HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED

Company number 01804766

Date	Type	Description	View / Download
18 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 May 2017	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 1 May 2017	(2 pages)
19 Apr 2017	AA	Accounts for a small company made up to 31 December 2015	(18 pages)
31 Mar 2017	TM01	Termination of appointment of Simon John Chamberlain as a director on 17 March 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
21 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Aug 2016	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
11 Aug 2016	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
24 May 2016	CH01	Director's details changed for Mr Simon John Chamberlain on 1 October 2015	(2 pages)
12 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2015	(22 pages)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 5,000 ANNOTATION Clarification a second filing AR01 was registered on 12/01/16.	(7 pages)
03 Dec 2015	CH01	Director's details changed for Mr Christian Marcel Captieux on 29 November 2015	(2 pages)
09 Nov 2015	TM02	Termination of appointment of Fryern Company Secretarial Services Limited as a secretary on 14 August 2015	(1 page)
09 Nov 2015	AD01	Registered office address changed from , Ivy House, 65 High Street, Lymington, Hampshire, SO41 9AL to Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon PL6 8BY on 9 November 2015	(1 page)
01 Oct 2015	AP01	Appointment of Mr Simon John Chamberlain as a director on 1 October 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Mr Michael John Hill as a director on 1 October 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Mr Christian Marcel Captieux as a director on 1 October 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Mr Paul Stephen Morrish as a director on 1 October 2015	(2 pages)
15 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
29 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 5,000	(4 pages)
16 May 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
20 Mar 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-03-20 GBP 5,000	(4 pages)
22 Apr 2013	AUD	Auditor's resignation	(1 page)
18 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)

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