HIGH FIRS INVESTMENT COMPANY LTD
LONDON

Hellopages » City of London » City of London » EC4M 9BJ

Company number 07672549
Status Active
Incorporation Date 16 June 2011
Company Type Private Limited Company
Address 73 WATLING STREET, LONDON, EC4M 9BJ
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 50,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HIGH FIRS INVESTMENT COMPANY LTD are www.highfirsinvestmentcompany.co.uk, and www.high-firs-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Firs Investment Company Ltd is a Private Limited Company. The company registration number is 07672549. High Firs Investment Company Ltd has been working since 16 June 2011. The present status of the company is Active. The registered address of High Firs Investment Company Ltd is 73 Watling Street London Ec4m 9bj. . COSEC DIRECT LIMITED is a Secretary of the company. BIRKELAND, Mikkel Egede is a Director of the company. ERIKSEN, Hans-Henrik is a Director of the company. GRANT, Teresa Jane is a Director of the company. NEVETT, Michelle Victoria is a Director of the company. Secretary COSEC DIRECT LIMITED has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
COSEC DIRECT LIMITED
Appointed Date: 03 August 2011

Director
BIRKELAND, Mikkel Egede
Appointed Date: 16 June 2011
54 years old

Director
ERIKSEN, Hans-Henrik
Appointed Date: 16 June 2011
65 years old

Director
GRANT, Teresa Jane
Appointed Date: 16 June 2011
64 years old

Director
NEVETT, Michelle Victoria
Appointed Date: 16 June 2011
41 years old

Resigned Directors

Secretary
COSEC DIRECT LIMITED
Resigned: 16 June 2011
Appointed Date: 16 June 2011

HIGH FIRS INVESTMENT COMPANY LTD Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 50,000

03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 50,000

07 Jul 2015
Director's details changed for Ms Michelle Victoria Nevett on 16 June 2015
...
... and 14 more events
15 Jul 2011
Current accounting period shortened from 30 June 2012 to 31 December 2011
01 Jul 2011
Termination of appointment of Cosec Direct Limited as a secretary
27 Jun 2011
Director's details changed for Ms Michelle Victoria Nevett on 24 June 2011
24 Jun 2011
Director's details changed for Ms Teresa Jane Grant on 24 June 2011
16 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted