About

Registered Number: 07103745
Date of Incorporation: 14/12/2009 (14 years and 4 months ago)
Company Status: Active
Registered Address: The Old House, 24 Bargates, Christchurch, Dorset, BH23 1QL,

 

Heritage Financial Ltd was founded on 14 December 2009 with its registered office in Christchurch, Dorset. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Andrew 14 December 2009 - 1
COOPER, John 14 December 2009 - 1
CARDIFF, Asa Ryan 01 June 2016 15 March 2019 1
CHESHIRE, Keith Alexander 20 August 2014 01 August 2017 1
KELLEHER, Michael Finnbar 14 December 2009 16 October 2017 1
Secretary Name Appointed Resigned Total Appointments
COOPER, John 14 December 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 06 November 2019
AA - Annual Accounts 09 September 2019
TM01 - Termination of appointment of director 29 March 2019
SH06 - Notice of cancellation of shares 11 February 2019
SH03 - Return of purchase of own shares 15 January 2019
CS01 - N/A 16 November 2018
SH06 - Notice of cancellation of shares 12 November 2018
SH03 - Return of purchase of own shares 12 November 2018
AA - Annual Accounts 24 September 2018
SH03 - Return of purchase of own shares 13 June 2018
CS01 - N/A 01 February 2018
SH03 - Return of purchase of own shares 30 January 2018
AD01 - Change of registered office address 19 January 2018
RESOLUTIONS - N/A 01 December 2017
MA - Memorandum and Articles 01 December 2017
TM01 - Termination of appointment of director 24 November 2017
AA - Annual Accounts 28 September 2017
PSC08 - N/A 02 August 2017
PSC07 - N/A 01 August 2017
TM01 - Termination of appointment of director 01 August 2017
AP01 - Appointment of director 07 July 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 04 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 April 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 04 November 2014
AD04 - Change of location of company records to the registered office 04 November 2014
AP01 - Appointment of director 12 September 2014
AA - Annual Accounts 14 July 2014
RESOLUTIONS - N/A 13 May 2014
SH01 - Return of Allotment of shares 13 May 2014
AR01 - Annual Return 19 December 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 December 2013
CH01 - Change of particulars for director 19 December 2013
CH01 - Change of particulars for director 19 December 2013
AA - Annual Accounts 25 September 2013
RP04 - N/A 01 March 2013
RP04 - N/A 01 March 2013
RP04 - N/A 01 March 2013
RP04 - N/A 01 March 2013
RP04 - N/A 13 February 2013
RESOLUTIONS - N/A 12 February 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 February 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 11 June 2012
AR01 - Annual Return 30 November 2011
SH01 - Return of Allotment of shares 17 November 2011
RESOLUTIONS - N/A 04 November 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 30 March 2011
SH01 - Return of Allotment of shares 01 February 2011
SH01 - Return of Allotment of shares 03 March 2010
AD01 - Change of registered office address 03 March 2010
NEWINC - New incorporation documents 14 December 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.