HYPO PROPERTY INVESTMENT (1992) LIMITED

Company number 02698661

Date	Type	Description	View / Download
26 Aug 2016	TM01	Termination of appointment of Tobias Muente as a director on 10 August 2016	(1 page)
26 Aug 2016	AP01	Appointment of Carola Falkner as a director on 10 August 2016	(2 pages)
15 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2	(6 pages)
06 Nov 2015	AP01	Appointment of Dr Arndt Faatz as a director on 15 October 2015	(2 pages)
06 Nov 2015	TM01	Termination of appointment of Frank Oliver Lehmann as a director on 15 October 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
24 Sep 2015	AP01	Appointment of Mr Tobias Muente as a director on 11 September 2015	(2 pages)
24 Sep 2015	AP01	Appointment of Mr Jan Lars-Hendrik Busch as a director on 11 September 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Mariano Perez-Durantez as a director on 11 September 2015	(1 page)
17 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 2	(5 pages)
26 Nov 2014	AP01	Appointment of Mariano Perez-Durantez as a director on 7 November 2014	(3 pages)
14 Nov 2014	TM01	Termination of appointment of Michael Juergen De Grieff as a director on 7 November 2014	(2 pages)
14 Nov 2014	CH01	Director's details changed for Frank Oliver Lehmann on 7 November 2014	(3 pages)
14 Nov 2014	AP04	Appointment of Jordan Cosec Limited as a secretary on 7 November 2014	(3 pages)
14 Nov 2014	AD01	Registered office address changed from 105 Wigmore Street London W1U 1QY to 20-22 Bedford Row London WC1R 4JS on 14 November 2014	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
04 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 2	(3 pages)
04 Apr 2014	CH01	Director's details changed for Mr Michael Juergen De Grieff on 1 October 2013	(2 pages)
04 Apr 2014	CH01	Director's details changed for Frank Oliver Lehmann on 1 October 2013	(2 pages)
14 Oct 2013	TM02	Termination of appointment of Grant Pirie as a secretary	(2 pages)
04 Oct 2013	AD01	Registered office address changed from 21St Floor 30 St Mary Axe London EC3A 8BF on 4 October 2013	(2 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
28 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
11 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(5 pages)

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