Herencia Resources Plc

About

Registered Number: 05345029
Date of Incorporation: 27/01/2005 (20 years and 2 months ago)
Company Status: Active
Registered Address: 59 - 60 Russell Square, London, WC1B 4HP,

 

Herencia Resources Plc was registered on 27 January 2005, it's status is listed as "Active". Little, David Anthony, Dumbrell, Carl Francis, Williams, Jeffrey Wayne, Harber, Ben, Adamson, William Robert, Barton, Anthony Peter, Bohm, Michael Andrew, James, Christopher Keith, Liddell, Keith, Lim, Jimmy Sen Ming, Mcmillan, Gregory John, Moore, John Colinton, Hon, Reeve, Peter Desmond, Sloan, Graeme John, Sorensen, Erling Asger are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUMBRELL, Carl Francis 30 May 2018 - 1
WILLIAMS, Jeffrey Wayne 31 March 2017 - 1
ADAMSON, William Robert 17 May 2007 28 February 2009 1
BARTON, Anthony Peter 27 January 2005 14 June 2006 1
BOHM, Michael Andrew 14 June 2006 31 August 2013 1
JAMES, Christopher Keith 05 March 2013 11 December 2015 1
LIDDELL, Keith 21 November 2005 14 June 2006 1
LIM, Jimmy Sen Ming 12 February 2015 03 August 2015 1
MCMILLAN, Gregory John 22 September 2010 05 March 2013 1
MOORE, John Colinton, Hon 14 June 2006 30 June 2017 1
REEVE, Peter Desmond 31 March 2017 20 June 2018 1
SLOAN, Graeme John 01 July 2012 31 March 2017 1
SORENSEN, Erling Asger 04 May 2010 22 September 2010 1
Secretary Name Appointed Resigned Total Appointments
LITTLE, David Anthony 13 September 2018 - 1
HARBER, Ben 01 April 2014 13 September 2018 1

