Higos Holdings Limited

Company Name	Higos Holdings Limited
Company Status	Dissolved
Company Number	02652872
Category	Private Limited Company
Incorporation Date	10 October 1991(32 years, 6 months ago)
Dissolution Date	19 March 2024 (1 month, 1 week ago)
Previous Name	Higos Financial Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2017(25 years, 4 months after company formation)
Appointment Duration	7 years (closed 19 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Secretary Name	Mr Andrew Stewart Hunter
Status	Closed
Appointed	26 March 2018(26 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (closed 19 March 2024)
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Duncan Neil Carter
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2022(30 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 19 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Ian Frank Gosden
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(1 year after company formation)
Appointment Duration	25 years, 5 months (resigned 23 March 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Higos House Jocelyn Drive Wells Somerset BA5 1DR

Secretary Name	Mary Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	10 October 1992(1 year after company formation)
Appointment Duration	8 years, 5 months (resigned 04 April 2001)
Role	Company Director
Correspondence Address	29 The Boardwalk Street Somerset BA16 0AJ

Secretary Name	Elizabeth Claire Blaymires
Nationality	British
Status	Resigned
Appointed	04 April 2001(9 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 23 March 2018)
Role	Company Director
Correspondence Address	Mendip Court Bath Road Wells Somerset BA5 3DG

Director Name	Tracy Ann Gosden
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(10 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 October 2009)
Role	Administrator
Correspondence Address	Bank House Acre Lane Somerton Somerset TA11 7PW

Director Name	Ms Elizabeth Claire Blaymires
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(17 years after company formation)
Appointment Duration	9 years, 4 months (resigned 23 March 2018)
Role	Facilities
Country of Residence	United Kingdom
Correspondence Address	Mendip Court Bath Road Wells Somerset BA5 3DG

Director Name	Mr Julian Unthank
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(17 years after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2017)
Role	HR
Country of Residence	United Kingdom
Correspondence Address	Mendip Court Bath Road Wells Somerset BA5 3DG

Director Name	Mr Dean Harry Fathers
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2012(20 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 March 2018)
Role	Non Exec Director
Country of Residence	England
Correspondence Address	Mendip Court Bath Road Wells Somerset BA5 3DG

Director Name	Mr Robert Nigel Thomas
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(22 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 23 March 2018)
Role	Finance Director
Country of Residence	United Kindgom
Correspondence Address	Mendip Court Bath Road Wells Somerset BA5 3DG

Contact

Website	higos.co.uk
Telephone	01749 834500
Telephone region	Shepton Mallet

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 5.61% -
89.3k at £0.001	Ian Frank Gosden 41.99% Ordinary A
57k at £0.001	Zpc (Capital) LTD 26.81% Ordinary C
5.8k at £0.001	Mrs Elizabeth Claire Blaymires 2.70% Ordinary B
5.4k at £0.001	Craig Stuart Clark 2.52% Ordinary B
4.6k at £0.001	Mary Elizabeth Fletcher 2.17% Ordinary B
4.5k at £0.001	Ben Rowe 2.13% Ordinary B
25k at £0.001	Trustees Of Visucom LTD Small Self Administered Scheme 11.75% Ordinary B
3.5k at £0.001	Christopher Long 1.63% Ordinary B
1.2k at £0.001	Stephanie Trebble 0.55% Ordinary B
935 at £0.001	Mr Jason Livingstone 0.44% Ordinary B
860 at £0.001	Sarah Louise Neale 0.40% Ordinary B
495 at £0.001	Mr Robert Nigel Thomas 0.23% Ordinary B
467 at £0.001	Mr Julian Unthank 0.22% Ordinary B
414 at £0.001	Trudy Ellen Brown 0.19% Ordinary B
322 at £0.001	Richard Palmer 0.15% Ordinary B
257 at £0.001	Ian Frank Gosden 0.12% Ordinary B
246 at £0.001	Mr Arthur Henry Way 0.12% Ordinary B
200 at £0.001	Mrs Sarah Rolli 0.09% Ordinary B
180 at £0.001	Ian Shelton 0.08% Ordinary B
152 at £0.001	Miss Rachel Foster 0.07% Ordinary B

