HIGHLINE INVESTMENTS GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/09/2325 September 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 25/07/2325 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-25 |
| 09/01/239 January 2023 | Director's details changed for Mr Benjamin Fielding on 2022-11-30 |
| 02/11/222 November 2022 | Termination of appointment of Vincent Cheshire as a director on 2022-10-10 |
| 02/11/222 November 2022 | Appointment of Mr Benjamin Fielding as a director on 2022-10-10 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 04/10/224 October 2022 | Termination of appointment of Shao Hong Frank Khoo as a director on 2022-09-30 |
| 04/10/224 October 2022 | Appointment of Yim Ming Yiong as a director on 2022-09-30 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 28/06/2128 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTON |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR VINCENT CHESHIRE |
| 01/04/201 April 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 19/08/1919 August 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE ENGLAND |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM SPENCER NORTON / 05/08/2019 |
| 22/03/1922 March 2019 | NOTIFICATION OF PSC STATEMENT ON 28/02/2019 |
| 21/03/1921 March 2019 | CESSATION OF ALPHA REAL CAPITAL LLP AS A PSC |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR SHAO HONG FRANK KHOO |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON |
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 338 EUSTON ROAD 6TH FLOOR LONDON NW1 3BG ENGLAND |
| 20/03/1920 March 2019 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR GUO YEOU YONG |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR EIK SHENG KWEK |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK RATTIGAN |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY BAUMAN |
| 08/03/198 March 2019 | COMPANY NAME CHANGED ART PRS LEEDS GP LTD CERTIFICATE ISSUED ON 08/03/19 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 11/06/1611 June 2016 | COMPANY NAME CHANGED ARC GP NO2 LIMITED CERTIFICATE ISSUED ON 11/06/16 |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROSE |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR MARK ANDREW RATTIGAN |
| 04/01/164 January 2016 | CURREXT FROM 31/10/2016 TO 31/03/2017 |
| 15/10/1515 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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