| Date | Description |
|---|
| 2025-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/24, NO UPDATES |
| 2024-11-05 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-06-23 |
insert personal_emails jo..@archgateglobal.com |
| 2024-06-23 |
delete email jr@hydeparkinvestment.com |
| 2024-06-23 |
delete email rg..@hydeparkinvestment.com |
| 2024-06-23 |
delete person Régis Gaston-Breton |
| 2024-06-23 |
insert email jo..@archgateglobal.com |
| 2024-06-23 |
insert partner Maple-Brown Abbott (MBA) |
| 2024-06-23 |
insert partner Polaris Capital Management, LLC |
| 2024-06-23 |
insert partner Quaestio Capital Management |
| 2024-06-23 |
insert partner_pages_linkeddomain quaestiocapital.com |
| 2024-06-23 |
insert person Jonathan Dabinett |
| 2024-04-03 |
update statutory_documents 03/04/24 STATEMENT OF CAPITAL GBP 239.50 |
| 2024-04-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2024-03-04 |
update statutory_documents SOLVENCY STATEMENT DATED 08/02/24 |
| 2024-03-04 |
update statutory_documents REDUCE ISSUED CAPITAL 08/02/2024 |
| 2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-19 |
delete address 26 Grosvenor Street
Mayfair
London W1K 4QW |
| 2023-08-19 |
insert email pu@hydeparkinvestment.com |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABEL FALKENBERG |
| 2023-03-26 |
delete otherexecutives Isabel Falkenberg |
| 2023-03-26 |
insert otherexecutives Carlos Diez Fuertes |
| 2023-03-26 |
delete email fp@hydeparkinvestment.com |
| 2023-03-26 |
delete person Fabrizio Pasta |
| 2023-03-26 |
delete person Isabel Falkenberg |
| 2023-03-26 |
delete person Mårten Sigurd |
| 2023-03-26 |
update person_title Carlos Diez Fuertes: null => Non - Executive Director; Member of the Board of Directors |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
| 2022-10-22 |
delete founder Hako Graf von Finckenstein |
| 2022-10-22 |
insert otherexecutives Isabel Falkenberg |
| 2022-10-22 |
insert otherexecutives Milya Vered Foulis |
| 2022-10-22 |
delete email ah@hydeparkinvestment.com |
| 2022-10-22 |
delete email rb@hydeparkinvestment.com |
| 2022-10-22 |
insert person Isabel Falkenberg |
| 2022-10-22 |
update person_title Darren Abdilla: Research and Sales Support => Head of Business Development ( Malta ) |
| 2022-10-22 |
update person_title Dr Alexander Hoyos: Chairman ( Non - Executive ) and European Sales; Member of the Board of Directors => Member of the Board of Directors; Chairman ( Non - Executive ) |
| 2022-10-22 |
update person_title Hako Graf von Finckenstein: Founder and Swiss and German Sales / Hako; Founder; Member of the Board of Directors => Founder and Swiss and German Sales / Hako; Member of the Board of Directors; Founder, Hyde Park Investment Ltd and Hyde Park Investment International Ltd |
| 2022-10-22 |
update person_title Milya Vered Foulis: Chief Operating Officer & European Sales => Non - Executive Director; Member of the Board of Directors; Chief Operating Officer & European Sales |
| 2022-10-22 |
update person_title Raymond Busuttil: Non - Executive Director and Malta MLRO; Member of the Board of Directors => Non - Executive Director; Member of the Board of Directors |
| 2022-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS MILYA VERED |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-05 |
delete email cd..@southhubinvestments.com |
| 2022-07-05 |
delete email re..@hubtigoneassets.com |
| 2022-07-05 |
delete person Teddy Belin |
| 2022-07-05 |
insert email cd..@hydeparkinvestment.com |
| 2022-07-05 |
insert email rg..@hydeparkinvestment.com |
| 2022-03-07 |
delete address 20 GUILDFORD ROAD TUNBRIDGE WELLS ENGLAND TN1 1SW |
| 2022-03-07 |
insert address FINCHLEY PARK EMMET HILL LANE LADDINGFORD KENT UNITED KINGDOM ME18 6BG |
| 2022-03-07 |
update registered_address |
| 2022-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2022 FROM
20 GUILDFORD ROAD
TUNBRIDGE WELLS
TN1 1SW
ENGLAND |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILYA VERED |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-15 |
delete source_ip 77.72.4.74 |
| 2021-08-15 |
insert alias Hyde Park Investment International Ltd |
| 2021-08-15 |
insert source_ip 185.199.220.47 |
| 2021-08-07 |
update num_mort_outstanding 1 => 0 |
| 2021-08-07 |
update num_mort_satisfied 2 => 3 |
| 2021-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MRS MILYA VERED |
| 2021-06-17 |
delete address Bahnhofstrasse 11
6300 Zug, Switzerland |
| 2021-06-17 |
delete alias HYDE PARK INVESTMENT INTERNATIONAL GMBH |
| 2021-06-17 |
delete phone +41 41 727 8351 |
| 2021-06-17 |
insert email cd..@southhubinvestments.com |
| 2021-06-17 |
insert email re..@hubtigoneassets.com |
| 2021-06-17 |
insert person Carlos Diez |
| 2021-06-17 |
insert person Régis Gaston-Breton |
| 2021-06-17 |
update person_title Milya Vered Foulis: null => Chief Operating Officer & European Sales |
| 2021-04-07 |
update statutory_documents DIRECTOR APPOINTED MS ISABEL FALKENBERG |
| 2021-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HANS KONRAD GRAF FINCK VON FINCKENSTEIN / 25/03/2021 |
| 2021-02-25 |
delete source_ip 139.59.174.42 |
| 2021-02-25 |
insert source_ip 77.72.4.74 |
| 2021-01-24 |
delete otherexecutives Adrian Bonett |
| 2021-01-24 |
delete email ab@hydeparkinvestment.com |
| 2021-01-24 |
delete person Adrian Bonett |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2020-12-07 |
delete address 26 GROSVENOR STREET MAYFAIR LONDON ENGLAND W1K 4QW |
| 2020-12-07 |
insert address 20 GUILDFORD ROAD TUNBRIDGE WELLS ENGLAND TN1 1SW |
| 2020-12-07 |
update registered_address |
| 2020-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2020 FROM
26 GROSVENOR STREET
MAYFAIR
LONDON
W1K 4QW
ENGLAND |
| 2020-10-30 |
delete address HAZELFORD SLADES ORCHARD HORTON ILMINSTER SOMERSET ENGLAND TA19 9SQ |
| 2020-10-30 |
insert address 26 GROSVENOR STREET MAYFAIR LONDON ENGLAND W1K 4QW |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-30 |
update registered_address |
| 2020-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2020 FROM
HAZELFORD SLADES ORCHARD
HORTON
ILMINSTER
SOMERSET
TA19 9SQ
ENGLAND |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MARSHALL |
| 2020-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABRIZIO PASTA |
| 2020-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HANS KONRAD GRAF FINCK VON FINCKENSTEIN / 20/03/2020 |
| 2020-03-22 |
update statutory_documents CESSATION OF CAPITAL HOLDINGS INTERNATIONAL LIMITED AS A PSC |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-12-11 |
delete email av..@natango-invest.com |
| 2019-12-11 |
delete email vg@natango-invest.com |
| 2019-12-11 |
delete person Alexandra von Kalnein |
| 2019-12-11 |
delete person Vanessa Greb |
| 2019-11-11 |
delete about_pages_linkeddomain twitter.com |
| 2019-11-11 |
delete contact_pages_linkeddomain twitter.com |
| 2019-11-11 |
delete index_pages_linkeddomain twitter.com |
| 2019-11-11 |
delete management_pages_linkeddomain twitter.com |
| 2019-11-11 |
delete partner_pages_linkeddomain twitter.com |
| 2019-11-11 |
delete terms_pages_linkeddomain twitter.com |
| 2019-10-12 |
delete address HYDE PARK INVESTMENT INTERNATIONAL LIMITED
1 St Luke's Road
Pieta PTA 1020, Malta |
| 2019-10-12 |
insert address Nu Bis Centre, Level 2 , Mosta Road,
Lija LJA 9012, Malta |
| 2019-10-12 |
insert email mv..@hydeparkinvestment.com |
| 2019-10-12 |
insert person Milya Vered Foulis |
| 2019-09-11 |
delete address 8 Headfort Place, Belgravia
London SW1X 7DH, UK |
| 2019-09-11 |
insert address 26 Grosvenor Street
Mayfair
London W1K 4QW |
| 2019-09-11 |
insert email cd..@southhubinvestments.com |
| 2019-09-11 |
insert email re..@hubtigoneassets.com |
| 2019-09-11 |
insert person Carlos Diez |
| 2019-09-11 |
insert person Régis Gaston-Breton |
| 2019-09-11 |
update primary_contact 8 Headfort Place, Belgravia
London SW1X 7DH, UK => 26 Grosvenor Street
Mayfair
London W1K 4QW |
| 2019-08-12 |
delete email fh..@hydeparkinvestment.com |
| 2019-08-12 |
delete person Ferdinand Hooft Graafland |
| 2019-08-12 |
delete phone 14.466459 |
| 2019-08-12 |
delete phone 35.891103 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-09 |
insert person Mårten Sigurd |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2019-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA VON KALNEIN |
| 2018-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-07 |
update num_mort_outstanding 2 => 1 |
| 2018-07-07 |
update num_mort_satisfied 1 => 2 |
| 2018-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 2018-06-14 |
delete address 171 Old Bakery Street, Valletta, Malta |
| 2018-06-14 |
delete alias Hyde Park Investment International Ltd |
| 2018-06-14 |
delete registration_number C44733 |
| 2018-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-03-13 |
delete source_ip 46.101.138.139 |
| 2018-03-13 |