Financials

Year	2014
Turnover	£11,947,644
Gross Profit	£10,353,362
Net Worth	-£501,053
Cash	£2,604,685
Current Liabilities	£5,006,742

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

14 July 2015	Delivered on: 20 July 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
28 October 2013	Delivered on: 8 November 2013 Satisfied on: 21 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
22 May 2009	Delivered on: 28 May 2009 Satisfied on: 8 June 2013 Persons entitled: Michael Charnely Ravensdale Classification: Legal charge Secured details: Â£299,043.15 due or to become due from the company to the chargee. Particulars: The lease 7 the square branton devon dateed 01 april 2009 between frank slee & sons and higos insurance services LTD. Fully Satisfied

Filing History

28 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (36 pages)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (72 pages)
10 October 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
8 August 2019	Register inspection address has been changed from 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB England to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
23 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
23 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (34 pages)
23 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (63 pages)
23 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
18 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
27 March 2018	Cessation of Zpc Capital Limited as a person with significant control on 1 March 2017 (1 page)
27 March 2018	Appointment of Mr Andrew Stewart Hunter as a secretary on 26 March 2018 (2 pages)
27 March 2018	Notification of Higos Limited as a person with significant control on 1 March 2017 (2 pages)
27 March 2018	Cessation of Ian Frank Gosden as a person with significant control on 1 March 2017 (1 page)
23 March 2018	Termination of appointment of Elizabeth Claire Blaymires as a secretary on 23 March 2018 (1 page)
23 March 2018	Termination of appointment of Robert Nigel Thomas as a director on 23 March 2018 (1 page)
23 March 2018	Termination of appointment of Ian Frank Gosden as a director on 23 March 2018 (1 page)
23 March 2018	Termination of appointment of Dean Harry Fathers as a director on 23 March 2018 (1 page)
23 March 2018	Termination of appointment of Elizabeth Claire Blaymires as a director on 23 March 2018 (1 page)
26 January 2018	Confirmation statement made on 10 October 2017 with updates (14 pages)
3 January 2018	Termination of appointment of Julian Unthank as a director on 31 December 2017 (1 page)
14 August 2017	Director's details changed for Ian Frank Gosden on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Ian Frank Gosden on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Elizabeth Claire Blaymires on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Elizabeth Claire Blaymires on 14 August 2017 (2 pages)
20 July 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
20 July 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
15 March 2017	Appointment of Mr Michael Andrew Bruce as a director on 1 March 2017 (2 pages)
15 March 2017	Appointment of Mr Michael Andrew Bruce as a director on 1 March 2017 (2 pages)
3 March 2017	Satisfaction of charge 026528720003 in full (1 page)
3 March 2017	Satisfaction of charge 026528720003 in full (1 page)
2 March 2017	Register(s) moved to registered inspection location 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB (1 page)
2 March 2017	Register inspection address has been changed from 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB England to 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB (1 page)
2 March 2017	Register inspection address has been changed from 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB England to 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB (1 page)
2 March 2017	Register(s) moved to registered inspection location 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB (1 page)
2 March 2017	Register inspection address has been changed to 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB (1 page)
2 March 2017	Register(s) moved to registered inspection location 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB (1 page)
2 March 2017	Register(s) moved to registered inspection location 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB (1 page)
2 March 2017	Register inspection address has been changed to 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB (1 page)
