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HIGHVERN UK LIMITED

Company number 12965208

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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)
01 Nov 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 18 October 2023	View PDF Appointment of Mr Daniel Marc Richard Jaffe as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Feb 2023	AD01	Registered office address changed from 18 King William Street London EC4N 7BP England to Fourth Floor 1 Cork Street Mews London W1S 3BL on 3 February 2023	View PDF Registered office address changed from 18 King William Street London EC4N 7BP England to Fourth Floor 1 Cork Street Mews London W1S 3BL on 3 February 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2022	PSC07	Cessation of Joseph Michael William De La Haye as a person with significant control on 7 September 2022	View PDF Cessation of Joseph Michael William De La Haye as a person with significant control on 7 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AP04	Appointment of Highvern Secretaries Limited as a secretary on 7 September 2022	View PDF Appointment of Highvern Secretaries Limited as a secretary on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AP01	Appointment of Mr Stefan Raoul Le Marquand as a director on 7 September 2022	View PDF Appointment of Mr Stefan Raoul Le Marquand as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	PSC02	Notification of Vessel Holdco Limited as a person with significant control on 13 December 2021	View PDF Notification of Vessel Holdco Limited as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	PSC01	Notification of Naomi Julia Le Boutillier as a person with significant control on 21 October 2020	View PDF Notification of Naomi Julia Le Boutillier as a person with significant control on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	PSC01	Notification of Martin John Hall as a person with significant control on 21 October 2020	View PDF Notification of Martin John Hall as a person with significant control on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2022	AD01	Registered office address changed from , Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom to 18 King William Street London EC4N 7BP on 4 January 2022	View PDF Registered office address changed from , Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom to 18 King William Street London EC4N 7BP on 4 January 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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