HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 19/12/2419 December 2024 | Director's details changed for Apex Trust Corporate Limited on 2024-11-18 |
| 19/12/2419 December 2024 | Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 2024-11-18 |
| 19/12/2419 December 2024 | Director's details changed for Apex Corporate Services (Uk) Limited on 2024-11-18 |
| 19/12/2419 December 2024 | Secretary's details changed for Apex Trust Corporate Limited on 2024-11-18 |
| 12/12/2412 December 2024 | Full accounts made up to 2024-06-30 |
| 18/11/2418 November 2024 | 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 2024-11-18 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 31/01/2431 January 2024 | Termination of appointment of Colin Arthur Benford as a director on 2024-01-31 |
| 31/01/2431 January 2024 | Appointment of Mr Peter David Malcolm as a director on 2024-01-31 |
| 28/12/2328 December 2023 | Full accounts made up to 2023-06-30 |
| 12/12/2312 December 2023 | Registration of charge 113320060021, created on 2023-12-11 |
| 24/08/2324 August 2023 | Registration of charge 113320060020, created on 2023-08-21 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 21/03/2321 March 2023 | Director's details changed for Apex Corporate Services (Uk) Limited on 2023-03-20 |
| 21/03/2321 March 2023 | Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 2023-03-20 |
| 21/03/2321 March 2023 | Director's details changed for Apex Trust Corporate Limited on 2023-03-20 |
| 21/03/2321 March 2023 | Secretary's details changed for Apex Trust Corporate Limited on 2023-03-20 |
| 20/03/2320 March 2023 | 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 2023-03-20 |
| 31/10/2231 October 2022 | Full accounts made up to 2022-06-30 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 15/11/2115 November 2021 | Full accounts made up to 2021-06-30 |
| 10/07/2110 July 2021 | Registration of charge 113320060019, created on 2021-07-07 |
| 09/07/219 July 2021 | Director's details changed for Apex Corporate Services (Uk) Limited on 2021-07-05 |
| 09/07/219 July 2021 | Secretary's details changed for Apex Trust Corporate Limited on 2021-07-05 |
| 09/07/219 July 2021 | Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 2021-07-05 |
| 09/07/219 July 2021 | Director's details changed for Apex Trust Corporate Limited on 2021-07-05 |
| 05/07/215 July 2021 | Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 2021-07-05 |
| 15/06/1915 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 113320060006 |
| 04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR BENFORD / 28/05/2019 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM |
| 14/05/1914 May 2019 | CURREXT FROM 30/04/2019 TO 30/06/2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 09/03/199 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 113320060005 |
| 05/12/185 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113320060004 |
| 02/10/182 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113320060003 |
| 03/07/183 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113320060001 |
| 03/07/183 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113320060002 |
| 26/04/1826 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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