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HAYFIN SOF III AIV MLP LIMITED

Company number 13461555

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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)
28 Oct 2024 AD01 Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to 65 Davies Street London W1K 5JL on 28 October 2024
22 Aug 2024 AA Full accounts made up to 31 December 2023
02 Jul 2024 CH01 Director's details changed for Mrs Jennifer Tsu-Jea Shen on 27 June 2024
01 Jul 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
01 Jul 2024 CH01 Director's details changed for Ms Jessica Alice Onslow Gray on 27 June 2024
10 Nov 2023 CH01 Director's details changed for Mrs Jennifer Tsu-Jea Shen on 9 November 2023
09 Nov 2023 CH01 Director's details changed for Ms Jessica Alice Onslow Harris on 6 November 2023
12 Oct 2023 AA Full accounts made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
09 Jan 2023 AA Full accounts made up to 31 December 2021
19 Jul 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
31 Jul 2021 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
31 Jul 2021 AD02 Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
25 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-24
17 Jun 2021 AA01 Current accounting period shortened from 30 June 2022 to 31 December 2021
17 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-17
  • GBP 1