THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED
Company number 03491262
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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) |
|---|---|---|---|
| 22 Jan 2015 | AR01 |
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
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| 07 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
| 11 Feb 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
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| 29 Jan 2014 | AP04 | Appointment of Capita Trust Corporate Limited as a secretary | |
| 29 Jan 2014 | TM02 | Termination of appointment of Capita Trust Secretaries Ltd as a secretary | |
| 02 Oct 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
| 06 Feb 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
| 02 Oct 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
| 01 Feb 2012 | AR01 | Annual return made up to 12 January 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
| 12 Sep 2011 | AD01 | Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE United Kingdom on 12 September 2011 | |
| 17 Jan 2011 | AR01 | Annual return made up to 12 January 2011 with full list of shareholders | |
| 06 Oct 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 12 Jul 2010 | AP01 | Appointment of Mrs Susan Elizabeth Lawrence as a director | |
| 12 Jan 2010 | AR01 | Annual return made up to 12 January 2010 with full list of shareholders | |
| 12 Jan 2010 | CH02 | Director's details changed for Capita Trust Corporate Limited on 12 January 2010 | |
| 12 Jan 2010 | CH04 | Secretary's details changed for Capita Trust Secretaries Ltd on 12 January 2010 | |
| 12 Jan 2010 | CH02 | Director's details changed for Capita Trust Corporate Services Limited on 12 January 2010 | |
| 10 Nov 2009 | AA | Group of companies' accounts made up to 31 March 2009 | |
| 12 Oct 2009 | AP02 | Appointment of Capita Trust Corporate Limited as a director | |
| 30 Sep 2009 | 288a | Secretary appointed capita trust secretaries LTD | |
| 29 Sep 2009 | 287 | Registered office changed on 29/09/2009 from 10 upper bank street london E14 5JJ | |
| 29 Sep 2009 | 288b | Appointment terminated director capita trust company LIMITED | |
| 29 Sep 2009 | 288b | Appointment terminated secretary clifford chance secretaries (cca) LIMITED | |
| 12 Jan 2009 | 363a | Return made up to 12/01/09; full list of members |