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HYDE PARK INSURANCE CONSULTANTS LTD

Company number 04526992

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2024 TM01 Termination of appointment of Caroline Stripling as a director on 8 March 2024
23 Feb 2024 CS01 Confirmation statement made on 5 September 2023 with no updates
04 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
05 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
18 Oct 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
08 Oct 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Nov 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
22 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
11 Jun 2019 AP01 Appointment of Caroline Stripling as a director on 1 June 2019
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
25 Sep 2017 PSC04 Change of details for John Edwin Bertram George Baldwin as a person with significant control on 5 September 2017
25 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
16 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
20 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
20 Sep 2016 CH03 Secretary's details changed for George Edwin Robert Baldwin on 4 September 2016
20 Sep 2016 CH01 Director's details changed for Mr George Edwin Robert Baldwin on 4 September 2016
20 Sep 2016 CH01 Director's details changed for John Edwin Bertram George Baldwin on 4 September 2016
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 48,000
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 48,000
30 Oct 2015 AD03 Register(s) moved to registered inspection location 29/30 Fitzroy Square London W1T 6LQ