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Dato Capital United Kingdom

Highland And Universal Securities (Poland) LTD

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Reports

Extended Company Report with Annual Accounts HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DMWS 940 LIMITED

Details

Company type Private Limited Company, Active
Company Number SC389324
Record last updated Sunday, March 21, 2021 11:58:57 PM UTC
Official Address 16 Charlotte Square Edinburgh Eh24df City Centre
There are 1,103 companies registered at this street
Postal Code EH24DF
Sector Activities of other holding companies n.e.c.

Charts

Visits

HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 5, 2021 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 5, 2021 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Nov 28, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 23, 2017 Annual accounts Annual accounts
Registry Dec 6, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 26, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 8, 2015 Annual return Annual return
Financials Nov 2, 2015 Annual accounts Annual accounts
Registry Dec 16, 2014 Annual return Annual return
Financials Oct 9, 2014 Annual accounts Annual accounts
Registry Jun 5, 2014 Change of particulars for director Change of particulars for director
Registry Jun 5, 2014 Change of particulars for director 2593114... Change of particulars for director 2593114...
Registry Jun 5, 2014 Change of particulars for director Change of particulars for director
Registry Jun 5, 2014 Change of particulars for director 2593114... Change of particulars for director 2593114...
Registry Jan 13, 2014 Change of accounting reference date Change of accounting reference date
Registry Jan 13, 2014 Annual return Annual return
Registry Dec 3, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 3, 2013 Resolution Resolution
Financials Oct 1, 2013 Annual accounts Annual accounts
Financials Oct 1, 2013 Annual accounts 2199625... Annual accounts 2199625...
Registry Jul 10, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 10, 2013 Auditor's letter of resignation 2199259... Auditor's letter of resignation 2199259...
Registry Dec 3, 2012 Annual return Annual return
Registry Dec 3, 2012 Change of particulars for director Change of particulars for director
Registry Dec 3, 2012 Annual return Annual return
Financials Nov 12, 2012 Annual accounts Annual accounts
Financials Nov 12, 2012 Annual accounts 2197676... Annual accounts 2197676...
Registry Feb 23, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 23, 2012 Second filing with mud for form ar01 2196571... Second filing with mud for form ar01 2196571...
Registry Dec 19, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 19, 2011 Return of allotment of shares 2195652... Return of allotment of shares 2195652...
Registry Dec 15, 2011 Resolution Resolution
Registry Dec 15, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 15, 2011 Return of allotment of shares 2249385... Return of allotment of shares 2249385...
Registry Dec 6, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 6, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 6, 2011 Annual return Annual return
Registry Dec 6, 2011 Resolution Resolution
Registry Jul 11, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 11, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 11, 2011 Resolution Resolution
Registry Jul 7, 2011 Resolution 1752922... Resolution 1752922...
Registry Jul 7, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 7, 2011 Return of allotment of shares 2257736... Return of allotment of shares 2257736...
Registry May 17, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 17, 2011 Resolution Resolution
Registry May 6, 2011 Return of allotment of shares Return of allotment of shares
Registry May 6, 2011 Return of allotment of shares 2261799... Return of allotment of shares 2261799...
Registry Apr 26, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 26, 2011 Resolution Resolution
Registry Feb 22, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 22, 2011 Appointment of a person as Director 2265484... Appointment of a person as Director 2265484...
Registry Feb 16, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 16, 2011 Appointment of a person as Director 2265691... Appointment of a person as Director 2265691...
Registry Feb 16, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 10, 2011 Resolution Resolution
Registry Feb 10, 2011 Company name change Company name change
Registry Feb 10, 2011 Resignation of one Director Resignation of one Director
Registry Feb 10, 2011 Resignation of one Director 2265804... Resignation of one Director 2265804...
Registry Feb 10, 2011 Change of accounting reference date Change of accounting reference date
Registry Feb 10, 2011 Change of name certificate Change of name certificate
Registry Feb 9, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Feb 9, 2011 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Nov 23, 2010 Two appointments: a man and a person Two appointments: a man and a person

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