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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)
30 Apr 2019 TM01 Termination of appointment of John Blackwood as a director on 30 April 2019
30 Apr 2019 TM01 Termination of appointment of Derek John Jones as a director on 30 April 2019
21 Dec 2018 TM01 Termination of appointment of Janet Handley as a director on 21 December 2018
29 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
19 Sep 2017 AP03 Appointment of Mrs Lesley Gilbey as a secretary on 19 September 2017
19 Sep 2017 TM02 Termination of appointment of Anne Daultrey as a secretary on 19 September 2017
19 Sep 2017 AP01 Appointment of Minister Alan Baker as a director on 17 July 2017
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Sep 2017 TM01 Termination of appointment of Ann Christine Treherne as a director on 17 July 2017
05 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
05 May 2017 AP01 Appointment of Mr Trevor Critchley as a director on 13 December 2016
25 Nov 2016 MR04 Satisfaction of charge 5 in full
22 Nov 2016 TM01 Termination of appointment of Mark Bradley as a director on 30 July 2016
08 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 30 April 2016 no member list
01 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
13 May 2015 AP01 Appointment of Mr Mark Bradley as a director on 1 January 2015
12 May 2015 AR01 Annual return made up to 30 April 2015 no member list
16 Jan 2015 TM01 Termination of appointment of Ernest William Edward Gigg as a director on 1 January 2015
02 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 30 April 2014 no member list
07 May 2014 CH03 Secretary's details changed for Anne Daultrey on 1 January 2014
07 May 2014 AP01 Appointment of Mr Kenneth Smith as a director
21 Aug 2013 AA Full accounts made up to 31 December 2012