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Dato Capital United Kingdom

Highland And Universal Investments LTD

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Reports

Extended Company Report with Annual Accounts HIGHLAND AND UNIVERSAL INVESTMENTS 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

LIQUIDITY LIMITED

Details

Company type Private Limited Company
Company Number 03448804
Record last updated Thursday, November 2, 2023 2:41:11 PM UTC
Postal Code EC2A 2EW
Sector hold, holding

Charts

Visits

HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 1, 2023 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 1, 2023 Resignation of a woman Resignation of a woman
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2022 Appointment of a woman Appointment of a woman
Registry Apr 16, 2020 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Apr 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 28, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Financials Dec 6, 2017 Annual accounts Annual accounts
Registry Oct 26, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 28, 2017 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Feb 28, 2017 Change of accounting reference date Change of accounting reference date
Registry Nov 16, 2016 Change of particulars for director Change of particulars for director
Registry Oct 27, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 30, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Jul 20, 2016 Annual accounts Annual accounts
Registry Jun 20, 2016 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 18, 2015 Annual return Annual return
Registry Jul 16, 2015 Appointment of a man as Director and Deputy Company Secretary And Head Of Reg Appointment of a man as Director and Deputy Company Secretary And Head Of Reg
Financials Jul 9, 2015 Annual accounts Annual accounts
Registry Jun 1, 2015 Incorporation Incorporation
Registry May 27, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 16, 2015 Resolution Resolution
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 10, 2015 Appointment of a woman Appointment of a woman
Registry Feb 6, 2015 Change of registered office address Change of registered office address
Registry Jan 6, 2015 Annual return Annual return
Financials Jul 24, 2014 Annual accounts Annual accounts
Registry Oct 23, 2013 Annual return Annual return
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Oct 23, 2012 Annual return Annual return
Registry Aug 29, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jul 30, 2012 Annual accounts Annual accounts
Registry Dec 9, 2011 Annual return Annual return
Registry Sep 7, 2011 Mortgage Mortgage
Financials Jul 20, 2011 Annual accounts Annual accounts
Registry Nov 5, 2010 Annual return Annual return
Financials Jul 21, 2010 Annual accounts Annual accounts
Registry Jan 7, 2010 Annual return Annual return
Registry Jan 7, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 3, 2009 Annual accounts Annual accounts
Registry Nov 3, 2008 Annual return Annual return
Registry Nov 3, 2008 Annual return 2591961... Annual return 2591961...
Financials Oct 22, 2008 Annual accounts Annual accounts
Financials Oct 26, 2007 Annual accounts 1879894... Annual accounts 1879894...
Registry Apr 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 20, 2007 Resignation of a person Resignation of a person
Registry Apr 20, 2007 Appointment of a person Appointment of a person
Registry Jan 23, 2007 Annual return Annual return
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
Financials Oct 17, 2006 Annual accounts Annual accounts
Registry Feb 13, 2006 Accounts Accounts
Registry Jan 16, 2006 Annual return Annual return
Financials Aug 30, 2005 Annual accounts Annual accounts
Registry Nov 3, 2004 Annual return Annual return
Financials Sep 6, 2004 Annual accounts Annual accounts
Registry Oct 31, 2003 Annual return Annual return
Financials May 7, 2003 Annual accounts Annual accounts
Registry Nov 15, 2002 Annual return Annual return
Financials Jun 2, 2002 Annual accounts Annual accounts
Registry Oct 26, 2001 Annual return Annual return
Financials Aug 14, 2001 Annual accounts Annual accounts
Registry Nov 13, 2000 Annual return Annual return
Financials Nov 9, 2000 Annual accounts Annual accounts
Financials Jun 15, 2000 Annual accounts 1844711... Annual accounts 1844711...
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 1766340... Change in situation or address of registered office 1766340...
Registry Nov 3, 1998 Annual return Annual return
Registry May 26, 1998 Resignation of a person Resignation of a person
Registry May 26, 1998 Appointment of a person Appointment 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 30, 1997 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
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 Appointment of a person 1788960... Appointment of a person 1788960...
Registry Nov 26, 1997 Resignation of a person Resignation of a person
Registry Nov 26, 1997 Resignation of a person 1800808... Resignation of a person 1800808...
Registry Nov 26, 1997 Resignation of a person Resignation of a person
Registry Nov 26, 1997 Resignation of a person 1788110... Resignation of a person 1788110...
Registry Nov 26, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 24, 1997 Appointment of a person Appointment of a person
Registry Nov 24, 1997 Appointment of a person 1909889... Appointment of a person 1909889...
Registry Nov 20, 1997 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 17, 1997 Two appointments: a woman and a man 3448... Two appointments: a woman and a man 3448...
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 Nov 2, 1997 Resignation of a person Resignation of a person
Registry Nov 2, 1997 Resignation of a person 1766218... Resignation of a person 1766218...
Registry Nov 2, 1997 Appointment of a person Appointment of a person
Registry Nov 2, 1997 Appointment of a person 1766397... Appointment of a person 1766397...
Registry Nov 2, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 13, 1997 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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