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Dato Capital United Kingdom

Hg Pooled Management LTD

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Reports

Extended Company Report with Annual Accounts HG POOLED MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

THIRD GROSVENOR LIMITED
MPE POOLED MANAGEMENT LIMITED

Details

Company type Private Limited Company
Company Number 02055886
Global Intermediary ID AKD192.99999.SL.826
Record last updated Thursday, April 27, 2023 11:30:31 AM UTC
Postal Code SE1 2AP

Charts

Visits

HG POOLED MANAGEMENT LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 31, 2022 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Mar 31, 2018 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Financials Jan 12, 2018 Annual accounts Annual accounts
Registry Oct 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 3, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 3, 2017 Registration of a charge / charge code 2600061... Registration of a charge / charge code 2600061...
Registry Oct 3, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 3, 2017 Registration of a charge / charge code 2600061... Registration of a charge / charge code 2600061...
Registry Mar 1, 2017 Resignation of one Director Resignation of one Director
Registry Feb 28, 2017 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Financials Jan 25, 2017 Annual accounts Annual accounts
Registry Oct 12, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jan 28, 2016 Annual accounts Annual accounts
Registry Oct 5, 2015 Annual return Annual return
Registry Sep 4, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry May 2, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 2, 2015 Statement of satisfaction of a charge / full / charge no 1 7927450... Statement of satisfaction of a charge / full / charge no 1 7927450...
Registry May 2, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 2, 2015 Statement of satisfaction of a charge / full / charge no 1 7927450... Statement of satisfaction of a charge / full / charge no 1 7927450...
Registry May 2, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Feb 18, 2015 Annual accounts Annual accounts
Registry Feb 11, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Feb 11, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 10, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 10, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2014 Annual return Annual return
Registry Jun 7, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 7, 2014 Registration of a charge / charge code 7907508... Registration of a charge / charge code 7907508...
Registry Jun 7, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 7, 2014 Registration of a charge / charge code 7907508... Registration of a charge / charge code 7907508...
Registry Jun 7, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Jan 6, 2014 Annual accounts Annual accounts
Registry Dec 18, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 18, 2013 Registration of a charge / charge code 7894159... Registration of a charge / charge code 7894159...
Registry Oct 1, 2013 Annual return Annual return
Registry Apr 25, 2013 Memorandum of association Memorandum of association
Registry Apr 25, 2013 Resolution Resolution
Financials Jan 31, 2013 Annual accounts Annual accounts
Registry Dec 13, 2012 Mortgage Mortgage
Registry Dec 11, 2012 Resignation of one Director Resignation of one Director
Registry Dec 11, 2012 Resignation of one Director 2589618... Resignation of one Director 2589618...
Registry Dec 11, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 11, 2012 Appointment of a person as Director 2589618... Appointment of a person as Director 2589618...
Registry Dec 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 26, 2012 Annual return Annual return
Financials Dec 23, 2011 Annual accounts Annual accounts
Registry Oct 25, 2011 Annual return Annual return
Registry Oct 25, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of one Independant Business Consultan and one Director (a man) Resignation of one Independant Business Consultan and one Director (a man)
Registry Jan 5, 2011 Mortgage Mortgage
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry Oct 26, 2010 Annual return Annual return
Registry Aug 13, 2010 Mortgage Mortgage
Financials Jan 12, 2010 Annual accounts Annual accounts
Registry Nov 2, 2009 Annual return Annual return
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 2651583... Change of particulars for director 2651583...
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 2651583... Change of particulars for director 2651583...
Registry Oct 30, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 6, 2009 Register of members Register of members
Registry Apr 23, 2009 Annual return Annual return
Registry Apr 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 2, 2008 Annual accounts Annual accounts
Registry Nov 6, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 21, 2008 Appointment of a person Appointment of a person
Registry Jul 21, 2008 Resignation of a person Resignation of a person
Registry Jul 11, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 11, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 10, 2008 Annual return Annual return
Registry Apr 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 20, 2007 Resignation of a person Resignation of a person
Registry Nov 14, 2007 Resignation of one Retired Fund Manager and one Director (a man) Resignation of one Retired Fund Manager and one Director (a man)
Registry Oct 8, 2007 Appointment of a person Appointment of a person
Registry Sep 21, 2007 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Financials Aug 22, 2007 Annual accounts Annual accounts
Registry Apr 3, 2007 Annual return Annual return
Registry Mar 24, 2007 Memorandum of association Memorandum of association
Registry Mar 24, 2007 Resolution Resolution
Registry Dec 18, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 17, 2006 Annual accounts Annual accounts
Registry Jun 27, 2006 Resolution Resolution
Registry Apr 26, 2006 Annual return Annual return
Registry Apr 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 19, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 30, 2005 Annual accounts Annual accounts
Registry Aug 3, 2005 Resignation of a person Resignation of a person
Registry Jul 25, 2005 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Apr 29, 2005 Annual return Annual return
Registry Apr 29, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 31, 2004 Annual accounts Annual accounts
Registry Apr 13, 2004 Annual return Annual return
Financials Aug 23, 2003 Annual accounts Annual accounts
Registry Apr 18, 2003 Annual return Annual return
Financials Aug 9, 2002 Annual accounts Annual accounts
Registry Jun 13, 2002 Appointment of a person Appointment of a person

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