HIGHBURY INTERNATIONAL CAPITAL LTD
Company number 09828086
- Company Overview for HIGHBURY INTERNATIONAL CAPITAL LTD (09828086)
- Filing history for HIGHBURY INTERNATIONAL CAPITAL LTD (09828086)
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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) |
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11 Nov 2024 | CS01 | Confirmation statement made on 15 October 2024 with updates | |
06 Nov 2024 | PSC07 | Cessation of Philip Catterton as a person with significant control on 24 February 2024 | |
06 Nov 2024 | PSC01 | Notification of Helga Unterholzer as a person with significant control on 6 May 2024 | |
25 Oct 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
27 Sep 2024 | AD01 | Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 27 September 2024 | |
08 May 2024 | TM01 | Termination of appointment of Philip Catterton as a director on 24 February 2024 | |
08 May 2024 | AP01 | Appointment of Helga Unterholzer as a director on 24 February 2024 | |
16 Oct 2023 | CS01 | Confirmation statement made on 15 October 2023 with no updates | |
30 Sep 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
29 Sep 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
26 Sep 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Oct 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
18 Oct 2022 | CS01 | Confirmation statement made on 15 October 2022 with no updates | |
29 Oct 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
29 Oct 2021 | CS01 | Confirmation statement made on 15 October 2021 with no updates | |
26 Jan 2021 | AA | Total exemption full accounts made up to 31 October 2019 | |
14 Jan 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
29 Dec 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Oct 2020 | CS01 | Confirmation statement made on 15 October 2020 with no updates | |
22 Oct 2019 | CS01 | Confirmation statement made on 15 October 2019 with no updates | |
29 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
28 Nov 2018 | CS01 | Confirmation statement made on 15 October 2018 with no updates | |
07 Aug 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
16 Nov 2017 | CS01 | Confirmation statement made on 15 October 2017 with updates | |
04 Jul 2017 | AA | Total exemption full accounts made up to 31 October 2016 |