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Accounts. Accounts type group. |
2023-09-27 |
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Capital. Capital statement capital company with date currency figure. |
2023-04-13 |
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Capital. Description: Statement by Directors. |
2023-04-13 |
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Insolvency. Description: Solvency Statement dated 31/03/23. |
2023-04-13 |
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Resolution. Description: Resolutions. |
2023-04-13 |
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Confirmation statement. Statement with no updates. |
2023-03-17 |
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Accounts. Accounts type group. |
2022-09-22 |
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Confirmation statement. Statement with updates. |
2022-02-22 |
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Resolution. Description: Resolutions. |
2021-05-25 |
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Accounts. Accounts type group. |
2021-05-18 |
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Persons with significant control. Psc name: Hps Investment Partners (Uk) Ii, Ltd. Notification date: 2021-05-07. |
2021-05-07 |
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Persons with significant control. Psc name: Hps Investment Partners (Uk) I, Ltd. Notification date: 2021-05-07. |
2021-05-07 |
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Officers. Appointment date: 2021-05-07. Officer name: Mr Ashwant Singh Bihal. |
2021-05-07 |
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Officers. Officer name: Jacob Zvi Fishelis. Termination date: 2021-05-07. |
2021-05-07 |
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Persons with significant control. Psc name: Jason Dillow. Cessation date: 2021-05-07. |
2021-05-07 |
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Officers. Officer name: Ms Faith Rosenfeld. Appointment date: 2021-05-07. |
2021-05-07 |
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Officers. Termination date: 2021-05-07. Officer name: David Berger. |
2021-05-07 |
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Address. New address: Devonshire House Mayfair Place London W1J 8AJ. Old address: 70 Jermyn Street London SW1Y 6NY England. Change date: 2021-05-07. |
2021-05-07 |
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Confirmation statement. Statement with no updates. |
2021-03-03 |
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|
Accounts. Accounts type group. |
2020-10-05 |
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|
Confirmation statement. Statement with no updates. |
2020-02-20 |
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Officers. Officer name: Mr David Berger. Appointment date: 2020-01-17. |
2020-01-29 |
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Officers. Officer name: David Martino. Termination date: 2020-01-17. |
2020-01-28 |
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Accounts. Accounts type group. |
2019-09-19 |
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|
Confirmation statement. Statement with updates. |
2019-02-15 |
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Resolution. Description: Resolutions. |
2018-10-23 |
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Persons with significant control. Change date: 2018-10-10. Psc name: Mr Jason Dillow. |
2018-10-19 |
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|
Persons with significant control. Psc name: Jason Dillow. Notification date: 2018-10-10. |
2018-10-18 |
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|
Persons with significant control. Withdrawal date: 2018-10-18. |
2018-10-18 |
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|
Accounts. Accounts type group. |
2018-08-24 |
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|
Confirmation statement. Statement with no updates. |
2018-02-19 |
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|
Accounts. Accounts type group. |
2017-07-24 |
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Officers. Officer name: Aaron Goldberg. Termination date: 2017-06-30. |
2017-06-30 |
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Officers. Appointment date: 2017-03-08. Officer name: Mr Jacob Zvi Fishelis. |
2017-03-22 |
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Address. Old address: 30 st. James's Square London SW1Y 4AL. Change date: 2017-03-13. New address: 70 Jermyn Street London SW1Y 6NY. |
2017-03-13 |
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|
Confirmation statement. Statement with updates. |
2017-02-20 |
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Capital. Capital allotment shares. |
2017-01-20 |
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|
Accounts. Accounts type group. |
2016-09-26 |
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|
Officers. Appointment date: 2016-06-01. Officer name: Mr David Martino. |
2016-06-02 |
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|
Officers. Termination date: 2016-03-31. Officer name: Thomas Paul Hirschfeld. |
2016-04-07 |
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|
Annual return. With made up date full list shareholders. |
2016-03-07 |
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|
Officers. Change date: 2016-02-07. Officer name: Mr Thomas Paul Hirschfeld. |
2016-03-07 |
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|
Accounts. Accounts type group. |
2015-09-03 |
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|
Officers. Officer name: Mr Aaron Goldberg. Appointment date: 2015-06-01. |
2015-06-11 |
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|
Annual return. With made up date full list shareholders. |
2015-03-06 |
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|
Change of name. Description: Company name changed halcyon investment advisors (uk) LIMITED\certificate issued on 08/10/14. |
2014-10-08 |
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Change of name. Change of name notice. |
2014-10-08 |
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|
Accounts. Accounts type group. |
2014-07-31 |
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|
Annual return. With made up date full list shareholders. |
2014-03-06 |
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|
Officers. Officer name: Sigma 2002 Llp. |
2014-03-06 |
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