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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)
18 Nov 2011 TM01 Termination of appointment of Alexander Bard as a director
16 Nov 2011 AR01 Annual return made up to 10 October 2011 no member list
22 Jul 2011 TM01 Termination of appointment of Bridget Cherry as a director
22 Jul 2011 TM01 Termination of appointment of Katharine Goodison as a director
20 Jul 2011 AP01 Appointment of Edward William Benyon as a director
20 Jul 2011 AP01 Appointment of Philip Hugh Davies as a director
21 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
14 Oct 2010 AR01 Annual return made up to 10 October 2010 no member list
14 Oct 2010 CH01 Director's details changed for Mr Edward Henry Butler Vaizey on 11 October 2009
14 Oct 2010 CH01 Director's details changed for Dame Valerie Patricia Marie Strachan on 11 October 2010
14 Oct 2010 CH01 Director's details changed for Derek Lionel Patrick Lutyens on 11 October 2009
14 Oct 2010 CH01 Director's details changed for Alexander Bard on 10 October 2010
25 Jun 2010 AP01 Appointment of Alexander Bard as a director
28 Jan 2010 AD01 Registered office address changed from 38 Ebury Street London SW1W 0LU on 28 January 2010
28 Jan 2010 TM01 Termination of appointment of Norman Howard as a director
12 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
10 Nov 2009 AR01 Annual return made up to 10 October 2009 no member list
10 Nov 2009 CH01 Director's details changed for John Dudley Fishburn on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Jonathan Gestetner on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Katharine Goodison on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Robert Jonathan Davis on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Nicholas Edward Bell on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Mrs Bridget Katherine Cherry on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Mr Ronald Ian Barden on 1 October 2009
16 Oct 2009 AP01 Appointment of The Hon Edward Henry Butler Vaizey as a director