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HIGHCLERE INVESTMENT MANAGEMENT LIMITED - 12 Manchester Square, London, W1U 3PP, England, United Kingdom
Company Information
- Company registration number
- 05584897
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Manchester Square
- London
- W1U 3PP
- England 12 Manchester Square, London, W1U 3PP, England UK
Management
- Managing Directors
- GILMOUR, Fergus William
- HINDOCHA, Nikunj
- LINEHAN, Timothy John
- MAKIN, Edward Llewellyn
- STEELE, Susan Joanna
- Company secretaries
- GILMOUR, Fergus William
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-06
- Age Of Company 2005-10-06 18 years
- SIC/NACE
- 64302
Ownership
- Beneficial Owners
- Mr Edward Llewellyn Makin
- Silchester Partners Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HIGHCLERE INTERNATIONAL INVESTORS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-06-25
- Last Date: 2020-06-11
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HIGHCLERE INVESTMENT MANAGEMENT LIMITED Company Description
- HIGHCLERE INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05584897. Its current trading status is "live". It was registered 2005-10-06. It was previously called HIGHCLERE INTERNATIONAL INVESTORS LIMITED. It has declared SIC or NACE codes as "64302". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 12 Manchester Square .
Get HIGHCLERE INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highclere Investment Management Limited - 12 Manchester Square, London, W1U 3PP, England, United Kingdom
- 2005-10-06
- 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.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-03-29) - AA
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resolution (2021-06-07) - RESOLUTIONS
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memorandum-articles (2021-06-07) - MA
keyboard_arrow_right 2020
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capital-variation-of-rights-attached-to-shares (2020-01-16) - SH10
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capital-name-of-class-of-shares (2020-01-16) - SH08
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
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confirmation-statement-with-no-updates (2020-06-11) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-11) - CH01
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accounts-with-accounts-type-small (2019-12-19) - AA
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capital-variation-of-rights-attached-to-shares (2019-12-16) - SH10
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capital-variation-of-rights-attached-to-shares (2019-08-14) - SH10
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capital-name-of-class-of-shares (2019-08-14) - SH08
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change-sail-address-company-with-old-address-new-address (2019-08-08) - AD02
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confirmation-statement-with-no-updates (2019-06-11) - CS01
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change-sail-address-company-with-old-address-new-address (2019-06-11) - AD02
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-03) - AD01
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confirmation-statement-with-updates (2018-06-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-03) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
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accounts-with-accounts-type-small (2017-06-14) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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change-sail-address-company-with-old-address-new-address (2016-06-27) - AD02
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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change-person-director-company-with-change-date (2014-10-10) - CH01
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resolution (2014-01-10) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-15) - CH01
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change-sail-address-company (2012-05-16) - AD02
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move-registers-to-sail-company (2012-05-16) - AD03
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change-person-director-company-with-change-date (2012-10-09) - CH01
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accounts-with-accounts-type-full (2012-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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accounts-with-accounts-type-full (2011-07-12) - AA
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change-account-reference-date-company-current-shortened (2011-02-08) - AA01
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statement-of-companys-objects (2011-02-08) - CC04
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resolution (2011-02-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-01-18) - AA
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certificate-change-of-name-company (2011-02-02) - CERTNM
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-accounts-type-group (2010-01-15) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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change-person-director-company-with-change-date (2009-10-23) - CH01
keyboard_arrow_right 2008
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legacy (2008-05-09) - 395
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accounts-with-accounts-type-group (2008-06-05) - AA
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legacy (2008-07-08) - 288a
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legacy (2008-05-21) - 287
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legacy (2008-10-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-20) - 363a
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accounts-with-accounts-type-group (2007-07-12) - AA
keyboard_arrow_right 2006
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legacy (2006-01-19) - 288a
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legacy (2006-03-06) - 123
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legacy (2006-01-17) - 288b
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resolution (2006-01-17) - RESOLUTIONS
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legacy (2006-01-17) - 225
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legacy (2006-01-17) - 88(2)R
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legacy (2006-03-06) - 288a
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certificate-change-of-name-company (2006-01-12) - CERTNM
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legacy (2006-01-17) - 287
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legacy (2006-03-16) - 395
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resolution (2006-06-27) - RESOLUTIONS
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legacy (2006-05-17) - 123
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legacy (2006-05-24) - 88(2)R
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legacy (2006-06-12) - 88(2)R
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accounts-with-accounts-type-full (2006-08-09) - AA
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legacy (2006-10-31) - 363a
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legacy (2006-04-11) - 287
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legacy (2006-01-17) - 123
keyboard_arrow_right 2005
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incorporation-company (2005-10-06) - NEWINC