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HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED - Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
Company Information
- Company registration number
- 03448804
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 4 Dashwood House
- 69 Old Broad Street
- London
- EC2M 1QS
- England Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England UK
Management
- Managing Directors
- BRADLEY, Pauline Anne
- GLOAG, Ann Heron, Dame
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-13
- Age Of Company 1997-10-13 26 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Hgt Finance A Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIQUIDITY LIMITED
- Legal Entity Identifier (LEI)
- 213800L23589P2211597
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-10-13
- Annual Return
- Due Date: 2024-10-27
- Last Date: 2023-10-13
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HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED Company Description
- HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03448804. Its current trading status is "live". It was registered 1997-10-13. It was previously called LIQUIDITY LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-13.It can be contacted at Level 4 Dashwood House .
Get HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highland And Universal Investments Limited - Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
- 1997-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2023-12-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-29) - AD01
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notification-of-a-person-with-significant-control (2023-11-01) - PSC02
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confirmation-statement-with-no-updates (2023-11-02) - CS01
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cessation-of-a-person-with-significant-control (2023-11-01) - PSC07
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accounts-with-accounts-type-small (2022-11-08) - AA
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confirmation-statement-with-no-updates (2022-10-27) - CS01
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change-person-director-company-with-change-date (2022-04-26) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-12-23) - AA
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confirmation-statement-with-no-updates (2021-10-19) - CS01
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accounts-with-accounts-type-small (2021-03-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-14) - CS01
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change-person-director-company-with-change-date (2020-06-16) - CH01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-10) - MR01
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accounts-with-accounts-type-small (2019-10-21) - AA
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confirmation-statement-with-no-updates (2019-10-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-28) - AA
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confirmation-statement-with-no-updates (2018-10-25) - CS01
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termination-secretary-company-with-name-termination-date (2018-03-14) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-06) - AA
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confirmation-statement-with-updates (2017-10-26) - CS01
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change-account-reference-date-company-current-extended (2017-02-28) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-07-20) - AA
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confirmation-statement-with-updates (2016-10-27) - CS01
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change-person-director-company-with-change-date (2016-11-16) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-06) - AD01
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mortgage-satisfy-charge-full (2015-03-19) - MR04
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resolution (2015-04-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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memorandum-articles (2015-06-01) - MA
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accounts-with-accounts-type-small (2015-07-09) - AA
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-07-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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accounts-with-accounts-type-small (2013-07-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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accounts-with-accounts-type-small (2012-07-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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legacy (2011-09-07) - MG01
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accounts-with-accounts-type-small (2011-07-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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accounts-with-accounts-type-small (2010-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-07) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-03) - AA
keyboard_arrow_right 2008
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legacy (2008-11-03) - 363a
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accounts-with-accounts-type-small (2008-10-22) - AA
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legacy (2007-04-20) - 287
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legacy (2007-04-20) - 288b
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legacy (2007-04-20) - 288a
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legacy (2007-01-23) - 363a
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accounts-with-accounts-type-small (2007-10-26) - AA
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accounts-with-accounts-type-small (2006-10-17) - AA
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legacy (2006-02-13) - 225
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legacy (2006-01-16) - 363a
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accounts-with-accounts-type-small (2005-08-30) - AA
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accounts-with-accounts-type-small (2004-09-06) - AA
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legacy (2004-11-03) - 363s
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legacy (2003-10-31) - 363s
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legacy (2002-11-15) - 363s
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accounts-with-accounts-type-small (2002-06-02) - AA
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legacy (2001-10-26) - 363s
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accounts-with-accounts-type-full (2001-08-14) - AA
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legacy (2000-11-13) - 363s
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accounts-with-accounts-type-full (2000-11-09) - AA
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accounts-with-accounts-type-full (2000-06-15) - AA
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legacy (1998-05-26) - 288b
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keyboard_arrow_right 1997
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legacy (1997-11-02) - 287
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legacy (1997-11-02) - 288a
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legacy (1997-11-02) - 288b
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legacy (1997-11-05) - 88(2)R
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legacy (1997-11-24) - 288a
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legacy (1997-11-26) - 287
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legacy (1997-11-26) - 288b
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legacy (1997-11-26) - 288a
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certificate-change-of-name-company (1997-11-28) - CERTNM
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incorporation-company (1997-10-13) - NEWINC