THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 03491262 |
| Category | Private Limited Company |
| Incorporated | 12 Jan 1998 |
| Age | 26 years, 5 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED is an active private limited company with number 03491262. It was incorporated 26 years, 5 months, 3 days ago, on 12 January 1998. The company address is 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 19 Jan 2024
Action Date: 12 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-12
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change corporate director company with change date
Date: 22 Mar 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Apex Trust Corporate Limited
Change date: 2023-03-20
Documents
Change corporate secretary company with change date
Date: 22 Mar 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-03-20
Officer name: Apex Trust Corporate Limited
Documents
Change corporate director company with change date
Date: 22 Mar 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2023-03-20
Officer name: Apex Corporate Services (Uk) Limited
Documents
Change to a person with significant control
Date: 22 Mar 2023
Action Date: 20 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Apex Trust Nominees No. 1 Limited
Change date: 2023-03-20
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2023
Action Date: 20 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-20
Old address: Bastion House 6th Floor 140 London Wall London EC2Y 5DN England
New address: 6th Floor 125 London Wall London EC2Y 5AS
Documents
Confirmation statement with no updates
Date: 13 Jan 2023
Action Date: 12 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-12
Documents
Accounts with accounts type total exemption full
Date: 17 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 14 Jan 2022
Action Date: 12 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-12
Documents
Accounts with accounts type total exemption full
Date: 15 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change corporate director company with change date
Date: 08 Jul 2021
Action Date: 05 Jul 2021
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Apex Trust Corporate Limited
Change date: 2021-07-05
Documents
Change corporate director company with change date
Date: 08 Jul 2021
Action Date: 05 Jul 2021
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Apex Corporate Services (Uk) Limited
Change date: 2021-07-05
Documents
Change to a person with significant control
Date: 08 Jul 2021
Action Date: 05 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-07-05
Psc name: Apex Trust Nominees No. 1 Limited
Documents
Change corporate secretary company with change date
Date: 08 Jul 2021
Action Date: 05 Jul 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-07-05
Officer name: Apex Trust Corporate Limited
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2021
Action Date: 05 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-05
New address: Bastion House 6th Floor 140 London Wall London EC2Y 5DN
Old address: 125 Wood Street London EC2V 7AN United Kingdom
Documents
Appoint person director company with name date
Date: 20 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Peter Martin
Appointment date: 2021-01-15
Documents
Termination director company with name termination date
Date: 18 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-15
Officer name: Carl Steven Baldry
Documents
Confirmation statement with no updates
Date: 14 Jan 2021
Action Date: 12 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-12
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 14 Jan 2020
Action Date: 12 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-12
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change corporate director company with change date
Date: 08 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2019-07-01
Officer name: Link Trust Corporate Limited
Documents
Change corporate secretary company with change date
Date: 08 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Link Trust Corporate Limited
Change date: 2019-07-01
Documents
Change corporate director company with change date
Date: 08 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2019-07-01
Officer name: Link Corporate Services Limited
Documents
Change to a person with significant control
Date: 05 Jul 2019
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-07-01
Psc name: Link Trust Nominees No.1 Limited
Documents
Change registered office address company with date old address new address
Date: 28 May 2019
Action Date: 28 May 2019
Category: Address
Type: AD01
New address: 125 Wood Street London EC2V 7AN
Change date: 2019-05-28
Old address: 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
Documents
Confirmation statement with no updates
Date: 17 Jan 2019
Action Date: 12 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-12
Documents
Accounts with accounts type total exemption full
Date: 03 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Accounts with accounts type total exemption full
Date: 12 Mar 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 16 Jan 2018
Action Date: 12 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-12
Documents
Change to a person with significant control
Date: 04 Dec 2017
Action Date: 06 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Capita Trust Nominees No. 1 Limited
Change date: 2017-11-06
Documents
Change corporate director company with change date
Date: 17 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Capita Trust Corporate Services Limited
Change date: 2017-11-06
Documents
Change corporate director company with change date
Date: 16 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Capita Trust Corporate Limited
Change date: 2017-11-06
Documents
Change corporate secretary company with change date
Date: 16 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-11-06
Officer name: Capita Trust Corporate Limited
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2017
Action Date: 09 Oct 2017
Category: Address
Type: AD01
New address: 6th Floor 65 Gresham Street London EC2V 7NQ
Change date: 2017-10-09
Old address: 4th Floor 40 Dukes Place London EC3A 7NH
Documents
Confirmation statement with updates
Date: 27 Jan 2017
Action Date: 12 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-12
Documents
Accounts with accounts type full
Date: 09 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 12 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carl Steven Baldry
