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HPS INVESTMENT PARTNERS (UK) I, LTD.

Company number 06450720

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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)
30 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,500
04 Oct 2015 AA Full accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1.0005
03 Oct 2014 AA Full accounts made up to 31 December 2013
04 Sep 2014 AP01 Appointment of Mrs Olivia Louise Bishton as a director on 2 September 2014
02 Sep 2014 TM01 Termination of appointment of Matthieu Boulanger as a director on 2 September 2014
07 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1.0005
21 Oct 2013 AD01 Registered office address changed from 25 St. James's Street London SW1A 1HA on 21 October 2013
23 Sep 2013 AA Full accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
30 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 177 conflict of interest dirs authority 18/10/2012
  • RES14 ‐ Final dividend of £400000 18/10/2012
01 Oct 2012 AA Full accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
09 Sep 2011 AA Full accounts made up to 31 December 2010
06 Sep 2011 AP01 Appointment of Mr Matthieu Boulanger as a director
06 Sep 2011 TM01 Termination of appointment of Noah Greenhill as a director
20 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
24 Sep 2010 AA Full accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Faith Rosenfeld on 16 December 2009
21 Dec 2009 CH01 Director's details changed for Noah Greenhill on 16 December 2009
05 Oct 2009 AA Full accounts made up to 31 December 2008
06 Jun 2009 288a Director appointed faith rosenfeld
27 Feb 2009 88(2) Ad 17/02/09\gbp si 1500@1=1500\gbp ic 1/1501\
06 Jan 2009 363a Return made up to 11/12/08; full list of members