THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED

Company number 03491262

Date	Type	Description	View / Download
05 Jul 2019	PSC05	Change of details for Link Trust Nominees No.1 Limited as a person with significant control on 1 July 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)
17 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(13 pages)
12 Mar 2018	AA	Total exemption full accounts made up to 31 March 2017	(13 pages)
16 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(4 pages)
04 Dec 2017	PSC05	Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017	(2 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)
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)
27 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
09 Dec 2016	AA	Full accounts made up to 31 March 2016	(16 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)
18 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1	(4 pages)
09 Nov 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
31 Jul 2015	AP01	Appointment of Ms Paula Corrigan as a director on 30 July 2015	(2 pages)
31 Jul 2015	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015	(1 page)
22 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 1	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
11 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1	(4 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 Ltd as a secretary	(1 page)
02 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(25 pages)