1 March 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
1 March 2017	Registered office address changed from 7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 1 March 2017 (1 page)
1 March 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
1 March 2017	Registered office address changed from 7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 1 March 2017 (1 page)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (10 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (10 pages)
24 October 2016	Confirmation statement made on 10 October 2016 with updates (14 pages)
24 October 2016	Confirmation statement made on 10 October 2016 with updates (14 pages)
12 August 2016	Statement of capital following an allotment of shares on 12 August 2016 GBP 212.543 (4 pages)
12 August 2016	Statement of capital following an allotment of shares on 12 August 2016 GBP 212.543 (4 pages)
25 July 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
25 July 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
18 May 2016	Statement of capital following an allotment of shares on 17 May 2016 GBP 212.5 (6 pages)
18 May 2016	Statement of capital following an allotment of shares on 17 May 2016 GBP 212.5 (6 pages)
21 April 2016	Statement of capital following an allotment of shares on 20 April 2016 GBP 212.46 (6 pages)
21 April 2016	Statement of capital following an allotment of shares on 20 April 2016 GBP 212.46 (6 pages)
18 April 2016	Cancellation of shares. Statement of capital on 21 March 2016 GBP 212.339 (4 pages)
18 April 2016	Cancellation of shares. Statement of capital on 21 March 2016 GBP 212.339 (4 pages)
9 March 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 212.839 (6 pages)
9 March 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 212.839 (6 pages)
11 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 212.752 (6 pages)
11 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 212.752 (6 pages)
20 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 212.722 (15 pages)
20 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 212.722 (15 pages)
5 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 212.722 (5 pages)
5 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 212.722 (5 pages)
5 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 212.722 (5 pages)
18 September 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
18 September 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
6 August 2015	Cancellation of shares. Statement of capital on 28 July 2015 GBP 208.409 (4 pages)
6 August 2015	Cancellation of shares. Statement of capital on 28 July 2015 GBP 208.409 (4 pages)
23 July 2015	Solvency Statement dated 15/06/15 (1 page)
23 July 2015	Statement of capital on 23 July 2015 GBP 208.909 (4 pages)
23 July 2015	Statement of capital on 23 July 2015 GBP 208.909 (4 pages)
23 July 2015	Solvency Statement dated 15/06/15 (1 page)
23 July 2015	Resolutions RES13 ‐ Reduce share prem a/c 15/06/2015 (2 pages)
21 July 2015	Satisfaction of charge 026528720002 in full (1 page)
21 July 2015	Satisfaction of charge 026528720002 in full (1 page)
20 July 2015	Registration of charge 026528720003, created on 14 July 2015 (34 pages)
20 July 2015	Registration of charge 026528720003, created on 14 July 2015 (34 pages)
25 June 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 208.909 (5 pages)
25 June 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 208.909 (5 pages)
1 June 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 208.894 (5 pages)
1 June 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 208.894 (5 pages)
20 May 2015	Statement of capital following an allotment of shares on 19 May 2015 GBP 208.884 (5 pages)
20 May 2015	Statement of capital following an allotment of shares on 19 May 2015 GBP 208.884 (5 pages)
18 February 2015	Statement of capital following an allotment of shares on 17 February 2015 GBP 208.697 (5 pages)
18 February 2015	Statement of capital following an allotment of shares on 17 February 2015 GBP 208.697 (5 pages)
13 January 2015	Auditor's resignation (1 page)
13 January 2015	Auditor's resignation (1 page)
6 January 2015	Cancellation of shares. Statement of capital on 9 December 2014 GBP 208.32 (4 pages)
6 January 2015	Cancellation of shares. Statement of capital on 9 December 2014 GBP 208.32 (4 pages)
6 January 2015	Cancellation of shares. Statement of capital on 9 December 2014 GBP 208.32 (4 pages)
17 December 2014	Statement of capital following an allotment of shares on 17 December 2014 GBP 208.627 (5 pages)
17 December 2014	Statement of capital following an allotment of shares on 16 December 2014 GBP 208.584 (5 pages)
17 December 2014	Statement of capital following an allotment of shares on 17 December 2014 GBP 208.627 (5 pages)
17 December 2014	Statement of capital following an allotment of shares on 16 December 2014 GBP 208.584 (5 pages)
24 November 2014	Cancellation of shares. Statement of capital on 14 November 2014 GBP 208.52 (4 pages)
24 November 2014	Cancellation of shares. Statement of capital on 14 November 2014 GBP 208.52 (4 pages)
12 November 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 208.529 (5 pages)
12 November 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 208.529 (5 pages)
12 November 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 208.529 (5 pages)
21 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 201.694 (14 pages)
21 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 201.694 (14 pages)
1 October 2014	Purchase of own shares. (3 pages)
1 October 2014	Cancellation of shares. Statement of capital on 25 September 2014 GBP 201.70 (4 pages)
1 October 2014	Purchase of own shares. (3 pages)
1 October 2014	Cancellation of shares. Statement of capital on 25 September 2014 GBP 201.70 (4 pages)
30 September 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
30 September 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
5 September 2014	Registered office address changed from Mendip Court Bath Road Wells Somerset BA5 3DG to 7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from Mendip Court Bath Road Wells Somerset BA5 3DG to 7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from Mendip Court Bath Road Wells Somerset BA5 3DG to 7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB on 5 September 2014 (1 page)
3 September 2014	Statement of capital following an allotment of shares on 2 September 2014 GBP 201.704 (5 pages)
3 September 2014	Statement of capital following an allotment of shares on 2 September 2014 GBP 201.704 (5 pages)
3 September 2014	Statement of capital following an allotment of shares on 2 September 2014 GBP 201.704 (5 pages)
15 August 2014	Cancellation of shares. Statement of capital on 5 July 2014 GBP 201.62 (4 pages)
15 August 2014	Cancellation of shares. Statement of capital on 5 July 2014 GBP 201.62 (4 pages)
15 August 2014	Cancellation of shares. Statement of capital on 5 July 2014 GBP 201.62 (4 pages)
5 August 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 201.947 (5 pages)
5 August 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 201.947 (5 pages)
5 August 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 201.947 (5 pages)
27 November 2013	Appointment of Mr Robert Nigel Thomas as a director (2 pages)
27 November 2013	Appointment of Mr Robert Nigel Thomas as a director (2 pages)
8 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders (13 pages)
8 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders (13 pages)
8 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 201.939 (5 pages)
8 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 201.939 (5 pages)
8 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 201.939 (5 pages)
8 November 2013	Registration of charge 026528720002 (26 pages)
8 November 2013	Registration of charge 026528720002 (26 pages)
30 August 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
30 August 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
8 June 2013	Satisfaction of charge 1 in full (3 pages)
8 June 2013	Satisfaction of charge 1 in full (3 pages)
8 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (12 pages)
8 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (12 pages)
1 October 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
1 October 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
7 September 2012	Appointment of Mr Dean Harry Fathers as a director (2 pages)
7 September 2012	Appointment of Mr Dean Harry Fathers as a director (2 pages)
11 July 2012	Purchase of own shares. (3 pages)
11 July 2012	Purchase of own shares. (3 pages)
2 July 2012	Cancellation of shares. Statement of capital on 2 July 2012 GBP 201.51 (4 pages)
2 July 2012	Cancellation of shares. Statement of capital on 2 July 2012 GBP 201.51 (4 pages)
2 July 2012	Cancellation of shares. Statement of capital on 2 July 2012 GBP 201.51 (4 pages)
20 June 2012	Statement of capital following an allotment of shares on 19 June 2012 GBP 201.834 (5 pages)
20 June 2012	Statement of capital following an allotment of shares on 19 June 2012 GBP 201.834 (5 pages)
6 March 2012	Purchase of own shares. (3 pages)
6 March 2012	Cancellation of shares. Statement of capital on 6 March 2012 GBP 201.73 (4 pages)
6 March 2012	Cancellation of shares. Statement of capital on 6 March 2012 GBP 201.73 (4 pages)
6 March 2012	Purchase of own shares. (3 pages)
6 March 2012	Cancellation of shares. Statement of capital on 6 March 2012 GBP 201.73 (4 pages)
20 January 2012	Statement of capital following an allotment of shares on 23 December 2011 GBP 202.228 (4 pages)
20 January 2012	Statement of capital following an allotment of shares on 23 December 2011 GBP 202.228 (4 pages)
5 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 201.939 (4 pages)
5 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 201.939 (4 pages)
1 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (10 pages)
1 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (10 pages)
20 October 2011	Purchase of own shares. (3 pages)
20 October 2011	Purchase of own shares. (3 pages)
19 October 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
19 October 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
3 October 2011	Cancellation of shares. Statement of capital on 3 October 2011 GBP 201.73 (4 pages)
3 October 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Article 6 /7 disapplied 26/09/2011 (16 pages)
3 October 2011	Cancellation of shares. Statement of capital on 3 October 2011 GBP 201.73 (4 pages)
3 October 2011	Cancellation of shares. Statement of capital on 3 October 2011 GBP 201.73 (4 pages)
3 October 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Article 6 /7 disapplied 26/09/2011 (16 pages)
8 February 2011	Auditors resignation (1 page)
8 February 2011	Auditors resignation (1 page)
3 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (12 pages)
3 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (12 pages)
23 September 2010	Group of companies' accounts made up to 31 December 2009 (33 pages)
23 September 2010	Group of companies' accounts made up to 31 December 2009 (33 pages)
2 September 2010	Director's details changed for Elizabeth Claire Blaymires on 2 September 2010 (2 pages)
2 September 2010	Director's details changed for Elizabeth Claire Blaymires on 2 September 2010 (2 pages)
2 September 2010	Director's details changed for Elizabeth Claire Blaymires on 2 September 2010 (2 pages)
9 April 2010	Secretary's details changed for Elizabeth Claire Blaymires on 9 April 2010 (1 page)
9 April 2010	Director's details changed for Julian Unthank on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Julian Unthank on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Elizabeth Claire Blaymires on 9 April 2010 (2 pages)
9 April 2010	Secretary's details changed for Elizabeth Claire Blaymires on 9 April 2010 (1 page)
9 April 2010	Director's details changed for Elizabeth Claire Blaymires on 9 April 2010 (2 pages)
9 April 2010	Secretary's details changed for Elizabeth Claire Blaymires on 9 April 2010 (1 page)
9 April 2010	Director's details changed for Elizabeth Claire Blaymires on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Julian Unthank on 9 April 2010 (2 pages)
14 January 2010	Registered office address changed from Higos House Jocelyn Drive Wells Somerset BA5 1DA on 14 January 2010 (1 page)
14 January 2010	Registered office address changed from Higos House Jocelyn Drive Wells Somerset BA5 1DA on 14 January 2010 (1 page)
23 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (24 pages)
23 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (24 pages)
16 November 2009	Director's details changed for Ian Frank Gosden on 2 October 2009 (2 pages)
16 November 2009	Director's details changed for Ian Frank Gosden on 2 October 2009 (2 pages)
16 November 2009	Director's details changed for Ian Frank Gosden on 2 October 2009 (2 pages)
14 November 2009	Director's details changed for Ian Frank Gosden on 2 October 2009 (2 pages)
14 November 2009	Director's details changed for Ian Frank Gosden on 2 October 2009 (2 pages)
14 November 2009	Director's details changed for Ian Frank Gosden on 2 October 2009 (2 pages)
5 November 2009	Termination of appointment of Tracy Gosden as a director (1 page)
5 November 2009	Termination of appointment of Tracy Gosden as a director (1 page)
31 October 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
31 October 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
28 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 November 2008	Director appointed julian unthank (2 pages)
12 November 2008	Director appointed julian unthank (2 pages)
3 November 2008	Director appointed elizabeth claire blaymires (2 pages)
3 November 2008	Director appointed elizabeth claire blaymires (2 pages)
1 November 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
1 November 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
24 October 2008	Return made up to 10/10/08; full list of members (19 pages)
24 October 2008	Return made up to 10/10/08; full list of members (19 pages)
19 August 2008	Ad 02/07/08\gbp si [email protected]=360.35\gbp ic 316/676.35\ (2 pages)
19 August 2008	Ad 02/07/08\gbp si [email protected]=360.35\gbp ic 316/676.35\ (2 pages)
4 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 January 2008	Ad 17/12/07--------- Â£ si [email protected]=166 Â£ ic 150/316 (2 pages)
14 January 2008	Ad 17/12/07--------- Â£ si [email protected]=166 Â£ ic 150/316 (2 pages)
14 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 December 2007	Return made up to 10/10/07; full list of members (10 pages)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Return made up to 10/10/07; full list of members (10 pages)
1 November 2007	Full accounts made up to 31 December 2006 (29 pages)
1 November 2007	Full accounts made up to 31 December 2006 (29 pages)
20 September 2007	Â£ ic 153/150 06/08/07 Â£ sr [email protected]=3 (2 pages)
20 September 2007	Â£ ic 153/150 06/08/07 Â£ sr [email protected]=3 (2 pages)
18 September 2007	Memorandum and Articles of Association (5 pages)
18 September 2007	Memorandum and Articles of Association (5 pages)
14 September 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 September 2007	Div 06/08/07 (1 page)
14 September 2007	Div 06/08/07 (1 page)
14 September 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 April 2007	Auditor's resignation (1 page)
17 April 2007	Auditor's resignation (1 page)
5 March 2007	Ad 12/02/07--------- Â£ si [email protected] Â£ ic 153/153 (1 page)
5 March 2007	Ad 12/02/07--------- Â£ si [email protected] Â£ ic 153/153 (1 page)
19 February 2007	Section 394 (1 page)
19 February 2007	Section 394 (1 page)
18 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 November 2006	Return made up to 10/10/06; full list of members (11 pages)
30 November 2006	Return made up to 10/10/06; full list of members (11 pages)
3 October 2006	Ad 02/10/06--------- Â£ si [email protected]=1 Â£ ic 151/152 (1 page)
3 October 2006	Ad 02/10/06--------- Â£ si [email protected]=1 Â£ ic 151/152 (1 page)
18 July 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
18 July 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
31 March 2006	Ad 28/02/06--------- Â£ si [email protected]=1 Â£ ic 150/151 (2 pages)
31 March 2006	Ad 28/02/06--------- Â£ si [email protected]=1 Â£ ic 150/151 (2 pages)
3 November 2005	Return made up to 10/10/05; full list of members (14 pages)
3 November 2005	Return made up to 10/10/05; full list of members (14 pages)
27 October 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
27 October 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
18 April 2005	Ad 23/03/05--------- Â£ si [email protected] Â£ ic 149/149 (2 pages)
18 April 2005	Ad 23/03/05--------- Â£ si [email protected] Â£ ic 149/149 (2 pages)
28 February 2005	Ad 24/01/05--------- Â£ si [email protected] Â£ ic 149/149 (2 pages)
28 February 2005	Ad 24/01/05--------- Â£ si [email protected] Â£ ic 149/149 (2 pages)
21 October 2004	Return made up to 10/10/04; full list of members (12 pages)
21 October 2004	Return made up to 10/10/04; full list of members (12 pages)
23 September 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
23 September 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
25 August 2004	Ad 13/08/04--------- Â£ si [email protected] Â£ ic 149/149 (2 pages)
25 August 2004	Ad 13/08/04--------- Â£ si [email protected] Â£ ic 149/149 (2 pages)
24 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 October 2003	Return made up to 10/10/03; full list of members (17 pages)
20 October 2003	Return made up to 10/10/03; full list of members (17 pages)
8 October 2003	Full accounts made up to 31 December 2002 (12 pages)
8 October 2003	Full accounts made up to 31 December 2002 (12 pages)
23 January 2003	Ad 31/12/02--------- Â£ si 225@1=225 Â£ ic 146/371 (3 pages)
