HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED
Company number 11332006
- Company Overview for HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED (11332006)
- Filing history for HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED (11332006)
- People for HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED (11332006)
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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) |
|---|---|---|---|
| 19 Dec 2024 | PSC05 | Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 18 November 2024 | |
| 19 Dec 2024 | CH04 | Secretary's details changed for Apex Trust Corporate Limited on 18 November 2024 | |
| 19 Dec 2024 | CH02 | Director's details changed for Apex Trust Corporate Limited on 18 November 2024 | |
| 19 Dec 2024 | CH02 | Director's details changed for Apex Corporate Services (Uk) Limited on 18 November 2024 | |
| 12 Dec 2024 | AA | Full accounts made up to 30 June 2024 | |
| 18 Nov 2024 | AD01 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024 | |
| 02 May 2024 | CS01 | Confirmation statement made on 25 April 2024 with no updates | |
| 31 Jan 2024 | AP01 | Appointment of Mr Peter David Malcolm as a director on 31 January 2024 | |
| 31 Jan 2024 | TM01 | Termination of appointment of Colin Arthur Benford as a director on 31 January 2024 | |
| 28 Dec 2023 | AA | Full accounts made up to 30 June 2023 | |
| 12 Dec 2023 | MR01 | Registration of charge 113320060021, created on 11 December 2023 | |
| 24 Aug 2023 | MR01 | Registration of charge 113320060020, created on 21 August 2023 | |
| 03 May 2023 | CS01 | Confirmation statement made on 25 April 2023 with no updates | |
| 21 Mar 2023 | CH02 | Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023 | |
| 21 Mar 2023 | CH04 | Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023 | |
| 21 Mar 2023 | CH02 | Director's details changed for Apex Trust Corporate Limited on 20 March 2023 | |
| 21 Mar 2023 | PSC05 | Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 20 March 2023 | |
| 20 Mar 2023 | AD01 | Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023 | |
| 31 Oct 2022 | AA | Full accounts made up to 30 June 2022 | |
| 09 May 2022 | CS01 | Confirmation statement made on 25 April 2022 with no updates | |
| 15 Nov 2021 | AA | Full accounts made up to 30 June 2021 | |
| 10 Jul 2021 | MR01 | Registration of charge 113320060019, created on 7 July 2021 | |
| 09 Jul 2021 | CH02 | Director's details changed for Apex Trust Corporate Limited on 5 July 2021 | |
| 09 Jul 2021 | CH02 | Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021 | |
| 09 Jul 2021 | CH04 | Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021 |