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HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED

Company number SC389324

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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)
26 Oct 2016 AA Full accounts made up to 31 March 2016
08 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 11,786,189
02 Nov 2015 AA Full accounts made up to 31 March 2015
16 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 11,786,189
09 Oct 2014 AA Full accounts made up to 31 March 2014
05 Jun 2014 CH01 Director's details changed for Lady Elizabeth Mcmahon Souter on 30 April 2014
05 Jun 2014 CH01 Director's details changed for Sir Brian Souter on 30 April 2014
05 Jun 2014 CH01 Director's details changed for Mr Andrew James Macfie on 30 April 2014
05 Jun 2014 CH01 Director's details changed for Mr John Douglas Berthinussen on 30 April 2014
13 Jan 2014 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
13 Jan 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 27 November 2013
  • GBP 11,786,189.00
03 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 AUD Auditor's resignation
03 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
03 Dec 2012 CH01 Director's details changed for Mr Andrew James Macfie on 3 December 2012
12 Nov 2012 AA Group of companies' accounts made up to 31 December 2011
23 Feb 2012 RP04 Second filing of SH01 previously delivered to Companies House
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 11,751,161.00
  • ANNOTATION A second filed SH01 was registered on 23/02/2012
15 Dec 2011 SH01 Statement of capital following an allotment of shares on 24 November 2011
  • GBP 11,750,601
15 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
06 Dec 2011 SH01 Statement of capital following an allotment of shares on 14 November 2011
  • GBP 5,450,601
06 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights