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Dato Capital United Kingdom

Heritage Managing Agency LTD

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Reports

Extended Company Report with Annual Accounts HERITAGE MANAGING AGENCY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03768610
Record last updated Wednesday, October 16, 2013 12:00:43 PM UTC
Official Address Exchequer Court 33 St Mary Axe Lime Street
There are 86 companies registered at this street
Postal Code EC3A8AA
Sector Non-life insurance

Charts

Visits

HERITAGE MANAGING AGENCY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2013 Resignation of one Director Resignation of one Director
Registry Aug 1, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials May 2, 2013 Amended accounts Amended accounts
Registry Apr 23, 2013 Annual return Annual return
Registry Apr 23, 2013 Resignation of one Director Resignation of one Director
Registry Apr 23, 2013 Resignation of one Director 3768... Resignation of one Director 3768...
Registry Apr 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Sep 25, 2012 Change of particulars for director Change of particulars for director
Registry Sep 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2012 Change of particulars for director Change of particulars for director
Financials Aug 8, 2012 Annual accounts Annual accounts
Registry May 9, 2012 Annual return Annual return
Registry May 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2012 Resignation of one Director Resignation of one Director
Registry Apr 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 30, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2012 Appointment of a man as Director 3768... Appointment of a man as Director 3768...
Registry Dec 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2011 Appointment of a man as Director 3768... Appointment of a man as Director 3768...
Registry Jul 7, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 10, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Jun 9, 2011 Annual accounts Annual accounts
Registry Apr 6, 2011 Resignation of one Director Resignation of one Director
Registry Apr 1, 2011 Annual return Annual return
Registry Apr 1, 2011 Change of particulars for director Change of particulars for director
Registry Apr 1, 2011 Change of particulars for director 3768... Change of particulars for director 3768...
Registry Apr 1, 2011 Change of particulars for director Change of particulars for director
Registry Apr 1, 2011 Change of particulars for director 3768... Change of particulars for director 3768...
Registry Mar 31, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 20, 2010 Change of particulars for director Change of particulars for director
Registry Oct 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 29, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 28, 2010 Change of registered office address Change of registered office address
Financials May 21, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Annual return Annual return
Registry Apr 22, 2010 Change of particulars for director Change of particulars for director
Registry Apr 22, 2010 Change of particulars for director 3768... Change of particulars for director 3768...
Registry Apr 22, 2010 Change of particulars for director Change of particulars for director
Registry Apr 22, 2010 Change of particulars for director 3768... Change of particulars for director 3768...
Registry Apr 22, 2010 Change of particulars for director Change of particulars for director
Registry Feb 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2010 Appointment of a man as Director 3768... Appointment of a man as Director 3768...
Registry Feb 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Jan 14, 2010 Resignation of one Director Resignation of one Director
Registry Jan 6, 2010 Resignation of one Director 3768... Resignation of one Director 3768...
Registry Jan 6, 2010 Resignation of one Director Resignation of one Director
Registry Jan 4, 2010 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 16, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Dec 16, 2009 Resignation of one Lloyds Underwriter and one Director (a man) Resignation of one Lloyds Underwriter and one Director (a man)
Registry Dec 7, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 4, 2009 Resignation of one Underwriter and one Director (a man) Resignation of one Underwriter and one Director (a man)
Registry Nov 21, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 6, 2009 Resignation of one Director Resignation of one Director
Registry Sep 24, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 24, 2009 Annual accounts Annual accounts
Registry Jun 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2009 Change of name certificate Change of name certificate
Registry Jun 2, 2009 Company name change Company name change
Registry Jun 1, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 27, 2009 Resignation of a director Resignation of a director
Registry May 20, 2009 Resignation of one Underwriting Director and one Director (a man) Resignation of one Underwriting Director and one Director (a man)
Registry Apr 23, 2009 Annual return Annual return
Registry Mar 9, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 8, 2009 Resignation of a director Resignation of a director
Registry Dec 29, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2008 Appointment of a man as Director 3768... Appointment of a man as Director 3768...
Registry Dec 11, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 10, 2008 Resignation of one Lloyds Underwriter and one Director (a man) Resignation of one Lloyds Underwriter and one Director (a man)
Registry Dec 4, 2008 Appointment of a man as Director and Lloyds Underwriter Appointment of a man as Director and Lloyds Underwriter
Registry Oct 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2008 Appointment of a man as Director 3768... Appointment of a man as Director 3768...
Registry Jul 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2008 Resignation of a director Resignation of a director
Registry Jul 14, 2008 Resignation of a director 3768... Resignation of a director 3768...
Registry Jul 7, 2008 Resignation of one Lloyds Underwriter and one Director (a man) Resignation of one Lloyds Underwriter and one Director (a man)
Registry Jul 1, 2008 Appointment of a man as Director and Insurance Appointment of a man as Director and Insurance
Registry Jun 30, 2008 Resignation of 2 people: one Director (a man) and one Broker Resignation of 2 people: one Director (a man) and one Broker
Financials May 1, 2008 Annual accounts Annual accounts
Registry Apr 9, 2008 Annual return Annual return
Registry Jan 30, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 12, 2007 Annual accounts Annual accounts
Registry Apr 5, 2007 Annual return Annual return
Registry Feb 21, 2007 Appointment of a director Appointment of a director
Registry Feb 5, 2007 Appointment of a man as Director and Underwriting Director Appointment of a man as Director and Underwriting Director
Registry Dec 1, 2006 Resignation of a director Resignation of a director
Registry Nov 9, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 18, 2006 Appointment of a director Appointment of a director

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