HIGHAMS SHARE SCHEME TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
| 28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
| 16/01/2516 January 2025 | Application to strike the company off the register |
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-11 with no updates |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | Termination of appointment of Robert Cedric Thesiger as a director on 2023-08-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-11 with no updates |
| 12/01/2312 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 27/09/2227 September 2022 | Compulsory strike-off action has been discontinued |
| 27/09/2227 September 2022 | Appointment of Mr Robert Cedric Thesiger as a director on 2021-01-20 |
| 27/09/2227 September 2022 | Compulsory strike-off action has been discontinued |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 26/09/2226 September 2022 | Termination of appointment of Mark Delacy as a director on 2021-01-20 |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2020-03-31 |
| 26/09/2226 September 2022 | Appointment of Mr Philip James Eric Holt as a director on 2021-01-20 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-11 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | CESSATION OF ANDREA WILLIAMS AS A PSC |
| 23/12/1923 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 23/12/1923 December 2019 | NOTIFICATION OF PSC STATEMENT ON 23/12/2019 |
| 26/04/1926 April 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM QUADRANT HOUSE 33/45 CROYDON ROAD CATERHAM SURREY CR3 6PB |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 26/07/1826 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA WILLIAMS |
| 13/07/1813 July 2018 | CESSATION OF ANGUS WATSON AS A PSC |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, SECRETARY ANGUS WATSON |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIGHAM |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGUS WATSON |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | SECRETARY APPOINTED MR ANGUS WATSON |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 17/10/1617 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, SECRETARY KERRI SAYERS |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, SECRETARY KERRI SAYERS |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KERRI SAYERS |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR ANGUS WATSON |
| 26/01/1626 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 13/08/1513 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 15/12/1415 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 30/08/1430 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 23/01/1423 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/01/138 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS KERRI ANNE SAYERS / 01/06/2010 |
| 31/08/1231 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/01/126 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 21/07/1121 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/12/1013 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 18/08/1018 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/12/0922 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HIGHAM / 01/11/2009 |
| 29/09/0929 September 2009 | SECRETARY APPOINTED MRS KERRI ANNE SAYERS |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL RADLETT |
| 10/08/0910 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/10/082 October 2008 | DIRECTOR APPOINTED MRS KERRI SAYERS |
| 02/10/082 October 2008 | DIRECTOR APPOINTED MR MARK DELACY |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD ANDREWS |
| 11/12/0711 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | SECRETARY RESIGNED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 10/07/0510 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/01/029 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 11/12/0011 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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