HEARTHSTONE ASSET MANAGEMENT LIMITED

Company number 07458920

Date	Type	Description	View / Download
11 Feb 2019	AD01	Registered office address changed from C/O Bridgehouse Company Secretaries Third Floor 1-2 Faulkners Alley Cowcross Street London England EC1M 6DD England to C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS on 11 February 2019	(1 page)
11 Feb 2019	CH04	Secretary's details changed for Waterstone Company Secretaries Limited on 1 February 2019	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with updates	(4 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
16 May 2018	AP01	Appointment of Mr Darren Stent as a director on 14 May 2018	(2 pages)
15 May 2018	AP01	Appointment of Mr Andrew Richard Ingram Smith as a director on 14 May 2018	(2 pages)
15 May 2018	AP01	Appointment of Mr Cedric Alain Bucher as a director on 14 May 2018	(2 pages)
15 May 2018	TM01	Termination of appointment of Mark Stuart Drysdale as a director on 14 May 2018	(1 page)
12 Apr 2018	CH01	Director's details changed for Mr Mark Stuart Drysdale on 12 April 2018	(2 pages)
15 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with updates	(4 pages)
12 Dec 2017	AP01	Appointment of Mr Mark Stuart Drysdale as a director on 11 December 2017	(2 pages)
11 Dec 2017	AD01	Registered office address changed from 60 Gresham Street London EC2V 7BB to C/O Bridgehouse Company Secretaries Third Floor 1-2 Faulkners Alley Cowcross Street London England EC1M 6DD on 11 December 2017	(1 page)
11 Dec 2017	TM01	Termination of appointment of Peter Charles Beaumont as a director on 11 December 2017	(1 page)
11 Dec 2017	PSC05	Change of details for Hearthstone Investments Plc as a person with significant control on 7 December 2017	(2 pages)
21 Sep 2017	AP04	Appointment of Waterstone Company Secretaries Ltd as a secretary on 15 August 2017	(2 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
03 Jul 2017	AUD	Auditor's resignation	(2 pages)
26 Apr 2017	AP01	Appointment of Mr Peter Charles Beaumont as a director on 10 April 2017	(2 pages)
12 Apr 2017	TM01	Termination of appointment of David Reginald Gibbins as a director on 10 April 2017	(1 page)
24 Feb 2017	AP01	Appointment of Mr Alan Pascoe Collett as a director on 20 January 2017	(2 pages)
24 Feb 2017	TM01	Termination of appointment of Jeffrey Mark Pulsford as a director on 20 January 2017	(1 page)
24 Feb 2017	TM01	Termination of appointment of Christopher Jonathan Alderson Down as a director on 1 December 2016	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
01 Nov 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
30 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100	(4 pages)

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