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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)
12 Nov 2014 AD01 Registered office address changed from C/O Nigel Wordingham Ltd 5 Recorder Road the Old Reading Room Norwich Norfolk NR1 1NR to C/O Argents Accountants 15 Palace Street Norwich NR3 1RT on 12 November 2014
12 Nov 2014 CH01 Director's details changed for Miss Emily Minna Mary Arnold on 4 October 2014
02 Sep 2014 AP01 Appointment of Nicholas Robert Collins as a director on 18 June 2014
15 Jul 2014 CH01 Director's details changed for Miss Emily Arnold on 4 July 2014
24 Feb 2014 TM01 Termination of appointment of Robert Davis as a director
10 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
30 Oct 2013 AR01 Annual return made up to 10 October 2013 no member list
29 Oct 2013 CH01 Director's details changed for Geoffrey Rea Hunter on 24 October 2013
29 Oct 2013 CH01 Director's details changed for James Michael Beale Cayzer-Coluin on 24 October 2013
04 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
03 Dec 2012 AP01 Appointment of Geoffrey Rea Hunter as a director
03 Dec 2012 AP01 Appointment of Miss Emily Arnold as a director
26 Nov 2012 TM01 Termination of appointment of Ann Robey as a director
26 Nov 2012 TM01 Termination of appointment of Robert Skelly as a director
26 Nov 2012 TM01 Termination of appointment of Jonathan Gestetner as a director
26 Nov 2012 TM01 Termination of appointment of Ronald Barden as a director
26 Nov 2012 TM01 Termination of appointment of Valerie Strachan as a director
26 Nov 2012 AP01 Appointment of James Michael Beale Cayzer-Coluin as a director
26 Nov 2012 AP01 Appointment of Mr Michael Graham Hoare as a director
26 Nov 2012 AP01 Appointment of Alec Foreshaw as a director
19 Nov 2012 AR01 Annual return made up to 10 October 2012 no member list
19 Sep 2012 TM01 Termination of appointment of Edward Vaizey as a director
12 Jun 2012 AP01 Appointment of Lady Caroline Audrey Egremont as a director
02 Apr 2012 TM01 Termination of appointment of Derek Lutyens as a director
08 Jan 2012 AA Total exemption full accounts made up to 31 March 2011