HYPERION CAPITAL LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 |
| 05/10/245 October 2024 | Declaration of solvency |
| 05/10/245 October 2024 | Resolutions |
| 05/10/245 October 2024 | Registered office address changed from Foxglen Warren Lane Priors Dean Petersfield Hampshire GU32 1BN England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2024-10-05 |
| 05/10/245 October 2024 | Appointment of a voluntary liquidator |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/03/248 March 2024 | Purchase of own shares. |
| 25/02/2425 February 2024 | Resolutions |
| 25/02/2425 February 2024 | Resolutions |
| 25/02/2425 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Cancellation of shares. Statement of capital on 2024-02-13 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 12/10/2212 October 2022 | Registered office address changed from 7-10 Somerville Offices North Promenade Buildings Gunwharf Quays Portsmouth Hampshire PO1 3TR England to Foxglen Warren Lane Priors Dean Petersfield Hampshire GU32 1BN on 2022-10-12 |
| 27/09/2227 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 09/02/209 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 12/09/1912 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM SOMERVILLE OFFICES GUNWHARF QUAYS SOMERVILLE OFFICES PORTSMOUTH SOMERSET PO1 3TR ENGLAND |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DARREN JEFFERY / 04/03/2019 |
| 04/03/194 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL DARREN JEFFERY / 04/03/2019 |
| 13/02/1913 February 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 20-22 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 05/10/185 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 16/10/1716 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 21/09/1621 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 08/10/158 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DARREN JEFFERY / 17/05/2015 |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW |
| 03/06/153 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL DARREN JEFFERY / 03/06/2015 |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DARREN JEFFERY / 03/06/2015 |
| 04/03/154 March 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 29/11/1329 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DARREN JEFFERY / 29/11/2013 |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 7-10 SOMERVILLE OFFICE NORTH PROMENADE BUILDING GUNWHARF QUAYS PORTSMOUTH HAMPSHIRE PO1 3TR ENGLAND |
| 29/11/1329 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL DARREN JEFFERY / 29/11/2013 |
| 27/09/1327 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 09/10/129 October 2012 | SECRETARY APPOINTED MR KARL DARREN JEFFERY |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, SECRETARY EMMA BARRETT |
| 28/09/1228 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 8160.79 |
| 13/08/1213 August 2012 | ARTICLES OF ASSOCIATION |
| 30/01/1230 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM C/O STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH UNITED KINGDOM |
| 15/08/1115 August 2011 | COMPANY NAME CHANGED HYPERION CAPITAL PARTNERS LIMITED CERTIFICATE ISSUED ON 15/08/11 |
| 24/02/1124 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DARREN JEFFREY / 11/11/2010 |
| 13/09/1013 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, SECRETARY KARL JEFFREY |
| 01/09/101 September 2010 | SECRETARY APPOINTED MISS EMMA LOUISE BARRETT |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH JEFFREY |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / KARL DARREN JEFFREY / 10/02/2010 |
| 11/02/1011 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JEFFREY / 10/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DARREN JEFFREY / 10/02/2010 |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM SOMERVILLE OFFICES GUNWHARF QUAYS PORTSMOUTH HAMPSHIRE PO1 3TR |
| 24/10/0924 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/091 October 2009 | REGISTERED OFFICE CHANGED ON 01/10/2009 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH |
| 05/03/095 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/095 March 2009 | RETURN MADE UP TO 24/01/09; NO CHANGE OF MEMBERS |
| 28/10/0828 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/03/088 March 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 12 GREAT JAMES STREET, LONDON, WC1N 3DR |
| 16/06/0716 June 2007 | SECRETARY RESIGNED |
| 16/06/0716 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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