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HERITAGE CHEUVREUX LONDON LIMITED
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HERITAGE CHEUVREUX LONDON LIMITED: Filings

    • Overview

    Company NameHERITAGE CHEUVREUX LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03347683
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HERITAGE CHEUVREUX LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Apr 03, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2013

    Statement of capital on Apr 18, 2013

    • Capital: GBP 18,139,400
    		SH01

    Registered office address changed from 12th Floor Moor House 120 London Wall London EC2Y 5ET on Feb 11, 2013

    		1 pagesAD01

    Termination of appointment of Ian Peacock as a director on Feb 07, 2013

    		1 pagesTM01

    Termination of appointment of Bertrand Patillet as a director on Feb 07, 2013

    		1 pagesTM01

    Termination of appointment of Pierre Janus as a director on Feb 07, 2013

    		1 pagesTM01

    Appointment of Mr Emmanuel Marie Dominique Lemaire as a director on Feb 07, 2013

    		2 pagesAP01

    Appointment of Mr Olivier Tarneaud as a director on Feb 07, 2013

    		2 pagesAP01

    Memorandum and Articles of Association

    		8 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Cancellation of shares. Statement of capital on Oct 09, 2012

    • Capital: GBP 18,139,400
    		4 pagesSH06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Statement of capital on Oct 01, 2012

    • Capital: GBP 18,139,400
    		4 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2011

    		12 pagesAA

    Termination of appointment of Mark Ignatius as a secretary on May 24, 2012

    		1 pagesTM02

    Annual return made up to Apr 03, 2012 with full list of shareholders

    		7 pagesAR01

    Termination of appointment of Jean Claude Capsa Bassien as a director on Feb 16, 2012

    		1 pagesTM01

    Full accounts made up to Dec 31, 2010

    		11 pagesAA

    Annual return made up to Apr 03, 2011 with full list of shareholders

    		8 pagesAR01

    Director's details changed for Pierre Janus on Apr 04, 2011

    		2 pagesCH01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0