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HAYFIN CAPITAL MANAGEMENT (UK) LIMITED

Company number 06810161

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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)
22 Oct 2019 SH01 Statement of capital following an allotment of shares on 15 October 2019
  • GBP 10,004
09 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
15 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 12 December 2017
  • GBP 10,003
  • ANNOTATION Clarification a second filed SH01 was registered on 09/12/2019.
04 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
30 Jul 2018 AP01 Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018
27 Jul 2018 TM01 Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018
25 Apr 2018 PSC03 Notification of Minister of Finance for British Columbia as a person with significant control on 21 June 2017
23 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 23 April 2018
23 Mar 2018 PSC08 Notification of a person with significant control statement
23 Mar 2018 PSC07 Cessation of Ramez Farid Sousou as a person with significant control on 21 June 2017
23 Mar 2018 PSC07 Cessation of Neal Moszkowski as a person with significant control on 21 June 2017
13 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
31 Jan 2018 TM01 Termination of appointment of Debra Amy Parsall as a director on 18 January 2018
31 Jan 2018 AP01 Appointment of Mr Clifford Pearce as a director on 18 January 2018
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
27 Jul 2017 TM01 Termination of appointment of Abrielle Hara Rosenthal as a director on 21 June 2017
27 Jul 2017 TM01 Termination of appointment of Gordon Andrew Holmes as a director on 21 June 2017
27 Jul 2017 AP01 Appointment of Ms Debra Amy Parsall as a director on 21 June 2017
27 Jul 2017 AP01 Appointment of Ms Claudia Ann Wallace as a director on 21 June 2017
27 Jul 2017 AP01 Appointment of Ms Helena Whitaker as a director on 21 June 2017
17 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 14 November 2016
  • GBP 10,002
11 Jan 2017 TM01 Termination of appointment of Axel Gero Meyersiek as a director on 21 December 2016
09 Nov 2016 AA Group of companies' accounts made up to 31 December 2015