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HIGHCLERE SECURITIES LIMITED

Company number 01409487

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jul 2024	CS01	Confirmation statement made on 11 June 2024 with updates	View PDF Confirmation statement made on 11 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	SH19	Statement of capital on 16 July 2024 GBP 87,765	View PDF Statement of capital on 16 July 2024 GBP 87,765 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jul 2024	CAP-SS	Solvency Statement dated 15/05/24	View PDF Solvency Statement dated 15/05/24 - link opens in a new window - 1 page (1 page)
16 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2024	PSC02	Notification of Marstan Limited as a person with significant control on 3 January 2024	View PDF Notification of Marstan Limited as a person with significant control on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC07	Cessation of Norman Michael Raven as a person with significant control on 3 January 2024	View PDF Cessation of Norman Michael Raven as a person with significant control on 3 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	MR04	Satisfaction of charge 014094870011 in full	View PDF Satisfaction of charge 014094870011 in full - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	MR04	Satisfaction of charge 014094870013 in full	View PDF Satisfaction of charge 014094870013 in full - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
25 Oct 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	MR04	Satisfaction of charge 014094870012 in full	View PDF Satisfaction of charge 014094870012 in full - link opens in a new window - 1 page (1 page)
10 Mar 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	MR04	Satisfaction of charge 014094870010 in full	View PDF Satisfaction of charge 014094870010 in full - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 4 pages (4 pages)

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HIGHCLERE SECURITIES LIMITED

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