HIGHCLERE NOMINATED PARTNER LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-25 with no updates

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30/01/2530 January 2025 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/08/2429 August 2024 Accounts for a dormant company made up to 2023-11-30

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21/08/2421 August 2024 Confirmation statement made on 2024-07-31 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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01/08/231 August 2023 Confirmation statement made on 2023-07-31 with no updates

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15/03/2315 March 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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10/02/2010 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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03/06/193 June 2019 APPOINTMENT TERMINATED, DIRECTOR ALISON BEGLEY

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03/06/193 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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28/01/1928 January 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB

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15/01/1915 January 2019 PSC'S CHANGE OF PARTICULARS / MR HENRY MALCOLM HERBERT / 06/04/2016

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15/01/1915 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON BEGLEY / 14/01/2019

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15/01/1915 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / HENRY MALCOLM HERBERT / 15/01/2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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07/08/187 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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04/05/174 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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21/07/1621 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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27/05/1627 May 2016 Annual return made up to 31 July 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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07/08/157 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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04/08/154 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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09/06/159 June 2015 DIRECTOR APPOINTED MISS ALISON BEGLEY

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13/08/1413 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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08/08/148 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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16/08/1316 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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16/07/1316 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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13/08/1213 August 2012 REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS

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06/08/126 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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19/06/1219 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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23/08/1123 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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17/08/1117 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY MALCOLM HERBERT / 30/07/2010

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30/07/1030 July 2010 SECRETARY'S CHANGE OF PARTICULARS / HONOURABLE ALEXANDER SMITH / 30/07/2010

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30/07/1030 July 2010 Annual return made up to 30 July 2010 with full list of shareholders

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06/07/106 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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30/07/0930 July 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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31/07/0831 July 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 DIRECTOR RESIGNED

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12/09/0712 September 2007 SECRETARY RESIGNED

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12/09/0712 September 2007 NEW DIRECTOR APPOINTED

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12/09/0712 September 2007 NEW SECRETARY APPOINTED

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11/09/0711 September 2007 ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/11/08

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30/07/0730 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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