Highland Capital Management Europe LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 4, 2002)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
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 433 companies registered at this street
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)
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