HERITAGE CHEUVREUX LONDON LIMITED

Company number 03347683

Date	Type	Description	View / Download
24 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
18 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders Statement of capital on 2013-04-18 GBP 18,139,400	(4 pages)
11 Feb 2013	AD01	Registered office address changed from 12th Floor Moor House 120 London Wall London EC2Y 5ET on 11 February 2013	(1 page)
08 Feb 2013	TM01	Termination of appointment of Ian Peacock as a director on 7 February 2013	(1 page)
08 Feb 2013	TM01	Termination of appointment of Bertrand Patillet as a director on 7 February 2013	(1 page)
08 Feb 2013	TM01	Termination of appointment of Pierre Janus as a director on 7 February 2013	(1 page)
08 Feb 2013	AP01	Appointment of Mr Emmanuel Marie Dominique Lemaire as a director on 7 February 2013	(2 pages)
08 Feb 2013	AP01	Appointment of Mr Olivier Tarneaud as a director on 7 February 2013	(2 pages)
15 Oct 2012	MA	Memorandum and Articles of Association	(8 pages)
09 Oct 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Oct 2012	SH06	Cancellation of shares. Statement of capital on 9 October 2012 GBP 18,139,400	(4 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Oct 2012	SH20	Statement by Directors	(1 page)
01 Oct 2012	CAP-SS	Solvency Statement dated 01/10/12	(1 page)
01 Oct 2012	SH19	Statement of capital on 1 October 2012 GBP 18,139,400	(4 pages)
01 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
15 Jun 2012	TM02	Termination of appointment of Mark Ignatius as a secretary on 24 May 2012	(1 page)
15 Jun 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(7 pages)
17 Feb 2012	TM01	Termination of appointment of Jean Claude Capsa Bassien as a director on 16 February 2012	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
06 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(8 pages)
05 Apr 2011	CH01	Director's details changed for Pierre Janus on 4 April 2011	(2 pages)