Hayfin Capital Management (UK) Limited

Company Name	Hayfin Capital Management (UK) Limited
Company Status	Active
Company Number	06810161
Category	Private Limited Company
Incorporation Date	4 February 2009(15 years, 2 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Helena Paivi Whitaker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Finnish
Status	Current
Appointed	21 June 2017(8 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Oskari Tammenmaa
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Finnish
Status	Current
Appointed	01 February 2023(14 years after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mrs Debra Amy Parsall
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 April 2023(14 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Apex Secretaries Llp (Corporation)
Status	Current
Appointed	01 July 2011(2 years, 4 months after company formation)
Appointment Duration	12 years, 10 months
Correspondence Address	4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB

Director Name	Mr Craig Alexander James Morris
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Role	Corporate Assistant
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Filippo John Cardini
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 17 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Jermyn Street London SW1Y 6JD

Director Name	Mr Ramez Farid Sousou
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2009(1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 September 2009)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	12 Herbert Crescent London SW1X 0HB

Director Name	Mr Rayhan Robin Roy Davis
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(6 months, 4 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 02 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Eagle Place London SW1Y 6AF

Director Name	Mr Axel Gero Meyersiek
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(6 months, 4 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 21 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Eagle Place London SW1Y 6AF

Director Name	Mr Adam Michael McLain
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British/American
Status	Resigned
Appointed	17 September 2013(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 2015)
Role	General Counsel
Country of Residence	England
Correspondence Address	1 Eagle Place London SW1Y 6AF

Director Name	Mr Gordon Andrew Holmes
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 February 2015(5 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 June 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Towerbrook Capital Partners (Uk) Llp Kinnaird Hous 1 Pall Mall East London SW1Y 5AU

Director Name	Abrielle Hara Rosenthal
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2015(5 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 June 2017)
Role	Md And Chief Compliance Officer
Country of Residence	United States
Correspondence Address	Towerbrook Capital Partners 65 East 55th Street 27th Floor New York Ny10022

Director Name	Mrs Debra Amy Parsall
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(8 years, 4 months after company formation)
Appointment Duration	7 months (resigned 18 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Ms Claudia Ann Wallace
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 20 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Clifford Pearce
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2018(8 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Daniel Marc Richard Jaffe
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(9 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Correspondence Address	1 Bishops Square London E1 6AD

Director Name	Alnery Incorporations No.2 Limited (Corporation)
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Correspondence Address	1 Bishops Square London E1 6AD

Secretary Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Correspondence Address	1 Bishops Square London E1 6AD

Contact

Website	hayfin.co.uk
Email address	[email protected]
Telephone	020 70742900
Telephone region	London

Location

Registered Address	1 Eagle Place London SW1Y 6AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Haymarket Financial Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,698,983
Net Worth	£3,220,167
Cash	£12,938
Current Liabilities	£11,550,745

