HIGHLAND AND UNIVERSAL SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Registration of charge 034490710007, created on 2024-12-13 |
| 20/12/2420 December 2024 | Registration of charge 034490710006, created on 2024-12-13 |
| 07/11/247 November 2024 | Full accounts made up to 2024-03-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 08/12/238 December 2023 | Full accounts made up to 2023-03-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 30/06/2330 June 2023 | Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-06-30 |
| 23/11/2223 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 17/10/2217 October 2022 | Change of details for Souter Investments Limited as a person with significant control on 2022-09-30 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 13/10/2213 October 2022 | Registration of charge 034490710004, created on 2022-10-07 |
| 13/10/2213 October 2022 | Registration of charge 034490710005, created on 2022-10-07 |
| 07/10/227 October 2022 | Change of details for Hgt Finance B Limited as a person with significant control on 2022-09-30 |
| 15/10/2115 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 04/10/214 October 2021 | Director's details changed for Sir Brian Souter on 2021-09-30 |
| 04/10/214 October 2021 | Director's details changed for Sir Brian Souter on 2021-09-30 |
| 04/10/214 October 2021 | Director's details changed for Mr Andrew James Macfie on 2021-09-30 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW |
| 13/05/1913 May 2019 | 25/04/19 STATEMENT OF CAPITAL GBP 1579 |
| 29/04/1929 April 2019 | CESSATION OF REVLOCH LIMITED AS A PSC |
| 23/04/1923 April 2019 | ADOPT ARTICLES 05/04/2019 |
| 11/04/1911 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034490710003 |
| 05/11/185 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 06/07/186 July 2018 | ADOPT ARTICLES 27/06/2018 |
| 25/10/1725 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REVLOCH LIMITED |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTER INVESTMENTS LIMITED |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HGT FINANCE B LIMITED |
| 20/07/1720 July 2017 | CESSATION OF BRIAN SOUTER AS A PSC |
| 06/03/176 March 2017 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR ANDREW JAMES MACFIE |
| 29/06/1629 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/11/155 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 01/07/151 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/03/1511 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034490710002 |
| 05/01/155 January 2015 | Annual return made up to 13 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/11/137 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR BRIAN SOUTER / 23/09/2012 |
| 10/07/1310 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/11/1220 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 07/08/127 August 2012 | 16/07/12 STATEMENT OF CAPITAL GBP 1582.450000 |
| 07/08/127 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/125 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | Annual return made up to 13 October 2011 with full list of shareholders |
| 09/09/119 September 2011 | ADOPT ARTICLES 01/08/2011 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/08/1116 August 2011 | CORPORATE SECRETARY APPOINTED DM COMPANY SERVICES LIMITED |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, SECRETARY COMMERCIAL LEGAL CENTRE |
| 08/08/118 August 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM CHATTERTON HOUSE 2 LOW MOOR ROAD OFF DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN63JY |
| 07/07/117 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/11/1026 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 06/07/106 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | 13/10/09 NO CHANGES |
| 03/07/093 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 13/10/08; NO CHANGE OF MEMBERS |
| 03/11/083 November 2008 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS; AMEND |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/12/0730 December 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | SECRETARY RESIGNED |
| 11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: C/O MILLER MOCKFORD WINCKWORTH SIBTHORP HOUSE 351-355 HIGH STREET LINCOLN LINCOLNSHIRE LN5 7BN |
| 11/05/0711 May 2007 | NEW SECRETARY APPOINTED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 08/06/058 June 2005 | ISS CAP INCREASE 24/12/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 13/10/04; NO CHANGE OF MEMBERS |
| 06/09/046 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 13/10/01; CHANGE OF MEMBERS |
| 15/08/0115 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 22/11/0022 November 2000 | RE:ISS CAP ALREADY INCR 28/07/00 |
| 22/11/0022 November 2000 | NC INC ALREADY ADJUSTED 28/07/00 |
| 22/11/0022 November 2000 | NC INC ALREADY ADJUSTED 28/07/00 |
| 17/11/0017 November 2000 | £ NC 1001/2000000 28/0 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 08/12/998 December 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | REGISTERED OFFICE CHANGED ON 31/08/99 FROM: SIBTHORP HOUSE 351-355 HIGH STREET LINCOLN LINCOLNSHIRE LN5 7BN |
| 24/08/9924 August 1999 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM: ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GLOUCESTERSHIRE GL50 1YD |
| 07/01/997 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/983 November 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | SECRETARY RESIGNED |
| 26/05/9826 May 1998 | NEW SECRETARY APPOINTED |
| 28/11/9728 November 1997 | COMPANY NAME CHANGED OPENDEBATE LIMITED CERTIFICATE ISSUED ON 01/12/97 |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | SECRETARY RESIGNED |
| 26/11/9726 November 1997 | SECRETARY RESIGNED |
| 26/11/9726 November 1997 | NEW SECRETARY APPOINTED |
| 26/11/9726 November 1997 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | REGISTERED OFFICE CHANGED ON 26/11/97 FROM: ST PAULS HOUSE PARK SQUARE LEEDS WEST YORKSHIRE LS1 2PJ |
| 24/11/9724 November 1997 | NEW SECRETARY APPOINTED |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | SECRETARY RESIGNED |
| 31/10/9731 October 1997 | NEW SECRETARY APPOINTED |
| 31/10/9731 October 1997 | REGISTERED OFFICE CHANGED ON 31/10/97 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 13/10/9713 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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