HIGH FINANCE INVESTMENT LTD

Company number 08739034

Date	Type	Description	View / Download
15 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(6 pages)
15 May 2017	TM01	Termination of appointment of Lorenzo Tessari as a director on 1 April 2017	(1 page)
15 May 2017	AP01	Appointment of Mr Marco Cavalli as a director on 1 April 2017	(2 pages)
30 Aug 2016	AD01	Registered office address changed from , C/O Office 2092, No.1 Fore Street, London, EC2Y 5EJ, England to Fernhills House Todd Street Todd Street Burylancs BL9 5BJ on 30 August 2016	(1 page)
23 Aug 2016	AD01	Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Fernhills House Todd Street Todd Street Burylancs BL9 5BJ on 23 August 2016	(1 page)
27 May 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 75,000,000	(3 pages)
12 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
10 May 2016	SH01	Statement of capital following an allotment of shares on 10 May 2016 GBP 50,000,000	(3 pages)
10 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 50,000,000	(3 pages)
23 Mar 2016	TM01	Termination of appointment of Luca Rignanese as a director on 5 March 2016	(1 page)
03 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 10,000,000	(3 pages)
03 Feb 2016	AP01	Appointment of Mr Lorenzo Tessari as a director on 30 January 2016	(2 pages)
03 Feb 2016	SH01	Statement of capital following an allotment of shares on 30 January 2016 GBP 10,000,000	(3 pages)
03 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000	(3 pages)
30 Jan 2016	AP01	Appointment of Mr Luca Rignanese as a director on 30 January 2016	(2 pages)
30 Jan 2016	TM01	Termination of appointment of Mario Bariggi as a director on 30 January 2016	(1 page)
18 Jan 2016	AD01	Registered office address changed from , Room 404- 405 Salisbury House - London Wall, London, --- Select ---, EC2M 5QQ to Fernhills House Todd Street Todd Street Burylancs BL9 5BJ on 18 January 2016	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
05 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,000	(3 pages)
27 Jun 2014	AD01	Registered office address changed from , 29 Chichele Road, London, --- Select ---, NW2 3AN, England on 27 June 2014	(1 page)
27 Jun 2014	AP01	Appointment of Mr Mario Bariggi as a director	(2 pages)
26 Jun 2014	TM01	Termination of appointment of Federico Dell'acqua as a director	(1 page)
11 Mar 2014	AD01	Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 11 March 2014	(1 page)

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