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HIGHPOINT TRUSTEES LIMITED

Learn more about HIGHPOINT TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU

HIGHPOINT TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 06329688
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 2007.07.31
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.08.14
overdue: NO
last made update: 2016.07.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 30/12/2016 FROM, 5 PRIORY COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YX
Form type: AD01
Date: 2016.12.30
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.12.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.12.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.12.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.10.17
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CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
Form type: CS01
Date: 2016.08.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.08.09
Form type: LATEST SOC
Document description: 09/08/16 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
Form type: AA
Date: 2016.08.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID COX
Form type: TM01
Date: 2015.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.09
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.28
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SECRETARY APPOINTED MR MARK ASHLEY BEVAN
Form type: AP03
Date: 2015.01.30
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APPOINTMENT TERMINATED, SECRETARY LAUREN WAGNER
Form type: TM02
Date: 2015.01.30
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / RAQUEL GONZALEZ PAN / 08/05/2014
Form type: CH01
Date: 2014.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA KATHRYN RICKARD / 08/05/2014
Form type: CH01
Date: 2014.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHLEY BEVAN / 08/05/2014
Form type: CH01
Date: 2014.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VERANNE MYRIAM WILKINSON / 08/05/2014
Form type: CH01
Date: 2014.05.08
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COMPANY NAME CHANGED CITADEL TRUSTEES LIMITED, CERTIFICATE ISSUED ON 01/04/14
Form type: CERTNM
Date: 2014.04.01
Child documents:
Document type: ANNOTATION
Date: 2014.04.01
Form type: RES15
Document description: CHANGE OF NAME 01/04/2014
Document type: ANNOTATION
Date: 2014.04.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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CHANGE OF NAME 21/03/2014
Form type: RES15
Date: 2014.03.31
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.03.31
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DIRECTOR APPOINTED MR DAVID JONATHAN COX
Form type: AP01
Date: 2013.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.07
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID COX
Form type: TM01
Date: 2013.07.09
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DIRECTOR APPOINTED MR DAVID JONATHAN COX
Form type: AP01
Date: 2013.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / RAQUEL GONZALEZ PAN / 01/05/2012
Form type: CH01
Date: 2013.04.08
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.15
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SECRETARY APPOINTED LAUREN WAGNER
Form type: AP03
Date: 2012.05.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANNA RICKARD
Form type: TM02
Date: 2012.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAUREN WAGNER
Form type: TM01
Date: 2012.05.24
£2.95
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31/03/10 STATEMENT OF CAPITAL GBP 10000
Form type: SH01
Date: 2012.05.09
£2.95
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30/03/10 STATEMENT OF CAPITAL GBP 100000
Form type: SH01
Date: 2012.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / LAUREN WAGNER / 02/04/2012
Form type: CH01
Date: 2012.04.02
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SECOND FILING WITH MUD 31/07/10 FOR FORM AR01
Form type: RP04
Date: 2012.02.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LISA BEST
Form type: TM01
Date: 2012.01.16
£2.95
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DIRECTOR APPOINTED LAUREN WAGNER
Form type: AP01
Date: 2011.11.01
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APPOINTMENT TERMINATED, DIRECTOR JOY POPE
Form type: TM01
Date: 2011.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.11
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ALLEN / 10/01/2011
Form type: CH01
Date: 2011.01.11
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DIRECTOR APPOINTED MR MARK ASHLEY BEVAN
Form type: AP01
Date: 2010.09.30
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
Child documents:
Document type: ANNOTATION
Date: 2012.02.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 27/02/2012.
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.10
£2.95
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31/03/10 STATEMENT OF CAPITAL GBP 10000
Form type: SH01
Date: 2010.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH POPE / 01/02/2010
Form type: CH01
Date: 2010.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RONALD HUTCHINSON / 01/02/2010
Form type: CH01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LISA BEST / 31/01/2010
Form type: CH01
Date: 2010.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL SMYTHE
Form type: TM01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ALLEN / 27/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR APPOINTED PETER RONALD HUTCHINSON
Form type: 288a
Date: 2009.09.22
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DIRECTOR APPOINTED LISA BEST
Form type: 288a
Date: 2009.09.07
£2.95
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DIRECTOR APPOINTED RAQUEL GONZALEZ PAN
Form type: 288a
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JOHN ALLEN
Form type: 288a
Date: 2009.07.30
£2.95
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DIRECTOR APPOINTED ANNA KATHRYN RICKARD
Form type: 288a
Date: 2009.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK BEVAN
Form type: 288b
Date: 2009.07.23
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SECRETARY APPOINTED ANNA KATHRYN RICKARD
Form type: 288a
Date: 2009.07.23

