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HIGH FINANCE (UK) LIMITED

Company number 04579121

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2025 CS01 Confirmation statement made on 31 October 2025 with no updates
View PDF Confirmation statement made on 31 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2025 AA Accounts for a small company made up to 31 October 2024
View PDF Accounts for a small company made up to 31 October 2024 - link opens in a new window - 13 pages (13 pages)
08 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024 PSC04 Change of details for Mr Shaun Patrick Rogers as a person with significant control on 31 October 2016
View PDF Change of details for Mr Shaun Patrick Rogers as a person with significant control on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024 PSC04 Change of details for Mr Shaun Patrick Rogers as a person with significant control on 31 October 2016
View PDF Change of details for Mr Shaun Patrick Rogers as a person with significant control on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024 PSC04 Change of details for Mr Shaun Patrick Rogers as a person with significant control on 31 October 2016
View PDF Change of details for Mr Shaun Patrick Rogers as a person with significant control on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024 PSC04 Change of details for Mr Shaun Patrick Rogers as a person with significant control on 31 October 2016
View PDF Change of details for Mr Shaun Patrick Rogers as a person with significant control on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024 PSC02 Notification of Montoya Limited as a person with significant control on 31 October 2016
View PDF Notification of Montoya Limited as a person with significant control on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024 AA Accounts for a small company made up to 31 October 2023
View PDF Accounts for a small company made up to 31 October 2023 - link opens in a new window - 12 pages (12 pages)
17 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023 AA Accounts for a small company made up to 31 October 2022
View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 13 pages (13 pages)
08 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022 AA Accounts for a small company made up to 31 October 2021
View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 12 pages (12 pages)
02 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021 AA Accounts for a small company made up to 31 October 2020
View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages)
12 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020 AA Accounts for a small company made up to 31 October 2019
View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 11 pages (11 pages)
12 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019 AA Accounts for a small company made up to 31 October 2018
View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 11 pages (11 pages)
11 Feb 2019 MR01 Registration of charge 045791210002, created on 28 January 2019
View PDF Registration of charge 045791210002, created on 28 January 2019 - link opens in a new window - 27 pages (27 pages)
14 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2018 SH01 Statement of capital following an allotment of shares on 11 August 2018
  • GBP 19,605.85
View PDF Statement of capital following an allotment of shares on 11 August 2018
  • GBP 19,605.85
- link opens in a new window - 3 pages (3 pages)
10 Aug 2018 SH19 Statement of capital on 10 August 2018
  • GBP 18,496.25
View PDF Statement of capital on 10 August 2018
  • GBP 18,496.25
- link opens in a new window - 3 pages (3 pages)
10 Aug 2018 CAP-SS Solvency Statement dated 08/08/18
View PDF Solvency Statement dated 08/08/18 - link opens in a new window - 1 page (1 page)
08 Aug 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Disapply article 5.4 and 5.5, reduce share prem a/c 24/07/2018
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Disapply article 5.4 and 5.5, reduce share prem a/c 24/07/2018
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)