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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)
28 Nov 2020 TM01 Termination of appointment of Edward William Benyon as a director on 21 October 2020
16 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
11 Mar 2020 TM01 Termination of appointment of Alec Paul Forshaw as a director on 28 February 2020
11 Mar 2020 AP01 Appointment of Mr John Richard Phillips as a director on 2 March 2020
13 Feb 2020 AP01 Appointment of Miss Louisa Amelia Mccarthy as a director on 1 February 2020
27 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
15 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
08 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
11 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Nov 2017 TM01 Termination of appointment of Geoffrey Charles Stewart Murray as a director on 7 November 2017
13 Nov 2017 TM01 Termination of appointment of John Dudley Fishburn as a director on 7 November 2017
13 Nov 2017 TM01 Termination of appointment of Nicholas Robert Collins as a director on 7 November 2017
13 Nov 2017 TM01 Termination of appointment of Emily Minna Mary Arnold as a director on 7 November 2017
12 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
05 Feb 2017 AP03 Appointment of Mrs Mandy Jane Perry as a secretary on 25 January 2017
05 Feb 2017 TM02 Termination of appointment of Nicholas Edward Bell as a secretary on 25 January 2017
22 Dec 2016 TM01 Termination of appointment of Nicholas Edward Bell as a director on 18 October 2016
16 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
19 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
19 Oct 2016 CH01 Director's details changed for Nicholas Robert Collins on 10 October 2016
08 Jul 2016 AP01 Appointment of Mr James William Jeremy Ritblat as a director on 15 June 2016
07 Jul 2016 AP01 Appointment of Mrs Judith Kit Kemp as a director on 15 June 2016
07 Jul 2016 AP01 Appointment of Ms Dora Dixon-Fyle as a director on 15 June 2016
07 Jul 2016 TM01 Termination of appointment of Geoffrey Rea Hunter as a director on 15 June 2016