Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with updates
|
|
|
18 Sep 2024 |
MR04 |
Satisfaction of charge 028785810002 in full
|
|
|
05 Sep 2024 |
AP01 |
Appointment of Marcin Piotr Swanson-Zajac as a director on 21 August 2024
|
|
|
05 Sep 2024 |
TM01 |
Termination of appointment of Roger Andrew Bach as a director on 21 August 2024
|
|
|
05 Sep 2024 |
PSC04 |
Change of details for Stavros Lambouris as a person with significant control on 28 June 2024
|
|
|
09 Jul 2024 |
PSC04 |
Change of details for Mr Roger Andrew Bach as a person with significant control on 28 June 2024
|
|
|
09 Jul 2024 |
PSC07 |
Cessation of Roger Andrew Bach as a person with significant control on 28 June 2024
|
|
|
19 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
05 Feb 2024 |
PSC01 |
Notification of Roger Bach as a person with significant control on 1 January 2024
|
|
|
05 Feb 2024 |
PSC01 |
Notification of Stavros Lambouris as a person with significant control on 1 January 2024
|
|
|
05 Feb 2024 |
PSC07 |
Cessation of Sheen Charm Chiu as a person with significant control on 1 January 2024
|
|
|
05 Feb 2024 |
AP01 |
Appointment of Stavros Lambouris as a director on 10 January 2024
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
|
|
|
20 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
|
|
|
29 Sep 2022 |
AP03 |
Appointment of Nisha Vaya as a secretary on 23 September 2022
|
|
|
29 Sep 2022 |
TM02 |
Termination of appointment of Sin-Wan Simon Chiu as a secretary on 23 September 2022
|
|
|
03 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
18 Jan 2022 |
CERTNM |
Company name changed henyep capital markets (uk) LIMITED\certificate issued on 18/01/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-01-17
|
|
|
08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
|
|
|
14 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
|
|
|
09 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
27 Jul 2020 |
AD01 |
Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 27 July 2020
|
|
|
04 May 2020 |
TM01 |
Termination of appointment of Marcin Swanson-Zajac as a director on 30 April 2020
|
|