Hyperion Securities Ltd was founded on 21 October 2009 and has its registered office in London, it's status at Companies House is "Active". There is only one director listed for the business at Companies House. We don't know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MURRAY, Andrew | 21 October 2009 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 01 July 2020 | |
AA01 - Change of accounting reference date | 24 June 2020 | |
CS01 - N/A | 14 October 2019 | |
AA - Annual Accounts | 04 April 2019 | |
MR04 - N/A | 02 April 2019 | |
MR04 - N/A | 02 April 2019 | |
CS01 - N/A | 29 October 2018 | |
AA01 - Change of accounting reference date | 29 September 2018 | |
AA - Annual Accounts | 18 January 2018 | |
CS01 - N/A | 14 November 2017 | |
AA01 - Change of accounting reference date | 25 September 2017 | |
AA - Annual Accounts | 06 November 2016 | |
CS01 - N/A | 27 October 2016 | |
CERTNM - Change of name certificate | 28 January 2016 | |
CONNOT - N/A | 28 January 2016 | |
CERTNM - Change of name certificate | 04 January 2016 | |
AR01 - Annual Return | 24 November 2015 | |
AA - Annual Accounts | 14 October 2015 | |
RESOLUTIONS - N/A | 02 January 2015 | |
MA - Memorandum and Articles | 02 January 2015 | |
AR01 - Annual Return | 03 November 2014 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 11 December 2013 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 30 November 2012 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 29 November 2011 | |
MG01 - Particulars of a mortgage or charge | 25 November 2011 | |
MG01 - Particulars of a mortgage or charge | 24 November 2011 | |
AA - Annual Accounts | 15 July 2011 | |
AA01 - Change of accounting reference date | 05 May 2011 | |
AR01 - Annual Return | 13 January 2011 | |
NEWINC - New incorporation documents | 21 October 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of assignment of LLP interest | 22 November 2011 | Fully Satisfied |
N/A |
A deed of assignment of LLP interest | 22 November 2011 | Fully Satisfied |
N/A |