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Filing History

5 February 2024	Confirmation statement made on 4 February 2024 with no updates (3 pages)
16 November 2023	Group of companies' accounts made up to 31 December 2022 (48 pages)
5 October 2023	Director's details changed for Mrs Debra Amy Choudhury on 3 October 2023 (2 pages)
5 May 2023	Termination of appointment of Clifford Pearce as a director on 3 April 2023 (1 page)
5 May 2023	Appointment of Mrs Debra Amy Choudhury as a director on 3 April 2023 (2 pages)
15 February 2023	Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 February 2023 (1 page)
15 February 2023	Appointment of Mr Oskari Tammenmaa as a director on 1 February 2023 (2 pages)
6 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
7 October 2022	Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB (1 page)
6 October 2022	Secretary's details changed for Apex Secretaries Llp on 16 September 2022 (1 page)
5 October 2022	Group of companies' accounts made up to 31 December 2021 (44 pages)
20 June 2022	Secretary's details changed for Throgmorton Secretaries Llp on 13 June 2022 (1 page)
18 February 2022	Second filing of Confirmation Statement dated 4 February 2021 (3 pages)
17 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
3 October 2021	Group of companies' accounts made up to 31 December 2020 (45 pages)
7 August 2021	Notification of a person with significant control statement (3 pages)
7 August 2021	Cessation of Minister of Finance for British Columbia as a person with significant control on 21 June 2017 (3 pages)
30 March 2021	Secretary's details changed for Throgmorton Secretaries Llp on 1 January 2021 (1 page)
22 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
22 February 2021	Director's details changed for Mr Daniel Marc Richard Jaffe on 16 March 2020 (2 pages)
22 February 2021	Confirmation statement made on 4 February 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 18/02/2022 (4 pages)
22 February 2021	Director's details changed for Mr Clifford Pearce on 16 March 2020 (2 pages)
15 October 2020	Group of companies' accounts made up to 31 December 2019 (45 pages)
16 March 2020	Director's details changed for Ms Helena Paivi Whitaker on 16 March 2020 (2 pages)
11 February 2020	Confirmation statement made on 4 February 2020 with updates (4 pages)
9 December 2019	Second filing of a statement of capital following an allotment of shares on 18 January 2018 GBP 10,003 (7 pages)
22 October 2019	Statement of capital following an allotment of shares on 15 October 2019 GBP 10,004 (4 pages)
9 October 2019	Group of companies' accounts made up to 31 December 2018 (39 pages)
15 February 2019	Confirmation statement made on 4 February 2019 with updates (4 pages)
13 February 2019	Statement of capital following an allotment of shares on 12 December 2017 GBP 10,003 ANNOTATION Clarification a second filed SH01 was registered on 09/12/2019. (4 pages)
4 September 2018	Group of companies' accounts made up to 31 December 2017 (40 pages)
30 July 2018	Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018 (2 pages)
27 July 2018	Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018 (1 page)
25 April 2018	Notification of Minister of Finance for British Columbia as a person with significant control on 21 June 2017 (1 page)
23 April 2018	Withdrawal of a person with significant control statement on 23 April 2018 (2 pages)
23 March 2018	Cessation of Neal Moszkowski as a person with significant control on 21 June 2017 (1 page)
23 March 2018	Cessation of Ramez Farid Sousou as a person with significant control on 21 June 2017 (1 page)
23 March 2018	Notification of a person with significant control statement (2 pages)
13 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
31 January 2018	Termination of appointment of Debra Amy Parsall as a director on 18 January 2018 (1 page)
31 January 2018	Appointment of Mr Clifford Pearce as a director on 18 January 2018 (2 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
27 July 2017	Termination of appointment of Abrielle Hara Rosenthal as a director on 21 June 2017 (1 page)
27 July 2017	Appointment of Ms Helena Whitaker as a director on 21 June 2017 (2 pages)
27 July 2017	Termination of appointment of Abrielle Hara Rosenthal as a director on 21 June 2017 (1 page)
27 July 2017	Appointment of Ms Claudia Ann Wallace as a director on 21 June 2017 (2 pages)
27 July 2017	Appointment of Ms Helena Whitaker as a director on 21 June 2017 (2 pages)
27 July 2017	Termination of appointment of Gordon Andrew Holmes as a director on 21 June 2017 (1 page)
27 July 2017	Termination of appointment of Gordon Andrew Holmes as a director on 21 June 2017 (1 page)
27 July 2017	Appointment of Ms Debra Amy Parsall as a director on 21 June 2017 (2 pages)
27 July 2017	Appointment of Ms Claudia Ann Wallace as a director on 21 June 2017 (2 pages)
27 July 2017	Appointment of Ms Debra Amy Parsall as a director on 21 June 2017 (2 pages)
17 February 2017	Confirmation statement made on 4 February 2017 with updates (7 pages)
17 February 2017	Confirmation statement made on 4 February 2017 with updates (7 pages)
25 January 2017	Statement of capital following an allotment of shares on 14 November 2016 GBP 10,002 (4 pages)
25 January 2017	Statement of capital following an allotment of shares on 14 November 2016 GBP 10,002 (4 pages)
11 January 2017	Termination of appointment of Axel Gero Meyersiek as a director on 21 December 2016 (1 page)
11 January 2017	Termination of appointment of Axel Gero Meyersiek as a director on 21 December 2016 (1 page)
9 November 2016	Group of companies' accounts made up to 31 December 2015 (59 pages)
9 November 2016	Group of companies' accounts made up to 31 December 2015 (59 pages)
