HPC INVESTMENT SERVICES LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Full accounts made up to 2024-12-31

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05/03/255 March 2025 Appointment of Mr Crispin Robert John Irvin as a director on 2025-02-24

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06/01/256 January 2025 Confirmation statement made on 2024-12-31 with updates

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16/12/2416 December 2024 Appointment of Mr Scott Linsley as a secretary on 2024-12-13

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13/12/2413 December 2024 Statement of capital following an allotment of shares on 2024-12-13

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11/06/2411 June 2024 Termination of appointment of Richard Hadjimegrian as a director on 2024-06-07

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06/06/246 June 2024 Termination of appointment of Frederic Michel Claude Metz as a director on 2024-05-31

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21/05/2421 May 2024 Full accounts made up to 2023-12-31

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03/05/243 May 2024 Appointment of Mr Marc Souffir as a director on 2024-04-24

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29/04/2429 April 2024 Appointment of Mr Paolo Roberto Tonucci as a director on 2024-04-24

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05/01/245 January 2024 Confirmation statement made on 2023-12-31 with no updates

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04/01/244 January 2024 Confirmation statement made on 2023-12-21 with updates

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05/12/235 December 2023 Termination of appointment of Luke Holland as a director on 2023-12-05

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07/11/237 November 2023 Full accounts made up to 2022-12-31

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25/09/2325 September 2023 Termination of appointment of Martynas Kavaliauskas as a director on 2023-09-22

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18/08/2318 August 2023 Notification of Marex Group Plc as a person with significant control on 2023-02-01

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18/08/2318 August 2023 Withdrawal of a person with significant control statement on 2023-08-18

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07/08/237 August 2023 Termination of appointment of Olivier Eric Henri Stephanopoli as a director on 2023-06-30

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17/03/2317 March 2023 Director's details changed for Richard Hadjimergrian on 2023-02-23

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23/02/2323 February 2023 Registered office address changed from 50 Cannon Street London EC4N 6JJ to 155 Bishopsgate London EC2M 3TQ on 2023-02-23

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04/01/234 January 2023 Confirmation statement made on 2022-12-21 with no updates

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04/01/234 January 2023 Director's details changed for Richard Hadjimergrian on 2020-12-31

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21/12/2121 December 2021 Confirmation statement made on 2021-12-21 with updates

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15/11/2115 November 2021 Appointment of Mr Frederic Michel Claude Metz as a director on 2021-10-15

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04/10/214 October 2021 Full accounts made up to 2020-12-31

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/05/162 May 2016 Annual return made up to 16 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/04/1530 April 2015 08/04/15 STATEMENT OF CAPITAL GBP 52500

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30/04/1530 April 2015 ADOPT ARTICLES 08/04/2015

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23/04/1523 April 2015 DIRECTOR APPOINTED RICHARD HADJIMERGRIAN

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07/04/157 April 2015 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED

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07/04/157 April 2015 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED

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07/04/157 April 2015 REGISTERED OFFICE CHANGED ON 07/04/2015 FROM
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
UNITED KINGDOM

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07/04/157 April 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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07/04/157 April 2015 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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07/04/157 April 2015 CORPORATE DIRECTOR APPOINTED HPC

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07/04/157 April 2015 DIRECTOR APPOINTED GILLES SAIAGH

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07/04/157 April 2015 DIRECTOR APPOINTED OLIVIER STEPHANOPOLI

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07/04/157 April 2015 DIRECTOR APPOINTED MR ARTHUR TEIXEIRA

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07/04/157 April 2015 DIRECTOR APPOINTED PIERRE-YVES BRETON

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07/04/157 April 2015 17/03/15 STATEMENT OF CAPITAL GBP 300

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07/04/157 April 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER HART

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16/03/1516 March 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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