HYPO REAL ESTATE INVESTMENT BANKING LIMITED

Company number 03290607

Date	Type	Description	View / Download
30 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders Statement of capital on 2009-12-14 GBP 1	(4 pages)
14 Dec 2009	CH01	Director's details changed for Charles William Francis Balch on 1 October 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Harin Jayantilal Thaker on 1 October 2009	(2 pages)
02 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
20 Nov 2009	SH19	Statement of capital on 20 November 2009 GBP 1	(4 pages)
20 Nov 2009	SH20	Statement by Directors	(1 page)
20 Nov 2009	CAP-SS	Solvency Statement dated 12/10/09	(1 page)
20 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Apr 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
24 Mar 2009	288a	Director appointed charles william francis balch	(2 pages)
11 Feb 2009	288b	Appointment Terminated Director frank lamby	(1 page)
23 Dec 2008	363a	Return made up to 11/12/08; full list of members	(3 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
27 Dec 2007	363a	Return made up to 11/12/07; full list of members	(2 pages)
16 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
06 Mar 2007	288a	New director appointed	(3 pages)
06 Mar 2007	288b	Director resigned	(1 page)
15 Dec 2006	363a	Return made up to 11/12/06; full list of members	(2 pages)
05 Dec 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
04 Jan 2006	363a	Return made up to 11/12/05; full list of members	(2 pages)
04 Jan 2006	353	Location of register of members	(1 page)
03 Aug 2005	287	Registered office changed on 03/08/05 from: 110 cannon street london EC4N 6EW	(1 page)
06 May 2005	AA	Full accounts made up to 31 December 2004	(10 pages)