HAYFIN CAPITAL MANAGEMENT (UK) LIMITED
| Status | ACTIVE |
| Company No. | 06810161 |
| Category | Private Limited Company |
| Incorporated | 04 Feb 2009 |
| Age | 15 years, 4 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
HAYFIN CAPITAL MANAGEMENT (UK) LIMITED is an active private limited company with number 06810161. It was incorporated 15 years, 4 months, 8 days ago, on 04 February 2009. The company address is 1 Eagle Place, London, SW1Y 6AF.
Company Fillings
Confirmation statement with no updates
Date: 05 Feb 2024
Action Date: 04 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-04
Documents
Accounts with accounts type group
Date: 16 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 05 Oct 2023
Action Date: 03 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-03
Officer name: Mrs Debra Amy Choudhury
Documents
Appoint person director company with name date
Date: 05 May 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-03
Officer name: Mrs Debra Amy Choudhury
Documents
Termination director company with name termination date
Date: 05 May 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-03
Officer name: Clifford Pearce
Documents
Appoint person director company with name date
Date: 15 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oskari Tammenmaa
Appointment date: 2023-02-01
Documents
Termination director company with name termination date
Date: 15 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-01
Officer name: Daniel Marc Richard Jaffe
Documents
Confirmation statement with no updates
Date: 06 Feb 2023
Action Date: 04 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-04
Documents
Change sail address company with old address new address
Date: 07 Oct 2022
Category: Address
Type: AD02
Old address: 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England
New address: 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
Documents
Change corporate secretary company with change date
Date: 06 Oct 2022
Action Date: 16 Sep 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-09-16
Officer name: Apex Secretaries Llp
Documents
Accounts with accounts type group
Date: 05 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change corporate secretary company with change date
Date: 20 Jun 2022
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-06-13
Officer name: Throgmorton Secretaries Llp
Documents
Second filing of confirmation statement with made up date
Date: 18 Feb 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-02-04
Documents
Confirmation statement with no updates
Date: 17 Feb 2022
Action Date: 04 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-04
Documents
Accounts with accounts type group
Date: 03 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Notification of a person with significant control statement
Date: 07 Aug 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 07 Aug 2021
Action Date: 21 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-06-21
Psc name: Minister of Finance for British Columbia
Documents
Change corporate secretary company with change date
Date: 30 Mar 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-01-01
Officer name: Throgmorton Secretaries Llp
Documents
Confirmation statement with no updates
Date: 22 Feb 2021
Action Date: 04 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-04
Documents
Change person director company with change date
Date: 22 Feb 2021
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-16
Officer name: Mr Daniel Marc Richard Jaffe
Documents
Change person director company with change date
Date: 22 Feb 2021
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Clifford Pearce
Change date: 2020-03-16
Documents
Accounts with accounts type group
Date: 15 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 16 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-16
Officer name: Ms Helena Paivi Whitaker
Documents
Confirmation statement with updates
Date: 11 Feb 2020
Action Date: 04 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-04
Documents
Second filing capital allotment shares
Date: 09 Dec 2019
Action Date: 18 Jan 2018
Category: Capital
Type: RP04SH01
Date: 2018-01-18
Capital : 10,003 GBP
Documents
Capital allotment shares
Date: 22 Oct 2019
Action Date: 15 Oct 2019
Category: Capital
Type: SH01
Capital : 10,004 GBP
Date: 2019-10-15
Documents
Accounts with accounts type group
Date: 09 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 15 Feb 2019
Action Date: 04 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-04
Documents
Capital allotment shares
Date: 13 Feb 2019
Action Date: 12 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-12
Capital : 10,003 GBP
Documents
Accounts with accounts type group
Date: 04 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 30 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Marc Richard Jaffe
Appointment date: 2018-07-20
Documents
Termination director company with name termination date
Date: 27 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claudia Ann Wallace
Termination date: 2018-07-20
Documents
Notification of a person with significant control
Date: 25 Apr 2018
Action Date: 21 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Psc name: Minister of Finance for British Columbia
Notification date: 2017-06-21
Documents
Withdrawal of a person with significant control statement
Date: 23 Apr 2018
Action Date: 23 Apr 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-04-23
Documents
Notification of a person with significant control statement
Date: 23 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 23 Mar 2018
Action Date: 21 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-06-21
Psc name: Ramez Farid Sousou
Documents
Cessation of a person with significant control
Date: 23 Mar 2018
Action Date: 21 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Neal Moszkowski
Cessation date: 2017-06-21
Documents
Confirmation statement with no updates
Date: 13 Feb 2018
Action Date: 04 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-04
Documents
Termination director company with name termination date
Date: 31 Jan 2018
Action Date: 18 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Debra Amy Parsall
Termination date: 2018-01-18
Documents
Appoint person director company with name date
Date: 31 Jan 2018
Action Date: 18 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clifford Pearce
Appointment date: 2018-01-18
Documents
Accounts with accounts type group
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 27 Jul 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-21
Officer name: Abrielle Hara Rosenthal
Documents
Termination director company with name termination date
Date: 27 Jul 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-21
Officer name: Gordon Andrew Holmes
Documents
Appoint person director company with name date
Date: 27 Jul 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-21
Officer name: Ms Debra Amy Parsall
Documents
Appoint person director company with name date
Date: 27 Jul 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Claudia Ann Wallace
Appointment date: 2017-06-21
Documents
Appoint person director company with name date
Date: 27 Jul 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-21
Officer name: Ms Helena Whitaker
Documents
Confirmation statement with updates
