HIGHBIRCH (OVERSEAS) LIMITED
Overview
| Company Name | HIGHBIRCH (OVERSEAS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC038332 |
| External Registration Number | 130386 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is HIGHBIRCH (OVERSEAS) LIMITED located?
| Registered Office Address | 3rd Floor 44 Esplanade JE4 9WG St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHBIRCH (OVERSEAS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
HIGHBIRCH (OVERSEAS) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | The Company Has Unrestricted Corporate Capacity |
| Legal Form | Registered Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Company (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission Company Registry |
| Company Number | 130386 |
What are the latest filings for HIGHBIRCH (OVERSEAS) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Claire Murphy as a director on Mar 28, 2025 | 2 pages | OSTM01 | ||||||
Appointment of Sarahan Zariffis as a director on Mar 27, 2024 | 3 pages | OSAP01 | ||||||
| ||||||||
Termination of appointment of Chandrika Kumari Kher as a director on Aug 18, 2023 | 2 pages | OSTM01 | ||||||
| ||||||||
Termination of appointment of James Paul Maher as a director on Mar 27, 2024 | 2 pages | OSTM01 | ||||||
| ||||||||
Termination of appointment of James Paul Maher as a director on Apr 27, 2024 | 2 pages | OSTM01 | ||||||
| ||||||||
Appointment of Sarahan Zariffis as a director on Apr 27, 2024 | 3 pages | OSAP01 | ||||||
| ||||||||
Termination of appointment of Chandrika Kumari Kher as a director on Aug 01, 2023 | 3 pages | OSTM01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||
Full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||
Appointment of Ms Chandrika Kumari Kher as a director on Sep 28, 2022 | 3 pages | OSAP01 | ||||||
Appointment of Claire Murphy as a director on Nov 12, 2021 | 3 pages | OSAP01 | ||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||
Termination of appointment of Elaine Christina Klonarides as a director on Nov 12, 2021 | 2 pages | OSTM01 | ||||||
Appointment of Mr James Paul Maher as a director on Nov 12, 2021 | 3 pages | OSAP01 | ||||||
Previous accounting period extended from Nov 30, 2020 to Dec 31, 2020 | 3 pages | AA01 | ||||||
Appointment at registration for BR023425 - person authorised to represent, Anglo American Corporate Secretary Limited 17 Charterhouse Street London United Kingdomec1N 6Ra | pages | OS-PAR | ||||||
Appointment at registration for BR023425 - person authorised to accept service, Anglo American Corporate Secretary Limited 17 Charterhouse Street London United Kingdomec1N 6Ra | pages | OS-PAR | ||||||
Registration of a UK establishment of an overseas company | 74 pages | OSIN01 | ||||||
Who are the officers of HIGHBIRCH (OVERSEAS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Secretary | Charterhouse Street EC1N 6RA London 17 United Kingdom |
| 283210080001 | ||||||||||||||
| OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED | Secretary | 44 Esplanade JE4 9WG St Helier 3rd Floor Jersey |
| 283210090001 | ||||||||||||||
| DAVAGE, Clare Elizabeth | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | Company Secretary | 154051840001 | ||||||||||||
| ZARIFFIS, Sarahan | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | South African | None | 319427630001 | ||||||||||||
| KHER, Chandrika Kumari | Director | Charterhouse Street EC1N 6RA London 17 England | United Kingdom | British | Company Secretary | 165359670002 | ||||||||||||
| KLONARIDES, Elaine Christina | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | Company Secretary | 245947290001 | ||||||||||||
| MAHER, James Paul | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | British | Company Director | 275068100001 | ||||||||||||
| MURPHY, Claire | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | Ireland | Irish | Chartered Secretary | 290359640001 |
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