HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE ENGLAND |
| 16/08/1316 August 2013 | SPECIAL RESOLUTION TO WIND UP |
| 16/08/1316 August 2013 | DECLARATION OF SOLVENCY |
| 16/08/1316 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 26/06/1326 June 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011 |
| 17/06/1317 June 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 102 |
| 17/06/1317 June 2013 | SOLVENCY STATEMENT DATED 06/06/13 |
| 17/06/1317 June 2013 | STATEMENT BY DIRECTORS |
| 17/06/1317 June 2013 | REDUCE ISSUED CAPITAL 06/06/2013 |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCAULIFFE |
| 10/07/1210 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KIYOSHI OKADA / 01/04/2012 |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID DONDERO / 01/04/2012 |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR AMIT WALIA |
| 01/11/111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/11/111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/11/111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KIYOSHI OKADA / 02/06/2011 |
| 22/07/1122 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID DONDERO / 02/06/2011 |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/01/1112 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/07/1019 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED JOHN EDWARD MCAULIFFE |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | REDUCE ISSUED CAPITAL 08/03/2010 |
| 16/03/1016 March 2010 | SOLVENCY STATEMENT DATED 08/03/10 |
| 16/03/1016 March 2010 | STATEMENT BY DIRECTORS |
| 16/03/1016 March 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 102 |
| 05/03/105 March 2010 | DIRECTOR APPOINTED AMIT KUMAR WALIA |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC EBERLIN |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR APPU MUNDASSERY |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JACK YANG |
| 06/07/096 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | DIRECTOR APPOINTED MR JEAN-LUC EBERLIN |
| 09/07/089 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
| 18/07/0718 July 2007 | NC INC ALREADY ADJUSTED 13/06/07 |
| 18/07/0718 July 2007 | ﾽ NC 101/1000 13/06/0 |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | NC INC ALREADY ADJUSTED 20/12/06 |
| 02/02/072 February 2007 | ﾽ NC 100/101 20/12/06 |
| 18/12/0618 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: ATLAS HOUSE FOURTH FLOOR 1 KING STREET LONDON EC2V 8AU |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | AUDITOR'S RESIGNATION |
| 16/08/0516 August 2005 | Auditor's resignation |
| 13/07/0513 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0516 June 2005 | ARTICLES OF ASSOCIATION |
| 14/04/0514 April 2005 | AUD RES STAT 394 |
| 14/04/0514 April 2005 | AUDITOR'S RESIGNATION |
| 14/04/0514 April 2005 | Auditor's resignation |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | SECRETARY RESIGNED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | Miscellaneous |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 60 LONDON WALL LONDON EC2M 5TQ |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | COMPANY NAME CHANGED ING CAPITAL MANAGEMENT, LTD CERTIFICATE ISSUED ON 06/04/05 |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/06/0329 June 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | NEW SECRETARY APPOINTED |
| 24/06/0324 June 2003 | SECRETARY RESIGNED |
| 24/06/0324 June 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: 1 SILK STREET LONDON EC2Y 8HQ |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | S386 DISP APP AUDS 25/06/01 |
| 02/07/012 July 2001 | S80A AUTH TO ALLOT SEC 25/06/01 |
| 02/07/012 July 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 21/06/0121 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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