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HYDE POINT MANAGEMENT COMPANY LIMITED - 3 Copthall Avenue, London, EC2R 7BH, England, United Kingdom
Company Information
- Company registration number
- 06243688
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Copthall Avenue
- London
- EC2R 7BH
- England 3 Copthall Avenue, London, EC2R 7BH, England UK
Management
- Managing Directors
- ROBERTS, Daniel George
- PAYNE, Simon Jeffrey
- Company secretaries
- PAYNE, Simon Jeffrey
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-10
- Age Of Company 2007-05-10 16 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PIMCO 2649 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-10
- Annual Return
- Due Date: 2024-05-24
- Last Date: 2023-05-10
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HYDE POINT MANAGEMENT COMPANY LIMITED Company Description
- HYDE POINT MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 06243688. Its current trading status is "live". It was registered 2007-05-10. It was previously called PIMCO 2649 LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-10.It can be contacted at 3 Copthall Avenue .
Get HYDE POINT MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hyde Point Management Company Limited - 3 Copthall Avenue, London, EC2R 7BH, England, United Kingdom
- 2007-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-01-15) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-02-14) - TM01
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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appoint-person-director-company-with-name-date (2023-10-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-13) - AD01
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accounts-with-accounts-type-small (2023-02-13) - AA
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appoint-person-secretary-company-with-name-date (2023-01-18) - AP03
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termination-secretary-company-with-name-termination-date (2023-01-17) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-17) - AD01
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appoint-person-director-company-with-name-date (2023-02-13) - AP01
keyboard_arrow_right 2022
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gazette-filings-brought-up-to-date (2022-12-08) - DISS40
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gazette-notice-compulsory (2022-11-29) - GAZ1
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accounts-with-accounts-type-full (2022-10-04) - AA
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gazette-filings-brought-up-to-date (2022-03-12) - DISS40
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gazette-notice-compulsory (2022-03-08) - GAZ1
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confirmation-statement-with-no-updates (2022-05-13) - CS01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control-statement (2021-08-02) - PSC08
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cessation-of-a-person-with-significant-control (2021-07-28) - PSC07
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confirmation-statement-with-no-updates (2021-07-22) - CS01
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accounts-with-accounts-type-small (2021-01-12) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-30) - AD01
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termination-director-company-with-name-termination-date (2020-02-12) - TM01
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
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change-corporate-secretary-company-with-change-date (2020-05-22) - CH04
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-31) - AA
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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cessation-of-a-person-with-significant-control (2018-02-02) - PSC07
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notification-of-a-person-with-significant-control (2018-02-05) - PSC01
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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accounts-with-accounts-type-small (2018-10-03) - AA
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-12) - CS01
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accounts-with-accounts-type-full (2017-07-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-14) - AD01
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-09-14) - AP04
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-04) - AA
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termination-director-company-with-name-termination-date (2016-05-11) - TM01
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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appoint-person-director-company-with-name-date (2015-02-09) - AP01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-31) - TM01
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appoint-person-director-company-with-name-date (2014-10-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-31) - AD01
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termination-secretary-company-with-name-termination-date (2014-11-03) - TM02
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accounts-with-accounts-type-full (2014-04-14) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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accounts-with-accounts-type-full (2013-05-14) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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accounts-with-accounts-type-full (2012-05-17) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-01-04) - AA
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capital-allotment-shares (2011-02-02) - SH01
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accounts-with-accounts-type-full (2011-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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termination-secretary-company-with-name (2011-10-13) - TM02
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appoint-person-secretary-company-with-name (2011-10-13) - AP03
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-12) - AP01
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change-account-reference-date-company-current-shortened (2010-05-18) - AA01
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termination-director-company-with-name (2010-02-15) - TM01
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appoint-person-director-company-with-name (2010-02-15) - AP01
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termination-director-company-with-name (2010-02-25) - TM01
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capital-allotment-shares (2010-04-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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termination-director-company-with-name (2010-05-12) - TM01
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change-registered-office-address-company-with-date-old-address (2010-05-12) - AD01
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appoint-person-secretary-company-with-name (2010-05-12) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-19) - AA
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legacy (2009-06-15) - 88(2)
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legacy (2009-06-11) - 363a
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legacy (2009-06-10) - 288c
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accounts-with-accounts-type-total-exemption-full (2009-03-05) - AA
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capital-allotment-shares (2009-12-09) - SH01
keyboard_arrow_right 2008
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resolution (2008-06-12) - RESOLUTIONS
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legacy (2008-06-12) - 288b
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legacy (2008-06-12) - 288a
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legacy (2008-06-12) - 88(2)
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legacy (2008-09-16) - 287
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legacy (2008-09-25) - 363a
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legacy (2008-07-23) - 88(2)
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-06-21) - CERTNM
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legacy (2007-06-25) - 288b
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legacy (2007-06-25) - 225
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legacy (2007-06-25) - 287
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resolution (2007-07-10) - RESOLUTIONS
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legacy (2007-07-10) - 88(2)R
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legacy (2007-08-02) - 288a
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legacy (2007-09-14) - 88(2)R
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legacy (2007-09-24) - 287
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incorporation-company (2007-05-10) - NEWINC