HALBIS CAPITAL MANAGEMENT (UK) LIMITED

Company number 04424650

Date	Type	Description	View / Download
30 Oct 2009	TM01	Termination of appointment of Nigel Brown as a director	(1 page)
11 May 2009	363a	Return made up to 25/04/09; full list of members	(5 pages)
30 Apr 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
10 Feb 2009	288c	Director's Change of Particulars / barbara hedwig rupf bee / 08/07/2008 / Nationality was: swiss, now: british; Forename was: barbara hedwig, now: barbara; Middle Name/s was: , now: hedwig; HouseName/Number was: flat 6, now: luchsweg 21; Street was: 18 mount street, now: 8135 langnau am albis; Post Town was: london, now: ; Post Code was: W1K 2RL, n	(1 page)
24 Nov 2008	288a	Secretary appointed sarah maher	(1 page)
25 Sep 2008	288b	Appointment Terminated Secretary george bayer	(1 page)
11 Jun 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
08 May 2008	363a	Return made up to 25/04/08; full list of members	(5 pages)
08 May 2008	288c	Director's Change of Particulars / guillermo maldonado-codina / 27/03/2008 / HouseName/Number was: , now: 12; Street was: 8 princes gate mews, now: belgrave road; Post Code was: SW7 2PS, now: SW13 9NS; Country was: , now: united kingdom	(1 page)
08 May 2008	288c	Secretary's Change of Particulars / george bayer / 21/10/2007 / HouseName/Number was: , now: flat 1; Street was: 354B lordship lane, now: old bank house 110 bermondsey street; Area was: east dulwich, now: ; Post Code was: SE22 8LZ, now: SE1 3TX	(1 page)
07 Apr 2008	288a	Director appointed dr guillermo eduardo maldonado-codina	(1 page)
05 Mar 2008	288a	Director appointed barbara hedwig rupf bee	(1 page)
05 Nov 2007	288b	Director resigned	(1 page)
05 Nov 2007	288a	New secretary appointed	(1 page)
05 Nov 2007	288b	Secretary resigned	(1 page)
12 Oct 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
26 Jun 2007	288c	Secretary's particulars changed	(1 page)
30 Apr 2007	363a	Return made up to 25/04/07; full list of members	(3 pages)
27 Apr 2007	288a	New director appointed	(1 page)
04 Apr 2007	288b	Director resigned	(1 page)
15 Dec 2006	288c	Secretary's particulars changed	(1 page)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
09 Oct 2006	MA	Memorandum and Articles of Association	(49 pages)
02 Oct 2006	CERTNM	Company name changed hsbc halbis partners (uk) limite d\certificate issued on 02/10/06	(2 pages)
27 Apr 2006	363a	Return made up to 25/04/06; full list of members	(3 pages)