insert source_ip 139.59.174.42 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-15 |
delete address 17 Hanover Square
London W1S 1BN, UK |
| 2017-10-15 |
insert address 8 Headfort Place, Belgravia
London SW1X 7DH, UK |
| 2017-09-03 |
insert person Teddy Belin |
| 2017-07-31 |
insert otherexecutives Jonathan Reid |
| 2017-07-31 |
delete email lt@hydeparkinvestment.com |
| 2017-07-31 |
delete person Luca Terragni |
| 2017-07-31 |
insert email jr@hydeparkinvestment.com |
| 2017-07-31 |
insert person Jonathan Reid |
| 2017-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HANS KONRAD GRAF FINCK VON FINCKENSTEIN / 09/06/2017 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2017-02-11 |
delete general_emails in..@hydeparkinvestment.com |
| 2017-02-11 |
delete address Freiherr-vom-Stein-Straße 7
60431 Frankfurt, Germany |
| 2017-02-11 |
delete email in..@hydeparkinvestment.com |
| 2017-02-11 |
delete person Angelika Kollross |
| 2017-02-11 |
insert address Freiherr-vom-Stein-Straße 7
60323 Frankfurt, Germany |
| 2016-12-31 |
delete address 60 St James's Street
London SW1A 1LE, UK |
| 2016-12-31 |
insert address 17 Hanover Square
London W1S 1BN, UK |
| 2016-12-20 |
delete address 60 ST JAMES'S STREET LONDON SW1A 1LE |
| 2016-12-20 |
insert address HAZELFORD SLADES ORCHARD HORTON ILMINSTER SOMERSET ENGLAND TA19 9SQ |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update registered_address |
| 2016-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2016 FROM
60 ST JAMES'S STREET
LONDON
SW1A 1LE |
| 2016-10-21 |
delete email jf@hydeparkinvestment.com |
| 2016-10-21 |
delete person Jeremy Fisher |
| 2016-10-21 |
insert person Anders Palmqvist |
| 2016-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-23 |
delete address Kurhessenstrasse 1-3
60431 Frankfurt, Germany |
| 2016-09-23 |
delete source_ip 216.70.113.204 |
| 2016-09-23 |
insert address Freiherr-vom-Stein-Straße 7
60431 Frankfurt, Germany |
| 2016-09-23 |
insert source_ip 46.101.138.139 |
| 2016-06-29 |
delete otherexecutives Seymour Banks |
| 2016-06-29 |
delete email sb@hydeparkinvestment.com |
| 2016-06-29 |
delete person Seymour Banks |
| 2016-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANS KONRAD GRAF FINCK VON FINCKENSTEIN / 01/06/2016 |
| 2016-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEYMOUR BANKS |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-05-13 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-24 |
insert otherexecutives Seymour Banks |
| 2016-04-24 |
update person_title Seymour Banks: Director, Research & UK Sales => Non - Executive Director |
| 2016-04-03 |
update statutory_documents 02/04/16 FULL LIST |
| 2016-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANS KONRAD GRAF FINCK VON FINCKENSTEIN / 02/04/2016 |
| 2016-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEYMOUR PETER MAURICE BANKS / 02/04/2016 |
| 2016-03-26 |
update website_status DomainNotFound => OK |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2015-11-05 |
insert person Vanessa Greb |
| 2015-10-20 |
update statutory_documents DIRECTOR APPOINTED FABRIZIO PASTA |
| 2015-09-10 |
insert email fp@hydeparkinvestment.com |
| 2015-09-10 |
insert person Fabrizio Pasta |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-05-07 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-20 |
update website_status Disallowed => OK |
| 2015-04-20 |
delete source_ip 216.70.82.171 |
| 2015-04-20 |
insert source_ip 216.70.113.204 |
| 2015-04-20 |
update robots_txt_status www.hydeparkinvestment.com: 404 => 200 |
| 2015-04-02 |
update statutory_documents 02/04/15 FULL LIST |
| 2015-03-09 |
update statutory_documents 31/01/15 STATEMENT OF CAPITAL GBP 180201.999898 |
| 2015-02-21 |
update website_status FlippedRobots => Disallowed |
| 2015-02-02 |
update website_status OK => FlippedRobots |
| 2014-12-08 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA VON KALNEIN |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
delete address C/O ALDBURY ASSOCIATES MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP |
| 2014-06-07 |
insert address 60 ST JAMES'S STREET LONDON SW1A 1LE |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-06-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-15 |
update statutory_documents 02/04/14 FULL LIST |
| 2014-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEYMOUR PETER MAURICE BANKS / 02/04/2014 |
