HEARTHSTONE ASSET MANAGEMENT LIMITED
Company number 07458920
- Company Overview for HEARTHSTONE ASSET MANAGEMENT LIMITED (07458920)
- Filing history for HEARTHSTONE ASSET MANAGEMENT LIMITED (07458920)
- People for HEARTHSTONE ASSET MANAGEMENT LIMITED (07458920)
- More for HEARTHSTONE ASSET MANAGEMENT LIMITED (07458920)
| 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) |
|---|---|---|---|
| 11 Nov 2015 | AA | Full accounts made up to 31 December 2014 | |
| 14 Jan 2015 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
|
|
| 14 Jan 2015 | TM01 | Termination of appointment of Mark Armand Forman as a director on 15 January 2014 | |
| 07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 14 Jul 2014 | AD01 | Registered office address changed from Martin House 5 Martin Lane London EC4R 0DP to 60 Gresham Street London EC2V 7BB on 14 July 2014 | |
| 16 Jan 2014 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
|
|
| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 21 Feb 2013 | AP01 | Appointment of Mr Jeffrey Mark Pulsford as a director | |
| 07 Dec 2012 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
| 07 Dec 2012 | CH01 | Director's details changed for Mr Christopher Jonathan Alderson Down on 2 December 2012 | |
| 07 Dec 2012 | CH01 | Director's details changed for Mr Mark Armand Forman on 2 December 2012 | |
| 07 Dec 2012 | CH01 | Director's details changed for David Reginald Gibbins on 2 December 2012 | |
| 17 Sep 2012 | AD01 | Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH England on 17 September 2012 | |
| 07 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 06 Dec 2011 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
| 29 Mar 2011 | TM01 | Termination of appointment of Simon Quick as a director | |
| 29 Dec 2010 | AP01 | Appointment of Mr Simon Timothy Quick as a director | |
| 29 Dec 2010 | AP01 | Appointment of David Reginald Gibbins as a director | |
| 29 Dec 2010 | AP01 | Appointment of Mr Mark Armand Forman as a director | |
| 02 Dec 2010 | NEWINC |
Incorporation
|