HGCAPITAL INITIAL GP LIMITED
Company Documents
Date | Description |
---|---|
15/05/2515 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
17/05/2417 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
14/05/2414 May 2024 | Termination of appointment of Andrew David Jessop as a director on 2024-05-07 |
14/05/2414 May 2024 | Appointment of Mr Moynul Ali as a director on 2024-05-07 |
02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
18/05/2318 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
05/10/225 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
17/05/2217 May 2022 | Accounts for a dormant company made up to 2021-08-31 |
04/10/214 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
23/04/2123 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
06/05/206 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
20/05/1920 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
20/04/1820 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
03/04/183 April 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW JESSOP |
03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOUGH |
03/04/183 April 2018 | DIRECTOR APPOINTED MR STEVEN JAMES BATCHELOR |
11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
20/04/1720 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
20/04/1620 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
05/10/155 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
05/05/155 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
12/02/1512 February 2015 | DIRECTOR APPOINTED MR ANDREW DAVID JESSOP |
12/02/1512 February 2015 | APPOINTMENT TERMINATED, SECRETARY ALISON HAMPTON |
12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TURNER |
12/02/1512 February 2015 | SECRETARY APPOINTED MR ANDREW DAVID JESSOP |
30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
02/10/132 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
28/05/1328 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
26/10/1226 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
15/06/1215 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
25/10/1125 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
15/07/1115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
27/01/1127 January 2011 | COMPANY NAME CHANGED HGCAPITAL SEGREGATED CLIENT G.P. (UK) LIMITED CERTIFICATE ISSUED ON 27/01/11 |
27/01/1127 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
26/10/1026 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMOTHY TURNER / 23/07/2010 |
12/05/1012 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
03/11/093 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TURNER / 02/11/2009 |
02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE DOUGLAS HAMPTON / 02/11/2009 |
02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL BOUGH / 06/10/2009 |
26/10/0926 October 2009 | Annual return made up to 23 August 2009 with full list of shareholders |
14/10/0914 October 2009 | DIRECTOR APPOINTED NICHOLAS TURNER |
06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCES JACOB |
06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR IAN ARMITAGE |
05/08/095 August 2009 | LOCATION OF REGISTER OF MEMBERS |
25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
10/09/0810 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY JOHN KITCHING |
21/07/0821 July 2008 | SECRETARY APPOINTED ALISON JANE DOUGLAS HAMPTON |
30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
23/08/0723 August 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
03/07/073 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
22/03/0722 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 3RD FLOOR MINERVA HOUSE 3-5 MONTAGUE CLOSE LONDON SE1 9BB |
23/08/0623 August 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 3RD FLOOR MINERVA HOUSE 3-5 MONTAGUE CLOSE LONDON SE1 9DH |
31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
13/09/0513 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
03/08/053 August 2005 | DIRECTOR RESIGNED |
26/05/0526 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
07/09/047 September 2004 | LOCATION OF REGISTER OF MEMBERS |
02/09/042 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
01/07/041 July 2004 | S366A DISP HOLDING AGM 03/06/04 |
01/07/041 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
08/12/038 December 2003 | NEW SECRETARY APPOINTED |
25/11/0325 November 2003 | SECRETARY RESIGNED |
19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
19/11/0319 November 2003 | DIRECTOR RESIGNED |
19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
02/10/032 October 2003 | COMPANY NAME CHANGED MUST 4 FOUNDER PARTNER LIMITED CERTIFICATE ISSUED ON 02/10/03 |
02/09/032 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
29/07/0329 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
30/08/0230 August 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
31/05/0231 May 2002 | COMPANY NAME CHANGED MUST 4 GENERAL PARTNER (UK) LIMI TED CERTIFICATE ISSUED ON 31/05/02 |
27/05/0227 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 33 KING WILLIAM STREET LONDON EC4R 9AS |
01/10/011 October 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
14/09/0114 September 2001 | DIRECTOR RESIGNED |
06/09/016 September 2001 | DIR APP DIR RES 04/09/01 |
27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
27/10/0027 October 2000 | REGISTERED OFFICE CHANGED ON 27/10/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
27/10/0027 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/10/0026 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/10/0025 October 2000 | SECRETARY RESIGNED |
25/10/0025 October 2000 | DIRECTOR RESIGNED |
24/10/0024 October 2000 | COMPANY NAME CHANGED DELTAPORTAL LIMITED CERTIFICATE ISSUED ON 25/10/00 |
23/08/0023 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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