Appointment date: 2016-02-01
Documents
Termination director company with name termination date
Date: 12 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paula Celine Corrigan
Termination date: 2016-02-01
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2016
Action Date: 12 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-12
Documents
Accounts with accounts type full
Date: 09 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 31 Jul 2015
Action Date: 30 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-30
Officer name: Ms Paula Corrigan
Documents
Termination director company with name termination date
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-31
Officer name: Susan Elizabeth Lawrence
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2015
Action Date: 12 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-12
Documents
Accounts with accounts type full
Date: 07 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2014
Action Date: 12 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-12
Documents
Appoint corporate secretary company with name
Date: 29 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Capita Trust Corporate Limited
Documents
Termination secretary company with name
Date: 29 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Capita Trust Secretaries Ltd
Documents
Accounts with accounts type group
Date: 02 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Feb 2013
Action Date: 12 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-12
Documents
Accounts with accounts type group
Date: 02 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2012
Action Date: 12 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-12
Documents
Accounts with accounts type group
Date: 05 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change registered office address company with date old address
Date: 12 Sep 2011
Action Date: 12 Sep 2011
Category: Address
Type: AD01
Old address: Phoenix House 18 King William Street London EC4N 7HE United Kingdom
Change date: 2011-09-12
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2011
Action Date: 12 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-12
Documents
Accounts with accounts type group
Date: 06 Oct 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Appoint person director company with name
Date: 12 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Elizabeth Lawrence
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2010
Action Date: 12 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-12
Documents
Change corporate director company with change date
Date: 12 Jan 2010
Action Date: 12 Jan 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Capita Trust Corporate Limited
Change date: 2010-01-12
Documents
Change corporate secretary company with change date
Date: 12 Jan 2010
Action Date: 12 Jan 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Capita Trust Secretaries Ltd
Change date: 2010-01-12
Documents
Change corporate director company with change date
Date: 12 Jan 2010
Action Date: 12 Jan 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-01-12
Officer name: Capita Trust Corporate Services Limited
Documents
Accounts with accounts type group
Date: 10 Nov 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Appoint corporate director company with name
Date: 12 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Capita Trust Corporate Limited
Documents
Legacy
Date: 30 Sep 2009
Category: Officers
Type: 288a
Description: Secretary appointed capita trust secretaries LTD
Documents
Legacy
Date: 29 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 29/09/2009 from 10 upper bank street london E14 5JJ
Documents
Legacy
Date: 29 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director capita trust company LIMITED
Documents
Legacy
Date: 29 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary clifford chance secretaries (cca) LIMITED
Documents
Legacy
Date: 12 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/01/09; full list of members
Documents
Accounts with accounts type group
Date: 06 Oct 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Accounts with accounts type group
Date: 21 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 17 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 12/01/08; full list of members
Documents
Accounts with accounts type group
Date: 09 Feb 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 23 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 12/01/07; full list of members
Documents
Legacy
Date: 22 Nov 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Nov 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Sep 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 13 Jan 2006
Category: Annual-return
Type: 363a
Description: Return made up to 12/01/06; full list of members
Documents
Legacy
Date: 27 Oct 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 27 Oct 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 12 Aug 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type group
Date: 08 Jul 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 15 Mar 2005
Category: Annual-return
Type: 363a
Description: Return made up to 12/01/05; full list of members
Documents
Legacy
Date: 14 Feb 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Feb 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type group
Date: 01 Sep 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 28 Jul 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Jul 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 May 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 26 Jan 2004
Category: Annual-return
Type: 363a
Description: Return made up to 12/01/04; full list of members
Documents
Legacy
Date: 18 Jan 2004
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 24 Sep 2003
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 27 Aug 2003
Category: Address
Type: 287
Description: Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ
Documents
Accounts with accounts type group
Date: 04 Aug 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 08 Feb 2003
Category: Annual-return
Type: 363a
Description: Return made up to 12/01/03; full list of members
Documents
Accounts with accounts type group
Date: 11 Oct 2002
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 26 Apr 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type group
Date: 30 Jan 2002
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
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