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HIGHBANK CAPITAL LTD - The Mayfield, Usk, Monmouthshire, United Kingdom
Company Information
- Company registration number
- 04338915
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Mayfield
- The Mayfield
- Usk
- Monmouthshire
- NP15 1SY
- Wales The Mayfield, The Mayfield, Usk, Monmouthshire, NP15 1SY, Wales UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-12
- Age Of Company 2001-12-12 22 years
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Ownership
- Beneficial Owners
- Mrs Sarah Stone
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-01-31
- Last Date: 2017-04-30
✓
- Last Return Made Up To:
- 2012-12-12
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HIGHBANK CAPITAL LTD Company Description
- HIGHBANK CAPITAL LTD is a ltd registered in United Kingdom with the Company reg no 04338915. Its current trading status is "live". It was registered 2001-12-12. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-12.It can be contacted at The Mayfield .
Get HIGHBANK CAPITAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highbank Capital Ltd - The Mayfield, Usk, Monmouthshire, United Kingdom
- 2001-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HIGHBANK CAPITAL LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04338915#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04338915#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04338915#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 (2017-12-21) - AA
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30/04/16 TOTAL EXEMPTION SMALL (2017-01-27) - AA
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CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES (2017-12-14) - CS01
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keyboard_arrow_right 2016
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REGISTERED OFFICE CHANGED ON 10/08/2016 FROM (2016-08-10) - AD01
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30/04/15 TOTAL EXEMPTION SMALL (2016-01-25) - AA
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CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES (2016-12-14) - CS01
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keyboard_arrow_right 2015
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12/12/15 FULL LIST (2015-12-14) - AR01
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keyboard_arrow_right 2014
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30/04/14 TOTAL EXEMPTION SMALL (2014-12-22) - AA
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12/12/14 FULL LIST (2014-12-13) - AR01
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30/04/13 TOTAL EXEMPTION SMALL (2014-01-14) - AA
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keyboard_arrow_right 2013
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12/12/13 FULL LIST (2013-12-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JEREMY STONE / 16/08/2013 (2013-12-18) - CH01
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30/04/12 TOTAL EXEMPTION SMALL (2013-01-30) - AA
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keyboard_arrow_right 2012
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03/01/11 STATEMENT OF CAPITAL GBP 1 (2012-01-03) - SH01
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03/01/11 STATEMENT OF CAPITAL GBP 2000 (2012-01-04) - SH01
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30/04/11 TOTAL EXEMPTION SMALL (2012-01-24) - AA
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DIRECTOR APPOINTED MRS KATALIN TISCHHAUSER (2012-02-23) - AP01
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12/12/12 FULL LIST (2012-12-17) - AR01
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12/12/11 FULL LIST (2012-04-16) - AR01
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APPOINTMENT TERMINATED, DIRECTOR KATALIN TISCHHAUSER (2012-12-26) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STONE (2012-03-19) - TM01
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DIRECTOR APPOINTED DR RICHARD JEREMY STONE (2012-12-18) - AP01
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 30/06/2011 FROM (2011-06-30) - AD01
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REGISTERED OFFICE CHANGED ON 24/02/2011 FROM (2011-02-24) - AD01
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30/04/10 TOTAL EXEMPTION SMALL (2011-01-31) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, SECRETARY JANE STONE (2010-12-23) - TM02
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APPOINTMENT TERMINATED, DIRECTOR JANE STONE (2010-12-23) - TM01
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12/12/10 FULL LIST (2010-12-14) - AR01
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REGISTERED OFFICE CHANGED ON 28/10/2010 FROM (2010-10-28) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD JEREMY STONE / 28/10/2010 (2010-10-29) - CH01
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keyboard_arrow_right 2009
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12/12/09 FULL LIST (2009-12-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JANE WYNN STONE / 12/12/2009 (2009-12-14) - CH01
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30/04/09 TOTAL EXEMPTION SMALL (2009-09-23) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS (2008-12-15) - 363a
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30/04/08 TOTAL EXEMPTION SMALL (2008-12-09) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS (2007-12-12) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 (2007-09-25) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-06-05) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2007-02-13) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS (2006-12-13) - 363a
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REGISTERED OFFICE CHANGED ON 09/10/06 FROM: (2006-10-09) - 287
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 (2005-01-28) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 (2005-12-15) - AA
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS (2005-12-19) - 363a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS (2004-12-20) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS (2003-12-18) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 (2003-08-18) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS (2002-12-31) - 363s
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AD 01/05/02--------- (2002-12-12) - 88(2)R
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 (2002-11-13) - 225
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NEW DIRECTOR APPOINTED (2002-01-04) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-01-04) - 288a
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SECRETARY RESIGNED (2002-01-03) - 288b
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DIRECTOR RESIGNED (2002-01-03) - 288b
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keyboard_arrow_right 2001
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INCORPORATION DOCUMENTS (2001-12-12) - NEWINC
