Heritage Investment Company Limited — Filings & Documents (112)
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(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-02-06 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-02-06 · Charges
(E)Instrument
2026-02-06 · Other
(E)Instrument
2026-02-06 · Other
(E)FNAR1 - Annual Return
2025-11-11 · Annual Return
(E)FNAR1 - Annual Return
2025-11-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-04-09 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-04-09 · Charges
(E)Instrument
2025-04-09 · Other
(E)Instrument
2025-04-09 · Other
(E)FNAR1 - Annual Return
2024-10-25 · Annual Return
(E)FNAR1 - Annual Return
2024-10-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-13 · Annual Return
(E)FNAR1 - Annual Return
2023-10-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-28 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-15 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-15 · Charges
(E)Instrument
2022-11-15 · Other
(E)Instrument
2022-11-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-10-27 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-10-27 · Charges
(E)Instrument
2022-10-27 · Other
(E)Instrument
2022-10-27 · Other
(E)Certificate of Registration of Charge
2022-10-27 · Charges
(E)Certificate of Registration of Charge
2022-10-27 · Charges
(E)FNAR1 - Annual Return
2022-10-20 · Annual Return
(E)FNAR1 - Annual Return
2022-10-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-22 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-03-23 · Other
(E)FNA2 - Notification of Resignation of Auditor
2022-03-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-10-04 · Share Related
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-10-04 · Share Related
(E)FNSC1 - Return of Allotment
2021-09-08 · Share Related
(E)FNSC1 - Return of Allotment
2021-09-08 · Share Related
(E)FNSC17 - Solvency Statement
2021-08-19 · Other
(E)FNSC17 - Solvency Statement
2021-08-19 · Other
(E)Special resolution for reduction of capital
2021-08-19 · Other
(E)Special resolution for reduction of capital
2021-08-19 · Other
(E)FNSC1 - Return of Allotment
2020-12-28 · Share Related
(E)FNSC1 - Return of Allotment
2020-12-28 · Share Related
(E)FNAR1 - Annual Return
2020-11-04 · Annual Return
(E)FNAR1 - Annual Return
2020-11-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-14 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-03-19 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-03-19 · Charges
(E)Instrument
2020-03-19 · Other
(E)Instrument
2020-03-19 · Other
(E)Certificate of Registration of Charge
2020-03-19 · Charges
(E)Certificate of Registration of Charge
2020-03-19 · Charges
(E)FNAR1 - Annual Return
2019-11-08 · Annual Return
(E)FNAR1 - Annual Return
2019-11-08 · Annual Return
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-03 · Annual Return
(E)FNAR1 - Annual Return
2017-11-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-03 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-07-25 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-07-25 · Charges
(E)Instrument
2017-07-25 · Other
(E)Instrument
2017-07-25 · Other
(E)Certificate of Registration of Charge
2017-07-25 · Charges
(E)Certificate of Registration of Charge
2017-07-25 · Charges
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-27 · Director/Secretary Change
(E)Amended document
2016-01-28 · Other
(E)Amended document
2016-01-28 · Other
(E)Special resolution
2016-01-15 · Other
(E)Special resolution
2016-01-15 · Other
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-31 · Annual Return
(E)FNAR1 - Annual Return
2014-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)FSC1 - Return of Allotments
2013-05-23 · Share Related
(E)FSC1 - Return of Allotments
2013-05-23 · Share Related
(E)FNC2 - Notification of Change of Company Name
2013-02-06 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-02-06 · Name Change
Certificate of Change of Name
2013-02-06 · Name Change
Certificate of Change of Name
2013-02-06 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-02-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-02-06 | |
| (E)Instrument | Other | 2026-02-06 | |
| (E)Instrument | Other | 2026-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-04-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-04-09 | |
| (E)Instrument | Other | 2025-04-09 | |
| (E)Instrument | Other | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-15 | |
| (E)Instrument | Other | 2022-11-15 | |
| (E)Instrument | Other | 2022-11-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-10-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-10-27 | |
| (E)Instrument | Other | 2022-10-27 | |
| (E)Instrument | Other | 2022-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2022-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2022-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-03-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-10-04 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-10-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-08 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-08-19 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-08-19 | |
| (E)Special resolution for reduction of capital | Other | 2021-08-19 | |
| (E)Special resolution for reduction of capital | Other | 2021-08-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-03-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-03-19 | |
| (E)Instrument | Other | 2020-03-19 | |
| (E)Instrument | Other | 2020-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2020-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2020-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-25 | |
| (E)Instrument | Other | 2017-07-25 | |
| (E)Instrument | Other | 2017-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-27 | |
| (E)Amended document | Other | 2016-01-28 | |
| (E)Amended document | Other | 2016-01-28 | |
| (E)Special resolution | Other | 2016-01-15 | |
| (E)Special resolution | Other | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-02-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-02-06 | |
| Certificate of Change of Name | Name Change | 2013-02-06 | |
| Certificate of Change of Name | Name Change | 2013-02-06 |
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