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HERITAGE OF LONDON TRUST LIMITED(THE)

Company number 01485287

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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)
10 Apr 2024 TM01 Termination of appointment of Nicola Stacey as a director on 31 March 2024
10 Apr 2024 TM01 Termination of appointment of Chris Wheatley as a director on 31 March 2024
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
11 Oct 2023 AD01 Registered office address changed from 34 Grosvenor Gardens London SW1W 0DH to 10 Fivefields Grosvenor Gardens London SW1W 0DH on 11 October 2023
04 Sep 2023 TM02 Termination of appointment of Mandy Jane Perry as a secretary on 13 June 2023
04 Jul 2023 AP01 Appointment of Mrs Sarah Booth as a director on 13 June 2023
16 May 2023 AP01 Appointment of Sir Laurence Magnus as a director on 1 April 2023
15 May 2023 AP01 Appointment of Mr Chris Wheatley as a director on 1 April 2023
15 May 2023 TM01 Termination of appointment of James Michael Beale Cayzer-Colvin as a director on 31 March 2023
29 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
29 Jul 2022 AP01 Appointment of Prof Pippa Poppy Catterall as a director on 23 February 2022
29 Jul 2022 TM01 Termination of appointment of Louisa Amelia Mccarthy as a director on 11 July 2022
08 Jun 2022 TM01 Termination of appointment of Michael Graham Hoare as a director on 26 October 2021
02 Jun 2022 AP01 Appointment of Mr Richard Robert Johnston as a director on 17 December 2021
02 Jun 2022 TM01 Termination of appointment of Patricia Rose Morison as a director on 22 February 2022
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
07 Apr 2021 AP01 Appointment of Dr Patricia Rose Morison as a director on 24 February 2021
11 Mar 2021 AP01 Appointment of Dr Nicola Stacey as a director on 1 February 2015
11 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
28 Nov 2020 TM01 Termination of appointment of Philip Hugh Davies as a director on 21 October 2020
28 Nov 2020 TM01 Termination of appointment of Edward William Benyon as a director on 21 October 2020
16 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates