David Higham Associates Ltd

About

Registered Number: 00304776
Date of Incorporation: 05/09/1935 (88 years and 8 months ago)
Company Status: Active
Registered Address: Waverley House 6th Floor,, 7-12 Noel Street, London, W1F 8GQ,

 

David Higham Associates Ltd was registered on 05 September 1935 and are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAXTER, Veronique 01 January 2008 - 1
EDWARDS, Nicola Kathryn 01 January 2003 - 1
GLOVER, Georgia Mary Liezette 01 January 2011 - 1
GOFF, Anthony Julian N/A - 1
GORDON, Andrew Mark Ainslie 01 January 2011 - 1
HOWE, Alice 01 January 2016 - 1
KREMER, Elizabeth 01 January 2007 - 1
RUFFHEAD, Georgina 01 July 2003 - 1
WALSH, Caroline Mary 01 January 2000 - 1
CREE, Elizabeth Mary N/A 30 June 2000 1
CROUCH, Anthony John N/A 31 December 1999 1
HUNTER, James Bruce N/A 14 January 2011 1
Secretary Name Appointed Resigned Total Appointments
STATT, Brian Gary 08 August 2008 - 1

Filing History

Document Type Date
CS01 - N/A 31 May 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 23 May 2019
CH01 - Change of particulars for director 25 March 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 04 June 2018
AD01 - Change of registered office address 20 December 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 18 April 2017
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 15 April 2016
AP01 - Appointment of director 22 January 2016
AR01 - Annual Return 25 May 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 06 May 2014
AD01 - Change of registered office address 17 December 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 12 April 2013
SH06 - Notice of cancellation of shares 11 March 2013
SH03 - Return of purchase of own shares 11 March 2013
TM01 - Termination of appointment of director 05 February 2013
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 04 April 2011
SH06 - Notice of cancellation of shares 27 January 2011
SH03 - Return of purchase of own shares 27 January 2011
AP01 - Appointment of director 26 January 2011
AP01 - Appointment of director 26 January 2011
TM01 - Termination of appointment of director 26 January 2011
AR01 - Annual Return 07 June 2010
AA - Annual Accounts 01 April 2010
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH03 - Change of particulars for secretary 13 October 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 28 April 2009
288b - Notice of resignation of directors or secretaries 19 December 2008
288a - Notice of appointment of directors or secretaries 19 December 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 24 April 2008
288c - Notice of change of directors or secretaries or in their particulars 29 February 2008
288c - Notice of change of directors or secretaries or in their particulars 29 February 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 12 June 2007
287 - Change in situation or address of Registered Office 12 June 2007
288c - Notice of change of directors or secretaries or in their particulars 12 June 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
363a - Annual Return 06 June 2006
288c - Notice of change of directors or secretaries or in their particulars 06 June 2006
288c - Notice of change of directors or secretaries or in their particulars 06 June 2006
288c - Notice of change of directors or secretaries or in their particulars 06 June 2006
288c - Notice of change of directors or secretaries or in their particulars 06 June 2006
AA - Annual Accounts 29 March 2006
288b - Notice of resignation of directors or secretaries 07 March 2006
363s - Annual Return 17 June 2005
AA - Annual Accounts 24 March 2005
363s - Annual Return 15 June 2004
AA - Annual Accounts 07 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2004
288a - Notice of appointment of directors or secretaries 10 July 2003
363s - Annual Return 18 June 2003
AA - Annual Accounts 04 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
363s - Annual Return 14 June 2002
AA - Annual Accounts 12 March 2002
363s - Annual Return 05 July 2001
AA - Annual Accounts 04 May 2001
288b - Notice of resignation of directors or secretaries 07 July 2000
363s - Annual Return 19 June 2000
AA - Annual Accounts 01 June 2000
288b - Notice of resignation of directors or secretaries 24 January 2000
288a - Notice of appointment of directors or secretaries 13 January 2000
288a - Notice of appointment of directors or secretaries 13 January 2000
AA - Annual Accounts 11 June 1999
363s - Annual Return 11 June 1999
AA - Annual Accounts 15 July 1998
363s - Annual Return 15 July 1998
AA - Annual Accounts 27 July 1997
363s - Annual Return 03 July 1997
RESOLUTIONS - N/A 13 May 1997
RESOLUTIONS - N/A 13 May 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 1997
123 - Notice of increase in nominal capital 13 May 1997
363s - Annual Return 31 July 1996
AA - Annual Accounts 19 July 1996
395 - Particulars of a mortgage or charge 17 July 1996
363s - Annual Return 06 June 1995
AA - Annual Accounts 12 May 1995
288 - N/A 07 June 1994
AA - Annual Accounts 07 June 1994
363s - Annual Return 07 June 1994
AA - Annual Accounts 06 June 1993
363s - Annual Return 06 June 1993
363s - Annual Return 20 May 1992
AA - Annual Accounts 20 May 1992
AA - Annual Accounts 01 July 1991
363b - Annual Return 11 June 1991
363 - Annual Return 30 October 1990
AA - Annual Accounts 19 October 1990
288 - N/A 26 July 1989
AA - Annual Accounts 31 May 1989
363 - Annual Return 31 May 1989
AA - Annual Accounts 29 June 1988
363 - Annual Return 29 June 1988
363 - Annual Return 11 August 1987
AA - Annual Accounts 11 August 1987
363 - Annual Return 09 June 1986
AA - Annual Accounts 13 May 1986
AA - Annual Accounts 20 May 1983
AA - Annual Accounts 22 July 1982
CERTNM - Change of name certificate 06 August 1958
MISC - Miscellaneous document 05 September 1935

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 11 July 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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