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HIGHLAND AND UNIVERSAL SECURITIES LIMITED

Company number 03449071

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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)
07 Nov 2013 CH01 Director's details changed for Sir Brian Souter on 23 September 2012
10 Jul 2013 AA Accounts for a small company made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 16 July 2012
  • GBP 1,582.450000
07 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2012 AA Accounts for a small company made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 13 October 2011 with full list of shareholders
09 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Aug 2011 AP04 Appointment of Dm Company Services Limited as a secretary
08 Aug 2011 AD01 Registered office address changed from Chatterton House 2 Low Moor Road Off Doddington Road Lincoln Lincolnshire LN63JY on 8 August 2011
08 Aug 2011 TM02 Termination of appointment of Commercial Legal Centre as a secretary
07 Jul 2011 AA Accounts for a small company made up to 31 December 2010
06 Jan 2011 AAMD Amended accounts made up to 31 December 2009
26 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
06 Jul 2010 AA Accounts for a small company made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 13 October 2009
03 Jul 2009 AA Accounts for a small company made up to 31 December 2008
12 Nov 2008 363a Return made up to 13/10/08; no change of members
03 Nov 2008 363a Return made up to 13/10/07; full list of members; amend
23 Oct 2008 AA Accounts for a small company made up to 31 December 2007
30 Dec 2007 363s Return made up to 13/10/07; full list of members
29 Oct 2007 AA Accounts for a small company made up to 31 December 2006
11 May 2007 288a New secretary appointed
11 May 2007 288b Secretary resigned