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HIGH FINANCE (UK) LIMITED

Company number 04579121

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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)
17 Nov 2017 AP01 Appointment of Mr Mark Andrew Brown as a director on 1 November 2016
25 Aug 2017 SH06 Cancellation of shares. Statement of capital on 31 July 2017
  • GBP 16,624.95
25 Aug 2017 SH03 Purchase of own shares.
10 Aug 2017 TM01 Termination of appointment of Jason Sykes as a director on 31 July 2017
24 Mar 2017 AA Accounts for a small company made up to 31 October 2016
24 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
29 Feb 2016 AA Total exemption full accounts made up to 31 October 2015
02 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 18,959.95
27 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 18,959.95
07 Jan 2015 AA Accounts for a small company made up to 31 October 2014
02 Dec 2014 AP01 Appointment of Mr William John Hovell Gallimore as a director on 1 November 2013
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 18,486.95
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 18,087.95
28 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 18,087.95
20 Jan 2014 AA Accounts for a small company made up to 31 October 2013
29 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 17,821.95
07 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 17,821.95
16 Jan 2013 AA Accounts for a small company made up to 31 October 2012
28 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
28 Nov 2012 CH03 Secretary's details changed for Shaun Patrick Rogers on 1 May 2012
29 Oct 2012 CH01 Director's details changed for Mark Dainty on 1 February 2012
29 Oct 2012 CH01 Director's details changed for Jason Sykes on 1 February 2012
29 Oct 2012 CH01 Director's details changed for Shaun Patrick Rogers on 1 May 2012
04 Jul 2012 MEM/ARTS Memorandum and Articles of Association
04 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ Capitalisation 18/06/2012
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth share cap 18/06/2012
  • RES12 ‐ Resolution of varying share rights or name