HGPE CAPITAL LIMITED

Company number 07712604

Date	Type	Description	View / Download
10 Mar 2020	PSC07	Cessation of Ilias Korosis as a person with significant control on 5 March 2020	(1 page)
10 Mar 2020	PSC07	Cessation of Simon Gareth Moss as a person with significant control on 5 March 2020	(1 page)
10 Mar 2020	PSC07	Cessation of Peter Gale as a person with significant control on 5 March 2020	(1 page)
10 Mar 2020	AP01	Appointment of Gregory Philip Dulski as a director on 5 March 2020	(2 pages)
10 Mar 2020	TM01	Termination of appointment of Karen Jane Sands as a director on 5 March 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of Simon Gareth Moss as a director on 5 March 2020	(1 page)
10 Mar 2020	TM02	Termination of appointment of Ah Secretaries Limited as a secretary on 5 March 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of Ilias Korosis as a director on 5 March 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of Peter Gale as a director on 5 March 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of Sunny Yao Chung Chu as a director on 5 March 2020	(1 page)
10 Mar 2020	AD01	Registered office address changed from Craven House 16 Northumberland Avenue London United Kingdom to Sixth Floor 150 Cheapside London EC2V 6ET on 10 March 2020	(1 page)
26 Feb 2020	PSC07	Cessation of Saki Georgiadis as a person with significant control on 1 June 2016	(1 page)
26 Feb 2020	PSC07	Cessation of Hermes Fund Managers Limited as a person with significant control on 1 March 2018	(1 page)
26 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(22 pages) Download iXBRL
07 Aug 2019	SH01	Statement of capital following an allotment of shares on 5 August 2019 GBP 121,500	(3 pages)
29 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with updates	(5 pages)
20 May 2019	AP01	Appointment of Mr Sunny Yao Chung Chu as a director on 13 December 2017	(2 pages)
15 May 2019	CH01	Director's details changed for Mr Simon Gareth Moss on 15 May 2019	(2 pages)
15 May 2019	CH01	Director's details changed for Mr Peter Gale on 15 May 2019	(2 pages)
24 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with updates	(6 pages)
24 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(20 pages)
19 Dec 2017	AD01	Registered office address changed from 1 Portsoken Street London E1 8HZ to Craven House 16 Northumberland Avenue London on 19 December 2017	(1 page)
18 Dec 2017	TM01	Termination of appointment of Saki Georgiadis as a director on 15 December 2017	(1 page)
18 Dec 2017	AP01	Appointment of Mrs Karen Jane Sands as a director on 15 December 2017	(2 pages)
07 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(19 pages)