HIGHBRIDGE MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Registered office address changed from 24 Upper Brook Street London W1K 7QB England to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 2025-08-06 |
| 01/04/251 April 2025 | Total exemption full accounts made up to 2024-03-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 18/07/2418 July 2024 | Change of details for Safehawk Limited as a person with significant control on 2022-10-26 |
| 18/07/2418 July 2024 | Notification of Guy Norman Marsden as a person with significant control on 2016-04-06 |
| 18/07/2418 July 2024 | Notification of Piet James Pulford as a person with significant control on 2016-04-06 |
| 13/04/2413 April 2024 | Total exemption full accounts made up to 2023-03-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 15/07/2315 July 2023 | Compulsory strike-off action has been discontinued |
| 15/07/2315 July 2023 | Compulsory strike-off action has been discontinued |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-03-31 |
| 11/07/2311 July 2023 | Compulsory strike-off action has been suspended |
| 11/07/2311 July 2023 | Compulsory strike-off action has been suspended |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 26/10/2226 October 2022 | Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 24 Upper Brook Street London W1K 7QB on 2022-10-26 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 07/07/217 July 2021 | Termination of appointment of Garry Ward as a director on 2021-06-23 |
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 131-135 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP |
| 24/12/1924 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 03/04/193 April 2019 | DISS40 (DISS40(SOAD)) |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/03/1912 March 2019 | FIRST GAZETTE |
| 25/11/1825 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/12/1511 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/11/1428 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 31/03/1431 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PIET JAMES PULFORD / 31/03/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIET JAMES PULFORD / 31/03/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NORMAN MARSDEN / 31/03/2014 |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY WARD / 05/12/2012 |
| 13/12/1313 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | AUDITOR'S RESIGNATION |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 131 EDGWARE ROAD LONDON W2 2AP |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR GARRY WARD |
| 27/11/1227 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/12/111 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 24/11/1124 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/03/1110 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/11/1023 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/11/0919 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 124/130 SEYMOUR PLACE LONDON W1H 1BG |
| 14/04/0714 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/11/0623 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/0623 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0625 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/12/0117 December 2001 | PROPERTY TRANSACTION 12/12/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | COMPANY NAME CHANGED TOPEARN LIMITED CERTIFICATE ISSUED ON 08/10/01 |
| 02/10/012 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/013 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | OPTION DEED.WAIVE ART 6 05/04/00 |
| 17/05/0017 May 2000 | OPTION DEED.WAIVE ART 6 05/04/00 |
| 26/04/0026 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 17/01/0017 January 2000 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | DELIVERY EXT'D 3 MTH 31/01/99 |
| 02/03/992 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/12/9821 December 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | DELIVERY EXT'D 3 MTH 31/01/98 |
| 31/05/9831 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 03/12/973 December 1997 | DELIVERY EXT'D 3 MTH 31/01/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | DELIVERY EXT'D 3 MTH 31/01/96 |
| 06/09/966 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9624 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/967 March 1996 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/9619 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 15/02/9615 February 1996 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: C/O NATIONAL LEASING AND FINANCE COMPANY 25 FINSBURY CIRCUS LONDON EC2M 7DY |
| 22/11/9522 November 1995 | RETURN MADE UP TO 17/11/95; CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/03/947 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 02/02/942 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/941 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/941 February 1994 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 01/03/931 March 1993 | NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | DIRECTOR RESIGNED |
| 18/11/9218 November 1992 | RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/921 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 17/03/9217 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9128 November 1991 | RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS |
| 24/12/9024 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9017 July 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/90 |
| 17/07/9017 July 1990 | NC INC ALREADY ADJUSTED 22/01/90 |
| 05/07/905 July 1990 | NEW DIRECTOR APPOINTED |
| 05/07/905 July 1990 | REGISTERED OFFICE CHANGED ON 05/07/90 FROM: 124-130 SEYMOUR PLACE LONDON W1W 6AA |
| 05/07/905 July 1990 | NEW DIRECTOR APPOINTED |
| 05/07/905 July 1990 | NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 13/12/8913 December 1989 | REGISTERED OFFICE CHANGED ON 13/12/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/12/8913 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/8913 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/896 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/897 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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