HIGHLAND AND UNIVERSAL SECURITIES LIMITED: Filings
Overview
| Company Name | HIGHLAND AND UNIVERSAL SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03449071 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HIGHLAND AND UNIVERSAL SECURITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Souter Investments Limited as a person with significant control on Mar 05, 2026 | 2 pages | PSC05 | ||
Change of details for Hgt Finance B Limited as a person with significant control on Mar 05, 2026 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 034490710007, created on Dec 13, 2024 | 46 pages | MR01 | ||
Registration of charge 034490710006, created on Dec 13, 2024 | 20 pages | MR01 | ||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from , Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on Jun 30, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2022 | 16 pages | AA | ||
Change of details for Souter Investments Limited as a person with significant control on Sep 30, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 30, 2022 with updates | 4 pages | CS01 | ||
Registration of charge 034490710004, created on Oct 07, 2022 | 45 pages | MR01 | ||
Registration of charge 034490710005, created on Oct 07, 2022 | 25 pages | MR01 | ||
Change of details for Hgt Finance B Limited as a person with significant control on Sep 30, 2022 | 2 pages | PSC05 | ||
Satisfaction of charge 034490710002 in full | 4 pages | MR04 | ||
Satisfaction of charge 034490710003 in full | 4 pages | MR04 | ||
Accounts for a small company made up to Mar 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Sir Brian Souter on Sep 30, 2021 | 2 pages | CH01 | ||
Director's details changed for Sir Brian Souter on Sep 30, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew James Macfie on Sep 30, 2021 | 2 pages | CH01 | ||
Appointment of Mr John Douglas Berthinussen as a director on Mar 05, 2021 | 2 pages | AP01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0