HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED
| Status | ACTIVE |
| Company No. | 11332006 |
| Category | Private Limited Company |
| Incorporated | 26 Apr 2018 |
| Age | 6 years, 1 month, 5 days |
| Jurisdiction | England Wales |
SUMMARY
HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED is an active private limited company with number 11332006. It was incorporated 6 years, 1 month, 5 days ago, on 26 April 2018. The company address is 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 02 May 2024
Action Date: 25 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-25
Documents
Appoint person director company with name date
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter David Malcolm
Appointment date: 2024-01-31
Documents
Termination director company with name termination date
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-31
Officer name: Colin Arthur Benford
Documents
Accounts with accounts type full
Date: 28 Dec 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Dec 2023
Action Date: 11 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-11
Charge number: 113320060021
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Aug 2023
Action Date: 21 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113320060020
Charge creation date: 2023-08-21
Documents
Confirmation statement with no updates
Date: 03 May 2023
Action Date: 25 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-25
Documents
Change corporate director company with change date
Date: 21 Mar 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Apex Corporate Services (Uk) Limited
Change date: 2023-03-20
Documents
Change corporate secretary company with change date
Date: 21 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: 21 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 to a person with significant control
Date: 21 Mar 2023
Action Date: 20 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-03-20
Psc name: Apex Trust Nominees No. 1 Limited
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
Old address: Bastion House 6th Floor 140 London Wall London EC2Y 5DN England
New address: 6th Floor 125 London Wall London EC2Y 5AS
Change date: 2023-03-20
Documents
Accounts with accounts type full
Date: 31 Oct 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 09 May 2022
Action Date: 25 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-25
Documents
Accounts with accounts type full
Date: 15 Nov 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jul 2021
Action Date: 07 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-07-07
Charge number: 113320060019
Documents
Change corporate director company with change date
Date: 09 Jul 2021
Action Date: 05 Jul 2021
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2021-07-05
Officer name: Apex Trust Corporate Limited
Documents
Change corporate director company with change date
Date: 09 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 corporate secretary company with change date
Date: 09 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 to a person with significant control
Date: 09 Jul 2021
Action Date: 05 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Apex Trust Nominees No. 1 Limited
Change date: 2021-07-05
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
Old address: 125 Wood Street London EC2V 7AN United Kingdom
New address: Bastion House 6th Floor 140 London Wall London EC2Y 5DN
Change date: 2021-07-05
Documents
Confirmation statement with no updates
Date: 26 Apr 2021
Action Date: 25 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Mar 2021
Action Date: 23 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113320060018
Charge creation date: 2021-03-23
Documents
Accounts with accounts type full
Date: 05 Jan 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Nov 2020
Action Date: 11 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-11-11
Charge number: 113320060017
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 May 2020
Action Date: 22 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113320060016
Charge creation date: 2020-05-22
Documents
Confirmation statement with updates
Date: 12 May 2020
Action Date: 25 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Mar 2020
Action Date: 27 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-27
Charge number: 113320060015
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2020
Action Date: 10 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-10
Charge number: 113320060014
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jan 2020
Action Date: 23 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-23
Charge number: 113320060013
Documents
Accounts with accounts type full
Date: 21 Jan 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jan 2020
Action Date: 06 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113320060012
Charge creation date: 2020-01-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Dec 2019
Action Date: 27 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113320060011
Charge creation date: 2019-11-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Oct 2019
Action Date: 09 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113320060010
Charge creation date: 2019-10-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Sep 2019
Action Date: 25 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-25
Charge number: 113320060009
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Sep 2019
Action Date: 02 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113320060008
Charge creation date: 2019-09-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Aug 2019
Action Date: 16 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-08-16
Charge number: 113320060007
Documents
Change corporate director company with change date
Date: 12 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 director company with change date
Date: 12 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Link Corporate Services Limited
Change date: 2019-07-01
Documents
Change corporate secretary company with change date
Date: 12 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 to a person with significant control
Date: 11 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
Mortgage create with deed with charge number charge creation date
Date: 15 Jun 2019
Action Date: 14 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113320060006
Charge creation date: 2019-06-14
Documents
Change person director company with change date
Date: 04 Jun 2019
Action Date: 28 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Colin Arthur Benford
Change date: 2019-05-28
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
Old address: 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
Change date: 2019-05-28
New address: 125 Wood Street London EC2V 7AN
Documents
Change account reference date company current extended
Date: 14 May 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-30
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 30 Apr 2019
Action Date: 25 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2019
Action Date: 07 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113320060005
Charge creation date: 2019-03-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Dec 2018
Action Date: 03 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113320060004
Charge creation date: 2018-12-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Oct 2018
Action Date: 21 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113320060003
Charge creation date: 2018-09-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2018
Action Date: 27 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113320060001
Charge creation date: 2018-06-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2018
Action Date: 27 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113320060002
Charge creation date: 2018-06-27
Documents
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