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HERALD INVESTMENT MANAGEMENT LIMITED

Company number 02877061

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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)
01 Aug 2016 SH01 Statement of capital following an allotment of shares on 31 July 2016
  • GBP 944.175
31 Mar 2016 AP01 Appointment of Mrs. Vanessa Jane Donegan as a director on 1 January 2016
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 4 January 2016
  • GBP 934.18
04 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 919.175
03 Jun 2015 AA Full accounts made up to 31 March 2015
23 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 919.175
01 Jul 2014 AA Full accounts made up to 31 March 2014
08 May 2014 AUD Auditor's resignation
30 Apr 2014 AUD Auditor's resignation
04 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 919.175
17 Jul 2013 AA Full accounts made up to 31 March 2013
12 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2012 SH01 Statement of capital following an allotment of shares on 22 November 2012
  • GBP 919.175
06 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
09 Oct 2012 AA Full accounts made up to 31 March 2012
01 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
13 Jul 2011 AA Full accounts made up to 31 March 2011
09 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
16 Sep 2010 SH19 Statement of capital on 16 September 2010
  • GBP 902.175
16 Sep 2010 CAP-SS Solvency statement dated 31/08/10
16 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel capital redemption reserve and share prem a/c 31/08/2010
14 Jul 2010 AA Full accounts made up to 31 March 2010
23 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Mr John David Sebastian Booth on 23 October 2009
06 Jul 2009 AA Full accounts made up to 31 March 2009