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HIGHVERN CORPORATE SERVICES UK LIMITED

Company number 13835446

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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)
11 Oct 2024	PSC05	Change of details for Highvern Uk Limited as a person with significant control on 3 February 2023	View PDF Change of details for Highvern Uk Limited as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	PSC07	Cessation of Naomi Julia Le Boutillier as a person with significant control on 7 January 2022	View PDF Cessation of Naomi Julia Le Boutillier as a person with significant control on 7 January 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2024	PSC07	Cessation of Martin John Hall as a person with significant control on 7 January 2022	View PDF Cessation of Martin John Hall as a person with significant control on 7 January 2022 - link opens in a new window - 1 page (1 page)
04 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
04 Apr 2024	TM01	Termination of appointment of Stephen Camm as a director on 31 March 2024	View PDF Termination of appointment of Stephen Camm as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
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)
02 Nov 2023	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 24 October 2023	View PDF Appointment of Mr Daniel Marc Richard Jaffe as a director on 24 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 United Kingdom 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 United Kingdom to Fourth Floor 1 Cork Street Mews London W1S 3BL on 3 February 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	PSC01	Notification of Naomi Julia Le Boutillier as a person with significant control on 7 January 2022	View PDF Notification of Naomi Julia Le Boutillier as a person with significant control on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	PSC01	Notification of Martin John Hall as a person with significant control on 7 January 2022	View PDF Notification of Martin John Hall as a person with significant control on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP04	Appointment of Highvern Secretaries Limited as a secretary on 13 June 2022	View PDF Appointment of Highvern Secretaries Limited as a secretary on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AP01	Appointment of Mr Stephen Camm as a director on 26 May 2022	View PDF Appointment of Mr Stephen Camm as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	TM01	Termination of appointment of Ava Kathleen Fairclough as a director on 13 May 2022	View PDF Termination of appointment of Ava Kathleen Fairclough as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AP01	Appointment of Mr Stefan Raoul Le Marquand as a director on 13 May 2022	View PDF Appointment of Mr Stefan Raoul Le Marquand as a director on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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