HYCM CAPITAL MARKETS (UK) LIMITED: Filings

  • Overview

    Company NameHYCM CAPITAL MARKETS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02878581
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HYCM CAPITAL MARKETS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    29 pagesAA

    Director's details changed for Marcin Piotr Swanson-Zajac on Feb 14, 2026

    2 pagesCH01

    Confirmation statement made on Dec 08, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    28 pagesAA

    Director's details changed for Marcin Piotr Swanson-Zajac on Apr 12, 2025

    2 pagesCH01

    Confirmation statement made on Dec 08, 2024 with updates

    4 pagesCS01

    Satisfaction of charge 028785810002 in full

    1 pagesMR04

    Appointment of Marcin Piotr Swanson-Zajac as a director on Aug 21, 2024

    2 pagesAP01

    Termination of appointment of Roger Andrew Bach as a director on Aug 21, 2024

    1 pagesTM01

    Change of details for Stavros Lambouris as a person with significant control on Jun 28, 2024

    2 pagesPSC04

    Change of details for Mr Roger Andrew Bach as a person with significant control on Jun 28, 2024

    2 pagesPSC04

    Cessation of Roger Andrew Bach as a person with significant control on Jun 28, 2024

    1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2023

    36 pagesAA

    Notification of Roger Bach as a person with significant control on Jan 01, 2024

    2 pagesPSC01

    Notification of Stavros Lambouris as a person with significant control on Jan 01, 2024

    2 pagesPSC01

    Cessation of Sheen Charm Chiu as a person with significant control on Jan 01, 2024

    1 pagesPSC07

    Appointment of Stavros Lambouris as a director on Jan 10, 2024

    2 pagesAP01

    Confirmation statement made on Dec 08, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    36 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    3 pagesCS01

    Appointment of Nisha Vaya as a secretary on Sep 23, 2022

    2 pagesAP03

    Termination of appointment of Sin-Wan Simon Chiu as a secretary on Sep 23, 2022

    1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2021

    35 pagesAA

    Certificate of change of name

    Company name changed henyep capital markets (uk) LIMITED\certificate issued on 18/01/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 18, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 17, 2022

    RES15

    Confirmation statement made on Dec 08, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0