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HIGHLAND FUND MANAGERS LIMITED

Company number 05722997

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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)
02 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with updates
15 Dec 2017 PSC04 Change of details for Mr Matthew Antony Gibbs Tawse as a person with significant control on 15 December 2017
15 Dec 2017 CH01 Director's details changed for Mr Matthew Antony Gibbs Tawse on 15 December 2017
23 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
13 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
06 Sep 2016 AA Accounts for a dormant company made up to 28 February 2016
02 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
25 Sep 2015 AA Accounts for a dormant company made up to 28 February 2015
02 Jun 2015 CH01 Director's details changed for Mr Matthew Anthony Gibbs Tawse on 2 June 2015
13 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
06 Mar 2015 CH04 Secretary's details changed for E L Services Limited on 10 February 2015
11 Feb 2015 CH01 Director's details changed for Penny Anne Tawse on 1 February 2015
11 Feb 2015 CH01 Director's details changed for Mr Matthew Anthony Gibbs Tawse on 1 February 2015
10 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015
25 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
30 Jul 2014 TM01 Termination of appointment of Alan Turner as a director on 24 July 2014
30 Jul 2014 AP01 Appointment of Penny Anne Tawse as a director on 24 July 2014
26 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
18 Jul 2013 AA Accounts for a dormant company made up to 28 February 2013
16 Apr 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
21 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
16 Apr 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
19 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
28 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
15 Jul 2010 AA Accounts for a dormant company made up to 28 February 2010