Bardin Hill Loan Management (UK) Limited. net worth, address, company information. Free

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Bardin Hill Loan Management (Uk) Limited (number 05357478) is a private limited company created on 2005-02-08 in England. The business has its registered office at 70 Jermyn Street, London SW1Y 6NY. Having undergone a change in 2018-10-23, the previous name this firm utilized was Halcyon Loan Management (Uk) Limited. Bardin Hill Loan Management (Uk) Limited operates Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Bardin Hill Loan Management (UK) Limited
Number	05357478
Date of Incorporation:	Tuesday 8th February 2005
End of financial year:	31 December
Address:	70 Jermyn Street, London, SW1Y 6NY
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: David B. (in the company from 17 January 2020), Jacob F. (appointment date: 08 March 2017). The Companies House indexes 1 person of significant control - Jason D., the single person in the company that has 1/2 or less of shares.

Directors

People with significant control

Jason D.

10 October 2018

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 5th, October 2020 \| accounts	Free Download (31 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 5th, October 2020 \| accounts	Free Download (31 pages)
(AP01) New director was appointed on 17th January 2020 filed on: 29th, January 2020 \| officers	Free Download (2 pages)
(TM01) 17th January 2020 - the day director's appointment was terminated filed on: 28th, January 2020 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 19th, September 2019 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 23rd October 2018 filed on: 23rd, October 2018 \| resolution	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 24th, August 2018 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 24th, July 2017 \| accounts	Free Download (29 pages)
(TM01) 30th June 2017 - the day director's appointment was terminated filed on: 30th, June 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 8th March 2017 filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 13th March 2017. New Address: 70 Jermyn Street London SW1Y 6NY. Previous address: 30 st. James's Square London SW1Y 4AL filed on: 13th, March 2017 \| address	Free Download (1 page)
(SH01) Statement of Capital on 20th December 2016: 940727.00 GBP filed on: 20th, January 2017 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (26 pages)
(AP01) New director was appointed on 1st June 2016 filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(TM01) 31st March 2016 - the day director's appointment was terminated filed on: 7th, April 2016 \| officers	Free Download (1 page)
(CH01) On 7th February 2016 director's details were changed filed on: 7th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 8th February 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 7th March 2016: 864742.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 3rd, September 2015 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 1st June 2015 filed on: 11th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 8th February 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 6th March 2015: 864742.00 GBP capital
(CERTNM) Company name changed halcyon investment advisors (uk) LIMITEDcertificate issued on 08/10/14 filed on: 8th, October 2014 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 8th, October 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 8th October 2014 filed on: 8th, October 2014 \| resolution
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 31st, July 2014 \| accounts	Free Download (17 pages)
(TM02) 6th March 2014 - the day secretary's appointment was terminated filed on: 6th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 8th February 2014 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Sigma 2002 Llp 45-47 Cornhill London EC3V 3PF on 6th March 2014 filed on: 6th, March 2014 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 17th, September 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 8th February 2013 with full list of members filed on: 8th, March 2013 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 13th, June 2012 \| accounts	Free Download (17 pages)
(TM01) 20th April 2012 - the day director's appointment was terminated filed on: 20th, April 2012 \| officers	Free Download (1 page)
(TM01) 20th April 2012 - the day director's appointment was terminated filed on: 20th, April 2012 \| officers	Free Download (1 page)
(TM01) 20th April 2012 - the day director's appointment was terminated filed on: 20th, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 8th February 2012 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 10th, October 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 8th February 2011 with full list of members filed on: 25th, February 2011 \| annual return	Free Download (7 pages)