29 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 10,001 (7 pages)
29 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 10,001 (7 pages)
20 October 2015	Full accounts made up to 31 December 2014 (19 pages)
20 October 2015	Full accounts made up to 31 December 2014 (19 pages)
17 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 10,001 (7 pages)
17 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 10,001 (7 pages)
17 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 10,001 (7 pages)
6 February 2015	Appointment of Abrielle Hara Rosenthal as a director on 2 February 2015 (2 pages)
6 February 2015	Appointment of Abrielle Hara Rosenthal as a director on 2 February 2015 (2 pages)
6 February 2015	Appointment of Abrielle Hara Rosenthal as a director on 2 February 2015 (2 pages)
5 February 2015	Appointment of Mr Gordon Andrew Holmes as a director on 2 February 2015 (2 pages)
5 February 2015	Appointment of Mr Gordon Andrew Holmes as a director on 2 February 2015 (2 pages)
5 February 2015	Termination of appointment of Rayhan Robin Roy Davis as a director on 2 February 2015 (1 page)
5 February 2015	Appointment of Mr Gordon Andrew Holmes as a director on 2 February 2015 (2 pages)
5 February 2015	Termination of appointment of Rayhan Robin Roy Davis as a director on 2 February 2015 (1 page)
5 February 2015	Termination of appointment of Adam Michael Mclain as a director on 2 February 2015 (1 page)
5 February 2015	Termination of appointment of Adam Michael Mclain as a director on 2 February 2015 (1 page)
5 February 2015	Termination of appointment of Adam Michael Mclain as a director on 2 February 2015 (1 page)
5 February 2015	Termination of appointment of Rayhan Robin Roy Davis as a director on 2 February 2015 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (19 pages)
30 September 2014	Full accounts made up to 31 December 2013 (19 pages)
17 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 10,001 (7 pages)
17 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 10,001 (7 pages)
17 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 10,001 (7 pages)
5 February 2014	Director's details changed for Mr Axel Gero Meyersiek on 4 October 2013 (2 pages)
5 February 2014	Director's details changed for Mr Axel Gero Meyersiek on 4 October 2013 (2 pages)
5 February 2014	Director's details changed for Mr Axel Gero Meyersiek on 4 October 2013 (2 pages)
5 February 2014	Director's details changed for Mr Adam Michael Mclain on 4 October 2013 (2 pages)
5 February 2014	Director's details changed for Mr Rayhan Robin Roy Davis on 4 October 2013 (2 pages)
5 February 2014	Director's details changed for Mr Adam Michael Mclain on 4 October 2013 (2 pages)
5 February 2014	Director's details changed for Mr Rayhan Robin Roy Davis on 4 October 2013 (2 pages)
5 February 2014	Director's details changed for Mr Adam Michael Mclain on 4 October 2013 (2 pages)
5 February 2014	Director's details changed for Mr Rayhan Robin Roy Davis on 4 October 2013 (2 pages)
4 October 2013	Company name changed haymarket financial (uk) LIMITED\certificate issued on 04/10/13 RES15 ‐ Change company name resolution on 2013-09-24 NM01 ‐ Change of name by resolution (3 pages)
4 October 2013	Company name changed haymarket financial (uk) LIMITED\certificate issued on 04/10/13 RES15 ‐ Change company name resolution on 2013-09-24 NM01 ‐ Change of name by resolution (3 pages)
4 October 2013	Registered office address changed from 86 Jermyn Street London SW1Y 6JD United Kingdom on 4 October 2013 (1 page)
4 October 2013	Registered office address changed from 86 Jermyn Street London SW1Y 6JD United Kingdom on 4 October 2013 (1 page)
4 October 2013	Registered office address changed from 86 Jermyn Street London SW1Y 6JD United Kingdom on 4 October 2013 (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (19 pages)
3 October 2013	Full accounts made up to 31 December 2012 (19 pages)
17 September 2013	Appointment of Mr Adam Michael Mclain as a director (2 pages)
17 September 2013	Termination of appointment of Filippo Cardini as a director (1 page)
17 September 2013	Termination of appointment of Filippo Cardini as a director (1 page)
17 September 2013	Appointment of Mr Adam Michael Mclain as a director (2 pages)
25 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
25 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
25 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
22 February 2013	Director's details changed for Mr Filippo John Cardini on 4 February 2013 (3 pages)
22 February 2013	Director's details changed for Mr Filippo John Cardini on 4 February 2013 (3 pages)
22 February 2013	Director's details changed for Mr Filippo John Cardini on 4 February 2013 (3 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
27 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
27 February 2012	Register(s) moved to registered inspection location (1 page)
27 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
27 February 2012	Register inspection address has been changed (1 page)
27 February 2012	Register inspection address has been changed (1 page)
27 February 2012	Register(s) moved to registered inspection location (1 page)
27 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
24 February 2012	Director's details changed for Mr Axel Gero Meyersiek on 4 February 2012 (2 pages)
24 February 2012	Director's details changed for Mr Axel Gero Meyersiek on 4 February 2012 (2 pages)
24 February 2012	Director's details changed for Mr Axel Gero Meyersiek on 4 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr Axel Gero Meyersiek on 4 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr Rayhan Robin Roy Davis on 4 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr Rayhan Robin Roy Davis on 4 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr Rayhan Robin Roy Davis on 4 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr Axel Gero Meyersiek on 4 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr Axel Gero Meyersiek on 4 February 2012 (2 pages)
