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HIGHLINE CAPITAL LTD

Company number 11237074

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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)
28 Mar 2024 AA Micro company accounts made up to 31 March 2023
19 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
07 Sep 2023 CH04 Secretary's details changed for Oakford Advisors Ltd on 18 August 2023
07 Sep 2023 AD01 Registered office address changed from The Wellsprings, Wellsprings Brightwell-Cum-Sotwell Oxford OX10 0RN England to C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB on 7 September 2023
09 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with updates
02 Feb 2023 CH01 Director's details changed for Mr Gustavo Diquez on 31 October 2022
02 Feb 2023 PSC04 Change of details for Mr Gustavo Diquez as a person with significant control on 31 October 2022
14 Dec 2022 AA Micro company accounts made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
24 Nov 2021 AA Micro company accounts made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with updates
16 Apr 2021 PSC04 Change of details for Mr Gustavo Diquez as a person with significant control on 1 November 2020
16 Apr 2021 CH01 Director's details changed for Mr Gustavo Diquez on 1 November 2020
10 Mar 2021 AA Micro company accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
16 Mar 2020 PSC04 Change of details for Mr Gustavo Diquez as a person with significant control on 4 March 2020
06 Dec 2019 AA Micro company accounts made up to 31 March 2019
08 Jun 2019 AD01 Registered office address changed from 31-33 High Holborn London WC1V 6AX England to The Wellsprings Wellsprings Brightwell-Cum-Sotwell Oxford OX10 0RN on 8 June 2019
06 Jun 2019 AP04 Appointment of Oakford Advisors Ltd as a secretary on 3 June 2019
08 Apr 2019 CH01 Director's details changed for Mr Gustavo Diquez on 7 April 2019
08 Apr 2019 PSC04 Change of details for Mr Gustavo Diquez as a person with significant control on 6 April 2018
18 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
25 Sep 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 31-33 High Holborn London WC1V 6AX on 25 September 2018
06 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-06
  • GBP 1