, DIRECTOR PETER GALE View Document
10/03/2010 March 2020	APPOINTMENT TERMINATED, DIRECTOR KAREN SANDS View Document
10/03/2010 March 2020	REGISTERED OFFICE CHANGED ON 10/03/2020 FROM CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON UNITED KINGDOM View Document
10/03/2010 March 2020	APPOINTMENT TERMINATED, DIRECTOR SIMON MOSS View Document
10/03/2010 March 2020	DIRECTOR APPOINTED GREGORY PHILIP DULSKI View Document
10/03/2010 March 2020	CESSATION OF ILIAS KOROSIS AS A PSC View Document
10/03/2010 March 2020	CESSATION OF SIMON GARETH MOSS AS A PSC View Document
10/03/2010 March 2020	CESSATION OF PETER GALE AS A PSC View Document
26/02/2026 February 2020	CESSATION OF SAKI GEORGIADIS AS A PSC View Document
26/02/2026 February 2020	CESSATION OF HERMES FUND MANAGERS LIMITED AS A PSC View Document
26/09/1926 September 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View Document
07/08/197 August 2019	05/08/19 STATEMENT OF CAPITAL GBP 121500 View Document
29/07/1929 July 2019	CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES View Document
20/05/1920 May 2019	DIRECTOR APPOINTED MR SUNNY YAO CHUNG CHU View Document
15/05/1915 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GARETH MOSS / 15/05/2019 View Document
15/05/1915 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GALE / 15/05/2019 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
24/07/1824 July 2018	CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES View Document

24/05/1824 May 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
19/12/1719 December 2017	REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 1 PORTSOKEN STREET LONDON E1 8HZ View Document
18/12/1718 December 2017	DIRECTOR APPOINTED MRS KAREN JANE SANDS View Document
18/12/1718 December 2017	APPOINTMENT TERMINATED, DIRECTOR SAKI GEORGIADIS View Document
07/10/177 October 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
26/07/1726 July 2017	CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES View Document
19/09/1619 September 2016	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View Document
16/09/1616 September 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
25/07/1625 July 2016	CORPORATE SECRETARY APPOINTED AH SECRETARIES LIMITED View Document
25/07/1625 July 2016	APPOINTMENT TERMINATED, SECRETARY HERMES SECRETARIAT LIMITED View Document
20/07/1620 July 2016	DIRECTOR APPOINTED SAKI GEORGIADIS View Document
10/06/1610 June 2016	APPOINTMENT TERMINATED, DIRECTOR SAKI GEORGIADIS View Document
29/07/1529 July 2015	Annual return made up to 20 July 2015 with full list of shareholders View Document
27/04/1527 April 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
01/08/141 August 2014	Annual return made up to 20 July 2014 with full list of shareholders View Document
30/07/1430 July 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
02/07/142 July 2014	APPOINTMENT TERMINATED, DIRECTOR MAGNUS GOODLAD View Document
01/05/141 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
10/04/1410 April 2014	CORPORATE SECRETARY APPOINTED HERMES SECRETARIAT LIMITED View Document
19/02/1419 February 2014	DIRECTOR APPOINTED ILIAS KOROSIS View Document
19/02/1419 February 2014	ADOPT ARTICLES 14/02/2014 View Document
17/12/1317 December 2013	APPOINTMENT TERMINATED, DIRECTOR DELANEY BROWN View Document
14/10/1314 October 2013	ALTER ARTICLES 03/10/2013 View Document
14/10/1314 October 2013	ARTICLES OF ASSOCIATION View Document
10/10/1310 October 2013	APPOINTMENT TERMINATED, DIRECTOR JANINE NICHOLLS View Document
09/10/139 October 2013	APPOINTMENT TERMINATED, DIRECTOR ALAN MACKAY View Document
09/08/139 August 2013	Annual return made up to 20 July 2013 with full list of shareholders View Document
26/04/1326 April 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
21/08/1221 August 2012	Annual return made up to 20 July 2012 with full list of shareholders View Document
26/07/1226 July 2012	CURREXT FROM 31/07/2012 TO 31/12/2012 View Document
17/01/1217 January 2012	15/12/11 STATEMENT OF CAPITAL GBP 112502 View Document
21/12/1121 December 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
14/11/1114 November 2011	DIRECTOR APPOINTED MR MAGNUS JAMES GOODLAD View Document
14/11/1114 November 2011	DIRECTOR APPOINTED SIMON GARETH MOSS View Document
14/11/1114 November 2011	DIRECTOR APPOINTED PETER GALE View Document
14/11/1114 November 2011	DIRECTOR APPOINTED DELANEY BROWN View Document
14/11/1114 November 2011	DIRECTOR APPOINTED SAKI GEORGIADIS View Document
09/11/119 November 2011	ADOPT ARTICLES 01/11/2011 View Document
09/09/119 September 2011	DIRECTOR APPOINTED ALAN MACKAY View Document
09/09/119 September 2011	DIRECTOR APPOINTED JANINE NICHOLLS View Document
15/08/1115 August 2011	REGISTERED OFFICE CHANGED ON 15/08/2011 FROM, 10 SNOW HILL, LONDON, EC1A 2AL, ENGLAND View Document
15/08/1115 August 2011	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED View Document
15/08/1115 August 2011	APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN View Document
15/08/1115 August 2011	APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED View Document
15/08/1115 August 2011	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED View Document
11/08/1111 August 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
11/08/1111 August 2011	COMPANY NAME CHANGED DE FACTO 1894 LIMITED CERTIFICATE ISSUED ON 11/08/11 View Document
20/07/1120 July 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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