HEART OF THE CITY OF LONDON LIMITED

Company number 05973126

Date	Type	Description	View / Download
08 May 2018	AP01	Appointment of Rachel Jessica Engel as a director on 3 October 2017	(2 pages)
27 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
17 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(30 pages)
03 Aug 2017	AP01	Appointment of Mr Anthony John Impey as a director on 5 July 2017	(2 pages)
25 Jan 2017	TM01	Termination of appointment of Gillian Mary Parker as a director on 5 January 2017	(1 page)
19 Jan 2017	TM01	Termination of appointment of Richard William John Hardie as a director on 11 January 2017	(1 page)
24 Nov 2016	AA	Full accounts made up to 31 March 2016	(29 pages)
03 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(4 pages)
03 Nov 2016	TM01	Termination of appointment of Elizabeth Rosemary Skelcher as a director on 14 July 2016	(1 page)
03 Nov 2016	TM01	Termination of appointment of Gabrielle Harrington as a director on 11 December 2015	(1 page)
03 Nov 2016	TM01	Termination of appointment of Peter Robert Sherratt as a director on 6 January 2016	(1 page)
14 Oct 2016	AP01	Appointment of Robert Andrew Powell as a director on 19 January 2016	(2 pages)
16 Sep 2016	AP01	Appointment of Mr Arjan Van Den Berkmortel as a director on 3 May 2016	(2 pages)
23 Mar 2016	AUD	Auditor's resignation	(1 page)
30 Nov 2015	AA	Full accounts made up to 31 March 2015	(27 pages)
04 Nov 2015	AR01	Annual return made up to 20 October 2015 no member list	(11 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
10 Jun 2015	AP01	Appointment of Eileen Linda Barnard as a director on 4 December 2014	(2 pages)
14 Nov 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
22 Oct 2014	AR01	Annual return made up to 20 October 2014 no member list	(10 pages)
21 Oct 2014	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE to 21 Holborn Viaduct London EC1A 2DY on 21 October 2014	(1 page)
21 Oct 2014	AP04	Appointment of Sisec Limited as a secretary on 14 October 2014	(2 pages)
21 Oct 2014	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 14 October 2014	(1 page)
20 Oct 2014	AD02	Register inspection address has been changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom to 21 Holborn Viaduct London EC1A 2DY	(1 page)
20 Oct 2014	AD03	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY	(1 page)