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HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED

Company number 04238872

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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)
21 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
19 Aug 2013	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE England on 19 August 2013	View PDF Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE England on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
16 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-08-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-08-09 - link opens in a new window - 1 page (1 page)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
27 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders Statement of capital on 2013-06-27 GBP 102	View PDF Annual return made up to 21 June 2013 with full list of shareholders Statement of capital on 2013-06-27 GBP 102 - link opens in a new window - 5 pages (5 pages)
26 Jun 2013	CH04	Secretary's details changed for Joint Secretarial Services Limited on 19 September 2011	View PDF Secretary's details changed for Joint Secretarial Services Limited on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	SH19	Statement of capital on 17 June 2013 GBP 102	View PDF Statement of capital on 17 June 2013 GBP 102 - link opens in a new window - 4 pages (4 pages)
17 Jun 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jun 2013	CAP-SS	Solvency Statement dated 06/06/13	View PDF Solvency Statement dated 06/06/13 - link opens in a new window - 1 page (1 page)
17 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
18 Sep 2012	TM01	Termination of appointment of John Edward Mcauliffe as a director on 31 August 2012	View PDF Termination of appointment of John Edward Mcauliffe as a director on 31 August 2012 - link opens in a new window - 1 page (1 page)
10 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jul 2012	CH01	Director's details changed for James David Dondero on 1 April 2012	View PDF Director's details changed for James David Dondero on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	CH01	Director's details changed for Mark Kiyoshi Okada on 1 April 2012	View PDF Director's details changed for Mark Kiyoshi Okada on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2012	TM01	Termination of appointment of Amit Kumar Walia as a director on 18 May 2012	View PDF Termination of appointment of Amit Kumar Walia as a director on 18 May 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	AD01	Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU on 5 October 2011	View PDF Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU on 5 October 2011 - link opens in a new window - 1 page (1 page)
22 Jul 2011	CH01	Director's details changed for Mark Kiyoshi Okada on 2 June 2011	View PDF Director's details changed for Mark Kiyoshi Okada on 2 June 2011 - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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