This company is commonly known as High Finance (uk) Limited. The company was founded 21 years ago and was given the registration number 04579121. The firm's registered office is in WHYTELEAFE. You can find them at 2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey. This company's SIC code is 78109 - Other activities of employment placement agencies.
Name | : | HIGH FINANCE (UK) LIMITED |
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Company Number | : | 04579121 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 October 2002 |
End of financial year | : | 31 October 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey, CR3 0BL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2 Wellesley Parade, Godstone Road, Whyteleafe, CR3 0BL | Secretary | 31 October 2002 | Active |
2 Wellesley Parade, Godstone Road, Whyteleafe, CR3 0BL | Director | 01 November 2016 | Active |
77, Gracechurch Street, London, EC3V 0AS | Director | 01 November 2009 | Active |
2 Wellesley Parade, Godstone Road, Whyteleafe, CR3 0BL | Director | 01 November 2013 | Active |
77, Gracechurch Street, London, United Kingdom, EC3V 0AS | Director | 01 November 2004 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 31 October 2002 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 31 October 2002 | Active |
5 Woodland Rise, Oxted, RH8 9HW | Director | 31 October 2002 | Active |
5 Woodland Rise, Oxted, RH8 9HW | Director | 31 October 2002 | Active |
77, Gracechurch Street, London, Great Britain, EC3V 0AS | Director | 01 November 2004 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 31 October 2002 | Active |
Mr Shaun Patrick Rogers | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1957 |
Nationality | : | British |
Address | : | 2 Wellesley Parade, Whyteleafe, CR3 0BL |
Nature of control | : |
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Date | Category | Description | |
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2024-04-03 | Accounts | Accounts with accounts type small. | Download |
2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-28 | Accounts | Accounts with accounts type small. | Download |
2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-21 | Accounts | Accounts with accounts type small. | Download |
2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-09 | Accounts | Accounts with accounts type small. | Download |
2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-08 | Accounts | Accounts with accounts type small. | Download |
2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-05 | Accounts | Accounts with accounts type small. | Download |
2019-02-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-16 | Capital | Capital allotment shares. | Download |
2018-08-10 | Capital | Capital statement capital company with date currency figure. | Download |
2018-08-10 | Insolvency | Legacy. | Download |
2018-08-08 | Resolution | Resolution. | Download |
2018-07-18 | Accounts | Accounts with accounts type small. | Download |
2017-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-17 | Officers | Appoint person director company with name date. | Download |
2017-08-25 | Capital | Capital cancellation shares. | Download |
2017-08-25 | Capital | Capital return purchase own shares. | Download |
2017-08-10 | Officers | Termination director company with name termination date. | Download |
2017-03-24 | Accounts | Accounts with accounts type small. | Download |
2016-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
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