HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED

04238872
4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE

Documents

Documents
Date Category Description Pages
21 Apr 2014 gazette Gazette Dissolved Liquidation 1 Buy now
21 Jan 2014 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
19 Aug 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Aug 2013 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
16 Aug 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
16 Aug 2013 resolution Resolution 1 Buy now
04 Jul 2013 accounts Annual Accounts 17 Buy now
27 Jun 2013 annual-return Annual Return 5 Buy now
26 Jun 2013 officers Change of particulars for corporate secretary (Joint Secretarial Services Limited) 2 Buy now
17 Jun 2013 capital Statement of capital (Section 108) 4 Buy now
17 Jun 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Jun 2013 insolvency Solvency Statement dated 06/06/13 1 Buy now
17 Jun 2013 resolution Resolution 1 Buy now
20 Sep 2012 accounts Annual Accounts 22 Buy now
18 Sep 2012 officers Termination of appointment of director (John Edward Mcauliffe) 1 Buy now
10 Jul 2012 annual-return Annual Return 6 Buy now
06 Jul 2012 officers Change of particulars for director (James David Dondero) 2 Buy now
06 Jul 2012 officers Change of particulars for director (Mark Kiyoshi Okada) 2 Buy now
21 May 2012 officers Termination of appointment of director (Amit Kumar Walia) 1 Buy now
01 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jul 2011 officers Change of particulars for director (Mark Kiyoshi Okada) 2 Buy now
22 Jul 2011 annual-return Annual Return 7 Buy now
22 Jul 2011 officers Change of particulars for director (James David Dondero) 2 Buy now
22 Mar 2011 accounts Annual Accounts 21 Buy now
01 Feb 2011 mortgage Particulars of a mortgage or charge 8 Buy now
12 Jan 2011 mortgage Particulars of a mortgage or charge 10 Buy now
11 Jan 2011 mortgage Particulars of a mortgage or charge 10 Buy now
19 Jul 2010 annual-return Annual Return 7 Buy now
28 Apr 2010 officers Appointment of director (John Edward Mcauliffe) 2 Buy now
28 Apr 2010 accounts Annual Accounts 21 Buy now
16 Mar 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Mar 2010 capital Statement of capital (Section 108) 4 Buy now
16 Mar 2010 insolvency Solvency Statement dated 08/03/10 1 Buy now
16 Mar 2010 resolution Resolution 2 Buy now
05 Mar 2010 officers Appointment of director (Amit Kumar Walia) 2 Buy now
04 Mar 2010 officers Termination of appointment of director (Appu Mundassery) 1 Buy now
04 Mar 2010 officers Termination of appointment of director (Jack Yang) 1 Buy now
04 Mar 2010 officers Termination of appointment of director (Jean-Luc Eberlin) 1 Buy now
06 Jul 2009 annual-return Return made up to 21/06/09; full list of members 4 Buy now
07 May 2009 accounts Annual Accounts 18 Buy now
08 Oct 2008 accounts Annual Accounts 16 Buy now
09 Jul 2008 annual-return Return made up to 21/06/08; full list of members 4 Buy now
09 Jul 2008 officers Director appointed mr jean-luc eberlin 1 Buy now
26 Jul 2007 annual-return Return made up to 21/06/07; no change of members 8 Buy now
18 Jul 2007 capital Ad 13/06/07--------- £ si 1@1=1 £ ic 101/102 2 Buy now
18 Jul 2007 capital Nc inc already adjusted 13/06/07 1 Buy now
18 Jul 2007 resolution Resolution 1 Buy now
25 Jun 2007 accounts Annual Accounts 18 Buy now
02 Feb 2007 capital Ad 20/12/06-20/12/06 £ si 1@1=1 £ ic 100/101 2 Buy now
02 Feb 2007 capital Nc inc already adjusted 20/12/06 1 Buy now
02 Feb 2007 resolution Resolution 1 Buy now
18 Dec 2006 address Registered office changed on 18/12/06 from: atlas house fourth floor 1 king street london EC2V 8AU 1 Buy now
18 Dec 2006 officers Secretary's particulars changed 1 Buy now
05 Sep 2006 accounts Annual Accounts 18 Buy now
18 Aug 2006 annual-return Return made up to 21/06/06; full list of members 8 Buy now
15 May 2006 officers New director appointed 1 Buy now
06 Apr 2006 officers New director appointed 2 Buy now
27 Mar 2006 officers Director resigned 1 Buy now
16 Aug 2005 auditors Auditors Resignation Company 2 Buy now
13 Jul 2005 annual-return Return made up to 21/06/05; full list of members 7 Buy now
16 Jun 2005 incorporation Memorandum Articles 9 Buy now
16 Jun 2005 resolution Resolution 1 Buy now
14 Apr 2005 auditors Auditors Resignation Company 1 Buy now
14 Apr 2005 miscellaneous Miscellaneous 1 Buy now
14 Apr 2005 officers New director appointed 2 Buy now
14 Apr 2005 officers New director appointed 2 Buy now
14 Apr 2005 officers New director appointed 2 Buy now
14 Apr 2005 officers Secretary resigned 1 Buy now
14 Apr 2005 officers Director resigned 1 Buy now
14 Apr 2005 officers Director resigned 1 Buy now
14 Apr 2005 officers Director resigned 1 Buy now
14 Apr 2005 address Registered office changed on 14/04/05 from: 60 london wall london EC2M 5TQ 1 Buy now
14 Apr 2005 officers New secretary appointed 1 Buy now
08 Apr 2005 accounts Annual Accounts 13 Buy now
06 Apr 2005 change-of-name Certificate Change Of Name Company 2 Buy now
07 Oct 2004 officers Director resigned 1 Buy now
10 Aug 2004 officers New director appointed 2 Buy now
09 Jul 2004 officers Director resigned 1 Buy now
28 Jun 2004 annual-return Return made up to 21/06/04; full list of members 8 Buy now
19 May 2004 officers New director appointed 2 Buy now
08 May 2004 accounts Annual Accounts 14 Buy now
08 Apr 2004 officers Director resigned 1 Buy now
18 Feb 2004 officers New director appointed 3 Buy now
21 Oct 2003 accounts Annual Accounts 15 Buy now
29 Jun 2003 annual-return Return made up to 21/06/03; full list of members 7 Buy now
29 Jun 2003 officers New secretary appointed 2 Buy now
24 Jun 2003 address Registered office changed on 24/06/03 from: 1 silk street london EC2Y 8HQ 1 Buy now
24 Jun 2003 officers Secretary resigned 1 Buy now
12 Jun 2003 officers New director appointed 2 Buy now
20 May 2003 officers Director resigned 1 Buy now
08 Mar 2003 officers New director appointed 2 Buy now
03 Mar 2003 officers Director resigned 2 Buy now
04 Nov 2002 accounts Annual Accounts 13 Buy now
10 Oct 2002 officers Director resigned 1 Buy now
14 Aug 2002 annual-return Return made up to 21/06/02; full list of members 6 Buy now
17 Jul 2002 officers Director resigned 2 Buy now
08 Jul 2002 officers New director appointed 2 Buy now