HYDE POINT MANAGEMENT COMPANY LIMITED

Company number 06243688

Date	Type	Description	View / Download
02 Feb 2018	PSC07	Cessation of Marvin Rice as a person with significant control on 30 August 2017	(1 page)
12 Jan 2018	AP01	Appointment of Amy Nicole Lejune as a director on 11 December 2017	(2 pages)
11 Jan 2018	TM01	Termination of appointment of Daniel Christopher Vijselaar as a director on 11 December 2017	(1 page)
14 Sep 2017	AP01	Appointment of Mr Daniel Christopher Vijselaar as a director on 30 August 2017	(2 pages)
14 Sep 2017	AP01	Appointment of Mr Maurice Alexander Kalsbeek as a director on 30 August 2017	(2 pages)
14 Sep 2017	AP01	Appointment of Ms Melissa Gabrielle Bourgeois as a director on 30 August 2017	(2 pages)
14 Sep 2017	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 30 August 2017	(2 pages)
14 Sep 2017	TM01	Termination of appointment of Michael Daniel Marks as a director on 30 August 2017	(1 page)
14 Sep 2017	TM01	Termination of appointment of Adam Isaacs as a director on 30 August 2017	(1 page)
14 Sep 2017	AD01	Registered office address changed from 89 Wardour Street London W1F 0UB to 35 Great St Helen's London EC3A 6AP on 14 September 2017	(1 page)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
12 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
11 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 143	(5 pages)
11 May 2016	TM01	Termination of appointment of Samuel Andrew Walker as a director on 11 May 2016	(1 page)
11 May 2016	AP01	Appointment of Mr Adam Isaacs as a director on 11 May 2016	(2 pages)
04 May 2016	AA	Full accounts made up to 31 December 2014	(22 pages)
11 Dec 2015	CH01	Director's details changed for Mr Michael Daniel Marks on 11 December 2015	(2 pages)
05 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 143	(6 pages)
09 Feb 2015	AP01	Appointment of Mr Samuel Andrew Walker as a director on 5 February 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of James Charles Richard De Lusignan as a director on 5 February 2015	(1 page)
03 Nov 2014	TM02	Termination of appointment of Sarah Michaella Hornbuckle as a secretary on 31 October 2014	(1 page)
31 Oct 2014	AD01	Registered office address changed from 6Th Floor Clarendon House 12 Clifford Street London W1S 2LL to 89 Wardour Street London W1F 0UB on 31 October 2014	(1 page)
31 Oct 2014	AP01	Appointment of Mr James Charles Richard De Lusignan as a director on 31 October 2014	(2 pages)
31 Oct 2014	TM01	Termination of appointment of Mark Douglas Ovens as a director on 31 October 2014	(1 page)

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