Date: 17 Feb 2017
Action Date: 04 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-04
Documents
Capital allotment shares
Date: 25 Jan 2017
Action Date: 14 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-14
Capital : 10,002 GBP
Documents
Termination director company with name termination date
Date: 11 Jan 2017
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-21
Officer name: Axel Gero Meyersiek
Documents
Accounts with accounts type group
Date: 09 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Feb 2016
Action Date: 04 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-04
Documents
Accounts with accounts type full
Date: 20 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2015
Action Date: 04 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-04
Documents
Appoint person director company with name date
Date: 06 Feb 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-02
Officer name: Abrielle Hara Rosenthal
Documents
Appoint person director company with name date
Date: 05 Feb 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-02
Officer name: Mr Gordon Andrew Holmes
Documents
Termination director company with name termination date
Date: 05 Feb 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rayhan Robin Roy Davis
Termination date: 2015-02-02
Documents
Termination director company with name termination date
Date: 05 Feb 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Michael Mclain
Termination date: 2015-02-02
Documents
Accounts with accounts type full
Date: 30 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2014
Action Date: 04 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-04
Documents
Change person director company with change date
Date: 05 Feb 2014
Action Date: 04 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Axel Gero Meyersiek
Change date: 2013-10-04
Documents
Change person director company with change date
Date: 05 Feb 2014
Action Date: 04 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-04
Officer name: Mr Rayhan Robin Roy Davis
Documents
Change person director company with change date
Date: 05 Feb 2014
Action Date: 04 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-04
Officer name: Mr Adam Michael Mclain
Documents
Change registered office address company with date old address
Date: 04 Oct 2013
Action Date: 04 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-04
Old address: 86 Jermyn Street London SW1Y 6JD United Kingdom
Documents
Certificate change of name company
Date: 04 Oct 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed haymarket financial (uk) LIMITED\certificate issued on 04/10/13
Documents
Accounts with accounts type full
Date: 03 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 17 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Michael Mclain
Documents
Termination director company with name
Date: 17 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Filippo Cardini
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2013
Action Date: 04 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-04
Documents
Change person director company with change date
Date: 22 Feb 2013
Action Date: 04 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-04
Officer name: Mr Filippo John Cardini
Documents
Accounts with accounts type full
Date: 02 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2012
Action Date: 04 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-04
Documents
Move registers to sail company
Date: 27 Feb 2012
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 24 Feb 2012
Action Date: 04 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Axel Gero Meyersiek
Change date: 2012-02-04
Documents
Change person director company with change date
Date: 14 Feb 2012
Action Date: 04 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-04
Officer name: Mr Axel Gero Meyersiek
Documents
Change person director company with change date
Date: 14 Feb 2012
Action Date: 04 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rayhan Robin Roy Davis
Change date: 2012-02-04
Documents
Appoint corporate secretary company with name
Date: 29 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Throgmorton Secretaries Llp
Documents
Change person director company with change date
Date: 29 Nov 2011
Action Date: 29 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Filippo John Cardini
Change date: 2011-11-29
Documents
Accounts with accounts type full
Date: 30 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2011
Action Date: 04 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-04
Documents
Change person director company with change date
Date: 02 Jun 2011
Action Date: 01 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-01
Officer name: Rayhan Davis
Documents
Change person director company with change date
Date: 01 Jun 2011
Action Date: 01 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-01
Officer name: Axel Gero Meyersiek
Documents
Accounts with accounts type full
Date: 05 Nov 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change account reference date company previous shortened
Date: 29 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA01
New date: 2009-12-31
Made up date: 2010-02-28
Documents
Change registered office address company with date old address
Date: 22 Jun 2010
Action Date: 22 Jun 2010
Category: Address
Type: AD01
Old address: 86 Jermyn Street London SW1A 6JD
Change date: 2010-06-22
Documents
Legacy
Date: 04 May 2010
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2010
Action Date: 04 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-04
Documents
Change person director company with change date
Date: 04 May 2010
Action Date: 04 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-04
Officer name: Rayhan Davis
Documents
Change person director company with change date
Date: 04 May 2010
Action Date: 04 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Axel Gero Meyersiek
Change date: 2010-02-04
Documents
Change registered office address company with date old address
Date: 07 Jan 2010
Action Date: 07 Jan 2010
Category: Address
Type: AD01
Change date: 2010-01-07
Old address: Kinnaird House 1 Pall Mall East London SW1Y 5AU
Documents
Legacy
Date: 03 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed axel meyersiek
Documents
Legacy
Date: 03 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed rayhan davis
Documents
Legacy
Date: 03 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director ramez sousou
Documents
Legacy
Date: 03 Sep 2009
Category: Capital
Type: 88(2)
Description: Ad 21/07/09\gbp si 10000@1=10000\gbp ic 3/10003\
Documents
Legacy
Date: 03 Sep 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 21/07/09
Documents
Resolution
Date: 03 Sep 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 11 Jun 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed haymarket financial LIMITED\certificate issued on 11/06/09
Documents
Legacy
Date: 14 May 2009
Category: Capital
Type: 88(2)
Description: Ad 01/04/09\gbp si 1@1=1\gbp ic 2/3\
Documents
Legacy
Date: 25 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 25/03/2009 from one bishops square london E1 6AD
Documents
Legacy
Date: 25 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 11/03/09\gbp si 1@1=1\gbp ic 1/2\
Documents
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