Highbridge Capital Management (UK), Ltd.

Company Name	Highbridge Capital Management (UK), Ltd.
Director	Marc David Creatore
Company Status	Liquidation
Company Number	03471591
Category	Private Limited Company
Incorporation Date	26 November 1997(26 years, 5 months ago)
Previous Name	Rallyspot Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Marc David Creatore
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	28 February 2020(22 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	277 Park Avenue, 23rd Floor New York Ny 10172

Director Name	Glenn Dubin
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 1997(1 week, 5 days after company formation)
Appointment Duration	12 years, 11 months (resigned 12 November 2010)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	1010 Fifth Avenue Apartment 10a New York 10028

Director Name	Henry Swieca
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 1997(1 week, 5 days after company formation)
Appointment Duration	11 years, 6 months (resigned 30 June 2009)
Role	Investment Manager
Correspondence Address	911 Park Avenue Apartment 13b New York 10021

Director Name	Carl Huttenlocher
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2003(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 November 2005)
Role	Investment Manager
Correspondence Address	5 Palace Gardens Kensington London W8 4SA

Director Name	Dr Ralph Gunter Berstecher
Date of Birth	April 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	19 December 2005(8 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 February 2006)
Role	Investment Manager
Correspondence Address	172 Berkeley Tower 48 Westferry Circus, Canary Riverside London E14 8RP

Director Name	Mark Joseph Vanacore
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2005(8 years after company formation)
Appointment Duration	2 years, 3 months (resigned 15 April 2008)
Role	Investment Manager
Correspondence Address	42 Saint Nicolas Road Conneticut 06820 United States

Director Name	Richard Harlan Schneider
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 2007(9 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 November 2007)
Role	Finance
Correspondence Address	103 Riverside Drive New York United States

Director Name	Fergus Brendan Lee
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(9 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 October 2008)
Role	Compliance Officer
Correspondence Address	36d Ropery Street Bow London E3 4QG

Director Name	Mr William Bulmer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2009(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 January 2012)
Role	Managing Director
Country of Residence	United States
Correspondence Address	6 Cabriolet Lane Melville New York United States

Director Name	Ms Irina Mirkin
Date of Birth	March 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2012(14 years, 2 months after company formation)
Appointment Duration	8 years (resigned 28 February 2020)
Role	Financial Controller
Country of Residence	United States
Correspondence Address	2nd Floor 5 Tudor Street London EC4Y 0JP

Director Name	Mrs Olivia Louise Bishton
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(18 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 August 2016)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 4th Floor Mayfair Place London W1J 8AJ

Director Name	Mrs Olivia Louise Bishton
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(18 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 August 2016)
Role	HR Director
Country of Residence	England
Correspondence Address	Devonshire House 4th Floor Mayfair Place London W1J 8AJ

Director Name	Ms Carla Aylott
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2016(18 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 September 2020)
Role	Compliance
Country of Residence	England
Correspondence Address	2nd Floor 5 Tudor Street London EC4Y 0JP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 1997(1 week, 5 days after company formation)
Appointment Duration	4 years, 11 months (resigned 25 November 2002)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Pembroke Consulting Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(5 years after company formation)
Appointment Duration	12 years (resigned 17 December 2014)
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(5 years after company formation)
Appointment Duration	Resigned same day (resigned 25 November 2002)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Contact

Telephone	020 74846000
Telephone region	London

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

660k at £1	Highbridge Capital Management Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£21,131,410
Net Worth	£8,451,775
Cash	£6,710,145
Current Liabilities	£14,582,496

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	23 March 2021 (overdue)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	19 November 2020 (3 years, 5 months ago)
Next Return Due	3 December 2021 (overdue)

Charges

1 April 2008	Delivered on: 18 April 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon business premium account a/c no. 20390224. Outstanding
1 April 2008	Delivered on: 18 April 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re highbridge capital management (UK) limited business premium account a/c no 10908142. Outstanding
3 March 2008	Delivered on: 20 March 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all deposits with all interest thereon on business premium account no 10908142; see image for full details. Outstanding
3 March 2008	Delivered on: 13 March 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re highbridge capital management (UK) LTD business premium account, account number 20390224. Outstanding
28 November 2003	Delivered on: 5 December 2003 Persons entitled: Ryder Street Properties Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£231,000.00. Outstanding
1 August 2003	Delivered on: 6 August 2003 Persons entitled: Ryder Street Properties Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£231,000. Outstanding

