HIGHLAND AND UNIVERSAL SECURITIES LIMITED
Company number 03449071
- Company Overview for HIGHLAND AND UNIVERSAL SECURITIES LIMITED (03449071)
- Filing history for HIGHLAND AND UNIVERSAL SECURITIES LIMITED (03449071)
- People for HIGHLAND AND UNIVERSAL SECURITIES LIMITED (03449071)
- Charges for HIGHLAND AND UNIVERSAL SECURITIES LIMITED (03449071)
- More for HIGHLAND AND UNIVERSAL SECURITIES LIMITED (03449071)
| 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) |
|---|---|---|---|
| 07 Nov 2024 | AA | Full accounts made up to 31 March 2024 | |
| 09 Oct 2024 | CS01 | Confirmation statement made on 30 September 2024 with updates | |
| 08 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
| 03 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with updates | |
| 30 Jun 2023 | AD01 | Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 30 June 2023 | |
| 23 Nov 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 17 Oct 2022 | PSC05 | Change of details for Souter Investments Limited as a person with significant control on 30 September 2022 | |
| 14 Oct 2022 | CS01 | Confirmation statement made on 30 September 2022 with updates | |
| 13 Oct 2022 | MR01 | Registration of charge 034490710004, created on 7 October 2022 | |
| 13 Oct 2022 | MR01 | Registration of charge 034490710005, created on 7 October 2022 | |
| 07 Oct 2022 | PSC05 | Change of details for Hgt Finance B Limited as a person with significant control on 30 September 2022 | |
| 05 Sep 2022 | MR04 | Satisfaction of charge 034490710003 in full | |
| 05 Sep 2022 | MR04 | Satisfaction of charge 034490710002 in full | |
| 15 Oct 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 04 Oct 2021 | CS01 | Confirmation statement made on 30 September 2021 with updates | |
| 04 Oct 2021 | CH01 | Director's details changed for Sir Brian Souter on 30 September 2021 | |
| 04 Oct 2021 | CH01 | Director's details changed for Sir Brian Souter on 30 September 2021 | |
| 04 Oct 2021 | CH01 | Director's details changed for Mr Andrew James Macfie on 30 September 2021 | |
| 08 Mar 2021 | AP01 | Appointment of Mr John Douglas Berthinussen as a director on 5 March 2021 | |
| 08 Mar 2021 | AP01 | Appointment of Mr Calum Geoffrey Cusiter as a director on 5 March 2021 | |
| 12 Oct 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
| 05 Oct 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
| 16 Oct 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
| 02 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with updates | |
| 17 Jun 2019 | AD01 | Registered office address changed from Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 17 June 2019 |