HFR ASSET MANAGEMENT U.K., LTD.
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1AW

Company number 05320533
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address 209 TOWER BRIDGE BUSINESS CENTRE, EAST SMITHFIELD, LONDON, E1W 1AW
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 135,000 . The most likely internet sites of HFR ASSET MANAGEMENT U.K., LTD. are www.hfrassetmanagementuk.co.uk, and www.hfr-asset-management-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Hfr Asset Management U K Ltd is a Private Limited Company. The company registration number is 05320533. Hfr Asset Management U K Ltd has been working since 23 December 2004. The present status of the company is Active. The registered address of Hfr Asset Management U K Ltd is 209 Tower Bridge Business Centre East Smithfield London E1w 1aw. . KLIMEK, John Michael is a Secretary of the company. DENOGENT, Marc is a Director of the company. KLIMEK, John Michael is a Director of the company. MENICHINO, Lorenzo is a Director of the company. Secretary ALLEN, Jordan Barry has been resigned. Secretary GODDEN, John Steven has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Jordan Barry has been resigned. Director BARNETT, Clive Charles Fleetwood has been resigned. Director GODDEN, John Steven has been resigned. Director NICHOLAS, Joseph George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Banks".


Current Directors

Secretary
KLIMEK, John Michael
Appointed Date: 10 December 2008
Director
DENOGENT, Marc
Appointed Date: 14 July 2015
50 years old
Director
KLIMEK, John Michael
Appointed Date: 28 August 2015
66 years old
Director
MENICHINO, Lorenzo
Appointed Date: 10 December 2008
52 years old

Resigned Directors

Secretary
ALLEN, Jordan Barry
Resigned: 10 December 2008
Appointed Date: 17 October 2005
Secretary
GODDEN, John Steven
Resigned: 17 October 2005
Appointed Date: 23 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004
Director
ALLEN, Jordan Barry
Resigned: 01 July 2006
Appointed Date: 23 December 2004
63 years old
Director
BARNETT, Clive Charles Fleetwood
Resigned: 10 December 2008
Appointed Date: 01 July 2006
66 years old
Director
GODDEN, John Steven
Resigned: 17 October 2005
Appointed Date: 23 December 2004
60 years old
Director
NICHOLAS, Joseph George
Resigned: 14 July 2015
Appointed Date: 23 December 2004
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004

Persons With Significant Control

Joseph George Nicholas
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HFR ASSET MANAGEMENT U.K., LTD. Events

08 Feb 2017
Confirmation statement made on 23 December 2016 with updates
09 May 2016
Full accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 135,000
17 Dec 2015
Director's details changed for Mr John Michael Klimek on 27 November 2015
17 Dec 2015
Director's details changed for Mr. Marc Denogent on 27 November 2015
...
... and 54 more events
10 Jan 2005
New secretary appointed
05 Jan 2005
Director resigned
05 Jan 2005
Secretary resigned
05 Jan 2005
Director resigned
23 Dec 2004
Incorporation

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