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HIGHBURY INTERNATIONAL CAPITAL LTD

Company number 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)
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