HYPO PROPERTY INVESTMENT (1992) LIMITED

Company number 02698661

Date	Type	Description	View / Download
22 Mar 2019	CH01	Director's details changed for Mr David Kenneth Duggins on 21 March 2019	(2 pages)
21 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	(3 pages)
21 Mar 2019	PSC05	Change of details for Hypo Property Services Limited as a person with significant control on 21 March 2019	(2 pages)
21 Mar 2019	PSC05	Change of details for Flint Nominees Limited as a person with significant control on 21 March 2019	(2 pages)
04 Sep 2018	AA	Full accounts made up to 31 December 2017	(11 pages)
26 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)
19 Dec 2017	AP01	Appointment of Mr David Kenneth Duggins as a director on 8 December 2017	(2 pages)
18 Dec 2017	AP01	Appointment of Mr Paul Stephen Flannery as a director on 8 December 2017	(2 pages)
18 Dec 2017	TM01	Termination of appointment of Portroe Consulting Limited as a director on 8 December 2017	(1 page)
18 Dec 2017	TM01	Termination of appointment of Jan Lars-Hendrik Busch as a director on 8 December 2017	(1 page)
18 Dec 2017	TM01	Termination of appointment of Tanja Baran as a director on 8 December 2017	(1 page)
25 Oct 2017	AP02	Appointment of Portroe Consulting Limited as a director on 5 September 2017	(2 pages)
25 Oct 2017	TM01	Termination of appointment of Paul Stephen Flannery as a director on 5 September 2017	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Cosec Limited on 16 August 2017	(1 page)
30 Jun 2017	CH01	Director's details changed for Mr Jan Lars-Hendrik Busch on 30 June 2017	(2 pages)
30 Jun 2017	CH01	Director's details changed for Mr Paul Stephen Flannery on 30 June 2017	(2 pages)
30 Jun 2017	CH01	Director's details changed for Tanja Baran on 30 June 2017	(2 pages)
30 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 30 June 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Carola Falkner as a director on 31 March 2017	(1 page)
03 Apr 2017	AP01	Appointment of Tanja Baran as a director on 31 March 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Paul Stephen Flannery as a director on 31 March 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Arndt Faatz as a director on 31 March 2017	(1 page)
21 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(7 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)

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