Highland Capital Management Europe LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 4, 2002)
- all other documents available
- 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
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ING CAPITAL MANAGEMENT, LTD
Company type | Private Limited Company, Dissolved |
Company Number | 04238872 |
Record last updated | Saturday, January 16, 2016 2:25:00 AM UTC |
Official Address | 4 Mount Ephraim Road Tunbridge Wells Kent Tn11ee Culverden There are 437 companies registered at this street |
Locality | Culverden |
Region | England |
Postal Code | TN11EE |
Sector | support, service |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 21, 2014 | Second notification of strike-off action in london gazette |  |
Registry | Jan 21, 2014 | Return of final meeting in a members' voluntary winding-up |  |
Registry | Aug 19, 2013 | Change of registered office address |  |
Registry | Aug 16, 2013 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Registry | Aug 16, 2013 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Aug 16, 2013 | Ordinary resolution in members' voluntary liquidation |  |
Financials | Jul 4, 2013 | Annual accounts |  |
Registry | Jun 27, 2013 | Annual return |  |
Registry | Jun 26, 2013 | Change of particulars for corporate secretary |  |
Registry | Jun 17, 2013 | Statement of capital |  |
Registry | Jun 17, 2013 | Solvency statement |  |
Registry | Jun 17, 2013 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Jun 17, 2013 | Reduce issued capital 09 |  |
Financials | Sep 20, 2012 | Annual accounts |  |
Registry | Sep 18, 2012 | Resignation of one Director |  |
Registry | Aug 31, 2012 | Resignation of one Portfolio Manager and one Director (a man) |  |
Registry | Jul 10, 2012 | Annual return |  |
Registry | Jul 6, 2012 | Change of particulars for director |  |
Registry | Jul 6, 2012 | Change of particulars for director 4238... |  |
Registry | May 21, 2012 | Resignation of one Director |  |
Registry | May 18, 2012 | Resignation of one Investment Manager and one Director (a man) |  |
Registry | Nov 1, 2011 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Nov 1, 2011 | Statement of satisfaction in full or in part of mortgage or charge 4238... |  |
Registry | Nov 1, 2011 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Oct 5, 2011 | Change of registered office address |  |
Registry | Jul 22, 2011 | Change of particulars for director |  |
Registry | Jul 22, 2011 | Annual return |  |
Registry | Jul 22, 2011 | Change of particulars for director |  |
Financials | Mar 22, 2011 | Annual accounts |  |
Registry | Feb 1, 2011 | Particulars of a mortgage or charge |  |
Registry | Jan 12, 2011 | Particulars of a mortgage or charge 4238... |  |
Registry | Jan 11, 2011 | Particulars of a mortgage or charge |  |
Registry | Jul 19, 2010 | Annual return |  |
Registry | Apr 28, 2010 | Appointment of a man as Director |  |
Financials | Apr 28, 2010 | Annual accounts |  |
Registry | Apr 1, 2010 | Appointment of a man as Director and Portfolio Manager |  |
Registry | Mar 16, 2010 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Mar 16, 2010 | Statement of capital |  |
Registry | Mar 16, 2010 | Solvency statement |  |
Registry | Mar 16, 2010 | Reduce issued capital 09 |  |
Registry | Mar 5, 2010 | Appointment of a person as Director |  |
Registry | Mar 4, 2010 | Resignation of one Director |  |
Registry | Mar 4, 2010 | Resignation of one Director 4238... |  |
Registry | Mar 4, 2010 | Resignation of one Director |  |
Registry | Oct 1, 2009 | Resignation of 3 people: one Fund Manager and one Director (a man) |  |
Registry | Oct 1, 2009 | Appointment of a man as Director and Investment Manager |  |
Registry | Jul 6, 2009 | Annual return |  |
Financials | May 7, 2009 | Annual accounts |  |
Financials | Oct 8, 2008 | Annual accounts 4238... |  |
Registry | Jul 9, 2008 | Annual return |  |
Registry | Jul 9, 2008 | Appointment of a man as Director |  |
Registry | Sep 26, 2007 | Appointment of a man as Director 4238... |  |
Registry | Jul 26, 2007 | Annual return |  |
Registry | Jul 18, 2007 | £ nc 1000/1500000 |  |
Registry | Jul 18, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jul 18, 2007 | Notice of increase in nominal capital |  |
Financials | Jun 25, 2007 | Annual accounts |  |
Registry | Feb 2, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Feb 2, 2007 | Notice of increase in nominal capital |  |
Registry | Feb 2, 2007 | £ nc 1000/1500000 |  |
Registry | Dec 18, 2006 | Change in situation or address of registered office |  |
Registry | Dec 18, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Sep 5, 2006 | Annual accounts |  |
Registry | Aug 18, 2006 | Annual return |  |
Registry | May 15, 2006 | Appointment of a director |  |
Registry | Apr 6, 2006 | Appointment of a director 4238... |  |
Registry | Mar 27, 2006 | Resignation of a director |  |
Registry | Mar 3, 2006 | Appointment of a man as Fund Manager and Director |  |
Registry | Mar 3, 2006 | Resignation of one Director (a man) |  |
Registry | Aug 16, 2005 | Auditor's letter of resignation |  |
Registry | Jul 13, 2005 | Annual return |  |
Registry | Jun 16, 2005 | Alteration to memorandum and articles |  |
Registry | Jun 16, 2005 | Memorandum of association |  |
Registry | Apr 14, 2005 | Resignation of a director |  |
Registry | Apr 14, 2005 | Appointment of a secretary |  |
Registry | Apr 14, 2005 | Appointment of a director |  |
Registry | Apr 14, 2005 | Appointment of a director 4238... |  |
Registry | Apr 14, 2005 | Resignation of a director |  |
Registry | Apr 14, 2005 | Resignation of a secretary |  |
Registry | Apr 14, 2005 | Auditor's letter of resignation |  |
Registry | Apr 14, 2005 | Change in situation or address of registered office |  |
Registry | Apr 14, 2005 | Appointment of a director |  |
Registry | Apr 14, 2005 | Resignation of a director |  |
Registry | Apr 14, 2005 | Miscellaneous document |  |
Financials | Apr 8, 2005 | Annual accounts |  |
Registry | Apr 6, 2005 | Company name change |  |
Registry | Apr 6, 2005 | Change of name certificate |  |
Registry | Apr 4, 2005 | Four appointments: 3 men and a person |  |
Registry | Oct 7, 2004 | Resignation of a director |  |
Registry | Oct 1, 2004 | Resignation of one Fund Manager and one Director (a man) |  |
Registry | Aug 10, 2004 | Appointment of a director |  |
Registry | Jul 30, 2004 | Appointment of a man as Fund Manager and Director |  |
Registry | Jul 9, 2004 | Resignation of a director |  |
Registry | Jun 28, 2004 | Annual return |  |
Registry | Jun 25, 2004 | Resignation of one Managing Director and one Director (a man) |  |
Registry | May 19, 2004 | Appointment of a director |  |
Registry | May 12, 2004 | Appointment of a man as Banker and Director |  |
Financials | May 8, 2004 | Annual accounts |  |
Registry | Apr 8, 2004 | Resignation of a director |  |
Registry | Mar 30, 2004 | Resignation of one Senior Managing Director and one Director (a man) |  |