THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Director's details changed for Apex Trust Corporate Limited on 2024-11-18 |
| 20/11/2420 November 2024 | Change of details for The Higher Education Securitised Investments Series (Holdings) Limited as a person with significant control on 2024-11-18 |
| 20/11/2420 November 2024 | Secretary's details changed for Apex Trust Corporate Limited on 2024-11-18 |
| 20/11/2420 November 2024 | Director's details changed for Apex Corporate Services (Uk) Limited on 2024-11-18 |
| 18/11/2418 November 2024 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-11-18 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2024-03-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 07/11/237 November 2023 | Full accounts made up to 2023-03-31 |
| 18/05/2318 May 2023 | Full accounts made up to 2022-03-31 |
| 22/03/2322 March 2023 | Change of details for The Higher Education Securitised Investments Series (Holdings) Limited as a person with significant control on 2023-03-20 |
| 22/03/2322 March 2023 | Secretary's details changed for Apex Trust Corporate Limited on 2023-03-20 |
| 22/03/2322 March 2023 | Director's details changed for Apex Trust Corporate Limited on 2023-03-20 |
| 22/03/2322 March 2023 | Director's details changed for Apex Corporate Services (Uk) Limited on 2023-03-20 |
| 20/03/2320 March 2023 | Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-03-20 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 29/09/2129 September 2021 | Full accounts made up to 2021-03-31 |
| 08/07/218 July 2021 | Director's details changed for Apex Trust Corporate Limited on 2021-07-05 |
| 08/07/218 July 2021 | Change of details for The Higher Education Securitised Investments Series (Holdings) Limited as a person with significant control on 2021-07-05 |
| 08/07/218 July 2021 | Director's details changed for Apex Corporate Services (Uk) Limited on 2021-07-05 |
| 08/07/218 July 2021 | Secretary's details changed for Apex Trust Corporate Limited on 2021-07-05 |
| 05/07/215 July 2021 | Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 2021-07-05 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 15/07/1915 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019 |
| 15/07/1915 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019 |
| 15/07/1915 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK CORPORATE SERVICES LIMITED / 01/07/2019 |
| 31/05/1931 May 2019 | PSC'S CHANGE OF PARTICULARS / THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED / 28/05/2019 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM |
| 21/11/1821 November 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/11/2017 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/02/189 February 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/11/1717 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 19/10/1719 October 2017 | PSC'S CHANGE OF PARTICULARS / THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED / 09/10/2017 |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MR CARL STEVEN BALDRY |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULA CORRIGAN |
| 14/01/1614 January 2016 | 07/11/15 NO MEMBER LIST |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MS PAULA CORRIGAN |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 02/12/142 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/01/1429 January 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED |
| 11/11/1311 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/12/126 December 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/11/1124 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE |
| 16/11/1016 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE |
| 30/11/0930 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 07/11/2009 |
| 30/11/0930 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 07/11/2009 |
| 30/11/0930 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 07/11/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/10/0912 October 2009 | CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 30/09/0930 September 2009 | SECRETARY APPOINTED CAPITA TRUST SECRETARIES LTD |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR CAPITA TRUST COMPANY LIMITED |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES (CCA) LIMITED |
| 01/12/081 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | NEW SECRETARY APPOINTED |
| 27/10/0527 October 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0318 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/04/0315 April 2003 | AUDITOR'S RESIGNATION |
| 12/12/0212 December 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/04/0226 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0113 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | ADOPT MEM AND ARTS 07/10/99 |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 22/09/9822 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/987 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | LISTING OF PARTICULARS |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 04/03/984 March 1998 | APPLICATION COMMENCE BUSINESS |
| 27/02/9827 February 1998 | COMPANY NAME CHANGED BASKETCROWN PLC CERTIFICATE ISSUED ON 27/02/98 |
| 07/11/977 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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