HIGHLAND FUND MANAGERS LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Termination of appointment of E L Services Limited as a secretary on 2025-04-30

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29/04/2529 April 2025 Confirmation statement made on 2025-02-27 with updates

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11/11/2411 November 2024 Accounts for a dormant company made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-27 with no updates

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15/12/2315 December 2023 Accounts for a dormant company made up to 2023-02-28

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15/12/2315 December 2023 Confirmation statement made on 2023-12-15 with no updates

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13/11/2313 November 2023 Confirmation statement made on 2023-11-13 with no updates

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22/03/2322 March 2023 Confirmation statement made on 2023-02-27 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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11/10/2211 October 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Confirmation statement made on 2022-02-27 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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12/01/2212 January 2022 Accounts for a dormant company made up to 2021-02-28

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16/03/2116 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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12/08/1912 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / PENNY ANNE TAWSE / 12/08/2019

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12/08/1912 August 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW ANTONY GIBBS TAWSE / 12/08/2019

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12/08/1912 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTONY GIBBS TAWSE / 12/08/2019

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02/07/192 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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17/09/1817 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / PENNY ANNE TAWSE / 06/08/2018

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17/09/1817 September 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW ANTONY GIBBS TAWSE / 06/08/2018

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17/09/1817 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / PENNY ANNE TAWSE / 06/08/2018

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17/09/1817 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTONY GIBBS TAWSE / 06/08/2018

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04/06/184 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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15/12/1715 December 2017 PSC'S CHANGE OF PARTICULARS / MR MATTHEW ANTONY GIBBS TAWSE / 15/12/2017

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15/12/1715 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTONY GIBBS TAWSE / 15/12/2017

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23/10/1723 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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06/09/166 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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02/03/162 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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25/09/1525 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY GIBBS TAWSE / 02/06/2015

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13/03/1513 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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06/03/156 March 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E L SERVICES LIMITED / 10/02/2015

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11/02/1511 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY GIBBS TAWSE / 01/02/2015

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11/02/1511 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / PENNY ANNE TAWSE / 01/02/2015

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10/02/1510 February 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR

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25/11/1425 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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30/07/1430 July 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN TURNER

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30/07/1430 July 2014 DIRECTOR APPOINTED PENNY ANNE TAWSE

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26/03/1426 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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18/07/1318 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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16/04/1316 April 2013 Annual return made up to 27 February 2013 with full list of shareholders

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21/11/1221 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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16/04/1216 April 2012 Annual return made up to 27 February 2012 with full list of shareholders

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19/10/1119 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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28/03/1128 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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15/07/1015 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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28/04/1028 April 2010 Annual return made up to 27 February 2010 with full list of shareholders

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16/12/0916 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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09/03/099 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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15/05/0815 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TAWSE / 08/05/2008

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08/04/088 April 2008 DIRECTOR APPOINTED ALAN TURNER

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27/03/0827 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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18/04/0718 April 2007 SECRETARY'S PARTICULARS CHANGED

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27/03/0727 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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22/03/0622 March 2006 LOCATION OF REGISTER OF MEMBERS

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22/03/0622 March 2006 NEW DIRECTOR APPOINTED

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22/03/0622 March 2006 SECRETARY RESIGNED

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22/03/0622 March 2006 NEW SECRETARY APPOINTED

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22/03/0622 March 2006 DIRECTOR RESIGNED

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27/02/0627 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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