HIGHSTONE INVESTMENT MANAGEMENT LIMITED

Company number 08347704

Date	Type	Description	View / Download
05 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(6 pages)
28 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 11,000	(8 pages)
08 Jan 2017	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 10,500	(8 pages)
06 Dec 2016	AA	Group of companies' accounts made up to 31 December 2015	(19 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
14 Oct 2016	AD01	Registered office address changed from 50 Fenchurch Street London EC3M 3JY to 6 Lloyd's Avenue London EC3N 3AX on 14 October 2016	(1 page)
01 Mar 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 10,000	(5 pages)
01 Mar 2016	TM02	Termination of appointment of Adam Simon Ward as a secretary on 31 December 2015	(1 page)
04 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
30 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 10,000	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
17 Sep 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
30 May 2014	AD01	Registered office address changed from 45 Moorfields London EC2Y 9AE on 30 May 2014	(1 page)
05 Mar 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 10,000	(5 pages)
05 Mar 2014	SH01	Statement of capital following an allotment of shares on 20 November 2013 GBP 10,000	(3 pages)
05 Mar 2014	SH01	Statement of capital following an allotment of shares on 20 May 2013 GBP 10,000	(3 pages)
05 Mar 2014	SH01	Statement of capital following an allotment of shares on 5 January 2013 GBP 10,000	(3 pages)
11 Nov 2013	AP01	Appointment of Mr Vincent William Nicholls as a director	(2 pages)
11 Nov 2013	AP03	Appointment of Mr Adam Simon Ward as a secretary	(1 page)
11 Nov 2013	AD01	Registered office address changed from 30 Percy Street Percy Street London W1T 2DB England on 11 November 2013	(1 page)
10 Sep 2013	AD01	Registered office address changed from 31 Harley Street London W1G 9QS England on 10 September 2013	(1 page)
04 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)