Filing History

23 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
19 November 2020	Current accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
19 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
2 September 2020	Termination of appointment of Carla Aylott as a director on 2 September 2020 (1 page)
9 March 2020	Termination of appointment of Irina Mirkin as a director on 28 February 2020 (1 page)
9 March 2020	Appointment of Mr Marc David Creatore as a director on 28 February 2020 (2 pages)
6 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
2 September 2019	Full accounts made up to 31 December 2018 (22 pages)
7 December 2018	Director's details changed for Ms. Carla Aylott on 6 August 2018 (2 pages)
7 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
16 October 2018	Full accounts made up to 31 December 2017 (22 pages)
7 August 2018	Registered office address changed from PO Box EC4Y 0JP 5 Tudor Street 2nd Floor 5 Tudor Street London EC4Y 0JP England to 2nd Floor 5 Tudor Street London EC4Y 0JP on 7 August 2018 (1 page)
7 August 2018	Registered office address changed from Devonshire House 4th Floor Mayfair Place London W1J 8AJ to PO Box EC4Y 0JP 5 Tudor Street 2nd Floor 5 Tudor Street London EC4Y 0JP on 7 August 2018 (1 page)
4 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
11 September 2017	Full accounts made up to 31 December 2016 (22 pages)
11 September 2017	Full accounts made up to 31 December 2016 (22 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
21 November 2016	Director's details changed for Ms. Carla Liwana Aylott on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Ms. Carla Liwana Aylott on 21 November 2016 (2 pages)
16 September 2016	Full accounts made up to 31 December 2015 (20 pages)
16 September 2016	Full accounts made up to 31 December 2015 (20 pages)
3 August 2016	Termination of appointment of Olivia Louise Bishton as a director on 2 August 2016 (1 page)
3 August 2016	Termination of appointment of Olivia Louise Bishton as a director on 2 August 2016 (1 page)
27 July 2016	Appointment of Ms. Carla Liwana Aylott as a director on 27 July 2016 (2 pages)
27 July 2016	Appointment of Ms. Carla Liwana Aylott as a director on 27 July 2016 (2 pages)
22 March 2016	Appointment of Mrs Olivia Louise Bishton as a director on 22 March 2016 (2 pages)
22 March 2016	Appointment of Mrs Olivia Louise Bishton as a director on 22 March 2016 (2 pages)
9 March 2016	Termination of appointment of Olivia Louise Bishton as a director on 9 March 2016 (1 page)
9 March 2016	Termination of appointment of Olivia Louise Bishton as a director on 9 March 2016 (1 page)
16 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 660,000 (3 pages)
16 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 660,000 (3 pages)
15 October 2015	Full accounts made up to 31 December 2014 (21 pages)
15 October 2015	Full accounts made up to 31 December 2014 (21 pages)
10 September 2015	All of the property or undertaking has been released and no longer forms part of charge 1 (1 page)
10 September 2015	All of the property or undertaking has been released and no longer forms part of charge 1 (1 page)
18 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 660,000 (4 pages)
18 December 2014	Termination of appointment of Pembroke Consulting Limited as a secretary on 17 December 2014 (1 page)
18 December 2014	Termination of appointment of Pembroke Consulting Limited as a secretary on 17 December 2014 (1 page)
18 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 660,000 (4 pages)
23 May 2014	Full accounts made up to 31 December 2013 (21 pages)
23 May 2014	Full accounts made up to 31 December 2013 (21 pages)
21 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 660,000 (4 pages)
21 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 660,000 (4 pages)
15 October 2013	Registered office address changed from 25 St James's Street, 2Nd Floor London SW1A 1HA on 15 October 2013 (1 page)
15 October 2013	Registered office address changed from 25 St James's Street, 2Nd Floor London SW1A 1HA on 15 October 2013 (1 page)
4 July 2013	Full accounts made up to 31 December 2012 (18 pages)
4 July 2013	Full accounts made up to 31 December 2012 (18 pages)
13 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
13 December 2012	Director's details changed for Mrs Olivia Louise Bishton on 12 December 2012 (2 pages)
13 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
13 December 2012	Director's details changed for Mrs Olivia Louise Bishton on 12 December 2012 (2 pages)
6 December 2012	Director's details changed for Ms Irina Mirkin on 25 November 2012 (2 pages)
6 December 2012	Director's details changed for Ms Irina Mirkin on 25 November 2012 (2 pages)
12 September 2012	Full accounts made up to 31 December 2011 (17 pages)
