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HIGH FINANCE (UK) LIMITED
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HIGH FINANCE (UK) LIMITED: Filings

    • Overview

    Company NameHIGH FINANCE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04579121
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HIGH FINANCE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2024

    		13 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Shaun Patrick Rogers as a person with significant control on Oct 31, 2016

    		2 pagesPSC04

    Change of details for Mr Shaun Patrick Rogers as a person with significant control on Oct 31, 2016

    		2 pagesPSC04

    Change of details for Mr Shaun Patrick Rogers as a person with significant control on Oct 31, 2016

    		2 pagesPSC04

    Change of details for Mr Shaun Patrick Rogers as a person with significant control on Oct 31, 2016

    		2 pagesPSC04

    Notification of Montoya Limited as a person with significant control on Oct 31, 2016

    		2 pagesPSC02

    Accounts for a small company made up to Oct 31, 2023

    		12 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2022

    		13 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2021

    		12 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2020

    		11 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2019

    		11 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2018

    		11 pagesAA

    Registration of charge 045791210002, created on Jan 28, 2019

    		27 pagesMR01

    Confirmation statement made on Oct 31, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 11, 2018

    • Capital: GBP 19,605.85
    		3 pagesSH01

    Statement of capital on Aug 10, 2018

    • Capital: GBP 18,496.25
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Disapply article 5.4 and 5.5, reduce share prem a/c 24/07/2018
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    2345Next

    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