29 November 2011	Appointment of Throgmorton Secretaries Llp as a secretary (2 pages)
29 November 2011	Director's details changed for Mr Filippo John Cardini on 29 November 2011 (2 pages)
29 November 2011	Appointment of Throgmorton Secretaries Llp as a secretary (2 pages)
29 November 2011	Director's details changed for Mr Filippo John Cardini on 29 November 2011 (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (18 pages)
30 September 2011	Full accounts made up to 31 December 2010 (18 pages)
2 June 2011	Director's details changed for Rayhan Davis on 1 June 2011 (2 pages)
2 June 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
2 June 2011	Director's details changed for Rayhan Davis on 1 June 2011 (2 pages)
2 June 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
2 June 2011	Director's details changed for Rayhan Davis on 1 June 2011 (2 pages)
2 June 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
1 June 2011	Director's details changed for Axel Gero Meyersiek on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Axel Gero Meyersiek on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Axel Gero Meyersiek on 1 June 2011 (2 pages)
5 November 2010	Full accounts made up to 31 December 2009 (19 pages)
5 November 2010	Full accounts made up to 31 December 2009 (19 pages)
29 October 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (1 page)
29 October 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (1 page)
22 June 2010	Registered office address changed from 86 Jermyn Street London SW1A 6JD on 22 June 2010 (1 page)
22 June 2010	Registered office address changed from 86 Jermyn Street London SW1A 6JD on 22 June 2010 (1 page)
4 May 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Axel Gero Meyersiek on 4 February 2010 (2 pages)
4 May 2010	Director's details changed for Rayhan Davis on 4 February 2010 (2 pages)
4 May 2010	Capitals not rolled up (2 pages)
4 May 2010	Director's details changed for Rayhan Davis on 4 February 2010 (2 pages)
4 May 2010	Director's details changed for Axel Gero Meyersiek on 4 February 2010 (2 pages)
4 May 2010	Capitals not rolled up (2 pages)
4 May 2010	Director's details changed for Rayhan Davis on 4 February 2010 (2 pages)
4 May 2010	Director's details changed for Axel Gero Meyersiek on 4 February 2010 (2 pages)
4 May 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
7 January 2010	Registered office address changed from Kinnaird House 1 Pall Mall East London SW1Y 5AU on 7 January 2010 (2 pages)
7 January 2010	Registered office address changed from Kinnaird House 1 Pall Mall East London SW1Y 5AU on 7 January 2010 (2 pages)
7 January 2010	Registered office address changed from Kinnaird House 1 Pall Mall East London SW1Y 5AU on 7 January 2010 (2 pages)
3 September 2009	Director appointed rayhan davis (2 pages)
3 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
3 September 2009	Appointment terminated director ramez sousou (1 page)
3 September 2009	Director appointed rayhan davis (2 pages)
3 September 2009	Ad 21/07/09\gbp si 10000@1=10000\gbp ic 3/10003\ (2 pages)
3 September 2009	Appointment terminated director ramez sousou (1 page)
3 September 2009	Nc inc already adjusted 21/07/09 (1 page)
3 September 2009	Nc inc already adjusted 21/07/09 (1 page)
3 September 2009	Ad 21/07/09\gbp si 10000@1=10000\gbp ic 3/10003\ (2 pages)
3 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
3 September 2009	Director appointed axel meyersiek (2 pages)
3 September 2009	Director appointed axel meyersiek (2 pages)
11 June 2009	Company name changed haymarket financial LIMITED\certificate issued on 11/06/09 (2 pages)
11 June 2009	Company name changed haymarket financial LIMITED\certificate issued on 11/06/09 (2 pages)
14 May 2009	Ad 01/04/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
14 May 2009	Ad 01/04/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
25 March 2009	Appointment terminated director and secretary alnery incorporations no.1 LIMITED (1 page)
25 March 2009	Ad 11/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
25 March 2009	Registered office changed on 25/03/2009 from one bishops square london E1 6AD (1 page)
25 March 2009	Appointment terminated director and secretary alnery incorporations no.1 LIMITED (1 page)
25 March 2009	Ad 11/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
25 March 2009	Registered office changed on 25/03/2009 from one bishops square london E1 6AD (1 page)
24 March 2009	Appointment terminated director alnery incorporations no.2 LIMITED (1 page)
24 March 2009	Director appointed filippo john cardini (3 pages)
24 March 2009	Memorandum and Articles of Association (11 pages)
24 March 2009	Director appointed ramez farid sousou (3 pages)
24 March 2009	Director appointed filippo john cardini (3 pages)
24 March 2009	Appointment terminated director alnery incorporations no.2 LIMITED (1 page)
24 March 2009	Memorandum and Articles of Association (11 pages)
24 March 2009	Appointment terminated director craig morris (1 page)
24 March 2009	Director appointed ramez farid sousou (3 pages)
24 March 2009	Appointment terminated director craig morris (1 page)
19 March 2009	Company name changed alnery no. 2843 LIMITED\certificate issued on 19/03/09 (2 pages)
19 March 2009	Company name changed alnery no. 2843 LIMITED\certificate issued on 19/03/09 (2 pages)
4 February 2009	Incorporation (21 pages)
4 February 2009	Incorporation (21 pages)

Hayfin Capital Management (UK) Limited

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