12 September 2012	Full accounts made up to 31 December 2011 (17 pages)
17 February 2012	Appointment of Ms Irina Mirkin as a director (2 pages)
17 February 2012	Appointment of Ms Irina Mirkin as a director (2 pages)
23 January 2012	Termination of appointment of William Bulmer as a director (1 page)
23 January 2012	Termination of appointment of William Bulmer as a director (1 page)
12 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Appointment of Mrs Olivia Louise Bishton as a director (2 pages)
1 December 2011	Appointment of Mrs Olivia Louise Bishton as a director (2 pages)
9 September 2011	Full accounts made up to 31 December 2010 (18 pages)
9 September 2011	Full accounts made up to 31 December 2010 (18 pages)
20 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
17 November 2010	Termination of appointment of Glenn Dubin as a director (1 page)
17 November 2010	Termination of appointment of Glenn Dubin as a director (1 page)
25 September 2010	Full accounts made up to 31 December 2009 (20 pages)
25 September 2010	Full accounts made up to 31 December 2009 (20 pages)
28 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
28 November 2009	Director's details changed for Mr William Bulmer on 26 November 2009 (2 pages)
28 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
28 November 2009	Secretary's details changed for Pembroke Consulting Limited on 26 November 2009 (2 pages)
28 November 2009	Director's details changed for Mr William Bulmer on 26 November 2009 (2 pages)
28 November 2009	Secretary's details changed for Pembroke Consulting Limited on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Glenn Dubin on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Glenn Dubin on 26 November 2009 (2 pages)
21 September 2009	Full accounts made up to 31 December 2008 (19 pages)
21 September 2009	Full accounts made up to 31 December 2008 (19 pages)
14 September 2009	Director appointed mr william bulmer (1 page)
14 September 2009	Director appointed mr william bulmer (1 page)
7 July 2009	Appointment terminated director henry swieca (1 page)
7 July 2009	Appointment terminated director henry swieca (1 page)
16 April 2009	Appointment terminated director mark vanacore (1 page)
16 April 2009	Appointment terminated director mark vanacore (1 page)
6 January 2009	Registered office changed on 06/01/2009 from 2ND floor 25 st james's street london SW1A 1HA (1 page)
6 January 2009	Registered office changed on 06/01/2009 from 2ND floor 25 st james's street london SW1A 1HA (1 page)
6 January 2009	Return made up to 26/11/08; full list of members (4 pages)
6 January 2009	Return made up to 26/11/08; full list of members (4 pages)
14 November 2008	Appointment terminated director fergus lee (1 page)
14 November 2008	Appointment terminated director fergus lee (1 page)
27 May 2008	Full accounts made up to 31 December 2007 (17 pages)
27 May 2008	Full accounts made up to 31 December 2007 (17 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 December 2007	Return made up to 26/11/07; full list of members (3 pages)
11 December 2007	Return made up to 26/11/07; full list of members (3 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
16 November 2007	New director appointed (1 page)
16 November 2007	New director appointed (1 page)
9 October 2007	Full accounts made up to 31 December 2006 (17 pages)
9 October 2007	Full accounts made up to 31 December 2006 (17 pages)
5 July 2007	New director appointed (1 page)
5 July 2007	New director appointed (1 page)
20 December 2006	Return made up to 26/11/06; full list of members (2 pages)
20 December 2006	Return made up to 26/11/06; full list of members (2 pages)
16 May 2006	Full accounts made up to 31 December 2005 (17 pages)
16 May 2006	Full accounts made up to 31 December 2005 (17 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
22 December 2005	New director appointed (1 page)
22 December 2005	New director appointed (1 page)
22 December 2005	New director appointed (1 page)
22 December 2005	New director appointed (1 page)
20 December 2005	Return made up to 26/11/05; full list of members (2 pages)
20 December 2005	Return made up to 26/11/05; full list of members (2 pages)
12 December 2005	Auditor's resignation (1 page)
12 December 2005	Auditor's resignation (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
10 May 2005	Full accounts made up to 31 December 2004 (16 pages)
10 May 2005	Full accounts made up to 31 December 2004 (16 pages)
29 November 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2004	Return made up to 26/11/03; full list of members (6 pages)
5 May 2004	Return made up to 26/11/03; full list of members (6 pages)
5 May 2004	Full accounts made up to 31 December 2003 (15 pages)
5 May 2004	Full accounts made up to 31 December 2003 (15 pages)
20 April 2004	Registered office changed on 20/04/04 from: 2ND floor 17C curzon street london W1Y 7FE (1 page)
