HERITAGE OF LONDON TRUST LIMITED(THE)

Company number 01485287

Date	Type	Description	View / Download
14 Apr 2016	TM01	Termination of appointment of Caroline Audrey Egremont as a director on 20 January 2016	(1 page)
08 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(14 pages)
16 Dec 2015	AR01	Annual return made up to 10 October 2015 no member list	(8 pages)
16 Dec 2015	CH01	Director's details changed for Miss Emily Minna Mary Arnold on 1 February 2015	(2 pages)
16 Dec 2015	CH01	Director's details changed for Alec Foreshaw on 1 February 2015	(2 pages)
16 Dec 2015	AD03	Register(s) moved to registered inspection location 15 Palace Street Norwich NR3 1RT	(1 page)
16 Dec 2015	CH01	Director's details changed for Mr John Dudley Fishburn on 1 February 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Roger Martin Francis Bright as a director on 15 October 2014	(1 page)
15 Dec 2015	CH01	Director's details changed for Mr Edward William Benyon on 1 February 2015	(2 pages)
15 Dec 2015	CH01	Director's details changed for Mr James Michael Beale Cayzer-Colvin on 1 February 2015	(2 pages)
15 Dec 2015	CH01	Director's details changed for Mr Michael Graham Hoare on 2 February 2015	(2 pages)
15 Dec 2015	CH01	Director's details changed for Geoffrey Rea Hunter on 1 February 2015	(2 pages)
15 Dec 2015	CH01	Director's details changed for Philip Hugh Davies on 1 February 2015	(2 pages)
15 Dec 2015	CH01	Director's details changed for Lady Caroline Audrey Egremont on 1 February 2015	(2 pages)
15 Dec 2015	CH01	Director's details changed for Mr Geoffrey Charles Stewart Murray on 1 February 2015	(2 pages)
15 Dec 2015	AD02	Register inspection address has been changed to 15 Palace Street Norwich NR3 1RT	(1 page)
15 Dec 2015	CH03	Secretary's details changed for Mr Nicholas Edward Bell on 1 February 2015	(1 page)
15 Dec 2015	TM01	Termination of appointment of Denise Jones as a director on 7 October 2015	(1 page)
15 Dec 2015	CH01	Director's details changed for Nicholas Edward Bell on 1 February 2015	(2 pages)
15 Dec 2015	AD01	Registered office address changed from C/O Argents Accountants 15 Palace Street Norwich NR3 1RT to 34 Grosvenor Gardens London SW1W 0DH on 15 December 2015	(1 page)
12 Apr 2015	AP01	Appointment of Mr Geoffrey Charles Stewart Murray as a director on 21 January 2015	(3 pages)
27 Feb 2015	AP03	Appointment of Mr Nicholas Edward Bell as a secretary on 21 January 2015	(2 pages)
13 Feb 2015	TM02	Termination of appointment of Peter Ronald Wise as a secretary on 21 January 2015	(1 page)
11 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
12 Nov 2014	AR01	Annual return made up to 10 October 2014 no member list	(14 pages)