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Highland And Universal Securities LTD

View details as a director

Reports

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

OPENDEBATE LIMITED

Details

Company type Private Limited Company
Company Number 03449071
Record last updated Thursday, October 20, 2022 11:15:19 PM UTC
Postal Code EC2A 2EW
Sector support, service

Charts

Visits

Highland and Universal Securities Limited (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 5, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Oct 25, 2017 Annual accounts Annual accounts
Registry Oct 16, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 20, 2017 Persons with significant control Persons with significant control
Registry Jul 20, 2017 Persons with significant control 2599747... Persons with significant control 2599747...
Registry Jul 20, 2017 Persons with significant control Persons with significant control
Registry Jul 20, 2017 Persons with significant control 2599747... Persons with significant control 2599747...
Registry Mar 6, 2017 Change of accounting reference date Change of accounting reference date
Registry Nov 2, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 26, 2016 Three appointments: 3 companies Three appointments: 3 companies
Registry Oct 26, 2016 Resignation of 2 people: one Shareholder (25-50%) As a Trustee Of a Trust and one Shareholder (50-75%) Resignation of 2 people: one Shareholder (25-50%) As a Trustee Of a Trust and one Shareholder (50-75%)
Registry Oct 7, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 7, 2016 Appointment of a person as Director Appointment of a person as Director
Financials Jun 29, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Nov 5, 2015 Annual return Annual return
Financials Jul 1, 2015 Annual accounts Annual accounts
Registry Mar 19, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 11, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 5, 2015 Annual return Annual return
Financials Jun 30, 2014 Annual accounts Annual accounts
Registry Nov 7, 2013 Annual return Annual return
Registry Nov 7, 2013 Change of particulars for director Change of particulars for director
Financials Jul 10, 2013 Annual accounts Annual accounts
Registry Nov 20, 2012 Annual return Annual return
Registry Aug 7, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 7, 2012 Resolution Resolution
Financials Jul 5, 2012 Annual accounts Annual accounts
Registry Jan 6, 2012 Annual return Annual return
Registry Sep 9, 2011 Resolution Resolution
Registry Sep 7, 2011 Mortgage Mortgage
Registry Aug 16, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 8, 2011 Change of registered office address Change of registered office address
Registry Aug 8, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 15, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jul 7, 2011 Annual accounts Annual accounts
Financials Jan 6, 2011 Amended accounts Amended accounts
Registry Nov 26, 2010 Annual return Annual return
Financials Jul 6, 2010 Annual accounts Annual accounts
Registry Jan 29, 2010 Annual return Annual return
Financials Jul 3, 2009 Annual accounts Annual accounts
Registry Nov 12, 2008 Annual return Annual return
Registry Nov 3, 2008 Annual return 8429015... Annual return 8429015...
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Dec 30, 2007 Annual return Annual return
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry May 11, 2007 Appointment of a person Appointment of a person
Registry May 11, 2007 Resignation of a person Resignation of a person
Registry May 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 1, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 31, 2006 Resignation of one Solicitors and one Secretary Resignation of one Solicitors and one Secretary
Registry Dec 12, 2006 Annual return Annual return
Financials Oct 17, 2006 Annual accounts Annual accounts
Registry Feb 13, 2006 Accounts Accounts
Registry Jan 30, 2006 Annual return Annual return
Financials Aug 30, 2005 Annual accounts Annual accounts
Registry Jun 8, 2005 Resolution Resolution
Registry Jun 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 3, 2004 Annual return Annual return
Financials Sep 6, 2004 Annual accounts Annual accounts
Registry Oct 30, 2003 Annual return Annual return
Financials May 7, 2003 Annual accounts Annual accounts
Registry Nov 29, 2002 Annual return Annual return
Registry Jul 2, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 2, 2002 Annual accounts Annual accounts
Registry Oct 26, 2001 Annual return Annual return
Financials Aug 15, 2001 Annual accounts Annual accounts
Registry Nov 22, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 22, 2000 Resolution Resolution
Registry Nov 22, 2000 Resolution 1844395... Resolution 1844395...
Registry Nov 22, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 17, 2000 Resolution Resolution
Registry Nov 17, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 13, 2000 Annual return Annual return
Financials Nov 9, 2000 Annual accounts Annual accounts
Financials Mar 21, 2000 Annual accounts 1879343... Annual accounts 1879343...
Registry Dec 8, 1999 Annual return Annual return
Registry Aug 31, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 24, 1999 Change in situation or address of registered office 1753573... Change in situation or address of registered office 1753573...
Registry Jan 7, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 3, 1998 Annual return Annual return
Registry May 26, 1998 Appointment of a person Appointment of a person
Registry May 26, 1998 Resignation of a person Resignation of a person
Registry May 5, 1998 Appointment of a person as Secretary and Solicitors Appointment of a person as Secretary and Solicitors
Registry Dec 1, 1997 Company name change Company name change
Registry Nov 28, 1997 Change of name certificate Change of name certificate
Registry Nov 26, 1997 Appointment of a person Appointment of a person
Registry Nov 26, 1997 Resignation of a person Resignation of a person
Registry Nov 26, 1997 Resignation of a person 1910611... Resignation of a person 1910611...
Registry Nov 26, 1997 Resignation of a person Resignation of a person
Registry Nov 26, 1997 Resignation of a person 1879469... Resignation of a person 1879469...
Registry Nov 26, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 26, 1997 Appointment of a person Appointment of a person
Registry Nov 24, 1997 Appointment of a person 1788953... Appointment of a person 1788953...
Registry Nov 24, 1997 Appointment of a person Appointment of a person
Registry Nov 20, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Nov 17, 1997 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 5, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 31, 1997 Appointment of a person Appointment of a person
Registry Oct 31, 1997 Appointment of a person 1945439... Appointment of a person 1945439...

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