THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 20/11/2420 November 2024 | Director's details changed for Apex Corporate Services (Uk) Limited 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 Trust Corporate Limited on 2024-11-18 |
| 20/11/2420 November 2024 | Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control 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 |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 13/11/2313 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/03/2322 March 2023 | Director's details changed for Apex Corporate Services (Uk) Limited on 2023-03-20 |
| 22/03/2322 March 2023 | Change of details for Apex Trust Nominees No. 1 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 |
| 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 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 08/07/218 July 2021 | Director's details changed for Apex Trust Corporate Limited 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 |
| 08/07/218 July 2021 | Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control 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 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019 |
| 08/07/198 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK CORPORATE SERVICES LIMITED / 01/07/2019 |
| 08/07/198 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019 |
| 05/07/195 July 2019 | PSC'S CHANGE OF PARTICULARS / LINK TRUST NOMINEES NO.1 LIMITED / 01/07/2019 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 03/10/183 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 04/12/174 December 2017 | PSC'S CHANGE OF PARTICULARS / CAPITA TRUST NOMINEES NO. 1 LIMITED / 06/11/2017 |
| 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 |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 09/12/169 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULA CORRIGAN |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MR CARL STEVEN BALDRY |
| 18/01/1618 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 09/11/159 November 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 |
| 22/01/1522 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/02/1411 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 29/01/1429 January 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LTD |
| 02/10/132 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 06/02/136 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 01/02/121 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | GROUP OF COMPANIES' 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 UNITED KINGDOM |
| 17/01/1117 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 06/10/106 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE |
| 12/01/1012 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 12/01/2010 |
| 12/01/1012 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LTD / 12/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 12/01/2010 |
| 10/11/0910 November 2009 | GROUP OF COMPANIES' 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 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES (CCA) LIMITED |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR CAPITA TRUST COMPANY LIMITED |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 12/01/0912 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 21/01/0821 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/0613 January 2006 | RETURN MADE UP TO 12/01/06; 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | GROUP OF COMPANIES' 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 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | LOCATION OF REGISTER 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 15/04/0315 April 2003 | AUDITOR'S RESIGNATION |
| 08/02/038 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 26/04/0226 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0230 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 08/02/998 February 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 03/09/983 September 1998 | S386 DISP APP AUDS 24/08/98 |
| 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 |
| 27/02/9827 February 1998 | COMPANY NAME CHANGED LENNOXHILL LIMITED CERTIFICATE ISSUED ON 27/02/98 |
| 12/01/9812 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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