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HERITAGE INSURANCE BROKERS LIMITED

Company number 06142302

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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)
02 Nov 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages)
19 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	PSC01	Notification of Pankaj Agarwala as a person with significant control on 26 December 2020	View PDF Notification of Pankaj Agarwala as a person with significant control on 26 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	TM01	Termination of appointment of Virendra Rai Agarwala as a director on 26 December 2020	View PDF Termination of appointment of Virendra Rai Agarwala as a director on 26 December 2020 - link opens in a new window - 1 page (1 page)
19 Jan 2021	PSC07	Cessation of Virendra Rai Agarwala as a person with significant control on 26 December 2020	View PDF Cessation of Virendra Rai Agarwala as a person with significant control on 26 December 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with updates	View PDF Confirmation statement made on 7 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	PSC01	Notification of Virendra Rai Agarwala as a person with significant control on 17 September 2020	View PDF Notification of Virendra Rai Agarwala as a person with significant control on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AP01	Appointment of Mr Virendra Rai Agarwala as a director on 17 September 2020	View PDF Appointment of Mr Virendra Rai Agarwala as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	TM01	Termination of appointment of Pankaj Agarwala as a director on 17 September 2020	View PDF Termination of appointment of Pankaj Agarwala as a director on 17 September 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	PSC07	Cessation of Pankaj Agarwala as a person with significant control on 17 September 2020	View PDF Cessation of Pankaj Agarwala as a person with significant control on 17 September 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	View PDF Current accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
23 Mar 2019	TM02	Termination of appointment of Jaishree Agarwala as a secretary on 22 March 2019	View PDF Termination of appointment of Jaishree Agarwala as a secretary on 22 March 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	View PDF Confirmation statement made on 7 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
17 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	View PDF Confirmation statement made on 7 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
31 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 May 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
03 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-03 GBP 1	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-03 GBP 1 - link opens in a new window - 4 pages (4 pages)

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