HYDE PARK RESIDENCE LIMITED

Company number 02061713

Date	Type	Description	View / Download
13 Feb 2019	TM02	Termination of appointment of Andrew William Morgan as a secretary on 31 January 2019	(1 page)
02 Aug 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
29 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
06 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
06 Jul 2017	PSC01	Notification of Mohamed Al Fayed as a person with significant control on 6 April 2016	(2 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
29 Jun 2016	TM01	Termination of appointment of Robert James Fallowfield as a director on 23 June 2016	(1 page)
29 Jun 2016	AP01	Appointment of Mrs Heini Jasmine Wathen-Fayed as a director on 23 June 2016	(2 pages)
29 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2	(5 pages)
21 Apr 2016	AP01	Appointment of Mr Derek Alexander Picot as a director on 20 April 2016	(2 pages)
21 Apr 2016	CH01	Director's details changed for Ms Astrid Bray on 20 April 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Franz Josef Klein as a director on 20 April 2016	(1 page)
03 Mar 2016	AP01	Appointment of Ms Astrid Bray as a director on 9 February 2016	(2 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
06 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2	(5 pages)
06 Feb 2015	TM01	Termination of appointment of Francois Thomas as a director on 31 December 2014	(1 page)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
14 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2	(5 pages)
06 May 2014	AUD	Auditor's resignation	(1 page)
02 May 2014	AP01	Appointment of Mr Mohamad Esreb as a director	(2 pages)
02 May 2014	TM01	Termination of appointment of Donald Crawford as a director	(1 page)
24 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
08 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(5 pages)
09 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)