| 2014-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
C/O ALDBURY ASSOCIATES
MOBBS MILLER HOUSE ARDINGTON
ROAD NORTHAMPTON
NORTHAMPTONSHIRE
NN1 5LP |
| 2014-05-14 |
update statutory_documents SECRETARY APPOINTED ALAN WILLIAM MARSHALL |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED |
| 2013-11-25 |
update statutory_documents DIRECTOR APPOINTED SEYMOUR PETER MAURICE BANKS |
| 2013-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANS KONRAD GRAF FINCK VON FINCKENSTEIN / 30/08/2013 |
| 2013-11-22 |
delete fax +44 (0) 20 7016 3149 |
| 2013-11-22 |
delete phone +44 (0) 20 7016 3140 |
| 2013-11-22 |
insert fax +44 20 7016 3149 |
| 2013-11-22 |
update person_description Angelika Kollross => Angelika Kollross |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-23 |
delete email pm@hydeparkinvestment.com |
| 2013-10-23 |
delete person Paul Marshall |
| 2013-10-23 |
insert email fh..@hydeparkinvestment.com |
| 2013-10-23 |
insert email sb@hydeparkinvestment.com |
| 2013-10-23 |
insert person Ferdinand Hooft Graafland |
| 2013-10-23 |
insert person Seymour Banks |
| 2013-10-23 |
update person_title Guy Baxendale: Head of Research ( British ) => Head of Research, Compliance Officer and MLRO ( British ) |
| 2013-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-30 |
delete founder Jonathan Lee |
| 2013-09-30 |
delete email jm..@hydeparkinvestment.com |
| 2013-09-30 |
delete person Jonathan Lee |
| 2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEE |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
| 2013-07-01 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-19 |
update statutory_documents 02/04/13 FULL LIST |
| 2013-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANS KONRAD GRAF FINCK VON FINCKENSTEIN / 01/10/2009 |
| 2013-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK ROUND LEE / 01/10/2009 |
| 2013-06-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBURY SECRETARIES LIMITED / 24/10/2009 |
| 2013-06-18 |
update statutory_documents SUB-DIVISION
24/09/12 |
| 2013-06-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-06-03 |
update statutory_documents 03/06/13 STATEMENT OF CAPITAL GBP 180201 |
| 2013-05-08 |
delete address 33 St James's Street
London
SW1A 1HD |
| 2013-05-08 |
delete fax +44 (0) 20 7004 0949 |
| 2013-05-08 |
delete phone +44 (0) 20 7004 0900 |
| 2013-05-08 |
insert address 60 St James's Street
London
SW1A 1LE |
| 2013-05-08 |
insert fax +44 (0) 20 7016 3149 |
| 2013-05-08 |
insert phone +44 (0) 20 7016 3140 |
| 2013-05-08 |
update primary_contact 33 St James's Street
London
SW1A 1HD => 60 St James's Street
London
SW1A 1LE |
| 2013-02-27 |
insert general_emails in..@hydeparkinvestment.com |
| 2013-02-27 |
delete email ak@hydeparkinvestment.com |
| 2013-02-27 |
delete email tc@hydeparkinvestment.com |
| 2013-02-27 |
delete person Thibaud Corveste |
| 2013-02-27 |
insert email in..@hydeparkinvestment.com |
| 2013-02-13 |
insert email ak@hydeparkinvestment.com |
| 2013-02-13 |
insert person Angelika Kollross |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-10 |
update statutory_documents 02/04/12 FULL LIST |
| 2012-03-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-14 |
update statutory_documents 02/04/11 FULL LIST |
| 2010-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-15 |
update statutory_documents 02/04/10 FULL LIST |
| 2010-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-11-17 |
update statutory_documents GBP IC 374/318
16/10/08
GBP SR 56@1=56 |
| 2008-10-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WIGHTMAN |
| 2008-04-03 |
update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-07-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 2007-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 2005-06-29 |
update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 2005-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 2005-02-25 |
update statutory_documents COMPANY NAME CHANGED
GREEN PARK INVESTMENT LIMITED
CERTIFICATE ISSUED ON 25/02/05 |
| 2005-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/04 FROM:
MOBBS MILLER HOUSE
ARDINGTON ROAD
NORTHAMPTON
NORTHAMPTONSHIRE NN1 5LP |
| 2004-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-11 |
update statutory_documents NC INC ALREADY ADJUSTED
15/07/04 |
| 2004-08-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2004-08-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |