PETER HAMBRO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Termination of appointment of Thomas Bernard Manning Holcroft as a director on 2024-12-31 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/01/2423 January 2024 | Registered office address changed from 15 Belgrave Square London SW1X 8PS England to Old Heads Farm Botmoor Way Chaddleworth Newbury RG20 7EU on 2024-01-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 11/09/2311 September 2023 | Register inspection address has been changed to 15 Belgrave Square London SW1X 8PS |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/10/218 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 30/07/1930 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/07/198 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 12/06/1812 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 07/08/177 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 11 GROSVENOR PLACE BELGRAVIA LONDON SW1X 7HH |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, SECRETARY AMANDA WHALLEY |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 23/06/1623 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 17/06/1517 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 12/06/1412 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES PERCIVAL HAMBRO / 31/05/2013 |
| 05/06/135 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 21/05/1221 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES PERCIVAL HAMBRO / 28/02/2012 |
| 06/02/126 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAVEL MASLOVSKY |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO PERCIVAL HAMBRO / 08/12/2011 |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, SECRETARY ANNA SUBCZYNSKA-SAMBERGER |
| 20/05/1120 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/05/1120 May 2011 | SECRETARY APPOINTED MS AMANDA WHALLEY |
| 09/03/119 March 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEO PERCIVAL HAMBRO / 04/10/2010 |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, SECRETARY HEATHER WILLIAMS |
| 29/06/1029 June 2010 | SECRETARY APPOINTED ANNA KAROLINA SUBCZYNSKA-SAMBERGER |
| 09/06/109 June 2010 | CURREXT FROM 21/10/2010 TO 31/12/2010 |
| 06/05/106 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 21/10/09 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAVEL ALEXEIVICH MASLOVSKY / 01/01/2010 |
| 23/02/1023 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAVEL ALEXEIVICH MASLOVSKY / 01/01/2010 |
| 06/05/096 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 21/10/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP LEATHAM |
| 14/08/0814 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 21/10/07 |
| 05/08/085 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER WILLIAMS / 31/07/2008 |
| 22/07/0822 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAVEL MASLOVSKY / 12/07/2008 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED THOMAS BERNARD MANNING HOLCROFT |
| 19/02/0819 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0724 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 21/10/06 |
| 13/08/0713 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0618 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 21/10/05 |
| 18/08/0618 August 2006 | S386 DISP APP AUDS 08/08/06 |
| 18/08/0618 August 2006 | S366A DISP HOLDING AGM 08/08/06 |
| 15/05/0615 May 2006 | SECRETARY RESIGNED |
| 15/05/0615 May 2006 | NEW SECRETARY APPOINTED |
| 20/04/0620 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/03/0620 March 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS; AMEND |
| 15/12/0515 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/12/0515 December 2005 | NC INC ALREADY ADJUSTED 24/10/05 |
| 15/12/0515 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0515 December 2005 | NC INC ALREADY ADJUSTED 24/10/05 |
| 15/12/0515 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/0514 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/12/0514 December 2005 | NC INC ALREADY ADJUSTED 24/10/05 |
| 14/12/0514 December 2005 | 37500 @ £1 19/10/05 |
| 14/12/0514 December 2005 | SUBDIVIDE SHARES 19/10/05 |
| 14/12/0514 December 2005 | £ NC 550000/50000 19/10/05 |
| 14/12/0514 December 2005 | NC INC ALREADY ADJUSTED 19/10/05 |
| 14/12/0514 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0514 December 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS; AMEND |
| 14/12/0514 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/0514 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/0514 December 2005 | NC DEC ALREADY ADJUSTED 19/10/05 |
| 14/12/0514 December 2005 | £ NC 50500/52000 24/10/ |
| 14/12/0514 December 2005 | £ NC 50000/50500 19/10/ |
| 16/11/0516 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/051 November 2005 | CONSO 19/10/05 |
| 01/11/051 November 2005 | S-DIV 19/10/05 |
| 01/11/051 November 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 21/10/05 |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/10/0521 October 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 21/10/0521 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0521 October 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 7 ECCLESTON STREET BELGRAVIA LONDON SW1W 9LX |
| 23/02/0523 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | £ SR 500000@1 01/01/02 |
| 01/08/021 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/02/027 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 01/10/011 October 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 30/04/0130 April 2001 | NEW SECRETARY APPOINTED |
| 30/04/0130 April 2001 | SECRETARY RESIGNED |
| 02/04/012 April 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 2ND FLOOR ST GEORGES HOUSE 15 HANOVER SQUARE LONDON W1R 0HE |
| 13/02/0113 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 01/02/001 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 01/09/981 September 1998 | AUDITOR'S RESIGNATION |
| 05/03/985 March 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/9711 December 1997 | REGISTERED OFFICE CHANGED ON 11/12/97 FROM: C/O ARTHUR C.HEYWARD & CO AVON HOUSE 360-366 OXFORD STREET LONDON W1N 9HA |
| 10/09/9710 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/04/9610 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/961 March 1996 | RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/05/952 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/952 May 1995 | ADOPT MEM AND ARTS 20/03/95 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS |
| 12/12/9012 December 1990 | ALTER MEM AND ARTS 05/12/90 |
| 12/12/9012 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/9026 June 1990 | AUDITORS' STATEMENT |
| 26/06/9026 June 1990 | AUDITORS' REPORT |
| 26/06/9026 June 1990 | BALANCE SHEET |
| 26/06/9026 June 1990 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 26/06/9026 June 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/06/90 |
| 26/06/9026 June 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 26/06/9026 June 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 26/06/9026 June 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/06/9022 June 1990 | VARYING SHARE RIGHTS AND NAMES 10/05/90 |
| 22/06/9022 June 1990 | NC INC ALREADY ADJUSTED 10/05/90 |
| 31/05/9031 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/05/901 May 1990 | NEW DIRECTOR APPOINTED |
| 25/04/9025 April 1990 | NEW DIRECTOR APPOINTED |
| 17/04/9017 April 1990 | REGISTERED OFFICE CHANGED ON 17/04/90 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT |
| 17/04/9017 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/04/9017 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/909 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/909 February 1990 | REGISTERED OFFICE CHANGED ON 09/02/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 30/01/9030 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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