-
HIGOS HOLDINGS LIMITED - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Company Information
- Company registration number
- 02652872
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor Corn Exchange
- 55 Mark Lane
- London
- EC3R 7NE
- England 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England UK
Management
- Managing Directors
- BRUCE, Michael Andrew
- CARTER, Duncan Neil
- Company secretaries
- HUNTER, Andrew Stewart
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-10-10
- Age Of Company 1991-10-10 32 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Higos Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HIGOS FINANCIAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2023-10-24
- Last Date: 2022-10-10
-
HIGOS HOLDINGS LIMITED Company Description
- HIGOS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02652872. Its current trading status is "live". It was registered 1991-10-10. It was previously called HIGOS FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-10.It can be contacted at 7Th Floor Corn Exchange .
Get HIGOS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Higos Holdings Limited - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
- 1991-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HIGOS HOLDINGS LIMITED as filed with the government register. Guaranteed.
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 2023
-
resolution (2023-09-26) - RESOLUTIONS
-
legacy (2023-10-13) - GUARANTEE2
-
capital-statement-capital-company-with-date-currency-figure (2023-09-26) - SH19
-
legacy (2023-09-26) - SH20
-
legacy (2023-09-26) - CAP-SS
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-13) - AA
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-31) - AA
-
legacy (2023-01-31) - PARENT_ACC
-
legacy (2023-01-31) - AGREEMENT2
-
legacy (2023-01-31) - GUARANTEE2
-
legacy (2023-10-13) - AGREEMENT2
-
legacy (2023-10-13) - PARENT_ACC
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-02-17) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-11) - AA
-
legacy (2022-01-11) - PARENT_ACC
-
legacy (2022-01-11) - AGREEMENT2
-
legacy (2022-01-11) - GUARANTEE2
-
change-account-reference-date-company-current-shortened (2022-08-31) - AA01
-
confirmation-statement-with-no-updates (2022-10-12) - CS01
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-05-01) - AD01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-10) - AA
-
legacy (2021-04-10) - AGREEMENT2
-
legacy (2021-04-10) - PARENT_ACC
-
legacy (2021-04-10) - GUARANTEE2
-
confirmation-statement-with-updates (2021-10-14) - CS01
-
memorandum-articles (2021-08-17) - MA
-
resolution (2021-08-17) - RESOLUTIONS
-
capital-name-of-class-of-shares (2021-08-16) - SH08
keyboard_arrow_right 2020
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-07) - AA
-
legacy (2020-01-07) - PARENT_ACC
-
legacy (2020-01-07) - AGREEMENT2
-
legacy (2020-01-07) - GUARANTEE2
-
confirmation-statement-with-no-updates (2020-10-28) - CS01
keyboard_arrow_right 2019
-
change-sail-address-company-with-old-address-new-address (2019-08-08) - AD02
-
confirmation-statement-with-updates (2019-10-10) - CS01
keyboard_arrow_right 2018
-
legacy (2018-12-23) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-23) - AA
-
termination-director-company-with-name-termination-date (2018-01-03) - TM01
-
confirmation-statement-with-updates (2018-01-26) - CS01
-
termination-secretary-company-with-name-termination-date (2018-03-23) - TM02
-
termination-director-company-with-name-termination-date (2018-03-23) - TM01
-
cessation-of-a-person-with-significant-control (2018-03-27) - PSC07
-
notification-of-a-person-with-significant-control (2018-03-27) - PSC02
-
confirmation-statement-with-no-updates (2018-10-18) - CS01
-
legacy (2018-12-23) - AGREEMENT2
-
legacy (2018-12-23) - GUARANTEE2
-
appoint-person-secretary-company-with-name-date (2018-03-27) - AP03
keyboard_arrow_right 2017
-
change-sail-address-company-with-old-address-new-address (2017-03-02) - AD02
-
confirmation-statement-with-updates (2017-01-24) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-01) - AD01
-
change-account-reference-date-company-current-extended (2017-03-01) - AA01
-
change-sail-address-company-with-new-address (2017-03-02) - AD02
-
move-registers-to-sail-company-with-new-address (2017-03-02) - AD03
-
change-person-director-company-with-change-date (2017-08-14) - CH01
-
mortgage-satisfy-charge-full (2017-03-03) - MR04
-
appoint-person-director-company-with-name-date (2017-03-15) - AP01
-
accounts-with-accounts-type-group (2017-07-20) - AA
keyboard_arrow_right 2016
-
capital-cancellation-shares (2016-04-18) - SH06
-
capital-allotment-shares (2016-03-09) - SH01
-
capital-allotment-shares (2016-05-18) - SH01
-
capital-allotment-shares (2016-04-21) - SH01
-
accounts-with-accounts-type-group (2016-07-25) - AA
-
capital-allotment-shares (2016-08-12) - SH01
-
confirmation-statement-with-updates (2016-10-24) - CS01
keyboard_arrow_right 2015
-
capital-cancellation-shares (2015-01-06) - SH06
-
capital-allotment-shares (2015-02-18) - SH01
-
capital-allotment-shares (2015-05-20) - SH01
-
capital-allotment-shares (2015-06-01) - SH01
-
capital-allotment-shares (2015-06-25) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-20) - MR01
-
mortgage-satisfy-charge-full (2015-07-21) - MR04
-
auditors-resignation-company (2015-01-13) - AUD
-
legacy (2015-07-23) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2015-07-23) - SH19
-
capital-cancellation-shares (2015-08-06) - SH06
-
accounts-with-accounts-type-group (2015-09-18) - AA
-
capital-allotment-shares (2015-10-05) - SH01
-
capital-allotment-shares (2015-12-11) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
-
resolution (2015-07-23) - RESOLUTIONS
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-08-05) - SH01
-
capital-cancellation-shares (2014-08-15) - SH06
-
capital-allotment-shares (2014-09-03) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-09-05) - AD01
-
accounts-with-accounts-type-group (2014-09-30) - AA
-
capital-return-purchase-own-shares (2014-10-01) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
-
capital-allotment-shares (2014-11-12) - SH01
-
capital-cancellation-shares (2014-11-24) - SH06
-
capital-allotment-shares (2014-12-17) - SH01
-
capital-cancellation-shares (2014-10-01) - SH06
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-08-30) - AA
-
mortgage-satisfy-charge-full (2013-06-08) - MR04
-
mortgage-create-with-deed-with-charge-number (2013-11-08) - MR01
-
capital-allotment-shares (2013-11-08) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
-
appoint-person-director-company-with-name (2013-11-27) - AP01
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-01-20) - SH01
-
capital-return-purchase-own-shares (2012-03-06) - SH03
-
capital-cancellation-shares (2012-03-06) - SH06
-
capital-allotment-shares (2012-06-20) - SH01
-
capital-allotment-shares (2012-01-05) - SH01
-
capital-return-purchase-own-shares (2012-07-11) - SH03
-
appoint-person-director-company-with-name (2012-09-07) - AP01
-
accounts-with-accounts-type-group (2012-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
-
capital-cancellation-shares (2012-07-02) - SH06
keyboard_arrow_right 2011
-
capital-return-purchase-own-shares (2011-10-20) - SH03
-
accounts-with-accounts-type-group (2011-10-19) - AA
-
resolution (2011-10-03) - RESOLUTIONS
-
capital-cancellation-shares (2011-10-03) - SH06
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
-
miscellaneous (2011-02-08) - MISC
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
-
accounts-with-accounts-type-group (2010-09-23) - AA
-
change-person-director-company-with-change-date (2010-09-02) - CH01
