-
HIGHBANK CAPITAL LTD - The Mayfield, Usk, Monmouthshire, United Kingdom
Company Information
- Company registration number
- 04338915
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Mayfield
- The Mayfield
- Usk
- Monmouthshire
- NP15 1SY
- Wales The Mayfield, The Mayfield, Usk, Monmouthshire, NP15 1SY, Wales UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-12
- Age Of Company 2001-12-12 22 years
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Ownership
- Beneficial Owners
- Mrs Sarah Stone
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-01-31
- Last Date: 2017-04-30
- Last Return Made Up To:
- 2012-12-12
-
HIGHBANK CAPITAL LTD Company Description
- HIGHBANK CAPITAL LTD is a ltd registered in United Kingdom with the Company reg no 04338915. Its current trading status is "live". It was registered 2001-12-12. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-12.It can be contacted at The Mayfield .
Get HIGHBANK CAPITAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highbank Capital Ltd - The Mayfield, Usk, Monmouthshire, United Kingdom
- 2001-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HIGHBANK CAPITAL LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
-
MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 (2017-12-21) - AA
-
30/04/16 TOTAL EXEMPTION SMALL (2017-01-27) - AA
-
CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES (2017-12-14) - CS01
keyboard_arrow_right 2016
-
REGISTERED OFFICE CHANGED ON 10/08/2016 FROM (2016-08-10) - AD01
-
30/04/15 TOTAL EXEMPTION SMALL (2016-01-25) - AA
-
CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES (2016-12-14) - CS01
keyboard_arrow_right 2015
-
12/12/15 FULL LIST (2015-12-14) - AR01
keyboard_arrow_right 2014
-
30/04/14 TOTAL EXEMPTION SMALL (2014-12-22) - AA
-
12/12/14 FULL LIST (2014-12-13) - AR01
-
30/04/13 TOTAL EXEMPTION SMALL (2014-01-14) - AA
keyboard_arrow_right 2013
-
12/12/13 FULL LIST (2013-12-18) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JEREMY STONE / 16/08/2013 (2013-12-18) - CH01
-
30/04/12 TOTAL EXEMPTION SMALL (2013-01-30) - AA
keyboard_arrow_right 2012
-
03/01/11 STATEMENT OF CAPITAL GBP 1 (2012-01-03) - SH01
-
03/01/11 STATEMENT OF CAPITAL GBP 2000 (2012-01-04) - SH01
-
30/04/11 TOTAL EXEMPTION SMALL (2012-01-24) - AA
-
DIRECTOR APPOINTED MRS KATALIN TISCHHAUSER (2012-02-23) - AP01
-
12/12/12 FULL LIST (2012-12-17) - AR01
-
12/12/11 FULL LIST (2012-04-16) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR KATALIN TISCHHAUSER (2012-12-26) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR RICHARD STONE (2012-03-19) - TM01
-
DIRECTOR APPOINTED DR RICHARD JEREMY STONE (2012-12-18) - AP01
keyboard_arrow_right 2011
-
REGISTERED OFFICE CHANGED ON 30/06/2011 FROM (2011-06-30) - AD01
-
REGISTERED OFFICE CHANGED ON 24/02/2011 FROM (2011-02-24) - AD01
-
30/04/10 TOTAL EXEMPTION SMALL (2011-01-31) - AA
keyboard_arrow_right 2010
-
APPOINTMENT TERMINATED, SECRETARY JANE STONE (2010-12-23) - TM02
-
APPOINTMENT TERMINATED, DIRECTOR JANE STONE (2010-12-23) - TM01
-
12/12/10 FULL LIST (2010-12-14) - AR01
-
REGISTERED OFFICE CHANGED ON 28/10/2010 FROM (2010-10-28) - AD01
-
DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD JEREMY STONE / 28/10/2010 (2010-10-29) - CH01
keyboard_arrow_right 2009
-
12/12/09 FULL LIST (2009-12-14) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / JANE WYNN STONE / 12/12/2009 (2009-12-14) - CH01
-
30/04/09 TOTAL EXEMPTION SMALL (2009-09-23) - AA
keyboard_arrow_right 2008
-
RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS (2008-12-15) - 363a
-
30/04/08 TOTAL EXEMPTION SMALL (2008-12-09) - AA
keyboard_arrow_right 2007
-
RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS (2007-12-12) - 363a
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 (2007-09-25) - AA
-
DIRECTOR'S PARTICULARS CHANGED (2007-06-05) - 288c
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2007-02-13) - AA
keyboard_arrow_right 2006
-
RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS (2006-12-13) - 363a
-
REGISTERED OFFICE CHANGED ON 09/10/06 FROM: (2006-10-09) - 287
keyboard_arrow_right 2005
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 (2005-01-28) - AA
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 (2005-12-15) - AA
-
RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS (2005-12-19) - 363a
keyboard_arrow_right 2004
-
RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS (2004-12-20) - 363s
keyboard_arrow_right 2003
-
RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS (2003-12-18) - 363s
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 (2003-08-18) - AA
keyboard_arrow_right 2002
-
RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS (2002-12-31) - 363s
-
AD 01/05/02--------- (2002-12-12) - 88(2)R
-
ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 (2002-11-13) - 225
-
NEW DIRECTOR APPOINTED (2002-01-04) - 288a
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-01-04) - 288a
-
SECRETARY RESIGNED (2002-01-03) - 288b
-
DIRECTOR RESIGNED (2002-01-03) - 288b
keyboard_arrow_right 2001
-
INCORPORATION DOCUMENTS (2001-12-12) - NEWINC