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HEIMDAL INVESTMENTS LIMITED

Company number 05706075

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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 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 900,000
10 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
14 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
26 Jun 2012 SH01 Statement of capital following an allotment of shares on 18 June 2012
  • GBP 900,000
13 Apr 2012 AA Total exemption small company accounts made up to 28 February 2012
10 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
02 Aug 2011 TM02 Termination of appointment of Premier Secretaries Limited as a secretary
21 Mar 2011 AA Accounts for a dormant company made up to 28 February 2011
11 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
05 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
16 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
16 Mar 2010 CH04 Secretary's details changed for Premier Secretaries Limited on 1 February 2010
16 Mar 2010 CH01 Director's details changed for Anton Blinov on 1 February 2010
29 Apr 2009 AA Accounts for a dormant company made up to 28 February 2009
05 Mar 2009 363a Return made up to 10/02/09; full list of members
13 Jun 2008 AA Accounts for a dormant company made up to 28 February 2008
11 Feb 2008 363a Return made up to 10/02/08; full list of members
29 Mar 2007 AA Accounts for a dormant company made up to 28 February 2007
12 Mar 2007 288c Secretary's particulars changed
09 Mar 2007 363a Return made up to 10/02/07; full list of members
09 Mar 2007 287 Registered office changed on 09/03/07 from: 88A tooley street london bridge london SE1 2TF
16 Mar 2006 288a New director appointed
15 Feb 2006 88(2)R Ad 15/02/06--------- £ si 299999@1=299999 £ ic 1/300000
15 Feb 2006 288b Director resigned
10 Feb 2006 NEWINC Incorporation