Based in Radstock in Somerset, Heritage Financial Consultancy Ltd was established in 1996. Heritage Financial Consultancy Ltd has 4 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STEELE, John Pearson | 15 November 1996 | - | 1 |
NUTTALL, John Michael | 15 November 1996 | 28 February 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STEELE, Tracey Elaine | 06 April 1998 | - | 1 |
NUTTALL, Angela Irene | 15 November 1996 | 06 April 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 November 2019 | |
AA - Annual Accounts | 17 September 2019 | |
CS01 - N/A | 16 November 2018 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 16 November 2017 | |
AA - Annual Accounts | 01 September 2017 | |
CS01 - N/A | 16 November 2016 | |
AA - Annual Accounts | 15 September 2016 | |
MR01 - N/A | 09 June 2016 | |
AR01 - Annual Return | 23 November 2015 | |
AA - Annual Accounts | 07 July 2015 | |
AR01 - Annual Return | 21 November 2014 | |
AA - Annual Accounts | 28 May 2014 | |
AR01 - Annual Return | 22 November 2013 | |
AA - Annual Accounts | 22 August 2013 | |
AR01 - Annual Return | 19 November 2012 | |
AA - Annual Accounts | 13 June 2012 | |
AR01 - Annual Return | 23 November 2011 | |
AA - Annual Accounts | 24 June 2011 | |
AR01 - Annual Return | 18 November 2010 | |
AA - Annual Accounts | 07 July 2010 | |
AR01 - Annual Return | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
AA - Annual Accounts | 06 June 2009 | |
363a - Annual Return | 25 November 2008 | |
AA - Annual Accounts | 17 April 2008 | |
363s - Annual Return | 17 March 2008 | |
AA - Annual Accounts | 20 July 2007 | |
363s - Annual Return | 09 December 2006 | |
225 - Change of Accounting Reference Date | 21 November 2006 | |
AA - Annual Accounts | 04 April 2006 | |
363s - Annual Return | 09 December 2005 | |
AA - Annual Accounts | 06 June 2005 | |
288b - Notice of resignation of directors or secretaries | 15 March 2005 | |
363s - Annual Return | 03 March 2005 | |
287 - Change in situation or address of Registered Office | 25 January 2005 | |
AA - Annual Accounts | 24 September 2004 | |
363s - Annual Return | 29 December 2003 | |
AA - Annual Accounts | 04 September 2003 | |
363s - Annual Return | 26 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2002 | |
RESOLUTIONS - N/A | 08 November 2002 | |
RESOLUTIONS - N/A | 08 November 2002 | |
AA - Annual Accounts | 26 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2002 | |
363s - Annual Return | 07 February 2002 | |
AA - Annual Accounts | 25 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2001 | |
RESOLUTIONS - N/A | 23 February 2001 | |
RESOLUTIONS - N/A | 23 February 2001 | |
363s - Annual Return | 10 November 2000 | |
AA - Annual Accounts | 03 October 2000 | |
363s - Annual Return | 17 February 2000 | |
AA - Annual Accounts | 10 September 1999 | |
363s - Annual Return | 23 December 1998 | |
AA - Annual Accounts | 16 October 1998 | |
288b - Notice of resignation of directors or secretaries | 15 April 1998 | |
288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
363s - Annual Return | 12 November 1997 | |
288b - Notice of resignation of directors or secretaries | 26 November 1996 | |
288b - Notice of resignation of directors or secretaries | 26 November 1996 | |
288a - Notice of appointment of directors or secretaries | 26 November 1996 | |
288a - Notice of appointment of directors or secretaries | 26 November 1996 | |
287 - Change in situation or address of Registered Office | 26 November 1996 | |
288a - Notice of appointment of directors or secretaries | 26 November 1996 | |
NEWINC - New incorporation documents | 15 November 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 June 2016 | Outstanding |
N/A |