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HETA FUNDING DESIGNATED ACTIVITY COMPANY

Company number FC029330

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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 Aug 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR014312 Person Authorised to Accept terminated 01/07/2016 stephanie toms
02 Aug 2016 OSAP07 Appointment of Sunil Masson as a person authorised to accept service for UK establishment BR014312 on 1 July 2016.
15 Jul 2016 AA Full accounts made up to 31 December 2015
24 Jul 2015 OSTM01 Termination of appointment of Nicholas John Bland as a director on 21 July 2015
24 Jul 2015 OSAP01 Appointment of Graham Derek Edward Cox as a director on 21 July 2015
24 Jul 2015 OSAP01 Appointment of Mr Graham John Hodgkin as a director on 21 July 2015
24 Jun 2015 AA Full accounts made up to 31 December 2014
24 Jun 2015 OSCH02 Details changed for an overseas company - 5 Harbourmaster Place, Ifsc, Dublin 1, Ireland
16 Jun 2015 OSAP01 Appointment of Mr Nicholas John Bland as a director on 1 June 2015
16 Jun 2015 OSTM01 Termination of appointment of Sally Margaret Gilding as a director on 1 June 2015
28 Aug 2014 OSAP01 Appointment of Sally Margaret Gilding as a director on 9 April 2013
20 Aug 2014 OSTM01 Termination of appointment of Thadeshwar Ashok Fangoo as a director on 9 April 2013
20 Aug 2014 OSAP03 Appointment of Sunil Masson as a secretary on 9 April 2013
20 Aug 2014 OSAP01 Appointment of Sunil Masson as a director on 9 April 2013
20 Aug 2014 OSTM02 Termination of appointment of Jodie Osborne as secretary on 9 April 2013
20 Aug 2014 OSTM01 Termination of appointment of Mahen Beejadhursingh Mahen as a director on 9 April 2013
12 Jun 2014 AA Full accounts made up to 31 December 2013
17 May 2013 AA Full accounts made up to 31 December 2012
13 Sep 2011 AA Full accounts made up to 31 December 2010
20 Oct 2010 OSTM02 Termination of appointment of Stephanie Toms as secretary
20 Oct 2010 OSAP03 Appointment of Jodie Osborne as a secretary
20 Oct 2010 OSTM01 Termination of appointment of Karen Hanley as a director
20 Oct 2010 OSAP01 Appointment of a director
23 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Dec 2009 MISC Certificate of fact - name correction from heta funding to heta funding LIMITED