HERITAGE PORTFOLIO LIMITED

Company number SC234207

Date	Type	Description	View / Download
03 Sep 2018	TM01	Termination of appointment of Robert Stern as a director on 31 August 2018	(1 page)
02 Aug 2018	TM01	Termination of appointment of Adrian Robert Dishington as a director on 1 August 2018	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	(3 pages)
14 May 2018	AA01	Current accounting period shortened from 31 December 2018 to 31 August 2018	(1 page)
14 May 2018	TM01	Termination of appointment of Chris Steven Verros as a director on 10 May 2018	(1 page)
14 May 2018	TM01	Termination of appointment of Hadi K Monavar as a director on 10 May 2018	(1 page)
05 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
05 Feb 2018	CC04	Statement of company's objects	(2 pages)
05 Jan 2018	AP01	Appointment of Mr Robert Stern as a director on 27 December 2017	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Keith Baxter Willson King as a director on 27 December 2017	(1 page)
05 Jan 2018	TM02	Termination of appointment of Keith Baxter Willson King as a secretary on 27 December 2017	(1 page)
05 Jan 2018	AP04	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 27 December 2017	(2 pages)
05 Jan 2018	AP01	Appointment of Mr Christopher John Bray as a director on 27 December 2017	(2 pages)
05 Jan 2018	AP01	Appointment of Mr Laurent Paul Joseph Arnaudo as a director on 27 December 2017	(2 pages)
05 Jan 2018	AP01	Appointment of Mr Sean Michael Haley as a director on 27 December 2017	(2 pages)
27 Nov 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
27 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
29 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(6 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
23 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 20,000	(6 pages)
29 Apr 2015	TM01	Termination of appointment of Ian D'annunzio Green as a director on 29 April 2015	(1 page)
30 Jan 2015	AP01	Appointment of Mr Chris Steven Verros as a director on 2 September 2014	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Desmond Gerard Hague as a director on 2 September 2014	(1 page)
26 Sep 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 20,000	(8 pages)