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HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED

Company number SC353445

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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)
17 Oct 2019 AA Accounts for a small company made up to 31 March 2019
05 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
16 Oct 2018 AA Accounts for a small company made up to 31 March 2018
02 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
23 Oct 2017 AA Accounts for a small company made up to 31 March 2017
01 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
26 Oct 2016 AA Full accounts made up to 31 March 2016
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 19 August 2016
  • NZD 50,875,089.00
  • GBP 100.00
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 16 June 2016
  • GBP 100.00
  • NZD 42,475,089
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 100.00
  • NZD 39,471,429
07 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
  • NZD 26,676,776
02 Nov 2015 AA Full accounts made up to 31 March 2015
31 Jul 2015 SH01 Statement of capital following an allotment of shares on 20 July 2015
  • GBP 100
  • NZD 26,676,776
31 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 100.00
  • NZD 23,876,776
31 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 26 March 2015
  • GBP 100
  • NZD 20,946,376.00
01 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
  • NZD 18,156,876
09 Oct 2014 AA Full accounts made up to 31 March 2014
05 Jun 2014 CH01 Director's details changed for Lady Elizabeth Mcmahon Souter on 30 April 2014
05 Jun 2014 CH01 Director's details changed for Sir Brian Souter on 30 April 2014
19 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
  • NZD 18,156,876
02 Dec 2013 AA Full accounts made up to 31 March 2013