HEART OF THE CITY OF LONDON LIMITED

Company number 05973126

Date	Type	Description	View / Download
25 Feb 2021	AP01	Appointment of Robert James Elder as a director on 21 January 2021	(2 pages)
22 Feb 2021	AP01	Appointment of Christopher Michael Hayward as a director on 21 January 2021	(2 pages)
09 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	(27 pages)
18 Jan 2021	TM01	Termination of appointment of Eileen Linda Barnard as a director on 4 December 2020	(1 page)
18 Jan 2021	TM01	Termination of appointment of Harvey Andrew Mcgrath as a director on 4 December 2020	(1 page)
11 Jan 2021	AP01	Appointment of Mr Sushil Kumar Saluja as a director on 4 December 2020	(2 pages)
03 Nov 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	(3 pages)
29 Oct 2020	CH01	Director's details changed for Carmen Whitelock on 7 January 2020	(2 pages)
22 Jun 2020	AP01	Appointment of Mr Nicolas Martin Turner as a director on 12 June 2020	(2 pages)
12 Jun 2020	MA	Memorandum and Articles of Association	(24 pages)
12 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Apr 2020	CH01	Director's details changed for Mr Robert Andrew Powell on 17 December 2019	(2 pages)
20 Apr 2020	CH01	Director's details changed for Mr Arjan Van Den Berkmortel on 23 September 2019	(2 pages)
02 Mar 2020	TM01	Termination of appointment of Sushil Kumar Saluja as a director on 23 January 2020	(1 page)
04 Feb 2020	AP01	Appointment of Fiona Clark as a director on 23 January 2020	(2 pages)
02 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(30 pages)
21 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	(3 pages)
17 Oct 2019	AP01	Appointment of Carmen Whitelock as a director on 10 October 2019	(2 pages)
15 Oct 2019	AP01	Appointment of Giles Edward French as a director on 11 July 2019	(2 pages)
15 Oct 2019	TM01	Termination of appointment of Charlotte Cowley as a director on 10 October 2019	(1 page)
25 Mar 2019	TM01	Termination of appointment of Heather Margaret Barker as a director on 27 February 2019	(1 page)
16 Jan 2019	TM01	Termination of appointment of Matthew James Sparkes as a director on 9 October 2017	(1 page)
31 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(29 pages)
22 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	(3 pages)
08 May 2018	AP01	Appointment of Ms Heather Margaret Barker as a director on 16 January 2018	(2 pages)