Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2024 |
PSC01 |
Notification of Roger Bach as a person with significant control on 1 January 2024
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05 Feb 2024 |
PSC01 |
Notification of Stavros Lambouris as a person with significant control on 1 January 2024
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05 Feb 2024 |
PSC07 |
Cessation of Sheen Charm Chiu as a person with significant control on 1 January 2024
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05 Feb 2024 |
AP01 |
Appointment of Stavros Lambouris as a director on 10 January 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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20 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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29 Sep 2022 |
AP03 |
Appointment of Nisha Vaya as a secretary on 23 September 2022
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29 Sep 2022 |
TM02 |
Termination of appointment of Sin-Wan Simon Chiu as a secretary on 23 September 2022
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03 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Jan 2022 |
CERTNM |
Company name changed henyep capital markets (uk) LIMITED\certificate issued on 18/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-17
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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14 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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09 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 Jul 2020 |
AD01 |
Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 27 July 2020
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04 May 2020 |
TM01 |
Termination of appointment of Marcin Swanson-Zajac as a director on 30 April 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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16 Oct 2019 |
TM01 |
Termination of appointment of Aaron Yu Ki Chiu as a director on 11 October 2019
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01 Oct 2019 |
AP01 |
Appointment of Mr Marcin Swanson-Zajac as a director on 30 September 2019
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01 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with no updates
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25 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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08 Dec 2017 |
CS01 |
Confirmation statement made on 8 December 2017 with no updates
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05 May 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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