HERITAGE INTERNATIONAL ASSURANCE SERVICES LTD
Non-Trading
General Information
NAME
HERITAGE INTERNATIONAL ASSURANCE SERVICES LTD
COMPANY NUMBER
02641839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/08/1991
(33 years and 2 months old)
WEBSITE
www.heritage-international.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
28/03/1996
11/05/2004
EQUITY MANAGEMENT & TRADING LTD
View all previous names
WILTSHIRE
SN1 3LS
Telephone: 01793862241
TPS: No
Heritage House
Eastcott Road
Swindon
Wiltshire
SN1 3LS
Telephone: 862241
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 14/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERITAGE INTERNATIONAL ASSURANCE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERITAGE INTERNATIONAL ASSURANCE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERITAGE INTERNATIONAL ASSURANCE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/1999 - Present (25 years and 2 months) Born in Oct 1961 (age: 63) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2016 - Present (8 years and 7 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/1991 - Present (33 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1228 |
View Report |
|
30/08/1991 - Present (33 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1227 |
View Report |
|
27/09/1991 - 01/04/1996 (4 years and 6 months) Born in Apr 1935 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 14/09/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Accounts filed |
| 09/09/2017 | New Confirmation Statement filed |
| 25/05/2017 | New Accounts filed |
| 29/03/2017 | New Confirmation Statement filed |
| 01/03/2017 | Alan Peter Lazar (900690323) has left the board |
| 04/09/2016 | New Accounts filed |
| 01/09/2016 | New Board Member Nina Petra Herms-Lazar (921318092) Appointed |
| 10/01/2016 | New Confirmation Statement filed |
| 29/09/2015 | New Accounts filed |
| 05/11/2014 | New Confirmation Statement filed |
| 16/05/2014 | New Accounts filed |
| 30/09/2013 | New Confirmation Statement filed |
| 13/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 01/10/2012 | New Confirmation Statement filed |
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