- Company Overview for HIGHAM FINANCE LIMITED (05805636)
- Filing history for HIGHAM FINANCE LIMITED (05805636)
- People for HIGHAM FINANCE LIMITED (05805636)
- More for HIGHAM FINANCE LIMITED (05805636)
| 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) |
|---|---|---|---|
| 18 May 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
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| 11 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 04 Jun 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
|
|
| 16 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 28 May 2014 | AR01 |
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
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|
| 23 May 2014 | AR01 | Annual return made up to 4 May 2014 with full list of shareholders | |
| 22 May 2014 | AP01 | Appointment of Elmarie Ibanez as a director | |
| 22 May 2014 | TM01 | Termination of appointment of Michael Gray as a director | |
| 07 Mar 2014 | AD01 | Registered office address changed from 315 Trafalgar House Grenville Place London NW7 3SA on 7 March 2014 | |
| 22 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 20 May 2013 | AR01 | Annual return made up to 4 May 2013 with full list of shareholders | |
| 22 Jan 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 28 May 2012 | AR01 | Annual return made up to 4 May 2012 with full list of shareholders | |
| 16 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 31 May 2011 | AR01 | Annual return made up to 4 May 2011 with full list of shareholders | |
| 04 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 06 May 2010 | AR01 | Annual return made up to 4 May 2010 with full list of shareholders | |
| 15 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 11 May 2009 | 363a | Return made up to 04/05/09; full list of members | |
| 18 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 20 Jun 2008 | 288b | Appointment terminated secretary fairburn consultants LTD | |
| 09 May 2008 | 363a | Return made up to 04/05/08; full list of members | |
| 09 May 2008 | 288c | Director's change of particulars / michael gray / 01/01/2008 | |
| 06 Mar 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 03 Mar 2008 | 288a | Secretary appointed fairburn consultants LTD |