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HIGHBIRCH (OVERSEAS) LIMITED
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HIGHBIRCH (OVERSEAS) LIMITED: Filings

    • Overview

    Company NameHIGHBIRCH (OVERSEAS) LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC034707
    External Registration Number140430
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    What are the latest filings for HIGHBIRCH (OVERSEAS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR019800 and overseas company FC034707 on Nov 27, 2019

    		2 pagesOSDS01

    Termination of appointment of Ceri Howells as a director on Sep 27, 2019

    		2 pagesOSTM01

    Full accounts made up to Dec 31, 2018

    		5 pagesAA

    Details changed for an overseas company - 9 Columbus Centre Pelican Drive, P.O. Box 805, Road Town, Tortola, Vg1110, Virgin Islands

    		4 pagesOSCH02

    Full accounts made up to Dec 31, 2017

    		4 pagesAA

    Appointment of Ceri Howells as a director on May 21, 2018

    		3 pagesOSAP01

    Termination of appointment of John Michael Mills as a director on Apr 05, 2018

    		2 pagesOSTM01

    Appointment of Mrs Clare Elizabeth Davage as a director on May 14, 2016

    		3 pagesOSAP01

    Appointment of Ms Elaine Klonarides as a director on May 14, 2016

    		3 pagesOSAP01

    Termination of appointment of Karon Mary Scoines as a director on Oct 19, 2017

    		2 pagesOSTM01

    Termination of appointment of Craig Williamson as a director on Oct 19, 2017

    		2 pagesOSTM01

    Full accounts made up to Dec 31, 2016

    		5 pagesAA

    Previous accounting period shortened from Jan 31, 2017 to Dec 31, 2016

    		2 pagesAA01

    Appointment at registration for BR019800 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an

    		 pagesOS-PAR

    Appointment at registration for BR019800 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an

    		 pagesOS-PAR

    Registration of a UK establishment of an overseas company

    		42 pagesOSIN01

    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