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HIGGINSON SECURITIES LIMITED

Company number 04208575

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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)
11 Nov 2024	AP01	Appointment of Mr Richard Joseph Cullen as a director on 11 November 2024	View PDF Appointment of Mr Richard Joseph Cullen as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	TM01	Termination of appointment of Jane Anna Barton as a director on 18 October 2024	View PDF Termination of appointment of Jane Anna Barton as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	TM01	Termination of appointment of Trevor Allen Critchley as a director on 24 December 2023	View PDF Termination of appointment of Trevor Allen Critchley as a director on 24 December 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AP01	Appointment of Mrs Patricia Seymour as a director on 15 October 2023	View PDF Appointment of Mrs Patricia Seymour as a director on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AP01	Appointment of Minister Myrrha Marie Hibbert as a director on 5 May 2022	View PDF Appointment of Minister Myrrha Marie Hibbert as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	AP01	Appointment of Mr Timothy Coombe as a director on 21 September 2019	View PDF Appointment of Mr Timothy Coombe as a director on 21 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	TM01	Termination of appointment of Robert Calum Dangerfield as a director on 5 March 2020	View PDF Termination of appointment of Robert Calum Dangerfield as a director on 5 March 2020 - link opens in a new window - 1 page (1 page)
30 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
09 Aug 2019	PSC02	Notification of Spiritualists' National Union Trust as a person with significant control on 1 May 2019	View PDF Notification of Spiritualists' National Union Trust as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 9 August 2019	View PDF Withdrawal of a person with significant control statement on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	AP01	Appointment of Mrs Jane Anna Barton as a director on 26 June 2019	View PDF Appointment of Mrs Jane Anna Barton as a director on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	AP01	Appointment of Mr Robert Calum Dangerfield as a director on 26 June 2019	View PDF Appointment of Mr Robert Calum Dangerfield as a director on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	TM01	Termination of appointment of Alan Richard Baker as a director on 30 May 2019	View PDF Termination of appointment of Alan Richard Baker as a director on 30 May 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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HIGGINSON SECURITIES LIMITED

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