CS01 |
Confirmation statement with updates 2024/03/15
filed on: 15th, March 2024
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2024/03/04.
filed on: 4th, March 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/12/31 - the day director's appointment was terminated
filed on: 8th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/30
filed on: 15th, September 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2023/09/13
filed on: 15th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 31st, October 2022
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/13
filed on: 14th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021/09/13
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 6th, October 2021
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 14th, October 2020
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/13
filed on: 21st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2020/03/31 - the day director's appointment was terminated
filed on: 16th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 4th, October 2019
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2019/09/13
filed on: 25th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 14th, September 2018
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2018/09/13
filed on: 13th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 20th, September 2017
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2017/09/13
filed on: 13th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 5th, October 2016
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2016/09/13
filed on: 13th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2016/05/26. New Address: 67 Lombard Street London EC3V 9LU. Previous address: 74-80 Middlesex Street London E1 7EZ
filed on: 26th, May 2016
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2014/10/31
filed on: 9th, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/09/13 with full list of members
filed on: 9th, October 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2015/09/08.
filed on: 24th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 14th, May 2015
| accounts
|
Free Download
(12 pages)
|
CERTNM |
Company name changed heritage risk services LIMITEDcertificate issued on 07/11/14
filed on: 7th, November 2014
| change of name
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2014/10/20. New Address: 74-80 Middlesex Street London E1 7EZ. Previous address: 27/28 Eastcastle Street London W1W 8DH
filed on: 20th, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/09/13 with full list of members
filed on: 15th, September 2014
| annual return
|
Free Download
(5 pages)
|
AP04 |
New secretary appointment on 2014/05/22
filed on: 15th, September 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
2014/05/22 - the day secretary's appointment was terminated
filed on: 15th, September 2014
| officers
|
Free Download
(1 page)
|
TM02 |
2014/05/22 - the day secretary's appointment was terminated
filed on: 15th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/08/29.
filed on: 5th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 17th, June 2014
| accounts
|
Free Download
(12 pages)
|
AA01 |
Accounting reference date changed from 2013/09/30 to 2013/12/30
filed on: 10th, June 2014
| accounts
|
Free Download
(1 page)
|
TM01 |
2014/06/02 - the day director's appointment was terminated
filed on: 2nd, June 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/06/02 - the day director's appointment was terminated
filed on: 2nd, June 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/09/13 with full list of members
filed on: 11th, October 2013
| annual return
|
Free Download
(6 pages)
|
TM02 |
2013/04/26 - the day secretary's appointment was terminated
filed on: 26th, April 2013
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2013/03/08
filed on: 8th, March 2013
| officers
|
Free Download
(3 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2012/12/17
filed on: 10th, January 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
5500.00 GBP is the capital in company's statement on 2012/12/17
filed on: 9th, January 2013
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 8th, January 2013
| resolution
|
Free Download
(26 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, January 2013
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/01/03.
filed on: 3rd, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/01/03.
filed on: 3rd, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2012/10/02 - the day director's appointment was terminated
filed on: 2nd, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/09/19.
filed on: 19th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/09/19.
filed on: 19th, September 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, September 2012
| incorporation
|
|