Filing History

Document Type Date
CS01 - N/A 10 March 2020
RP04SH01 - N/A 29 January 2020
RESOLUTIONS - N/A 08 January 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 January 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 December 2019
SH01 - Return of Allotment of shares 02 December 2019
SH01 - Return of Allotment of shares 02 December 2019
SH01 - Return of Allotment of shares 15 November 2019
SH01 - Return of Allotment of shares 15 November 2019
AP01 - Appointment of director 13 November 2019
SH01 - Return of Allotment of shares 13 November 2019
DISS40 - Notice of striking-off action discontinued 25 September 2019
AA - Annual Accounts 24 September 2019
GAZ1 - First notification of strike-off action in London Gazette 03 September 2019
CS01 - N/A 26 March 2019
PSC08 - N/A 26 March 2019
PSC09 - N/A 26 March 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 March 2019
SH01 - Return of Allotment of shares 25 January 2019
AUD - Auditor's letter of resignation 26 November 2018
SH01 - Return of Allotment of shares 26 October 2018
AP03 - Appointment of secretary 05 October 2018
AD01 - Change of registered office address 02 October 2018
TM02 - Termination of appointment of secretary 02 October 2018
SH01 - Return of Allotment of shares 19 September 2018
AA - Annual Accounts 03 August 2018
RESOLUTIONS - N/A 10 July 2018
TM01 - Termination of appointment of director 21 June 2018
AP01 - Appointment of director 05 June 2018
CS01 - N/A 13 February 2018
SH01 - Return of Allotment of shares 11 January 2018
SH01 - Return of Allotment of shares 21 December 2017
SH01 - Return of Allotment of shares 09 August 2017
RESOLUTIONS - N/A 08 August 2017
TM01 - Termination of appointment of director 26 July 2017
SH01 - Return of Allotment of shares 25 July 2017
PSC08 - N/A 24 July 2017
AA - Annual Accounts 10 July 2017
SH01 - Return of Allotment of shares 25 May 2017
SH01 - Return of Allotment of shares 17 May 2017
TM01 - Termination of appointment of director 06 April 2017
TM01 - Termination of appointment of director 06 April 2017
AP01 - Appointment of director 06 April 2017
AP01 - Appointment of director 06 April 2017
CS01 - N/A 27 January 2017
SH01 - Return of Allotment of shares 02 September 2016
AD01 - Change of registered office address 01 August 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 July 2016
AA - Annual Accounts 20 July 2016
RESOLUTIONS - N/A 06 July 2016
RESOLUTIONS - N/A 20 June 2016
MR01 - N/A 21 April 2016
AR01 - Annual Return 28 January 2016
TM01 - Termination of appointment of director 21 December 2015
SH01 - Return of Allotment of shares 09 October 2015
SH01 - Return of Allotment of shares 21 August 2015
TM01 - Termination of appointment of director 19 August 2015
RESOLUTIONS - N/A 09 July 2015
AA - Annual Accounts 25 June 2015
SH01 - Return of Allotment of shares 12 March 2015
AP01 - Appointment of director 23 February 2015
SH01 - Return of Allotment of shares 19 February 2015
AR01 - Annual Return 27 January 2015
SH01 - Return of Allotment of shares 16 October 2014
SH01 - Return of Allotment of shares 03 October 2014
AA - Annual Accounts 29 August 2014
RESOLUTIONS - N/A 16 July 2014
TM02 - Termination of appointment of secretary 07 April 2014
AP03 - Appointment of secretary 07 April 2014
AR01 - Annual Return 27 January 2014
SH01 - Return of Allotment of shares 22 January 2014
SH01 - Return of Allotment of shares 09 December 2013
SH01 - Return of Allotment of shares 08 November 2013
SH01 - Return of Allotment of shares 09 October 2013
SH01 - Return of Allotment of shares 04 September 2013
TM01 - Termination of appointment of director 04 September 2013
SH01 - Return of Allotment of shares 29 July 2013
SH01 - Return of Allotment of shares 17 July 2013
SH01 - Return of Allotment of shares 16 July 2013
RESOLUTIONS - N/A 02 July 2013
AA - Annual Accounts 26 June 2013
SH01 - Return of Allotment of shares 10 June 2013
SH01 - Return of Allotment of shares 08 May 2013
SH01 - Return of Allotment of shares 18 April 2013
AP01 - Appointment of director 05 April 2013
TM01 - Termination of appointment of director 05 April 2013
SH01 - Return of Allotment of shares 18 March 2013
AR01 - Annual Return 28 January 2013
AP01 - Appointment of director 13 July 2012
SH01 - Return of Allotment of shares 11 July 2012
RESOLUTIONS - N/A 05 July 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 27 January 2012
SH01 - Return of Allotment of shares 11 January 2012
SH01 - Return of Allotment of shares 07 December 2011
SH01 - Return of Allotment of shares 22 November 2011
SH01 - Return of Allotment of shares 11 July 2011
RESOLUTIONS - N/A 15 June 2011
AA - Annual Accounts 15 June 2011
MEM/ARTS - N/A 15 June 2011
AR01 - Annual Return 03 March 2011
SH01 - Return of Allotment of shares 31 January 2011
SH01 - Return of Allotment of shares 07 January 2011
SH01 - Return of Allotment of shares 06 December 2010
AP01 - Appointment of director 23 November 2010
TM01 - Termination of appointment of director 23 November 2010
SH01 - Return of Allotment of shares 12 October 2010
RESOLUTIONS - N/A 29 June 2010
MEM/ARTS - N/A 29 June 2010
CC04 - Statement of companies objects 29 June 2010
AP01 - Appointment of director 27 May 2010
AA - Annual Accounts 19 May 2010
SH01 - Return of Allotment of shares 11 May 2010
AR01 - Annual Return 08 February 2010
SH01 - Return of Allotment of shares 13 November 2009
SH01 - Return of Allotment of shares 13 November 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 13 October 2009
CH03 - Change of particulars for secretary 13 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 October 2009
RESOLUTIONS - N/A 30 June 2009
AA - Annual Accounts 26 May 2009
288b - Notice of resignation of directors or secretaries 09 March 2009
363a - Annual Return 10 February 2009
RESOLUTIONS - N/A 11 November 2008
RESOLUTIONS - N/A 28 May 2008
AA - Annual Accounts 14 April 2008
287 - Change in situation or address of Registered Office 19 March 2008
363a - Annual Return 12 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2007
RESOLUTIONS - N/A 22 October 2007
RESOLUTIONS - N/A 22 October 2007
RESOLUTIONS - N/A 22 October 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
225 - Change of Accounting Reference Date 21 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2007
353a - Register of members in non-legible form 10 March 2007
363a - Annual Return 23 February 2007
RESOLUTIONS - N/A 16 February 2007
RESOLUTIONS - N/A 16 February 2007
RESOLUTIONS - N/A 16 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2006
AA - Annual Accounts 20 November 2006
288b - Notice of resignation of directors or secretaries 04 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2006
288a - Notice of appointment of directors or secretaries 14 August 2006
RESOLUTIONS - N/A 04 August 2006
RESOLUTIONS - N/A 04 August 2006
RESOLUTIONS - N/A 04 August 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
288b - Notice of resignation of directors or secretaries 28 July 2006
288b - Notice of resignation of directors or secretaries 28 July 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2006
363a - Annual Return 28 February 2006
353 - Register of members 16 February 2006
288b - Notice of resignation of directors or secretaries 16 February 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
SA - Shares agreement 04 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2006
288a - Notice of appointment of directors or secretaries 07 December 2005
RESOLUTIONS - N/A 06 December 2005
RESOLUTIONS - N/A 06 December 2005
RESOLUTIONS - N/A 06 December 2005
288c - Notice of change of directors or secretaries or in their particulars 18 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2005
288b - Notice of resignation of directors or secretaries 02 March 2005
288b - Notice of resignation of directors or secretaries 02 March 2005
RESOLUTIONS - N/A 11 February 2005
RESOLUTIONS - N/A 11 February 2005
RESOLUTIONS - N/A 11 February 2005
288a - Notice of appointment of directors or secretaries 11 February 2005
288a - Notice of appointment of directors or secretaries 11 February 2005
225 - Change of Accounting Reference Date 11 February 2005
PROSP - Prospectus 09 February 2005
CERT8 - Certificate to entitle a public company to commence business and borrow 02 February 2005
117 - Application by a public company for certificate to commence business and statutory declaration in support 02 February 2005
NEWINC - New incorporation documents 27 January 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 April 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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