(TM01) 25th February 2011 - the day director's appointment was terminated filed on: 25th, February 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd November 2010 filed on: 3rd, November 2010 \| officers	Free Download (2 pages)
(TM01) 29th October 2010 - the day director's appointment was terminated filed on: 29th, October 2010 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2009 filed on: 16th, April 2010 \| accounts	Free Download (16 pages)
(CH01) On 5th March 2010 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 5th March 2010 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 5th March 2010 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 8th February 2010 with full list of members filed on: 9th, March 2010 \| annual return	Free Download (7 pages)
(CH01) On 5th March 2010 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 5th March 2010 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 5th March 2010 filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 23rd, June 2009 \| accounts	Free Download (15 pages)
(288b) On 20th March 2009 Appointment terminated director filed on: 20th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 20th March 2009 with shareholders record filed on: 20th, March 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 10th, December 2008 \| accounts	Free Download (15 pages)
(288b) On 18th September 2008 Appointment terminated director filed on: 18th, September 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, September 2008 \| resolution	Free Download (7 pages)
(363a) Annual return up to 5th March 2008 with shareholders record filed on: 5th, March 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 7th, January 2008 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, September 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 11th, September 2007 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 11th, September 2007 \| resolution	Free Download (1 page)
(88(2)R) Alloted 129741 shares on 28th August 2007. Value of each share 1 £, total number of shares: 129742. filed on: 11th, September 2007 \| capital	Free Download (2 pages)
(123) £ nc 1000/1000000 28/08/07 filed on: 11th, September 2007 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 11th, July 2007 \| accounts	Free Download (1 page)
(288a) On 12th June 2007 New director appointed filed on: 12th, June 2007 \| officers	Free Download (2 pages)
(288a) On 12th June 2007 New director appointed filed on: 12th, June 2007 \| officers	Free Download (2 pages)
(288a) On 12th June 2007 New director appointed filed on: 12th, June 2007 \| officers	Free Download (2 pages)
(288a) On 12th June 2007 New director appointed filed on: 12th, June 2007 \| officers	Free Download (2 pages)
(288a) On 12th June 2007 New director appointed filed on: 12th, June 2007 \| officers	Free Download (2 pages)
(363a) Annual return up to 22nd February 2007 with shareholders record filed on: 22nd, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 28th February 2006 filed on: 22nd, January 2007 \| accounts	Free Download (8 pages)
(363s) Annual return up to 24th February 2006 with shareholders record filed on: 24th, February 2006 \| annual return	Free Download (7 pages)
(288b) On 22nd February 2006 Director resigned filed on: 22nd, February 2006 \| officers	Free Download (1 page)
(288a) On 22nd February 2006 New director appointed filed on: 22nd, February 2006 \| officers	Free Download (2 pages)
(288b) On 22nd February 2006 Director resigned filed on: 22nd, February 2006 \| officers	Free Download (1 page)
(288a) On 15th June 2005 New director appointed filed on: 15th, June 2005 \| officers	Free Download (2 pages)
(288a) On 15th June 2005 New director appointed filed on: 15th, June 2005 \| officers	Free Download (2 pages)
(288b) On 15th June 2005 Director resigned filed on: 15th, June 2005 \| officers	Free Download (1 page)
(288a) On 1st June 2005 New secretary appointed filed on: 1st, June 2005 \| officers	Free Download (2 pages)
(288b) On 1st June 2005 Secretary resigned filed on: 1st, June 2005 \| officers	Free Download (1 page)
(288a) On 1st June 2005 New director appointed filed on: 1st, June 2005 \| officers	Free Download (2 pages)
(288b) On 18th February 2005 Director resigned filed on: 18th, February 2005 \| officers	Free Download (1 page)
(288a) On 18th February 2005 New director appointed filed on: 18th, February 2005 \| officers	Free Download (2 pages)
(288a) On 18th February 2005 New director appointed filed on: 18th, February 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 15/02/05 from: 22 melton street london NW1 2BW filed on: 15th, February 2005 \| address	Free Download (1 page)
(288b) On 15th February 2005 Director resigned filed on: 15th, February 2005 \| officers	Free Download (1 page)
(288a) On 15th February 2005 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, February 2005 \| incorporation	Free Download (16 pages)

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