20 April 2004	Registered office changed on 20/04/04 from: 2ND floor 17C curzon street london W1Y 7FE (1 page)
5 December 2003	Particulars of mortgage/charge (3 pages)
5 December 2003	Particulars of mortgage/charge (3 pages)
6 August 2003	Particulars of mortgage/charge (3 pages)
6 August 2003	Particulars of mortgage/charge (3 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
17 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 2003	Full accounts made up to 31 December 2002 (14 pages)
8 May 2003	Full accounts made up to 31 December 2002 (14 pages)
18 February 2003	Ad 30/11/01--------- Â£ si 400000@1 (2 pages)
18 February 2003	Ad 30/11/01--------- Â£ si 400000@1 (2 pages)
3 February 2003	Secretary resigned (1 page)
3 February 2003	Secretary resigned (1 page)
3 February 2003	Return made up to 26/11/02; full list of members (5 pages)
3 February 2003	Return made up to 26/11/02; full list of members (5 pages)
3 February 2003	New secretary appointed (2 pages)
3 February 2003	New secretary appointed (2 pages)
2 December 2002	Secretary resigned (1 page)
2 December 2002	New secretary appointed (2 pages)
2 December 2002	Secretary resigned (1 page)
2 December 2002	New secretary appointed (2 pages)
13 May 2002	Full accounts made up to 31 December 2001 (13 pages)
13 May 2002	Full accounts made up to 31 December 2001 (13 pages)
18 March 2002	Auditor's resignation (1 page)
18 March 2002	Auditor's resignation (1 page)
28 November 2001	Return made up to 26/11/01; full list of members (5 pages)
28 November 2001	Return made up to 26/11/01; full list of members (5 pages)
23 May 2001	Full accounts made up to 31 December 2000 (11 pages)
23 May 2001	Full accounts made up to 31 December 2000 (11 pages)
26 March 2001	Registered office changed on 26/03/01 from: 2ND floor 17C curzon street london W1Y 7FE (1 page)
26 March 2001	Registered office changed on 26/03/01 from: 2ND floor 17C curzon street london W1Y 7FE (1 page)
26 February 2001	Registered office changed on 26/02/01 from: 2ND floor 25 saint jamess street london SW1A 1HA (1 page)
26 February 2001	Registered office changed on 26/02/01 from: 2ND floor 25 saint jamess street london SW1A 1HA (1 page)
29 November 2000	Return made up to 26/11/00; full list of members (5 pages)
29 November 2000	Return made up to 26/11/00; full list of members (5 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
15 August 2000	Registered office changed on 15/08/00 from: 20-22 bedford row london WC1R 4JS (1 page)
15 August 2000	Registered office changed on 15/08/00 from: 20-22 bedford row london WC1R 4JS (1 page)
9 December 1999	Return made up to 26/11/99; full list of members (5 pages)
9 December 1999	Return made up to 26/11/99; full list of members (5 pages)
21 October 1999	Full accounts made up to 31 December 1998 (10 pages)
21 October 1999	Full accounts made up to 31 December 1998 (10 pages)
10 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 September 1999	Ad 08/09/99--------- Â£ si 259998@1=259998 Â£ ic 2/260000 (2 pages)
10 September 1999	Nc inc already adjusted 08/09/99 (1 page)
10 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 September 1999	Ad 08/09/99--------- Â£ si 259998@1=259998 Â£ ic 2/260000 (2 pages)
10 September 1999	Nc inc already adjusted 08/09/99 (1 page)
3 December 1998	Return made up to 26/11/98; full list of members (5 pages)
3 December 1998	Return made up to 26/11/98; full list of members (5 pages)
12 January 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
12 January 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
7 January 1998	Nc inc already adjusted 17/12/97 (1 page)
7 January 1998	Nc inc already adjusted 17/12/97 (1 page)
7 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 January 1998	Company name changed rallyspot LIMITED\certificate issued on 06/01/98 (2 pages)
5 January 1998	Company name changed rallyspot LIMITED\certificate issued on 06/01/98 (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	Registered office changed on 15/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 December 1997	Memorandum and Articles of Association (13 pages)
15 December 1997	New secretary appointed (2 pages)
15 December 1997	Secretary resigned (1 page)
15 December 1997	Memorandum and Articles of Association (13 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	Registered office changed on 15/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 December 1997	New secretary appointed (2 pages)
15 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
15 December 1997	Secretary resigned (1 page)
26 November 1997	Incorporation (12 pages)
26 November 1997	Incorporation (12 pages)

Highbridge Capital Management (UK), Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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