HERIOT UK LIMITED

Company number 10157798

Date	Type	Description	View / Download
14 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(9 pages) Download iXBRL
20 Aug 2018	AD01	Registered office address changed from 50 Weymouth Mews London W1G 7EH to 2nd Floor 2 Windmill Street Fitzrovia London W1T 2HX on 20 August 2018	(1 page)
05 Jun 2018	AA01	Current accounting period extended from 30 April 2018 to 30 June 2018	(1 page)
23 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(4 pages)
27 Feb 2018	AP01	Appointment of Anthony Simon Jaff as a director	(4 pages)
23 Feb 2018	AP01	Appointment of Anthony Simon Jaff as a director on 15 February 2018	(3 pages)
08 Feb 2018	AD01	Registered office address changed from First Floor 5 Garland Road Stanmore HA7 1NR United Kingdom to 50 Weymouth Mews London W1G 7EH on 8 February 2018	(2 pages)
30 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
11 Oct 2017	PSC01	Notification of Steven Bernard Herring as a person with significant control on 6 October 2017	(2 pages)
11 Oct 2017	PSC07	Cessation of Gardex Administrators Sarl as a person with significant control on 6 October 2017	(1 page)
11 Oct 2017	TM01	Termination of appointment of Neville Louis Nankin as a director on 6 October 2017	(1 page)
11 Oct 2017	TM01	Termination of appointment of David Kretzmer as a director on 6 October 2017	(1 page)
11 Oct 2017	TM01	Termination of appointment of David Kretzmer as a director on 6 October 2017	(1 page)
11 Oct 2017	AP01	Appointment of Mr Steven Bernard Herring as a director on 6 October 2017	(2 pages)
12 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
12 Jul 2017	PSC02	Notification of Gardex Administrators Sarl as a person with significant control on 12 May 2016	(1 page)
04 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-30	(3 pages)
05 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
14 Jun 2016	AP01	Appointment of Mr Neville Louis Nankin as a director on 14 June 2016	(2 pages)
08 Jun 2016	AP01	Appointment of Mr David Kretzmer as a director on 12 May 2016	(2 pages)
16 May 2016	TM01	Termination of appointment of Barbara Kahan as a director on 12 May 2016	(1 page)
12 May 2016	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to First Floor 5 Garland Road Stanmore HA7 1NR on 12 May 2016	(1 page)
30 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-30 GBP 1	(36 pages)

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