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HEATHFIELD UNDERWRITING LLP

Company number OC330538

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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)
28 Sep 2017 AA Full accounts made up to 31 December 2016
04 Sep 2017 LLCH02 Member's details changed for Argenta Continuity Limited on 20 December 2016
18 Aug 2017 LLCS01 Confirmation statement made on 18 August 2017 with no updates
06 Mar 2017 LLCH02 Member's details changed for Argenta Llp Services Limited on 20 December 2016
25 Jan 2017 LLAD01 Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 25 January 2017
20 Sep 2016 AA Full accounts made up to 31 December 2015
19 Aug 2016 LLCS01 Confirmation statement made on 15 August 2016 with updates
25 Aug 2015 LLAR01 Annual return made up to 15 August 2015
29 Jul 2015 AA Full accounts made up to 31 December 2014
16 Feb 2015 CERTNM Company name changed nomina no 347 LLP\certificate issued on 16/02/15
  • LLNM01 ‐ Change of name notice
04 Feb 2015 LLAD01 Registered office address changed from 85 Gracechurch Street London EC3V 0AA to Fountain House 130 Fenchurch Street London EC3M 5DJ on 4 February 2015
04 Feb 2015 LLAP02 Appointment of Argenta Llp Services Limited as a member on 1 January 2015
04 Feb 2015 LLAP02 Appointment of Argenta Continuity Limited as a member on 1 January 2015
04 Feb 2015 LLTM01 Termination of appointment of Nomina Designated Member No 2 Limited as a member on 31 December 2014
04 Feb 2015 LLTM01 Termination of appointment of Nomina Designated Member No 1 Limited as a member on 31 December 2014
12 Sep 2014 AA Full accounts made up to 31 December 2013
10 Sep 2014 LLAR01 Annual return made up to 15 August 2014
24 Jul 2014 LLAP02 Appointment of Heathfield Holding Company Limited as a member
16 Jul 2014 LLTM01 Termination of appointment of Patricia Jennifer Litton as a member on 30 May 2014
16 Jul 2014 LLTM01 Termination of appointment of Michael Champernowne Litton as a member on 30 May 2014
16 Jul 2014 LLTM01 Termination of appointment of Nicholas Michael Litton as a member on 30 May 2014
20 Sep 2013 AA Full accounts made up to 31 December 2012
13 Sep 2013 LLAR01 Annual return made up to 15 August 2013
16 Apr 2013 LLMG01 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 55
14 Sep 2012 AA Full accounts made up to 31 December 2011