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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)
07 Dec 2018 CH01 Director's details changed for Ms. Carla Aylott on 6 August 2018
16 Oct 2018 AA Full accounts made up to 31 December 2017
07 Aug 2018 AD01 Registered office address changed from PO Box EC4Y 0JP 5 Tudor Street 2nd Floor 5 Tudor Street London EC4Y 0JP England to 2nd Floor 5 Tudor Street London EC4Y 0JP on 7 August 2018
07 Aug 2018 AD01 Registered office address changed from Devonshire House 4th Floor Mayfair Place London W1J 8AJ to PO Box EC4Y 0JP 5 Tudor Street 2nd Floor 5 Tudor Street London EC4Y 0JP on 7 August 2018
04 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
11 Sep 2017 AA Full accounts made up to 31 December 2016
25 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
21 Nov 2016 CH01 Director's details changed for Ms. Carla Liwana Aylott on 21 November 2016
16 Sep 2016 AA Full accounts made up to 31 December 2015
03 Aug 2016 TM01 Termination of appointment of Olivia Louise Bishton as a director on 2 August 2016
27 Jul 2016 AP01 Appointment of Ms. Carla Liwana Aylott as a director on 27 July 2016
22 Mar 2016 AP01 Appointment of Mrs Olivia Louise Bishton as a director on 22 March 2016
09 Mar 2016 TM01 Termination of appointment of Olivia Louise Bishton as a director on 9 March 2016
16 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 660,000
15 Oct 2015 AA Full accounts made up to 31 December 2014
10 Sep 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
18 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 660,000
18 Dec 2014 TM02 Termination of appointment of Pembroke Consulting Limited as a secretary on 17 December 2014
23 May 2014 AA Full accounts made up to 31 December 2013
21 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-21
  • GBP 660,000
15 Oct 2013 AD01 Registered office address changed from 25 St James's Street, 2Nd Floor London SW1A 1HA on 15 October 2013
04 Jul 2013 AA Full accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
13 Dec 2012 CH01 Director's details changed for Mrs Olivia Louise Bishton on 12 December 2012
06 Dec 2012 CH01 Director's details changed for Ms Irina Mirkin on 25 November 2012