HIGHSTONE INVESTMENT MANAGEMENT LIMITED

Company number 08347704

Date	Type	Description	View / Download
20 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	(3 pages)
09 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages) Download iXBRL
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	(5 pages)
09 Aug 2022	AD01	Registered office address changed from First Floor 63 st. Mary Axe London EC3A 8AA England to 84 Priests Lane Shenfield Brentwood CM15 8HQ on 9 August 2022	(1 page)
10 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(19 pages)
29 Dec 2021	AD01	Registered office address changed from 130 Fenchurch Street London EC3M 5DJ England to First Floor 63 st. Mary Axe London EC3A 8AA on 29 December 2021	(1 page)
23 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	(3 pages)
05 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(19 pages)
27 Mar 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	(3 pages)
08 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(19 pages)
22 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with updates	(5 pages)
18 Feb 2020	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to 130 Fenchurch Street London EC3M 5DJ on 18 February 2020	(1 page)
18 Feb 2020	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5LY United Kingdom to Fountain House 130 Fenchurch Street London EC3M 5DJ on 18 February 2020	(1 page)
07 Feb 2020	AA	Full accounts made up to 31 December 2018	(19 pages)
21 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	(3 pages)
24 Jan 2019	AA	Group of companies' accounts made up to 31 December 2017	(20 pages)
13 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
09 Jul 2018	AD01	Registered office address changed from 6 Lloyd's Avenue London EC3N 3AX England to Fountain House 130 Fenchurch Street London EC3M 5LY on 9 July 2018	(1 page)
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(4 pages)
28 Nov 2017	CH01	Director's details changed for Mr Trevor David Coote on 20 November 2017	(2 pages)
28 Nov 2017	AP03	Appointment of Mr John Patrick Brennan as a secretary on 20 November 2017	(2 pages)
28 Nov 2017	TM01	Termination of appointment of Vincent William Nicholls as a director on 20 November 2017	(1 page)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(20 pages)