-
change-person-secretary-company-with-change-date (2010-04-09) - CH03
-
change-person-director-company-with-change-date (2010-04-09) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-01-14) - AD01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
-
change-person-director-company-with-change-date (2009-11-14) - CH01
-
termination-director-company-with-name (2009-11-05) - TM01
-
accounts-with-accounts-type-group (2009-10-31) - AA
-
legacy (2009-05-28) - 395
-
change-person-director-company-with-change-date (2009-11-16) - CH01
keyboard_arrow_right 2008
-
legacy (2008-10-24) - 363a
-
legacy (2008-11-03) - 288a
-
accounts-with-accounts-type-group (2008-11-01) - AA
-
legacy (2008-08-19) - 88(2)
-
resolution (2008-07-04) - RESOLUTIONS
-
legacy (2008-01-14) - 88(2)R
-
resolution (2008-01-14) - RESOLUTIONS
-
legacy (2008-11-12) - 288a
keyboard_arrow_right 2007
-
miscellaneous (2007-02-19) - MISC
-
legacy (2007-03-05) - 88(2)R
-
auditors-resignation-company (2007-04-17) - AUD
-
legacy (2007-09-14) - 122
-
resolution (2007-09-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-11-01) - AA
-
memorandum-articles (2007-09-18) - MEM/ARTS
-
legacy (2007-09-20) - 169
-
legacy (2007-12-05) - 288c
-
legacy (2007-12-05) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-07-18) - AA
-
legacy (2006-03-31) - 88(2)R
-
legacy (2006-10-03) - 88(2)R
-
resolution (2006-12-18) - RESOLUTIONS
-
legacy (2006-11-30) - 363s
keyboard_arrow_right 2005
-
legacy (2005-11-03) - 363s
-
accounts-with-accounts-type-group (2005-10-27) - AA
-
legacy (2005-04-18) - 88(2)R
-
legacy (2005-02-28) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-10-21) - 363s
-
accounts-with-accounts-type-total-exemption-full (2004-09-23) - AA
-
legacy (2004-08-25) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-01-23) - 88(2)R
-
accounts-with-accounts-type-full (2003-10-08) - AA
-
resolution (2003-11-24) - RESOLUTIONS
-
legacy (2003-10-20) - 363s
keyboard_arrow_right 2002
-
resolution (2002-07-08) - RESOLUTIONS
-
legacy (2002-07-08) - 122
-
legacy (2002-07-08) - 88(2)R
-
accounts-with-accounts-type-full (2002-10-02) - AA
-
legacy (2002-10-23) - 363s
-
legacy (2002-11-21) - 88(2)R
-
auditors-resignation-company (2002-12-17) - AUD
-
legacy (2002-07-22) - 288a
keyboard_arrow_right 2001
-
legacy (2001-12-06) - 363s
-
accounts-with-accounts-type-small (2001-05-04) - AA
-
legacy (2001-05-04) - 288a
-
legacy (2001-05-04) - 288b
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-05-12) - CERTNM
-
accounts-with-accounts-type-full (2000-07-10) - AA
-
legacy (2000-11-09) - 363s
keyboard_arrow_right 1999
-
legacy (1999-11-03) - 363s
-
accounts-with-accounts-type-full (1999-10-28) - AA
keyboard_arrow_right 1998
-
legacy (1998-10-21) - 363s
-
accounts-with-accounts-type-full (1998-08-26) - AA
-
legacy (1998-03-10) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-10) - 88(2)R
-
legacy (1997-03-13) - 88(2)R
-
legacy (1997-02-10) - 363s
-
accounts-with-accounts-type-full (1997-10-26) - AA
-
legacy (1997-10-26) - 88(2)R
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-07-03) - AA
-
resolution (1996-04-23) - RESOLUTIONS
-
legacy (1996-04-23) - 225(1)
-
legacy (1996-04-23) - 287
-
legacy (1996-04-23) - 123
-
legacy (1996-04-23) - 363s
keyboard_arrow_right 1995
-
legacy (1995-01-19) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-06-12) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-07-06) - AA
keyboard_arrow_right 1993
-
legacy (1993-07-01) - 288
-
accounts-with-accounts-type-full (1993-07-01) - AA
-
legacy (1993-11-09) - 363s
keyboard_arrow_right 1992
-
legacy (1992-11-23) - 363b
-
legacy (1992-11-23) - 363(287)
-
legacy (1992-08-27) - 88(2)R
-
legacy (1992-08-26) - 225(1)
keyboard_arrow_right 1991
-
legacy (1991-10-15) - 288
-
incorporation-company (1991-10-10) - NEWINC