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HIGHBRIDGE SECURITIES LIMITED

Company number 03813416

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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)
08 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 May 2018	CS01	Confirmation statement made on 26 July 2017 with no updates	View PDF Confirmation statement made on 26 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2018	PSC01	Notification of Pamela Gillis as a person with significant control on 6 April 2016	View PDF Notification of Pamela Gillis as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 May 2018	PSC01	Notification of Cecil Maurice Gillis as a person with significant control on 6 April 2016	View PDF Notification of Cecil Maurice Gillis as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 May 2018	PSC01	Notification of Pamela Gillis as a person with significant control on 6 April 2016	View PDF Notification of Pamela Gillis as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 May 2018	PSC01	Notification of Cecil Maurice Gillis as a person with significant control on 6 April 2016	View PDF Notification of Cecil Maurice Gillis as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	3.6	Receiver's abstract of receipts and payments to 12 September 2017	View PDF Receiver's abstract of receipts and payments to 12 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	3.6	Receiver's abstract of receipts and payments to 1 April 2017	View PDF Receiver's abstract of receipts and payments to 1 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
17 Oct 2016	3.6	Receiver's abstract of receipts and payments to 1 October 2016	View PDF Receiver's abstract of receipts and payments to 1 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	TM02	Termination of appointment of Pamela Elaine Gillis as a secretary on 25 April 2016	View PDF Termination of appointment of Pamela Elaine Gillis as a secretary on 25 April 2016 - link opens in a new window - 1 page (1 page)
16 Oct 2015	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
29 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
05 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 2	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
13 Dec 2013	AD01	Registered office address changed from 4 Kenton Road Newcastle upon Tyne Tyne & Wear NE3 4NB on 13 December 2013	View PDF Registered office address changed from 4 Kenton Road Newcastle upon Tyne Tyne & Wear NE3 4NB on 13 December 2013 - link opens in a new window - 1 page (1 page)
08 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
16 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16	View PDF Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
30 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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