J O HAMBRO ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/1420 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/11/1412 November 2014 | PREVSHO FROM 31/12/2014 TO 30/09/2014 |
| 23/07/1423 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED DAVID MORGAN |
| 10/07/1310 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/1318 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 25/11/1125 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MARSH |
| 23/08/1023 August 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED DAVID FRANK CHAPLIN |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCKLIN |
| 31/03/1031 March 2010 | SECRETARY APPOINTED LUCY KATE TAVENER |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED HUGH JOHN GROOTENHUIS |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED IAN DE BURGH MARSH |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY HANNAH MARSHALL |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BALNIEL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORD BALNIEL / 08/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER ANDERSON / 08/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER MAVOURN FRANCKLIN / 08/10/2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0915 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/09 FROM: GISTERED OFFICE CHANGED ON 15/07/2009 FROM 21 ST JAMES'S SQUARE LONDON SW1Y 4HB |
| 15/06/0915 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW STEEL |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HAMBRO |
| 09/02/099 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/07/0824 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/08 FROM: GISTERED OFFICE CHANGED ON 24/07/2008 FROM 21 ST JAMESS SQUARE LONDON SW1Y 4HB |
| 24/07/0824 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/07/0824 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | AUDITOR'S RESIGNATION |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/09/0117 September 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | NEW SECRETARY APPOINTED |
| 14/09/0014 September 2000 | SECRETARY RESIGNED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/0014 September 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: G OFFICE CHANGED 14/09/00 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 14/09/0014 September 2000 | S80A AUTH TO ALLOT SEC 08/09/00 |
| 25/07/0025 July 2000 | COMPANY NAME CHANGED CHARCO 843 LIMITED CERTIFICATE ISSUED ON 25/07/00 |
| 06/07/006 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company