HIGHAMS SHARE SCHEME TRUSTEE LIMITED

Company number 04122468

Date	Type	Description	View / Download
26 Apr 2019	AD01	Registered office address changed from Quadrant House 33/45 Croydon Road Caterham Surrey CR3 6PB to Bourne House 475 Godstone Road Whyteleafe CR3 0BL on 26 April 2019	(1 page)
31 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
21 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	(3 pages)
26 Jul 2018	PSC01	Notification of Andrea Williams as a person with significant control on 13 July 2018	(2 pages)
13 Jul 2018	TM02	Termination of appointment of Angus Watson as a secretary on 13 July 2018	(1 page)
13 Jul 2018	PSC07	Cessation of Angus Watson as a person with significant control on 13 July 2018	(1 page)
21 Jun 2018	TM01	Termination of appointment of John Edward Higham as a director on 25 May 2018	(1 page)
11 Apr 2018	TM01	Termination of appointment of Angus Watson as a director on 9 April 2018	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
07 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(5 pages)
30 Nov 2017	AP03	Appointment of Mr Angus Watson as a secretary on 24 November 2017	(2 pages)
19 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(5 pages)
17 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
14 Jun 2016	TM01	Termination of appointment of Kerri Anne Sayers as a director on 29 February 2016	(1 page)
14 Jun 2016	TM02	Termination of appointment of Kerri Anne Sayers as a secretary on 29 February 2016	(1 page)
14 Jun 2016	TM02	Termination of appointment of Kerri Anne Sayers as a secretary on 29 February 2016	(1 page)
26 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1	(7 pages)
26 Jan 2016	AP01	Appointment of Mr Angus Watson as a director on 25 January 2016	(2 pages)
13 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
15 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1	(7 pages)
30 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
23 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 1	(7 pages)
07 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
08 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(7 pages)
08 Jan 2013	CH03	Secretary's details changed for Mrs Kerri Anne Sayers on 1 June 2010	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next