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HERITAGE CHEUVREUX LONDON LIMITED

Company number 03347683

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2013 DS01 Application to strike the company off the register
18 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
Statement of capital on 2013-04-18
  • GBP 18,139,400
11 Feb 2013 AD01 Registered office address changed from 12th Floor Moor House 120 London Wall London EC2Y 5ET on 11 February 2013
08 Feb 2013 TM01 Termination of appointment of Ian Peacock as a director on 7 February 2013
08 Feb 2013 TM01 Termination of appointment of Bertrand Patillet as a director on 7 February 2013
08 Feb 2013 TM01 Termination of appointment of Pierre Janus as a director on 7 February 2013
08 Feb 2013 AP01 Appointment of Mr Emmanuel Marie Dominique Lemaire as a director on 7 February 2013
08 Feb 2013 AP01 Appointment of Mr Olivier Tarneaud as a director on 7 February 2013
15 Oct 2012 MA Memorandum and Articles of Association
09 Oct 2012 SH10 Particulars of variation of rights attached to shares
09 Oct 2012 SH06 Cancellation of shares. Statement of capital on 9 October 2012
  • GBP 18,139,400
09 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Oct 2012 SH20 Statement by Directors
01 Oct 2012 CAP-SS Solvency Statement dated 01/10/12
01 Oct 2012 SH19 Statement of capital on 1 October 2012
  • GBP 18,139,400
01 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2012 AA Full accounts made up to 31 December 2011
15 Jun 2012 TM02 Termination of appointment of Mark Ignatius as a secretary on 24 May 2012
15 Jun 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
17 Feb 2012 TM01 Termination of appointment of Jean Claude Capsa Bassien as a director on 16 February 2012
05 Oct 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
05 Apr 2011 CH01 Director's details changed for Pierre Janus on 4 April 2011