Based in London, Highland & Universal Securities Ltd was established in 1997, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. There are 2 directors listed as Dm Company Services Limited, Sandland, Alan Wallace for this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DM COMPANY SERVICES LIMITED | 15 July 2011 | - | 1 |
| SANDLAND, Alan Wallace | 13 October 1997 | 17 November 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 October 2020 | |
| AA - Annual Accounts | 16 October 2019 | |
| CS01 - N/A | 02 October 2019 | |
| AD01 - Change of registered office address | 17 June 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 May 2019 | |
| PSC07 - N/A | 29 April 2019 | |
| RESOLUTIONS - N/A | 23 April 2019 | |
| MR01 - N/A | 11 April 2019 | |
| AA - Annual Accounts | 05 November 2018 | |
| CS01 - N/A | 02 October 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 10 July 2018 | |
| RESOLUTIONS - N/A | 06 July 2018 | |
| AA - Annual Accounts | 25 October 2017 | |
| CS01 - N/A | 16 October 2017 | |
| PSC02 - N/A | 20 July 2017 | |
| PSC02 - N/A | 20 July 2017 | |
| PSC02 - N/A | 20 July 2017 | |
| PSC07 - N/A | 20 July 2017 | |
| AA01 - Change of accounting reference date | 06 March 2017 | |
| CS01 - N/A | 02 November 2016 | |
| AP01 - Appointment of director | 07 October 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 05 November 2015 | |
| AA - Annual Accounts | 01 July 2015 | |
| MR04 - N/A | 19 March 2015 | |
| MR01 - N/A | 11 March 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 07 November 2013 | |
| CH01 - Change of particulars for director | 07 November 2013 | |
| AA - Annual Accounts | 10 July 2013 | |
| AR01 - Annual Return | 20 November 2012 | |
| RESOLUTIONS - N/A | 07 August 2012 | |
| SH01 - Return of Allotment of shares | 07 August 2012 | |
| AA - Annual Accounts | 05 July 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| RESOLUTIONS - N/A | 09 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 September 2011 | |
| AP04 - Appointment of corporate secretary | 16 August 2011 | |
| AD01 - Change of registered office address | 08 August 2011 | |
| TM02 - Termination of appointment of secretary | 08 August 2011 | |
| AA - Annual Accounts | 07 July 2011 | |
| AAMD - Amended Accounts | 06 January 2011 | |
| AR01 - Annual Return | 26 November 2010 | |
| AA - Annual Accounts | 06 July 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| AA - Annual Accounts | 03 July 2009 | |
| 363a - Annual Return | 12 November 2008 | |
| 363a - Annual Return | 03 November 2008 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363s - Annual Return | 30 December 2007 | |
| AA - Annual Accounts | 29 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2007 | |
| 287 - Change in situation or address of Registered Office | 11 May 2007 | |
| 363s - Annual Return | 12 December 2006 | |
| AA - Annual Accounts | 17 October 2006 | |
| 225 - Change of Accounting Reference Date | 13 February 2006 | |
| 363s - Annual Return | 30 January 2006 | |
| AA - Annual Accounts | 30 August 2005 | |
| RESOLUTIONS - N/A | 08 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2005 | |
| 363s - Annual Return | 03 November 2004 | |
| AA - Annual Accounts | 06 September 2004 | |
| 363s - Annual Return | 30 October 2003 | |
| AA - Annual Accounts | 07 May 2003 | |
| 363s - Annual Return | 29 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2002 | |
| AA - Annual Accounts | 02 June 2002 | |
| 363s - Annual Return | 26 October 2001 | |
| AA - Annual Accounts | 15 August 2001 | |
| RESOLUTIONS - N/A | 22 November 2000 | |
| RESOLUTIONS - N/A | 22 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2000 | |
| 123 - Notice of increase in nominal capital | 22 November 2000 | |
| RESOLUTIONS - N/A | 17 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2000 | |
| 363s - Annual Return | 13 November 2000 | |
| AA - Annual Accounts | 09 November 2000 | |
| AA - Annual Accounts | 21 March 2000 | |
| 363s - Annual Return | 08 December 1999 | |
| 287 - Change in situation or address of Registered Office | 31 August 1999 | |
| 287 - Change in situation or address of Registered Office | 24 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 1999 | |
| 363s - Annual Return | 03 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 1998 | |
| CERTNM - Change of name certificate | 28 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1997 | |
| 287 - Change in situation or address of Registered Office | 26 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1997 | |
| 287 - Change in situation or address of Registered Office | 31 October 1997 | |
| NEWINC - New incorporation documents | 13 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 April 2019 | Outstanding |
N/A |
| A registered charge | 05 March 2015 | Outstanding |
N/A |
| Deed of charge over deposit | 26 August 2011 | Fully Satisfied |
N/A |
