HALCYON INVESTMENT ADVISORS (UK) LIMITED

Company number 08913381

Date	Type	Description	View / Download
14 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Feb 2019	DS01	Application to strike the company off the register	(1 page)
19 Oct 2018	PSC04	Change of details for Mr Jason Dillow as a person with significant control on 10 October 2018	(2 pages)
19 Oct 2018	PSC01	Notification of Jason Dillow as a person with significant control on 10 October 2018	(2 pages)
19 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 19 October 2018	(2 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
13 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	(3 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
30 Jun 2017	TM01	Termination of appointment of Aaron Goldberg as a director on 30 June 2017	(1 page)
22 Mar 2017	AP01	Appointment of Mr Jacob Zvi Fishelis as a director on 8 March 2017	(2 pages)
13 Mar 2017	AD01	Registered office address changed from 30 st James's Square London SW1Y 4AL to 70 Jermyn Street London SW1Y 6NY on 13 March 2017	(1 page)
08 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(5 pages)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
02 Jun 2016	AP01	Appointment of Mr David Martino as a director on 1 June 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Thomas Paul Hirschfeld as a director on 31 March 2016	(1 page)
21 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1	(3 pages)
21 Mar 2016	CH01	Director's details changed for Mr Thomas Paul Hirschfeld on 7 February 2016	(2 pages)
16 Feb 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
16 Dec 2015	AAMD	Amended total exemption full accounts made up to 28 February 2015	(9 pages)
15 Dec 2015	AA	Total exemption full accounts made up to 28 February 2015	(9 pages)
11 Jun 2015	AP01	Appointment of Mr Aaron Goldberg as a director on 1 June 2015	(2 pages)
26 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1	(3 pages)
24 Oct 2014	AD01	Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 30 St James's Square London SW1Y 4AL on 24 October 2014	(2 pages)
08 Oct 2014	CERTNM	Company name changed beta capital management LIMITED\certificate issued on 08/10/14 RES15 ‐ Change company name resolution on 2014-10-07	(2 pages)