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HIGHBIRCH (OVERSEAS) LIMITED

Company number FC038332

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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)
03 Jun 2024	OSAP01	Appointment of Sarahan Zariffis as a director on 27 March 2024 ANNOTATION Clarification this form is a second filing of the OSAP01 registered on 30/04/2024.	View PDF Appointment of Sarahan Zariffis as a director on 27 March 2024 ANNOTATION Clarification this form is a second filing of the OSAP01 registered on 30/04/2024. - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	OSTM01	Termination of appointment of Chandrika Kumari Kher as a director on 18 August 2023 ANNOTATION Clarification this form is a second filing of the OSTM01 registered on 11/09/2023.	View PDF Termination of appointment of Chandrika Kumari Kher as a director on 18 August 2023 ANNOTATION Clarification this form is a second filing of the OSTM01 registered on 11/09/2023. - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	OSTM01	Termination of appointment of James Paul Maher as a director on 27 March 2024 ANNOTATION Clarification this form is a second filing of the OSTM01 registered on 30/04/2024.	View PDF Termination of appointment of James Paul Maher as a director on 27 March 2024 ANNOTATION Clarification this form is a second filing of the OSTM01 registered on 30/04/2024. - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	OSTM01	Termination of appointment of James Paul Maher as a director on 27 April 2024 ANNOTATION Clarification a second filed OSTM01 was registered on 03/06/2024.	View PDF Termination of appointment of James Paul Maher as a director on 27 April 2024 ANNOTATION Clarification a second filed OSTM01 was registered on 03/06/2024. - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	OSAP01	Appointment of Sarahan Zariffis as a director on 27 April 2024 ANNOTATION Clarification a second filed OSAP01 was registered on 03/06/2024.	View PDF Appointment of Sarahan Zariffis as a director on 27 April 2024 ANNOTATION Clarification a second filed OSAP01 was registered on 03/06/2024. - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	OSTM01	Termination of appointment of Chandrika Kumari Kher as a director on 1 August 2023 ANNOTATION Clarification a second filed OSTM01 was registered on 03/06/2024.	View PDF Termination of appointment of Chandrika Kumari Kher as a director on 1 August 2023 ANNOTATION Clarification a second filed OSTM01 was registered on 03/06/2024. - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
28 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
22 Nov 2022	OSAP01	Appointment of Ms Chandrika Kumari Kher as a director on 28 September 2022	View PDF Appointment of Ms Chandrika Kumari Kher as a director on 28 September 2022 - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	OSAP01	Appointment of Claire Murphy as a director on 12 November 2021	View PDF Appointment of Claire Murphy as a director on 12 November 2021 - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
19 Nov 2021	OSTM01	Termination of appointment of Elaine Christina Klonarides as a director on 12 November 2021	View PDF Termination of appointment of Elaine Christina Klonarides as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	OSAP01	Appointment of Mr James Paul Maher as a director on 12 November 2021	View PDF Appointment of Mr James Paul Maher as a director on 12 November 2021 - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
14 May 2021	OS-PAR	Appointment at registration for BR023425 - person authorised to represent, Anglo American Corporate Secretary Limited 17 Charterhouse Street London United Kingdomec1N 6Ra
14 May 2021	OS-PAR	Appointment at registration for BR023425 - person authorised to accept service, Anglo American Corporate Secretary Limited 17 Charterhouse Street London United Kingdomec1N 6Ra
14 May 2021	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 74 pages (74 pages)

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