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Company directors and board members:

MARK ASHLEY BEVAN (dissolve)
Secretary, 2015.01.30
2ND FLOOR 110 CANNON STREET , LONDON
EC4N 6EU
CHRISTOPHER JOHN ALLEN (dissolve)
Director, 2009.07.01
2ND FLOOR 110 CANNON STREET , LONDON
EC4N 6EU
MARK ASHLEY BEVAN (dissolve)
Director, FINANCE DIRECTOR, 2010.09.13
2ND FLOOR 110 CANNON STREET , LONDON
EC4N 6EU
PETER RONALD HUTCHINSON (dissolve)
Director, 2009.09.15
2ND FLOOR 110 CANNON STREET , LONDON
EC4N 6EU
RAQUEL GONZALEZ PAN (dissolve)
Director, 2009.07.01
2ND FLOOR 110 CANNON STREET , LONDON
EC4N 6EU
ANNA KATHRYN RICKARD (dissolve)
Director, 2009.07.01
2ND FLOOR 110 CANNON STREET , LONDON
EC4N 6EU
VERANNE MYRIAM WILKINSON (dissolve)
Director, LEGAL SERVICES DIRECTOR, 2007.07.31
2ND FLOOR 110 CANNON STREET , LONDON
EC4N 6EU
MARK ASHLEY BEVAN (dissolve)
Secretary, FINANCE DIRECTOR, 2007.07.31 - 2009.05.30
8 CHURCHILL CLOSE , TADLEY
RG26 3NH, HAMPSHIRE
ANNA KATHRYN RICKARD (dissolve)
Secretary, 2009.05.30 - 2012.05.24
40 KEBLE WAY OWLSMOOR , SANDHURST
GU47 0XA, BERKSHIRE
LAUREN WAGNER (dissolve)
Secretary, 2012.05.24 - 2015.01.30
5 PRIORY COURT TUSCAM WAY , CAMBERLEY
GU15 3YX, SURREY
LISA BEST (dissolve)
Director, 2009.09.01 - 2012.01.13
5 PRIORY COURT TUSCAM WAY , CAMBERLEY
GU15 3YX, SURREY
MARK ASHLEY BEVAN (dissolve)
Director, FINANCE DIRECTOR, 2007.07.31 - 2009.05.30
8 CHURCHILL CLOSE , TADLEY
RG26 3NH, HAMPSHIRE
DAVID JONATHAN COX (dissolve)
Director, COMPANY DIRECTOR, 2013.06.26 - 2013.06.26
5 PRIORY COURT TUSCAM WAY , CAMBERLEY
GU15 3YX, SURREY
DAVID JONATHAN COX (dissolve)
Director, COMPANY DIRECTOR, 2013.11.06 - 2015.12.17
5 PRIORY COURT TUSCAM WAY , CAMBERLEY
GU15 3YX, SURREY
PETER RONALD HUTCHINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.08.01 - 2007.10.04
SUITE 2.1.9 EUROTOWERS , GIBRALTAR
JOY ELIZABETH POPE (dissolve)
Director, 2007.08.01 - 2011.10.27
5 PRIORY COURT TUSCAM WAY , CAMBERLEY
GU15 3YX, SURREY
PAUL FRANCIS SMYTHE (dissolve)
Director, MANAGING DIRECTOR, 2007.08.01 - 2009.12.31
GATE COTTAGE UFFINGTON , FARINGDON
SN7 7SG, OXFORDSHIRE
LAUREN WAGNER (dissolve)
Director, COMPANY DIRECTOR, 2011.10.27 - 2012.05.24
5 PRIORY COURT TUSCAM WAY , CAMBERLEY
GU15 3YX, SURREY

Companies near to HIGHPOINT TRUSTEES ltd.

Information about the Private Limited Company HIGHPOINT TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.06.10. The update request has been recorded, data will be updated till 2017.07.20