HYPO PROPERTY SERVICES LIMITED

Company Documents

DateDescription
15/07/1915 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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04/09/184 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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19/12/1719 December 2017 DIRECTOR APPOINTED MR DAVID KENNETH DUGGINS

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR PORTROE CONSULTING LIMITED

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR TANJA BARAN

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR JAN BUSCH

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18/12/1718 December 2017 DIRECTOR APPOINTED MR PAUL STEPHEN FLANNERY

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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25/10/1725 October 2017 CORPORATE DIRECTOR APPOINTED PORTROE CONSULTING LIMITED

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25/10/1725 October 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL FLANNERY

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06/10/176 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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30/06/1730 June 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM

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30/06/1730 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / TANJA BARAN / 30/06/2017

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30/06/1730 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN LARS-HENDRIK BUSCH / 30/06/2017

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30/06/1730 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN FLANNERY / 30/06/2017

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03/04/173 April 2017 DIRECTOR APPOINTED TANJA BARAN

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR CAROLA FALKNER

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR ARNDT FAATZ

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03/04/173 April 2017 DIRECTOR APPOINTED MR PAUL STEPHEN FLANNERY

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24/03/1724 March 2017 REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 105 WIGMORE STREET LONDON W1U 1QY

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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11/10/1611 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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26/08/1626 August 2016 DIRECTOR APPOINTED CAROLA FALKNER

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26/08/1626 August 2016 APPOINTMENT TERMINATED, DIRECTOR TOBIAS MUENTE

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22/03/1622 March 2016 DISS40 (DISS40(SOAD))

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21/03/1621 March 2016 Annual return made up to 9 December 2015 with full list of shareholders

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15/03/1615 March 2016 FIRST GAZETTE

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09/11/159 November 2015 DIRECTOR APPOINTED MR TOBIAS MUENTE

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09/11/159 November 2015 DIRECTOR APPOINTED DR ARNDT FAATZ

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09/11/159 November 2015 DIRECTOR APPOINTED MR JAN LARS-HENDRIK BUSCH

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09/11/159 November 2015 APPOINTMENT TERMINATED, DIRECTOR FRANK LEHMANN

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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27/03/1527 March 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DE GREIFF

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11/12/1411 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JUERGEN DE GREIFF / 10/12/2014

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11/12/1411 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JUERGEN DE GRIEFF / 10/12/2014

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11/12/1411 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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10/12/1410 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / FRANK OLIVER LEHMANN / 10/12/2014

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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02/01/142 January 2014 Annual return made up to 9 December 2013 with full list of shareholders

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14/10/1314 October 2013 APPOINTMENT TERMINATED, SECRETARY GRANT PIRIE

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04/10/134 October 2013 REGISTERED OFFICE CHANGED ON 04/10/2013 FROM 21ST FLOOR 30 ST MARY AXE LONDON EC3A 8BF

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16/09/1316 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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13/12/1213 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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24/01/1224 January 2012 DIRECTOR APPOINTED MR MICHAEL JUERGEN DE GRIEFF

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17/01/1217 January 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH MULLER

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17/01/1217 January 2012 DIRECTOR APPOINTED FRANK OLIVER LEHMANN

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17/01/1217 January 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH WAGNER

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14/12/1114 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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06/10/116 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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10/12/1010 December 2010 Annual return made up to 9 December 2010 with full list of shareholders

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07/12/107 December 2010 DIRECTOR APPOINTED CHRISTOPH MULLER

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18/10/1018 October 2010 APPOINTMENT TERMINATED, DIRECTOR MALCOLM MUDLE

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18/10/1018 October 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES BALCH

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18/10/1018 October 2010 DIRECTOR APPOINTED DR CHRISTOPH KARL JOSEF WAGNER

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18/10/1018 October 2010 APPOINTMENT TERMINATED, DIRECTOR REINER BARTHUBER

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06/10/106 October 2010 ALTER ARTICLES 24/09/2010

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04/10/104 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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18/08/1018 August 2010 DIRECTOR APPOINTED MALCOLM PAUL MUDLE

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18/08/1018 August 2010 DIRECTOR APPOINTED REINER BARTHUBER

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14/07/1014 July 2010 APPOINTMENT TERMINATED, DIRECTOR HARIN THAKER

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HARIN JAYANTILAL THAKER / 01/10/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM FRANCIS BALCH / 01/10/2009

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14/12/0914 December 2009 Annual return made up to 9 December 2009 with full list of shareholders

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29/07/0929 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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24/03/0924 March 2009 DIRECTOR APPOINTED CHARLES WILLIAM FRANCIS BALCH

