HERITAGE OF LONDON TRUST LIMITED(THE)
Company number 01485287
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Nov 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 22 Oct 2024 | CS01 | Confirmation statement made on 10 October 2024 with no updates | |
| 10 Apr 2024 | TM01 | Termination of appointment of Nicola Stacey as a director on 31 March 2024 | |
| 10 Apr 2024 | TM01 | Termination of appointment of Chris Wheatley as a director on 31 March 2024 | |
| 06 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 18 Oct 2023 | CS01 | Confirmation statement made on 10 October 2023 with no updates | |
| 11 Oct 2023 | AD01 | Registered office address changed from 34 Grosvenor Gardens London SW1W 0DH to 10 Fivefields Grosvenor Gardens London SW1W 0DH on 11 October 2023 | |
| 04 Sep 2023 | TM02 | Termination of appointment of Mandy Jane Perry as a secretary on 13 June 2023 | |
| 04 Jul 2023 | AP01 | Appointment of Mrs Sarah Booth as a director on 13 June 2023 | |
| 16 May 2023 | AP01 | Appointment of Sir Laurence Magnus as a director on 1 April 2023 | |
| 15 May 2023 | AP01 | Appointment of Mr Chris Wheatley as a director on 1 April 2023 | |
| 15 May 2023 | TM01 | Termination of appointment of James Michael Beale Cayzer-Colvin as a director on 31 March 2023 | |
| 29 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 10 Oct 2022 | CS01 | Confirmation statement made on 10 October 2022 with no updates | |
| 29 Jul 2022 | AP01 | Appointment of Prof Pippa Poppy Catterall as a director on 23 February 2022 | |
| 29 Jul 2022 | TM01 | Termination of appointment of Louisa Amelia Mccarthy as a director on 11 July 2022 | |
| 08 Jun 2022 | TM01 | Termination of appointment of Michael Graham Hoare as a director on 26 October 2021 | |
| 02 Jun 2022 | AP01 | Appointment of Mr Richard Robert Johnston as a director on 17 December 2021 | |
| 02 Jun 2022 | TM01 | Termination of appointment of Patricia Rose Morison as a director on 22 February 2022 | |
| 21 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 11 Oct 2021 | CS01 | Confirmation statement made on 10 October 2021 with no updates | |
| 07 Apr 2021 | AP01 | Appointment of Dr Patricia Rose Morison as a director on 24 February 2021 | |
| 11 Mar 2021 | AP01 | Appointment of Dr Nicola Stacey as a director on 1 February 2015 | |
| 11 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 28 Nov 2020 | TM01 | Termination of appointment of Philip Hugh Davies as a director on 21 October 2020 |