HIGH MOUNT (MANAGEMENT) LIMITED

Company number 00945828

Date	Type	Description	View / Download
13 Dec 2011	AP01	Appointment of Alex Birchall as a director	(3 pages)
12 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
07 Oct 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(16 pages)
13 Apr 2011	AP01	Appointment of Diana Bridget Lilian Aron as a director	(3 pages)
11 Mar 2011	AP03	Appointment of Kelly Hobbs as a secretary	(3 pages)
11 Mar 2011	TM02	Termination of appointment of Terence White as a secretary	(2 pages)
20 Jan 2011	TM02	Termination of appointment of Page Registrars Limited as a secretary	(2 pages)
20 Jan 2011	AP03	Appointment of Terence Robert White as a secretary	(3 pages)
20 Jan 2011	AP04	Appointment of Crabtree Pm Limited as a secretary	(3 pages)
20 Jan 2011	AD01	Registered office address changed from 25 City Road London EC1Y 1AR England on 20 January 2011	(2 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
21 Dec 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(17 pages)
24 Nov 2010	CH01	Director's details changed for Mr Ingeborg Heichelheim on 8 July 2010	(2 pages)
23 Nov 2010	TM01	Termination of appointment of Simon Lederman as a director	(1 page)
23 Nov 2010	TM01	Termination of appointment of Chung Hau as a director	(1 page)
23 Nov 2010	TM01	Termination of appointment of Corrine Botha as a director	(1 page)
15 Nov 2010	AP01	Appointment of Mr Ingeborg Heichelheim as a director	(2 pages)
06 Oct 2010	AP01	Appointment of Nicholas Charles Marks as a director	(3 pages)
17 Sep 2010	AD01	Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 17 September 2010	(1 page)
21 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
20 Jan 2010	AR01	Annual return made up to 31 July 2009 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/09/2020 under section 1088 of the Companies Act 2006	(57 pages)
15 Oct 2009	TM02	Termination of appointment of Lawrence Lederman as a secretary	(1 page)
22 Jun 2009	288a	Director appointed simon lederman ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/09/2020 under section 1088 of the Companies Act 2006	(1 page)
22 Jun 2009	288a	Secretary appointed page registrars LIMITED	(1 page)
12 Jun 2009	288b	Appointment terminated director mark woodward	(1 page)

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