HYPERION EURO GROWTH LIMITED
| Status | ACTIVE |
| Company No. | FC034726 |
| Category | |
| Incorporated | 25 Oct 2017 |
| Age | 6 years, 7 months, 22 days |
| Jurisdiction | United Kingdom |
SUMMARY
HYPERION EURO GROWTH LIMITED is an active with number FC034726. It was incorporated 6 years, 7 months, 22 days ago, on 25 October 2017. The company address is 3rd Floor, 44 Esplanade, St Helier, JE4 9WG, Jersey.
Company Fillings
Appoint person director overseas company with name appointment date
Date: 29 Jan 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2024-01-18
Officer name: Mr Gareth Huw Roberts
Documents
Termination person director overseas company with name termination date
Date: 25 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Jose-Manuel Gonzalez-Perez
Termination date: 2023-10-01
Documents
Change person director overseas company with change date
Date: 22 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2021-03-01
Officer name: Mr Serge Robert Thieriet
Documents
Change person director overseas company with change date
Date: 22 Mar 2021
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2019-10-01
Officer name: Mr Jose-Manuel Gonzalez-Perez
Documents
Change person director overseas company with change date
Date: 22 Mar 2021
Action Date: 02 Jan 2019
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2019-01-02
Officer name: Mr William David Bloomer
Documents
Accounts with accounts type full
Date: 08 May 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Appoint person director overseas company with name appointment date
Date: 30 Apr 2019
Action Date: 24 Jan 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Jose-Manuel Gonzalez-Perez
Appointment date: 2019-01-24
Documents
Appoint person director overseas company with name appointment date
Date: 01 Apr 2019
Action Date: 24 Jan 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Serge Robert Thieriet
Appointment date: 2019-01-24
Documents
Change company details by uk establishment overseas company with change details
Date: 23 Jan 2019
Category: Other
Type: OSCH01
Change date: 2019-01-01
Change details: 16 eastcheap, london, EC3M 1BD, united kingdom
Branch number: BR019819
Change type: Address Change
Documents
Appoint person authorised represent overseas company with appointment date
Date: 10 Jan 2019
Category: Officers
Sub Category: Appointments
Type: OSAP05
New address: 1 Creechurch Place, London, EC3A 5AF, United Kingdom
Officer name: Fc034725 Craig
Change date: 2018-12-14
Branch number: BR019819
Documents
Termination person authorised overseas company
Date: 10 Jan 2019
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR019819 Person Authorised to Represent terminated 14/12/2018 oliver roebling panton corbett
Documents
Termination person director overseas company with name termination date
Date: 08 Jan 2019
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-12-14
Officer name: Oliver Roebling Panton Corbett
Documents
Appoint person director overseas company with name appointment date
Date: 12 Dec 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Mark Skimming Craig
Appointment date: 2018-10-31
Documents
Appoint person director overseas company with name appointment date
Date: 12 Dec 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr William David Bloomer
Appointment date: 2018-10-31
Documents
Appoint person director overseas company with name appointment date
Date: 12 Dec 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr David Philip Howden
Appointment date: 2018-10-31
Documents
Termination person director overseas company with name termination date
Date: 19 Nov 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Sally-Ann Orton
Termination date: 2018-09-28
Documents
Change constitutional documents overseas company with date
Date: 05 Dec 2017
Category: Change-of-constitution
Type: OSCC01
Change date: 2017-11-01
Documents
Appointment at registration of person authorised to represent
Date: 25 Oct 2017
Category: Annual-return
Type: OS-PAR
Branch number: BR019819
Representative details: Corbett Oliver 16 Eastcheap London United Kingdomec3M 1Bd
Documents
Register overseas company
Date: 25 Oct 2017
Category: Incorporation
Type: OSIN01
Documents
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