HYDE POINT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Appointment of Andrew Richard Jones as a director on 2025-01-01 |
| 08/01/258 January 2025 | Termination of appointment of James Leslie Chasen as a director on 2024-12-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-14 with updates |
| 18/11/2418 November 2024 | Full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Cessation of Sunflower Uk Industrial Property Ltd as a person with significant control on 2017-08-30 |
| 02/09/242 September 2024 | Notification of Sunflower Estates (Gp) Ltd as a person with significant control on 2017-08-30 |
| 19/08/2419 August 2024 | Second filing of a statement of capital following an allotment of shares on 2024-07-25 |
| 06/08/246 August 2024 | Statement of capital following an allotment of shares on 2024-07-25 |
| 29/05/2429 May 2024 | Notification of Sunflower Uk Industrial Property Ltd as a person with significant control on 2017-08-30 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 29/05/2429 May 2024 | Withdrawal of a person with significant control statement on 2024-05-29 |
| 22/05/2422 May 2024 | Termination of appointment of Simon Jeffrey Payne as a secretary on 2024-05-12 |
| 21/05/2421 May 2024 | Appointment of Mr James Leslie Chasen as a director on 2024-05-13 |
| 21/05/2421 May 2024 | Termination of appointment of Simon Jeffrey Payne as a director on 2024-05-12 |
| 15/01/2415 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 18/10/2318 October 2023 | Appointment of Mr Simon Jeffrey Payne as a director on 2023-10-10 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 14/02/2314 February 2023 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-01-31 |
| 13/02/2313 February 2023 | Appointment of Mr Daniel George Roberts as a director on 2023-01-31 |
| 13/02/2313 February 2023 | Accounts for a small company made up to 2021-12-31 |
| 13/02/2313 February 2023 | Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 2023-02-13 |
| 18/01/2318 January 2023 | Appointment of Mr Simon Jeffrey Payne as a secretary on 2023-01-01 |
| 17/01/2317 January 2023 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 2023-01-01 |
| 17/01/2317 January 2023 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on 2023-01-17 |
| 08/12/228 December 2022 | Compulsory strike-off action has been discontinued |
| 08/12/228 December 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 04/10/224 October 2022 | Full accounts made up to 2020-12-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 02/08/212 August 2021 | Notification of a person with significant control statement |
| 28/07/2128 July 2021 | Cessation of Stephen Allen Schwarzman as a person with significant control on 2017-08-30 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-05-10 with no updates |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 22/05/2022 May 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 31/03/2020 |
| 30/04/2030 April 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MELISSA BOURGEOIS |
| 31/10/1931 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNICK BREDERO |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MRS MICHELLE O'FLAHERTY |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE KALSBEEK |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED ANNICK AGNES BREDERO |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN |
| 02/02/182 February 2018 | CESSATION OF MARVIN RICE AS A PSC |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED AMY NICOLE LEJUNE |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VIJSELAAR |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR MAURICE ALEXANDER KALSBEEK |
| 14/09/1714 September 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 89 WARDOUR STREET LONDON W1F 0UB |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR DANIEL CHRISTOPHER VIJSELAAR |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MS MELISSA GABRIELLE BOURGEOIS |
| 14/09/1714 September 2017 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARKS |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM ISAACS |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR ADAM ISAACS |
| 11/05/1611 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WALKER |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANIEL MARKS / 11/12/2015 |
| 05/06/155 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR SAMUEL ANDREW WALKER |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES LUSIGNAN |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, SECRETARY SARAH HORNBUCKLE |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 6TH FLOOR CLARENDON HOUSE 12 CLIFFORD STREET LONDON W1S 2LL |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAVERY |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK OVENS |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR MICHAEL DANIEL MARKS |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR JAMES CHARLES RICHARD DE LUSIGNAN |
| 13/05/1413 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOUGLAS OVENS / 11/01/2012 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK HAVERY / 11/01/2012 |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, SECRETARY TARKA DUHALDE |
| 13/10/1113 October 2011 | SECRETARY APPOINTED MRS SARAH MICHAELLA HORNBUCKLE |
| 24/05/1124 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 19/05/1119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 143 |
| 04/01/114 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 26/07/1026 July 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED JAMES MARK HAVERY |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM THE 6TH FLOOR COIN HOUSE 2 GEES COURT LONDON W1U 1JA |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GROAT |
| 12/05/1012 May 2010 | SECRETARY APPOINTED TARKA ISABELLA CARRADINE DUHALDE |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MARK DOUGLAS OVENS |
| 15/04/1015 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 135.00 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRYAN |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED SUSAN ELIZABETH GROAT |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGUINNESS |
| 09/12/099 December 2009 | 23/11/09 STATEMENT OF CAPITAL GBP 125 |
| 19/10/0919 October 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 11/06/0911 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCGUINESS / 10/06/2009 |
| 05/03/095 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 25/09/0825 September 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 27 DOVER STREET LONDON W1S 4DY |
| 12/06/0812 June 2008 | APPOINT NEW DIRECTOR 28/05/2008 |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON JAMES |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED NEIL STEPHEN MCGUINESS |
| 24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: C/O KNIGHT FRANK 55 KING STREET MANCHESTER M2 4LQ |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0725 June 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/04/08 |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | SECRETARY RESIGNED |
| 21/06/0721 June 2007 | COMPANY NAME CHANGED PIMCO 2649 LIMITED CERTIFICATE ISSUED ON 21/06/07 |
| 10/05/0710 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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