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HIGHLAND AND UNIVERSAL SECURITIES LIMITED - Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
Company Information
- Company registration number
- 03449071
- 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
- MACFIE, Andrew James
- SOUTER, Brian, Sir
- BERTHINUSSEN, John Douglas
- CUSITER, Calum Geoffrey
- Company secretaries
- DM COMPANY SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-13
- Age Of Company 1997-10-13 27 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Hgt Finance B Limited
- Souter Investments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OPENDEBATE LIMITED
- Legal Entity Identifier (LEI)
- 549300CUCP1SMCTSPM11
- 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: 2024-10-14
- Last Date: 2023-09-30
✓
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HIGHLAND AND UNIVERSAL SECURITIES LIMITED Company Description
- HIGHLAND AND UNIVERSAL SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03449071. Its current trading status is "live". It was registered 1997-10-13. It was previously called OPENDEBATE LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-10-13.It can be contacted at Level 4, Dashwood House .
Get HIGHLAND AND UNIVERSAL SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highland And Universal Securities 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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https://www.kompany.co.uk/p/uk/03449071#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03449071#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03449071#ADDSLCHUK
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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confirmation-statement-with-updates (2023-10-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-30) - AD01
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accounts-with-accounts-type-full (2023-12-08) - AA
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change-to-a-person-with-significant-control (2022-10-07) - PSC05
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change-to-a-person-with-significant-control (2022-10-17) - PSC05
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confirmation-statement-with-updates (2022-10-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-13) - MR01
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mortgage-satisfy-charge-full (2022-09-05) - MR04
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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confirmation-statement-with-updates (2021-10-04) - CS01
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accounts-with-accounts-type-small (2021-10-15) - AA
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accounts-with-accounts-type-small (2020-10-05) - AA
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-16) - AA
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confirmation-statement-with-updates (2019-10-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01
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capital-alter-shares-redemption-statement-of-capital (2019-05-13) - SH02
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cessation-of-a-person-with-significant-control (2019-04-29) - PSC07
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resolution (2019-04-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-11) - MR01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-02) - CS01
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accounts-with-accounts-type-small (2018-11-05) - AA
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capital-variation-of-rights-attached-to-shares (2018-07-10) - SH10
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resolution (2018-07-06) - RESOLUTIONS
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keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-07-20) - PSC07
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notification-of-a-person-with-significant-control (2017-07-20) - PSC02
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confirmation-statement-with-updates (2017-10-16) - CS01
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accounts-with-accounts-type-small (2017-10-25) - AA
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change-account-reference-date-company-current-extended (2017-03-06) - AA01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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confirmation-statement-with-updates (2016-11-02) - CS01
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accounts-with-accounts-type-small (2016-06-29) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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accounts-with-accounts-type-small (2015-07-01) - AA
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mortgage-satisfy-charge-full (2015-03-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-06-30) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-07-10) - AA
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change-person-director-company-with-change-date (2013-11-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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capital-allotment-shares (2012-08-07) - SH01
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resolution (2012-08-07) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-07) - AA
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resolution (2011-09-09) - RESOLUTIONS
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legacy (2011-09-07) - MG01
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appoint-corporate-secretary-company-with-name (2011-08-16) - AP04
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change-registered-office-address-company-with-date-old-address (2011-08-08) - AD01
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termination-secretary-company-with-name (2011-08-08) - TM02
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accounts-amended-with-made-up-date (2011-01-06) - AAMD
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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accounts-with-accounts-type-small (2010-07-06) - AA
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annual-return-company-with-made-up-date (2010-01-29) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-03) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-23) - AA
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legacy (2008-11-03) - 363a
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legacy (2008-11-12) - 363a
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keyboard_arrow_right 2007
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legacy (2007-05-11) - 287
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legacy (2007-05-11) - 288b
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legacy (2007-05-11) - 288a
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accounts-with-accounts-type-small (2007-10-29) - AA
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legacy (2007-12-30) - 363s
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keyboard_arrow_right 2006
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legacy (2006-02-13) - 225
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accounts-with-accounts-type-small (2006-10-17) - AA
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legacy (2006-12-12) - 363s
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legacy (2006-01-30) - 363s
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keyboard_arrow_right 2005
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resolution (2005-06-08) - RESOLUTIONS
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accounts-with-accounts-type-small (2005-08-30) - AA
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legacy (2005-06-08) - 88(2)R
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keyboard_arrow_right 2004
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legacy (2004-11-03) - 363s
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accounts-with-accounts-type-small (2004-09-06) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-30) - 363s
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keyboard_arrow_right 2002
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legacy (2002-11-29) - 363s
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accounts-with-accounts-type-small (2002-06-02) - AA
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keyboard_arrow_right 2001
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legacy (2001-10-26) - 363s
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keyboard_arrow_right 2000
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legacy (2000-11-22) - 88(2)R
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resolution (2000-11-22) - RESOLUTIONS
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legacy (2000-11-22) - 123
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resolution (2000-11-17) - RESOLUTIONS
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legacy (2000-11-17) - 88(2)R
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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 (2000-03-21) - AA
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keyboard_arrow_right 1999
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legacy (1999-08-24) - 287
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legacy (1999-01-07) - 288c
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legacy (1999-08-31) - 287
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legacy (1999-12-08) - 363s
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legacy (1998-11-03) - 363s
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legacy (1998-05-26) - 288a
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legacy (1998-05-26) - 288b
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keyboard_arrow_right 1997
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incorporation-company (1997-10-13) - NEWINC
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legacy (1997-10-31) - 288b
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legacy (1997-10-31) - 288a
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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) - 288a
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legacy (1997-11-26) - 288b
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legacy (1997-10-31) - 287
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certificate-change-of-name-company (1997-11-28) - CERTNM
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legacy (1997-11-26) - 287
