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HIGHCLERE SECURITIES LIMITED

Company number 01409487

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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)
25 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 877,648
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
13 Jun 2013 CH01 Director's details changed for Norman Michael Raven on 1 July 2012
13 Jun 2013 CH01 Director's details changed for Ann Sylvia Raven on 1 July 2012
13 Jun 2013 CH01 Director's details changed for Elaine Jacqueline Forman on 1 July 2012
13 Jun 2013 CH03 Secretary's details changed for Norman Michael Raven on 1 July 2012
10 Apr 2013 MR04 Satisfaction of charge 5 in full
08 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 9
08 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 7
08 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 8
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 6
29 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
01 Sep 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Elaine Jacqueline Forman on 1 January 2010
01 Sep 2010 CH01 Director's details changed for Ann Sylvia Raven on 1 January 2010
01 Sep 2010 CH01 Director's details changed for Norman Michael Raven on 1 January 2010
05 Jan 2010 AA Total exemption full accounts made up to 31 December 2008
21 Oct 2009 AR01 Annual return made up to 11 June 2009 with full list of shareholders
17 Sep 2009 363a Return made up to 11/06/08; full list of members
29 Dec 2008 AA Total exemption full accounts made up to 31 December 2007