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HELLENIC DYNAMICS PLC - 21 Arlington Street, London, SW1A 1RN, England, United Kingdom
Company Information
- Company registration number
- 06374598
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 Arlington Street
- London
- SW1A 1RN
- England 21 Arlington Street, London, SW1A 1RN, England UK
Management
- Managing Directors
- COLLIVER, Joseph Tregonning
- JOLLIFFE, Anthony Stuart, Sir
- PAPADOPOULOS, Filippos
- RAI, Davinder Singh
- Company secretaries
- SGH COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2007-09-18
- Age Of Company 2007-09-18 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- U.K. SPAC PLC
- Legal Entity Identifier (LEI)
- 213800IM978BOB5QZA69
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-10-02
- Last Date: 2023-09-18
✓
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HELLENIC DYNAMICS PLC Company Description
- HELLENIC DYNAMICS PLC is a plc registered in United Kingdom with the Company reg no 06374598. Its current trading status is "live". It was registered 2007-09-18. It was previously called U.K. SPAC PLC. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 21 Arlington Street .
Get HELLENIC DYNAMICS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hellenic Dynamics Plc - 21 Arlington Street, London, SW1A 1RN, England, United Kingdom
- 2007-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06374598#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06374598#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06374598#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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change-sail-address-company-with-old-address-new-address (2023-03-16) - AD02
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capital-allotment-shares (2023-02-15) - SH01
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termination-secretary-company-with-name-termination-date (2023-01-30) - TM02
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resolution (2023-12-21) - RESOLUTIONS
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memorandum-articles (2023-12-21) - MA
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appoint-corporate-secretary-company-with-name-date (2023-01-30) - AP04
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resolution (2023-10-13) - RESOLUTIONS
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capital-alter-shares-consolidation (2023-12-21) - SH02
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accounts-with-accounts-type-group (2023-09-19) - AA
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confirmation-statement-with-updates (2023-09-20) - CS01
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keyboard_arrow_right 2022
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resolution (2022-12-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
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termination-director-company-with-name-termination-date (2022-12-09) - TM01
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memorandum-articles (2022-12-15) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-08) - AD01
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certificate-change-of-name-company (2022-12-01) - CERTNM
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confirmation-statement-with-no-updates (2022-10-26) - CS01
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accounts-with-accounts-type-full (2022-08-04) - AA
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keyboard_arrow_right 2021
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resolution (2021-03-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-04) - AD01
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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notification-of-a-person-with-significant-control-statement (2021-03-04) - PSC08
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cessation-of-a-person-with-significant-control (2021-03-04) - PSC07
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capital-allotment-shares (2021-03-05) - SH01
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change-of-name-notice (2021-03-11) - CONNOT
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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change-account-reference-date-company-previous-extended (2021-05-07) - AA01
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resolution (2021-03-29) - RESOLUTIONS
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memorandum-articles (2021-03-25) - MA
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resolution (2021-03-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-03-15) - CH01
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change-person-secretary-company-with-change-date (2021-03-15) - CH03
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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accounts-with-accounts-type-group (2021-07-12) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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accounts-with-accounts-type-group (2020-10-01) - AA
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resolution (2020-10-17) - RESOLUTIONS
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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resolution (2019-07-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-07-03) - AA
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change-sail-address-company-with-old-address-new-address (2019-03-28) - AD02
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move-registers-to-registered-office-company-with-new-address (2019-03-27) - AD04
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-09-28) - CS01
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resolution (2018-07-12) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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notification-of-a-person-with-significant-control (2017-07-25) - PSC01
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resolution (2017-07-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-06-27) - AA
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capital-allotment-shares (2017-03-30) - SH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-24) - AA
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change-person-director-company-with-change-date (2016-04-11) - CH01
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resolution (2016-07-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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confirmation-statement-with-updates (2016-09-21) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-10-06) - AR01
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resolution (2015-07-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-06-19) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-05-19) - RP04
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-10-14) - AR01
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resolution (2014-08-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-07-23) - AA
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appoint-person-director-company-with-name-date (2014-05-13) - AP01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-08-02) - SH01
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termination-director-company-with-name-termination-date (2013-08-01) - TM01
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resolution (2013-08-02) - RESOLUTIONS
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auditors-resignation-company (2013-12-23) - AUD
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capital-cancellation-shares-by-plc (2013-07-09) - SH07
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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accounts-with-accounts-type-group (2013-07-05) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-10-23) - AR01
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resolution (2012-07-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-07-03) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-10-07) - AR01
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resolution (2011-08-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-08-05) - AP01
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capital-allotment-shares (2011-07-07) - SH01
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accounts-with-accounts-type-group (2011-07-06) - AA
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capital-allotment-shares (2011-05-19) - SH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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capital-allotment-shares (2010-09-08) - SH01
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resolution (2010-08-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-07-05) - AA
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termination-director-company-with-name (2010-06-23) - TM01
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keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-10-19) - AD03
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change-sail-address-company (2009-10-19) - AD02
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termination-director-company-with-name (2009-10-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-05) - AR01
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accounts-with-accounts-type-group (2009-09-18) - AA
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legacy (2009-09-18) - 225
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resolution (2009-07-24) - RESOLUTIONS
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legacy (2009-04-07) - 88(3)
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legacy (2009-01-22) - 353a
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legacy (2009-04-07) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-10-27) - 288b
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legacy (2008-11-25) - 353a
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certificate-re-registration-private-to-public-limited-company (2008-10-23) - CERT5
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resolution (2008-10-23) - RESOLUTIONS
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legacy (2008-10-22) - 353
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legacy (2008-10-21) - 88(3)
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legacy (2008-10-21) - 88(2)
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resolution (2008-10-20) - RESOLUTIONS
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auditors-statement (2008-10-23) - AUDS
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legacy (2008-10-20) - 288a
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legacy (2008-09-26) - 88(2)
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legacy (2008-09-26) - 288b
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certificate-change-of-name-company (2008-09-09) - CERTNM
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legacy (2008-08-28) - 287
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legacy (2008-08-20) - 88(2)
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legacy (2008-10-20) - 225
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legacy (2008-10-23) - 43(3)e
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auditors-report (2008-10-23) - AUDR
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legacy (2008-10-23) - 43(3)
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legacy (2008-11-04) - 88(3)
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legacy (2008-11-04) - 88(2)
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legacy (2008-10-29) - 88(3)
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legacy (2008-10-29) - 88(2)
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legacy (2008-10-29) - 288a
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legacy (2008-10-27) - 288a
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legacy (2008-10-27) - 363s
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legacy (2008-10-27) - 288c
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accounts-balance-sheet (2008-10-23) - BS
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re-registration-memorandum-articles (2008-10-23) - MAR
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keyboard_arrow_right 2007
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resolution (2007-12-10) - RESOLUTIONS
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incorporation-company (2007-09-18) - NEWINC
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legacy (2007-12-10) - 122
