HERALD INVESTMENT MANAGEMENT LIMITED
Address
HERALD INVESTMENT MANAGEMENT LIMITED
Classification:
Legal Information
Company Registration No.:
02877061
Incorporation Date:
1 Dec 1993
(23 Years old)
Financial Year End:
31 Mar
Capital:
£919.18
on 23 Oct 2014
For period ending:
31 Mar 2014
Filed on:
1 Jul 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
19 Oct 2014
Filed on:
23 Oct 2014
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Map
Recently Filed Documents - 106 available
- Annual Return As At 19 Oct 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Mar 14 - £4.99
- AUDITOR'S RESIGNATION - £4.99
- AUDITOR'S RESIGNATION - £4.99
- Annual Return As At 19 Oct 13 (not accounts) - £4.99
Directors and Secretaries
| John Booth | |
| 20 Oct 2008 ⇒ Present ( 8 Years ) | Director |
| David Boyle | |
| 26 Sep 2003 ⇒ Present ( 13 Years ) | Director |
| Andrew Miller | |
| 1 Jun 2006 ⇒ Present ( 11 Years ) | Company Secretary |
| Katherine Potts | |
| 3 Dec 1993 ⇒ Present ( 23 Years ) | Director |
Charges / mortgages against this Company
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
7 Aug 2004
NATIONAL WESTMINSTER BANK PLC
DEBENTURE
-
OUTSTANDING
on
23 Jul 2004
Previous Company Names
RCIM LIMITED
Changed 24 Nov 1995
Previous Addresses
10-11 CHARTERHOUSE SQUARE
LONDON
EC1M 6DX
LONDON
EC1M 6DX
Changed 15 Dec 2006
12 CHARTERHOUSE SQUARE
LONDON
EC1M 6AX
LONDON
EC1M 6AX
Changed 14 Dec 2004
99 CHARTERHOUSE STREET
LONDON
EC1M 6HR
LONDON
EC1M 6HR
Changed 15 Aug 1996
43 LAWRENCE ROAD
HOVE
EAST SUSSEX BN3 5QE
HOVE
EAST SUSSEX BN3 5QE
Changed 20 Dec 1993
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.heraldinvestmentmanagement.co.uk
www.heraldinvestmentmanagement.com
www.heraldinvestmentmanagement.fund
www.heraldinvestmentmanagement.services
www.heraldinvestmentmanagement.insure
www.heraldinvestment.management
www.heraldinvestmentmanagement.org.uk
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2014 | 1 Jul 2014 | 4 |
| 31 Mar 2013 | 17 Jul 2013 | 4 |
| 31 Mar 2012 | 9 Oct 2012 | 7 |
| 31 Mar 2011 | 13 Jul 2011 | 4 |
| 31 Mar 2010 | 14 Jul 2010 | 4 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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Activity
This company viewed 14 times in the last few years