HEARTHSTONE INVESTMENT MANAGEMENT LIMITED

Company number 09651253

Date	Type	Description	View / Download
07 May 2019	TM01	Termination of appointment of Cristoforo Rocco Di Torrepadula as a director on 25 April 2019	(1 page)
28 Feb 2019	AP01	Appointment of Mr Cedric Alain Bucher as a director on 26 February 2019	(2 pages)
25 Feb 2019	CH04	Secretary's details changed for Waterstone Company Secretaries Ltd on 25 February 2019	(1 page)
25 Feb 2019	CH01	Director's details changed for Mr Andrew James Tarbit on 25 February 2019	(2 pages)
18 Feb 2019	PSC05	Change of details for Hearthstone Investment Plc as a person with significant control on 1 February 2019	(2 pages)
15 Feb 2019	AD01	Registered office address changed from C/O Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley Cowcross Street London England EC1M 6DD England to C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS on 15 February 2019	(1 page)
15 Feb 2019	CH04	Secretary's details changed for Waterstone Company Secretaries Ltd on 1 February 2019	(1 page)
05 Feb 2019	SH01	Statement of capital following an allotment of shares on 27 December 2018 GBP 9,278	(3 pages)
09 Jan 2019	AP01	Appointment of Mr Andrew James Tarbit as a director on 4 December 2018	(2 pages)
28 Dec 2018	SH01	Statement of capital following an allotment of shares on 27 December 2018 GBP 9,278	(3 pages)
20 Aug 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
25 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(4 pages)
12 Apr 2018	CH01	Director's details changed for Mr Andrew Richard Ingram Smith on 12 April 2018	(2 pages)
12 Apr 2018	CH01	Director's details changed for Mr Richard Anthony Otten on 12 April 2018	(2 pages)
29 Nov 2017	AD01	Registered office address changed from 60 Gresham Street London EC2V 7BB England to C/O Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley Cowcross Street London England EC1M 6DD on 29 November 2017	(1 page)
29 Nov 2017	AP04	Appointment of Waterstone Company Secretaries Ltd as a secretary on 14 November 2017	(2 pages)
28 Sep 2017	AP01	Appointment of Mr Mark Stuart Drysdale as a director on 28 September 2017	(2 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
27 Jun 2017	PSC02	Notification of Hearthstone Investment Plc as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
27 Apr 2017	AP01	Appointment of Mr Alan Pascoe Collett as a director on 16 March 2017	(2 pages)
24 Feb 2017	TM01	Termination of appointment of Jeffrey Mark Pulsford as a director on 20 January 2017	(1 page)
24 Feb 2017	TM01	Termination of appointment of Christopher Jonathan Alderson Down as a director on 1 December 2016	(1 page)
11 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
08 Sep 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-09-08 GBP 9,000	(7 pages)