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Dato Capital Gibraltar

Hyperion Wealth Management LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Company Number 104336
Universal Entity Code9220-6932-0530-8414
Record last updated Saturday, May 6, 2023 11:14:36 PM UTC
Postal Code GX11 1AA

Charts

Visits

HYPERION WEALTH MANAGEMENT LIMITED (Gibraltar) Page visits 2024

Searches

HYPERION WEALTH MANAGEMENT LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 4, 2023 Apr 28, 2023 Electronic annual filing of accounts Dec 31 2022 Electronic annual filing of accounts Dec 31 2022
Registry Jul 21, 2022 Jul 14, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry May 12, 2022 May 5, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Mar 31, 2022 Mar 24, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 20, 2022 Jan 13, 2022 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 20, 2022 Jan 13, 2022 Entry in register of charges Entry in register of charges
Registry Jan 20, 2022 Jan 13, 2022 Certificate of registration Certificate of registration
Registry Jul 15, 2021 Jul 9, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials May 20, 2021 May 10, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Apr 15, 2021 Apr 6, 2021 Return of allotment of shares Return of allotment of shares
Registry Mar 11, 2021 Mar 1, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Nov 26, 2020 Nov 18, 2020 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Aug 13, 2020 Aug 3, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Jun 25, 2020 Jun 18, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Jan 23, 2020 Jan 14, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Jan 16, 2020 Jan 9, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Dec 19, 2019 Dec 12, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 12, 2019 Dec 6, 2019 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Dec 12, 2019 Dec 6, 2019 Notice of any change of registered office Notice of any change of registered office
Registry Aug 1, 2019 Jul 23, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Aug 30, 2018 Aug 22, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Aug 30, 2018 Aug 22, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 7, 2018 Jun 1, 2018 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Financials May 10, 2018 May 2, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials May 10, 2018 May 2, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Mar 23, 2017 Mar 16, 2017 Letter of substitution Letter of substitution
Registry Mar 23, 2017 Mar 15, 2017 Letter of substitution 132... Letter of substitution 132...
Registry Mar 23, 2017 Mar 16, 2017 Substituted annual return for the year 2016 Substituted annual return for the year 2016
Registry Mar 23, 2017 Mar 15, 2017 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry Mar 23, 2017 Mar 15, 2017 Letter of substitution Letter of substitution
Registry Mar 23, 2017 Mar 15, 2017 Substituted annual return for the year 2014 Substituted annual return for the year 2014
Registry Jul 28, 2016 Jul 22, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jul 28, 2016 Jul 22, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 21, 2016 Jul 12, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Apr 27, 2016 Apr 19, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Aug 6, 2015 Jul 28, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Apr 30, 2015 Apr 22, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Sep 18, 2014 Sep 9, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 10, 2014 Jul 3, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jul 3, 2014 Jun 25, 2014 Voluntary return of members Voluntary return of members
Financials May 22, 2014 May 15, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Mar 20, 2014 Mar 12, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Aug 22, 2013 Aug 13, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Aug 22, 2013 Aug 14, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 15, 2013 Aug 7, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 25, 2013 Jul 18, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Apr 25, 2013 Apr 15, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Mar 14, 2013 Mar 6, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 25, 2012 Oct 16, 2012 Voluntary return of members Voluntary return of members
Registry Jul 26, 2012 Jul 18, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 24, 2012 May 14, 2012 Special resolution amending name Special resolution amending name
Registry May 24, 2012 May 14, 2012 Amended memorandum of association Amended memorandum of association
Registry May 24, 2012 May 14, 2012 Amended articles of association Amended articles of association
Registry May 24, 2012 May 14, 2012 Duplicate certificate of change of name Duplicate certificate of change of name
Registry May 24, 2012 May 16, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 10, 2012 May 2, 2012 Annual filing of accounts Annual filing of accounts
Registry Apr 5, 2012 Mar 29, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Feb 17, 2011 Feb 11, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 11, 2010 Nov 2, 2010 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 11, 2010 Nov 2, 2010 Amended memorandum of association Amended memorandum of association
Registry Nov 11, 2010 Nov 4, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 11, 2010 Nov 2, 2010 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 11, 2010 Nov 2, 2010 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Oct 21, 2010 Oct 11, 2010 Voluntary return of members Voluntary return of members
Registry Oct 14, 2010 Oct 7, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 22, 2010 Jul 14, 2010 Particulars of directors and secretaries 171... Particulars of directors and secretaries 171...
Registry Jul 22, 2010 Jul 14, 2010 Return of allotments Return of allotments
Registry Jul 8, 2010 Jun 30, 2010 Memorandum of association Memorandum of association
Registry Jul 8, 2010 Jun 30, 2010 Articles of association Articles of association
Registry Jul 8, 2010 Jun 30, 2010 Declaration of compliance Declaration of compliance
Registry Jul 8, 2010 Jun 30, 2010 Notice of situation of registered office Notice of situation of registered office
Registry Jul 8, 2010 Jun 30, 2010 Statement of nominal share capital Statement of nominal share capital
Registry Jul 8, 2010 Jun 30, 2010 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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