HYPO PROPERTY INVESTMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 15/07/1915 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 05/04/195 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/03/1923 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 23/03/1923 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 23/03/1923 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 23/03/1923 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 23/03/1923 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 23/03/1923 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 23/03/1923 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/03/1923 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/03/1923 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/03/1923 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 23/03/1923 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 23/03/1923 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 23/03/1923 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 23/03/1923 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 23/03/1923 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 23/03/1923 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 23/03/1923 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 23/03/1923 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 23/03/1923 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR DAVID KENNETH DUGGINS |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TANJA BARAN |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAN BUSCH |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PORTROE CONSULTING LIMITED |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR PAUL STEPHEN FLANNERY |
| 25/10/1725 October 2017 | CORPORATE DIRECTOR APPOINTED PORTROE CONSULTING LIMITED |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLANNERY |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN FLANNERY / 30/06/2017 |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN LARS-HENDRIK BUSCH / 30/06/2017 |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TANJA BARAN / 30/06/2017 |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLA FALKNER |
| 03/04/173 April 2017 | DIRECTOR APPOINTED TANJA BARAN |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ARNDT FAATZ |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR PAUL STEPHEN FLANNERY |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS MUENTE |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED CAROLA FALKNER |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK LEHMANN |
| 09/11/159 November 2015 | DIRECTOR APPOINTED DR ARNDT FAATZ |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR TOBIAS MUENTE |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR JAN LARS-HENDRIK BUSCH |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIANO PEREZ-DURANTEZ |
| 03/09/153 September 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MARIANO PEREZ-DURANTEZ |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DE GREIFF |
| 14/11/1414 November 2014 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK OLIVER LEHMANN / 07/11/2014 |
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 105 WIGMORE STREET LONDON W1U 1QY |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, SECRETARY GRANT PIRIE |
| 04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM 21ST FLOOR 30 ST MARY AXE LONDON EC3A 8BF |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/08/1222 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MR MICHAEL JUERGEN DE GREIFF |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED FRANK OLIVER LEHMANN |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH MULLER |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH WAGNER |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/08/1117 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 07/12/107 December 2010 | DIRECTOR APPOINTED CHRISTOPH MULLER |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR REINER BARTHUBER |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED DR CHRISTOPH KARL JOSEF WAGNER |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BALCH |
| 06/10/106 October 2010 | ALTER ARTICLES 24/09/2010 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED REINER BARTHUBER |
| 05/08/105 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HARIN THAKER |
| 13/08/0913 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED CHARLES WILLIAM FRANCIS BALCH |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR FRANK LAMBY |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 17/08/0517 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/053 August 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 110 CANNON STREET LONDON EC4N 6EW |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/049 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 41 MOORGATE LONDON EC2R 6PP |
| 13/08/0313 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | NEW SECRETARY APPOINTED |
| 07/07/037 July 2003 | SECRETARY RESIGNED |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 08/07/018 July 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | AUDITOR'S RESIGNATION |
| 30/07/9930 July 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9922 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/10/9830 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9818 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9614 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/02/962 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/962 February 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/08/9511 August 1995 | RETURN MADE UP TO 31/07/95; BULK LIST AVAILABLE SEPARATELY |
| 20/02/9520 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 18/10/9418 October 1994 | RE DES SHARES 22/09/94 |
| 04/10/944 October 1994 | DIRECTOR RESIGNED |
| 01/08/941 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 01/08/941 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/06/9428 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/9420 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/947 June 1994 | COMPANY NAME CHANGED OIL PROPERTY INVESTMENT LIMITED CERTIFICATE ISSUED ON 08/06/94 |
| 20/04/9420 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 20/08/9320 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9324 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | REGISTERED OFFICE CHANGED ON 18/08/92 FROM: BUCKLERSBURY HOUSE 3 QUEEN VICTORIA STREET LONDON EC4N 8RE |
| 23/07/9223 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 20/06/9220 June 1992 | DIRECTOR RESIGNED |
| 20/06/9220 June 1992 | DIRECTOR RESIGNED |
| 18/06/9218 June 1992 | DIRECTOR RESIGNED |
| 15/04/9215 April 1992 | ADOPT MEM AND ARTS 12/03/92 |
| 09/04/929 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/927 April 1992 | COMPANY NAME CHANGED OSSORY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 08/04/92 |
| 06/04/926 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/927 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9212 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 04/01/924 January 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 31/12/9131 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9123 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9117 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9118 November 1991 | NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/911 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9128 October 1991 | NC INC ALREADY ADJUSTED 10/10/91 |
| 28/10/9128 October 1991 | NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | RE DES SHARES 10/10/91 |
| 28/10/9128 October 1991 | ADOPT MEM AND ARTS 10/10/91 |
| 07/10/917 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9131 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9131 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9131 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9128 July 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS |
| 22/07/9122 July 1991 | DIRECTOR RESIGNED |
| 19/07/9119 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/913 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9124 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9124 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9124 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9124 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9120 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9120 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/915 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/916 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/914 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/914 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/914 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/914 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/911 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/911 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9013 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9012 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9028 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/9016 August 1990 | VARYING SHARE RIGHTS AND NAMES 13/07/90 |
| 16/08/9016 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/9015 August 1990 | COMPANY NAME CHANGED ROCHDENE LIMITED CERTIFICATE ISSUED ON 16/08/90 |
| 30/07/9030 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 30/07/9030 July 1990 | REGISTERED OFFICE CHANGED ON 30/07/90 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 30/07/9030 July 1990 | NEW DIRECTOR APPOINTED |
| 30/07/9030 July 1990 | NEW DIRECTOR APPOINTED |
| 30/07/9030 July 1990 | NEW DIRECTOR APPOINTED |
| 30/07/9030 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9030 July 1990 | £ NC 100/199998 13/07/90 |
| 29/03/9029 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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