Company number 09744038
Status Active
Incorporation Date 21 August 2015
Company Type Private Limited Company
Address 2ND FLOOR, CUTHBERT HOUSE, NEWCASTLE, UNITED KINGDOM, NE1 2ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Company name changed high street capital management LIMITED\certificate issued on 02/09/15
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-08-28
; Termination of appointment of Cargil Management Services Limited as a secretary on 21 August 2015. The most likely internet sites of HIGH STREET FINANCIAL SOLUTIONS LIMITED are www.highstreetfinancialsolutions.co.uk, and www.high-street-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. High Street Financial Solutions Limited is a Private Limited Company.
The company registration number is 09744038. High Street Financial Solutions Limited has been working since 21 August 2015.
The present status of the company is Active. The registered address of High Street Financial Solutions Limited is 2nd Floor Cuthbert House Newcastle United Kingdom Ne1 2et. . MYERS, Colin Roberts is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director KEITH, Philippa Anne has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 21 August 2015
Appointed Date: 21 August 2015
Persons With Significant Control
High Street Grp Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
HIGH STREET FINANCIAL SOLUTIONS LIMITED Events
13 Oct 2016
Confirmation statement made on 20 August 2016 with updates
02 Sep 2015
Company name changed high street capital management LIMITED\certificate issued on 02/09/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-08-28
21 Aug 2015
Termination of appointment of Cargil Management Services Limited as a secretary on 21 August 2015
21 Aug 2015
Termination of appointment of Philippa Anne Keith as a director on 21 August 2015
21 Aug 2015
Registered office address changed from 27-28 East Castle Street London W1W 8DH United Kingdom to 2nd Floor Cuthbert House Newcastle NE1 2ET on 21 August 2015
21 Aug 2015
Appointment of Colin Robert Myers as a director on 21 August 2015
21 Aug 2015
Incorporation
Statement of capital on 2015-08-21