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HIGHBRIDGE CAPITAL MANAGEMENT (UK), LTD.

Company number 03471591

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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)
03 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
18 May 2024 LIQ03 Liquidators' statement of receipts and payments to 17 March 2024
22 May 2023 LIQ03 Liquidators' statement of receipts and payments to 17 March 2023
16 May 2022 LIQ03 Liquidators' statement of receipts and payments to 17 March 2022
03 Nov 2021 AD01 Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on 3 November 2021
12 Aug 2021 MR04 Satisfaction of charge 2 in full
12 Aug 2021 MR04 Satisfaction of charge 6 in full
12 Aug 2021 MR04 Satisfaction of charge 4 in full
12 Aug 2021 MR04 Satisfaction of charge 3 in full
12 Aug 2021 MR04 Satisfaction of charge 5 in full
12 Aug 2021 MR04 Satisfaction of charge 1 in full
06 Apr 2021 AD01 Registered office address changed from 2nd Floor 5 Tudor Street London EC4Y 0JP United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 6 April 2021
31 Mar 2021 600 Appointment of a voluntary liquidator
31 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-18
31 Mar 2021 LIQ01 Declaration of solvency
23 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
19 Nov 2020 AA01 Current accounting period extended from 31 December 2020 to 30 June 2021
02 Sep 2020 TM01 Termination of appointment of Carla Aylott as a director on 2 September 2020
09 Mar 2020 AP01 Appointment of Mr Marc David Creatore as a director on 28 February 2020
09 Mar 2020 TM01 Termination of appointment of Irina Mirkin as a director on 28 February 2020
06 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
02 Sep 2019 AA Full accounts made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates