| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOSTON GROUP NEWCO LIMITED |
| 2023-08-09 |
update statutory_documents CESSATION OF ANDREW EDWARD GREEN AS A PSC |
| 2023-08-09 |
update statutory_documents CESSATION OF ELIZABETH ANNE ORBELL AS A PSC |
| 2023-04-07 |
delete sic_code 64302 - Activities of unit trusts |
| 2023-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-31 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-05-07 |
update account_category FULL => UNAUDITED ABRIDGED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-02 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW EDWARD GREEN |
| 2020-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANNE ORBELL |
| 2020-02-12 |
update statutory_documents CESSATION OF ELIZABETH MOORE AS A PSC |
| 2020-02-12 |
update statutory_documents CESSATION OF JONATHAN RICHARD MOORE AS A PSC |
| 2020-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 2018-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MOORE |
| 2018-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN RICHARD MOORE |
| 2018-04-25 |
update statutory_documents CESSATION OF BOSTON FIDUCIARY MANAGEMENT LIMITED AS A PSC |
| 2018-04-25 |
update statutory_documents CESSATION OF BOSTON TRUST COMPANY LIMITED AS A PSC |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRISPIN LATYMER |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANISLAS YASSUKOVICH |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 2017-01-07 |
delete company_previous_name HEARTCHECK LIMITED |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2015-10-07 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-16 |
update statutory_documents 02/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-07 |
delete address 1 FINSBURY CIRCUS LONDON LONDON ENGLAND EC2M 7SH |
| 2014-10-07 |
insert address 1 FINSBURY CIRCUS LONDON LONDON EC2M 7SH |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-10-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-09 |
update statutory_documents 02/09/14 FULL LIST |
| 2014-08-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
| 2013-11-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents 02/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-23 |
delete sic_code 6712 - Security broking & fund management |
| 2013-06-23 |
insert sic_code 64302 - Activities of unit trusts |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
| 2013-06-23 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-20 |
update statutory_documents 02/09/12 FULL LIST |
| 2011-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-18 |
update statutory_documents 02/09/11 FULL LIST |
| 2011-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2011 FROM
ONE ST PAUL'S CHURCHYARD
LONDON
EC4M 8SH |
| 2010-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-15 |
update statutory_documents 02/09/10 FULL LIST |
| 2009-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-23 |
update statutory_documents 02/09/09 FULL LIST |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HASMUKH PRABHUDAS MANEK / 15/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYESH MANEK / 15/10/2009 |
| 2009-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HASMUKH PRABHUDAS MANEK / 15/10/2009 |
| 2009-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-21 |
update statutory_documents RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-03 |
update statutory_documents RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 2005-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-01 |
update statutory_documents RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 2003-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-29 |
update statutory_documents RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 2003-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-18 |
update statutory_documents RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 2001-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-11 |
update statutory_documents RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-27 |
update statutory_documents RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 1999-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-02 |
update statutory_documents RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
| 1999-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-14 |
update statutory_documents RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS |
| 1998-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-09 |
update statutory_documents SHARES 30/09/97 |
| 1997-10-06 |
update statutory_documents RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
| 1997-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-06 |
update statutory_documents COMPANY NAME CHANGED
HEARTCHECK LIMITED
CERTIFICATE ISSUED ON 09/12/96 |
| 1996-12-06 |
update statutory_documents ADOPT MEM AND ARTS 31/10/96 |
| 1996-11-21 |
update statutory_documents £ NC 1000/1000000
31/10/96 |
| 1996-11-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 1996-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/96 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1996-11-21 |
update statutory_documents NC INC ALREADY ADJUSTED 31/10/96 |
| 1996-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |