HIGHLAND FUND MANAGERS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 05722997
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of HIGHLAND FUND MANAGERS LIMITED are www.highlandfundmanagers.co.uk, and www.highland-fund-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highland Fund Managers Limited is a Private Limited Company. The company registration number is 05722997. Highland Fund Managers Limited has been working since 27 February 2006. The present status of the company is Active. The registered address of Highland Fund Managers Limited is 73 Cornhill London Ec3v 3qq. . E L SERVICES LIMITED is a Secretary of the company. TAWSE, Matthew Antony Gibbs is a Director of the company. TAWSE, Penny Anne is a Director of the company. Secretary SIMONS, Linda has been resigned. Director NORRIS, Patricia Pamela has been resigned. Director TURNER, Alan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
E L SERVICES LIMITED
Appointed Date: 27 February 2006
Director
TAWSE, Matthew Antony Gibbs
Appointed Date: 27 February 2006
58 years old
Director
TAWSE, Penny Anne
Appointed Date: 24 July 2014
58 years old

Resigned Directors

Secretary
SIMONS, Linda
Resigned: 27 February 2006
Appointed Date: 27 February 2006
Director
NORRIS, Patricia Pamela
Resigned: 27 February 2006
Appointed Date: 27 February 2006
92 years old
Director
TURNER, Alan
Resigned: 24 July 2014
Appointed Date: 10 March 2008
69 years old

Persons With Significant Control

Mr Matthew Antony Gibbs Tawse
Notified on: 16 February 2017
58 years old
Nature of control: Ownership of shares – 75% or more

HIGHLAND FUND MANAGERS LIMITED Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
06 Sep 2016
Accounts for a dormant company made up to 28 February 2016
02 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
25 Sep 2015
Accounts for a dormant company made up to 28 February 2015
02 Jun 2015
Director's details changed for Mr Matthew Anthony Gibbs Tawse on 2 June 2015
...
... and 27 more events
22 Mar 2006
New secretary appointed
22 Mar 2006
New director appointed
22 Mar 2006
Secretary resigned
22 Mar 2006
Director resigned
27 Feb 2006
Incorporation

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