23 January 2003	Ad 31/12/02--------- Â£ si 225@1=225 Â£ ic 146/371 (3 pages)
17 December 2002	Auditor's resignation (1 page)
17 December 2002	Auditor's resignation (1 page)
21 November 2002	Ad 25/10/02--------- Â£ si [email protected] Â£ ic 146/146 (2 pages)
21 November 2002	Ad 25/10/02--------- Â£ si [email protected] Â£ ic 146/146 (2 pages)
23 October 2002	Return made up to 10/10/02; full list of members (14 pages)
23 October 2002	Return made up to 10/10/02; full list of members (14 pages)
2 October 2002	Full accounts made up to 31 December 2001 (9 pages)
2 October 2002	Full accounts made up to 31 December 2001 (9 pages)
22 July 2002	New director appointed (1 page)
22 July 2002	New director appointed (1 page)
8 July 2002	Div 11/06/02 (1 page)
8 July 2002	Div 11/06/02 (1 page)
8 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 July 2002	Ad 01/07/02--------- Â£ si [email protected]=10 Â£ ic 135/145 (2 pages)
8 July 2002	Ad 01/07/02--------- Â£ si [email protected]=10 Â£ ic 135/145 (2 pages)
8 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 December 2001	Return made up to 10/10/01; full list of members (9 pages)
6 December 2001	Return made up to 10/10/01; full list of members (9 pages)
4 May 2001	New secretary appointed (3 pages)
4 May 2001	New secretary appointed (3 pages)
4 May 2001	Secretary resigned (1 page)
4 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
4 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
4 May 2001	Secretary resigned (1 page)
9 November 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
9 November 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
10 July 2000	Full accounts made up to 31 December 1999 (9 pages)
10 July 2000	Full accounts made up to 31 December 1999 (9 pages)
12 May 2000	Company name changed higos financial services LIMITED\certificate issued on 12/05/00 (2 pages)
12 May 2000	Company name changed higos financial services LIMITED\certificate issued on 12/05/00 (2 pages)
3 November 1999	Return made up to 10/10/99; full list of members (6 pages)
3 November 1999	Return made up to 10/10/99; full list of members (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
21 October 1998	Return made up to 10/10/98; no change of members (4 pages)
21 October 1998	Return made up to 10/10/98; no change of members (4 pages)
26 August 1998	Full accounts made up to 31 December 1997 (9 pages)
26 August 1998	Full accounts made up to 31 December 1997 (9 pages)
10 March 1998	Return made up to 10/10/97; full list of members (6 pages)
10 March 1998	Return made up to 10/10/97; full list of members (6 pages)
26 October 1997	Full accounts made up to 31 December 1996 (10 pages)
26 October 1997	Ad 31/12/96--------- Â£ si [email protected]=8 Â£ ic 102/110 (2 pages)
26 October 1997	Full accounts made up to 31 December 1996 (10 pages)
26 October 1997	Ad 31/12/96--------- Â£ si [email protected]=8 Â£ ic 102/110 (2 pages)
13 March 1997	Ad 01/11/96-20/12/96 Â£ si [email protected]=2 Â£ ic 100/102 (2 pages)
13 March 1997	Ad 01/11/96-20/12/96 Â£ si [email protected]=2 Â£ ic 100/102 (2 pages)
10 February 1997	Ad 27/07/96--------- Â£ si [email protected] (2 pages)
10 February 1997	Ad 27/07/96--------- Â£ si [email protected] (2 pages)
10 February 1997	Return made up to 10/10/96; full list of members (5 pages)
10 February 1997	Return made up to 10/10/96; full list of members (5 pages)
3 July 1996	Full accounts made up to 31 August 1995 (7 pages)
3 July 1996	Full accounts made up to 31 August 1995 (7 pages)
23 April 1996	Â£ nc 100/1000 20/11/95 (1 page)
23 April 1996	Accounting reference date extended from 31/08 to 31/12 (1 page)
23 April 1996	Return made up to 10/10/95; no change of members (4 pages)
23 April 1996	Registered office changed on 23/04/96 from: 3 durrant road bournemouth dorset BH2 6NE (1 page)
23 April 1996	Accounting reference date extended from 31/08 to 31/12 (1 page)
23 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 April 1996	Â£ nc 100/1000 20/11/95 (1 page)
23 April 1996	Registered office changed on 23/04/96 from: 3 durrant road bournemouth dorset BH2 6NE (1 page)
23 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 April 1996	Return made up to 10/10/95; no change of members (4 pages)
12 June 1995	Full accounts made up to 31 August 1994 (6 pages)
12 June 1995	Full accounts made up to 31 August 1994 (6 pages)
10 October 1991	Incorporation (15 pages)
10 October 1991	Incorporation (15 pages)

Higos Holdings Limited

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