- Company Overview for HEIM PARTNERS LIMITED (11401612)
- Filing history for HEIM PARTNERS LIMITED (11401612)
- People for HEIM PARTNERS LIMITED (11401612)
- More for HEIM PARTNERS LIMITED (11401612)
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) |
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26 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
10 Jun 2024 | CS01 | Confirmation statement made on 5 June 2024 with no updates | |
25 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
09 Jun 2023 | CS01 | Confirmation statement made on 5 June 2023 with no updates | |
26 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
13 Jun 2022 | CS01 | Confirmation statement made on 5 June 2022 with no updates | |
06 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
15 Jun 2021 | CS01 | Confirmation statement made on 5 June 2021 with no updates | |
16 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
08 Jun 2020 | CS01 | Confirmation statement made on 5 June 2020 with no updates | |
14 Oct 2019 | AP03 | Appointment of Laurence Binge as a secretary on 31 August 2019 | |
06 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
03 Sep 2019 | AD01 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 3 September 2019 | |
03 Sep 2019 | TM01 | Termination of appointment of Intertrust (Uk) Limited as a director on 31 August 2019 | |
03 Sep 2019 | TM02 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 31 August 2019 | |
03 Sep 2019 | TM01 | Termination of appointment of Rokas Grajauskas as a director on 31 August 2019 | |
03 Sep 2019 | AP01 | Appointment of Mr Laurence Binge as a director on 31 August 2019 | |
03 Sep 2019 | AP01 | Appointment of Mr Peter Anthony Robertson as a director on 31 August 2019 | |
13 Jun 2019 | CS01 | Confirmation statement made on 5 June 2019 with updates | |
08 Nov 2018 | SH20 | Statement by Directors | |
08 Nov 2018 | SH19 |
Statement of capital on 8 November 2018
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08 Nov 2018 | CAP-SS | Solvency Statement dated 07/11/18 | |
08 Nov 2018 | RESOLUTIONS |
Resolutions
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02 Nov 2018 | AA01 | Current accounting period shortened from 30 June 2019 to 31 December 2018 | |
30 Oct 2018 | CH01 | Director's details changed for Rokas Grajauskas on 30 October 2018 |