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11/02/0911 February 2009 APPOINTMENT TERMINATED DIRECTOR FRANK LAMBY

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23/12/0823 December 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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01/11/081 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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27/12/0727 December 2007 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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06/03/076 March 2007 NEW DIRECTOR APPOINTED

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06/03/076 March 2007 DIRECTOR RESIGNED

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15/12/0615 December 2006 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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04/01/064 January 2006 LOCATION OF DEBENTURE REGISTER

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04/01/064 January 2006 LOCATION OF REGISTER OF MEMBERS

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04/01/064 January 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 110 CANNON STREET LONDON EC4N 6EW

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06/05/056 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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08/02/058 February 2005 NEW DIRECTOR APPOINTED

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08/02/058 February 2005 DIRECTOR RESIGNED

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23/12/0423 December 2004 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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22/12/0422 December 2004 SECRETARY'S PARTICULARS CHANGED

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29/03/0429 March 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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19/03/0419 March 2004 DIRECTOR RESIGNED

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19/03/0419 March 2004 NEW DIRECTOR APPOINTED

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19/12/0319 December 2003 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS

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07/10/037 October 2003 DIRECTOR RESIGNED

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07/10/037 October 2003 DIRECTOR'S PARTICULARS CHANGED

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29/09/0329 September 2003 NEW DIRECTOR APPOINTED

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15/09/0315 September 2003 REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 41 MOORGATE LONDON EC2R 6PP

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07/07/037 July 2003 NEW SECRETARY APPOINTED

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07/07/037 July 2003 SECRETARY RESIGNED

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24/06/0324 June 2003 DIRECTOR RESIGNED

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02/04/032 April 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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17/12/0217 December 2002 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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19/12/0119 December 2001 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS

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08/07/018 July 2001 DIRECTOR RESIGNED

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26/03/0126 March 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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26/03/0126 March 2001 NEW DIRECTOR APPOINTED

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14/12/0014 December 2000 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS

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27/04/0027 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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17/12/9917 December 1999 RETURN MADE UP TO 09/12/99; NO CHANGE OF MEMBERS

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15/11/9915 November 1999 NEW DIRECTOR APPOINTED

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15/11/9915 November 1999 DIRECTOR RESIGNED

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20/10/9920 October 1999 AUDITOR'S RESIGNATION

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26/07/9926 July 1999 DIRECTOR'S PARTICULARS CHANGED

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22/03/9922 March 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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05/01/995 January 1999 RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS

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05/01/995 January 1999 DIRECTOR RESIGNED

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05/01/995 January 1999 DIRECTOR RESIGNED

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24/06/9824 June 1998 DIRECTOR RESIGNED

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12/05/9812 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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07/05/987 May 1998 NEW DIRECTOR APPOINTED

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11/01/9811 January 1998 RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS

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20/05/9720 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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04/04/974 April 1997 DIRECTOR RESIGNED

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26/03/9726 March 1997 NEW DIRECTOR APPOINTED

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26/03/9726 March 1997 DIRECTOR'S PARTICULARS CHANGED

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21/01/9721 January 1997 DIRECTOR'S PARTICULARS CHANGED

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13/12/9613 December 1996 RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS

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08/03/968 March 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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02/01/962 January 1996 RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS

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20/02/9520 February 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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19/12/9419 December 1994 RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS

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29/06/9429 June 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/06/9420 June 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/06/947 June 1994 COMPANY NAME CHANGED OIL PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/06/94

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20/04/9420 April 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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07/01/947 January 1994 DIRECTOR'S PARTICULARS CHANGED

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07/01/947 January 1994 RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS

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28/05/9328 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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17/01/9317 January 1993 RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS

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22/10/9222 October 1992 NEW DIRECTOR APPOINTED

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29/05/9229 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/04/9230 April 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/03/929 March 1992 SECRETARY RESIGNED

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09/03/929 March 1992 DIRECTOR RESIGNED

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09/03/929 March 1992 DIRECTOR RESIGNED

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28/02/9228 February 1992 NEW DIRECTOR APPOINTED

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28/02/9228 February 1992 NEW DIRECTOR APPOINTED

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28/02/9228 February 1992 NEW DIRECTOR APPOINTED

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24/02/9224 February 1992 NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO.

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24/02/9224 February 1992 £ NC 100/100000 12/02/92

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24/02/9224 February 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/02/92

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20/02/9220 February 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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20/02/9220 February 1992 REGISTERED OFFICE CHANGED ON 20/02/92 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB

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07/02/927 February 1992 COMPANY NAME CHANGED TRUSHELFCO (NO. 1761) LIMITED CERTIFICATE ISSUED ON 10/02/92

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09/12/919 December 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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