Company number 08313553
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address 43-45 DORSET STREET, LONDON, W1U 7NA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 2
. The most likely internet sites of HIGHLANDER ASSET MGMT., (UK) LTD are www.highlanderassetmgmtuk.co.uk, and www.highlander-asset-mgmt-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Highlander Asset Mgmt Uk Ltd is a Private Limited Company.
The company registration number is 08313553. Highlander Asset Mgmt Uk Ltd has been working since 30 November 2012.
The present status of the company is Active. The registered address of Highlander Asset Mgmt Uk Ltd is 43 45 Dorset Street London W1u 7na. . DONOVAN, Michael is a Director of the company. MULDOON, Andrew is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Fund management activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 30 November 2012
Appointed Date: 30 November 2012
94 years old
Persons With Significant Control
Mr Andrew Muldoon
Notified on: 29 November 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Donovan
Notified on: 29 November 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HIGHLANDER ASSET MGMT., (UK) LTD Events
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 3 more events
07 Dec 2012
Termination of appointment of Barbara Kahan as a director
04 Dec 2012
Appointment of Mr Michael Donovan as a director
04 Dec 2012
Appointment of Mr Andrew Muldoon as a director
03 Dec 2012
Termination of appointment of Barbara Kahan as a director
30 Nov 2012
Incorporation