HIGH CLOSE MANAGEMENT LIMITED

Company number 04039686

Date	Type	Description	View / Download
13 Jul 2018	TM01	Termination of appointment of Ganna Tigipko as a director on 4 June 2018	(1 page)
18 Dec 2017	AA	Total exemption full accounts made up to 30 June 2017	(2 pages)
26 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
16 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)
29 Jul 2016	CH01	Director's details changed for Mr Richard Michael Solomon on 29 July 2016	(2 pages)
29 Jul 2016	CH01	Director's details changed for Chloe Jean Mccracken on 31 October 2013	(2 pages)
28 Jul 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(9 pages)
17 Mar 2016	AP01	Appointment of Ganna Tigipko as a director on 29 January 2016	(2 pages)
19 Feb 2016	TM01	Termination of appointment of Gary Lubner as a director on 28 January 2016	(1 page)
15 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
05 Oct 2015	AR01	Annual return made up to 24 July 2014 with full list of shareholders ANNOTATION Replacement The form replaces the AR01 registered on 11/09/2014 as it was not properly delivered	(19 pages)
05 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 3	(6 pages)
07 May 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
11 Sep 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 3 ANNOTATION Replaced a replacement AR01 was registered on 05/10/2015	(7 pages)
02 Sep 2014	AD01	Registered office address changed from , 6th Floor, Charles House 108-110 Finchley Road, London, NW3 5JJ, United Kingdom to 14 Greenland Street London NW1 0nd on 2 September 2014	(2 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
24 Jan 2014	AP01	Appointment of Chloe Jean Mccracken as a director	(3 pages)
31 Oct 2013	TM01	Termination of appointment of Dimitrios Psyllidis as a director	(1 page)
06 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 3	(6 pages)
05 Aug 2013	CH03	Secretary's details changed for Pernille Tomkins on 24 July 2013	(2 pages)
05 Aug 2013	AD01	Registered office address changed from , C/O Tg Associates, Monument House 215 Marsh Road, Pinner, Middlesex, HA5 5NE, England on 5 August 2013	(1 page)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
27 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(6 pages)
17 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
28 Jul 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(6 pages)