HIGHTIDE FINANCE LIMITED

Company number 03288087

Date	Type	Description	View / Download
30 Jan 2017	TM01	Termination of appointment of Massimo Erich Mattanza as a director on 24 January 2017	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
29 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(6 pages)
15 Aug 2016	CH04	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016	(1 page)
15 Aug 2016	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Giovanni La Forgia as a director on 29 April 2016	(1 page)
29 Apr 2016	AP01	Appointment of Massimo Mattanza as a director on 29 April 2016	(2 pages)
14 Jan 2016	TM01	Termination of appointment of Ivo Hemelraad as a director on 13 January 2016	(1 page)
07 Dec 2015	CH01	Director's details changed for Mr. Giovanni La Forgia on 3 December 2015	(2 pages)
07 Dec 2015	CH01	Director's details changed for Piedad Delgado De Bauhofer on 3 December 2015	(2 pages)
04 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,000	(4 pages)
03 Dec 2015	CH01	Director's details changed for Mr. Ivo Hemelraad on 3 December 2015	(2 pages)
23 Oct 2015	TM01	Termination of appointment of Tatiana Rydeard as a director on 23 October 2015	(1 page)
01 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages)
20 Mar 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1,000	(7 pages)
22 Dec 2014	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 19 December 2014	(2 pages)
03 Nov 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
07 Mar 2014	CH01	Director's details changed for Tatiana Rydeard on 7 March 2014	(2 pages)
05 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1,000	(6 pages)
05 Feb 2014	AP01	Appointment of Piedad Delgado De Bauhofer as a director	(2 pages)
05 Feb 2014	AP01	Appointment of Giovanni La Forgia as a director	(2 pages)
05 Feb 2014	AP01	Appointment of Ivo Hemelraad as a director	(2 pages)
05 Feb 2014	AP01	Appointment of Tatiana Rydeard as a director	(2 pages)
05 Feb 2014	TM01	Termination of appointment of Thaddeus Lynch as a director	(1 page)
05 Feb 2014	TM01	Termination of appointment of London Directors Limited as a director	(1 page)

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