THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC

Company number 03462571

Date	Type	Description	View / Download
31 May 2019	PSC05	Change of details for The Higher Education Securitised Investments Series (Holdings) Limited as a person with significant control on 28 May 2019	(2 pages)
28 May 2019	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019	(1 page)
21 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 07/11/2017	(4 pages)
12 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 March 2018	(29 pages)
09 Feb 2018	AA	Full accounts made up to 31 March 2017	(27 pages)
17 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017	(1 page)
16 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
16 Nov 2017	CH04	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
10 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 21/11/2018	(4 pages)
19 Oct 2017	PSC05	Change of details for The Higher Education Securitised Investments Series (Holdings) Limited as a person with significant control on 9 October 2017	(2 pages)
09 Oct 2017	AD01	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
09 Oct 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
12 Feb 2016	AP01	Appointment of Mr Carl Steven Baldry as a director on 1 February 2016	(2 pages)
12 Feb 2016	TM01	Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016	(1 page)
14 Jan 2016	AR01	Annual return made up to 7 November 2015 no member list Statement of capital on 2016-01-14 GBP 50,000	(16 pages)
13 Oct 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
31 Jul 2015	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015	(1 page)
31 Jul 2015	AP01	Appointment of Ms Paula Corrigan as a director on 30 July 2015	(2 pages)
02 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 50,000	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 March 2014	(23 pages)
29 Jan 2014	AP04	Appointment of Capita Trust Corporate Limited as a secretary	(2 pages)
29 Jan 2014	TM02	Termination of appointment of Capita Trust Secretaries Limited as a secretary	(1 page)
11 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 50,000	(4 pages)