HIGHFIELDS MANAGEMENT COMPANY (RYE) LIMITED

Company number 02964087

Date	Type	Description	View / Download
12 Jul 2016	AA	Accounts for a dormant company made up to 31 March 2016	(11 pages) Download iXBRL
06 Jul 2016	AP01	Appointment of Robert Charles Andrew Dunn as a director on 24 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Deborah Jenner as a director on 18 January 2016	(2 pages)
26 May 2016	TM02	Termination of appointment of Andrew John Condliffe as a secretary on 17 May 2016	(2 pages)
26 May 2016	ANNOTATION	Rectified The form TM01 was removed from the register on 08/08/2016 as is was factually inaccurate or derived from something factually inaccurate
26 May 2016	AP03	Appointment of Ann Smith as a secretary on 3 April 2016	(2 pages)
23 May 2016	AD01	Registered office address changed from 9 Solway Road London SE22 9BG to 8 Marston Drive Warlingham Surrey CR6 9SY on 23 May 2016	(2 pages)
23 May 2016	TM01	Termination of appointment of Robert Michael Mordecai as a director on 2 May 2016	(2 pages)
29 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 7	(10 pages)
20 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(11 pages) Download iXBRL
16 Jun 2015	TM01	Termination of appointment of Douglas Royston Worley as a director on 3 May 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Annie Lesley Harbour as a director on 3 May 2015	(2 pages)
16 Jun 2015	AP01	Appointment of Robert Michael Mordecai as a director on 3 May 2015	(3 pages)
16 Jun 2015	AP01	Appointment of Mr Robert Lionel Kingsbury as a director on 3 May 2015	(3 pages)
13 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(11 pages)
27 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-27 GBP 7	(10 pages)
01 Oct 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 7	(10 pages)
12 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(12 pages)
17 Jun 2013	AP01	Appointment of John William Parker as a director	(3 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(11 pages)
30 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(9 pages)
14 Nov 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(9 pages)
10 Oct 2011	AA	Total exemption full accounts made up to 31 March 2011	(10 pages)
14 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
22 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(9 pages)