HIGHGATE ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 12/03/2512 March 2025 | Register(s) moved to registered office address Suite S 4 Suite S 4 Sterling House Langston Rd Loughton Essex IG10 3TS |
| 11/03/2511 March 2025 | Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 1 Garden Way Loughton IG10 2SF |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 02/06/212 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 03/04/213 April 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/03/2017 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MRS BAHMINI RANJAN |
| 14/03/1914 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/02/192 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/03/189 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 23/03/1723 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 09/03/169 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 23/11/1523 November 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 06/03/156 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 25/02/1525 February 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM 55 BAKER STREET LONDON W1U 7EU |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BAHMINI RANJAN |
| 02/04/142 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 01/04/141 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 01/04/141 April 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 31/03/1431 March 2014 | SAIL ADDRESS CREATED |
| 07/01/147 January 2014 | PREVEXT FROM 31/05/2013 TO 30/06/2013 |
| 06/01/146 January 2014 | CURREXT FROM 31/05/2014 TO 30/06/2014 |
| 28/02/1328 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 19/02/1319 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 1 GARDEN WAY LOUGHTON ESSEX IG10 2SF ENGLAND |
| 09/03/129 March 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 7 ENGLANDS LANE LOUGHTON ESSEX IG10 2QX |
| 07/03/127 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 04/04/114 April 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BAHMINI RANJAN / 01/01/2010 |
| 11/03/1011 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS; AMEND |
| 17/03/0917 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 590 GREEN LANES PALMERS GREEN LONDON N13 5RY |
| 14/08/0814 August 2008 | COMPANY NAME CHANGED HIGHGATE INVESTMENTS (2007) LTD CERTIFICATE ISSUED ON 15/08/08 |
| 13/06/0813 June 2008 | DIRECTOR AND SECRETARY APPOINTED BAHMINI RANJAN |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY KANTER |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVEN WEBSTER |
| 15/05/0815 May 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR APPOINTED KAILAYAPILLAI RANJAN |
| 02/12/072 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/05/08 |
| 20/03/0720 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | SECRETARY RESIGNED |
| 13/02/0713 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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