R N HAMBRO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 04/03/244 March 2024 | Certificate of change of name |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-08 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Registered office address changed from Fifth Floor No 111 Buckingham Palace Road London England SW1W 0SR to 21 Maplestead Road Dagenham Essex RM9 4XL on 2021-06-23 |
| 23/06/2123 June 2021 | Termination of appointment of Emily Moseley as a secretary on 2021-06-23 |
| 01/01/211 January 2021 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | SAIL ADDRESS CHANGED FROM: 8 GREENCOAT PLACE LONDON SW1P 1PL ENGLAND |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 8 GREENCOAT PLACE LONDON SW1P 1PL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, SECRETARY ELIZA LAWSON |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 14/09/1714 September 2017 | SAIL ADDRESS CHANGED FROM: 21 DARTMOUTH STREET LONDON SW1H 9BP ENGLAND |
| 11/09/1711 September 2017 | SECRETARY APPOINTED EMILY MOSELEY |
| 05/09/175 September 2017 | |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, SECRETARY NICOLA MARCHANT |
| 26/04/1726 April 2017 | SECRETARY APPOINTED ELIZA LAWSON |
| 18/04/1718 April 2017 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM 1 QUEEN ANNE'S GATE BUILDING 21 DARTMOUTH STREET LONDON SW1H 9BP |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 19/09/1619 September 2016 | SAIL ADDRESS CHANGED FROM: 21 1 QUEEN ANNE'S GATE BUILDING 21 DARTMOUTH STREET LONDON SW1H 9BP ENGLAND |
| 16/09/1616 September 2016 | SAIL ADDRESS CHANGED FROM: 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM |
| 15/09/1615 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM REG PSC |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/10/156 October 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 16/09/1516 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA MARCHANT / 13/11/2014 |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT NICHOLAS HAMBRO / 13/11/2014 |
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 19 BUCKINGHAM GATE LONDON SW1E 6LB |
| 27/10/1427 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 27/10/1427 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/10/1427 October 2014 | SAIL ADDRESS CREATED |
| 23/10/1423 October 2014 | SECRETARY APPOINTED NICOLA MARCHANT |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, SECRETARY HOLLY DEARDEN |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, SECRETARY SANDRA LEIS |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/12/1316 December 2013 | SECRETARY APPOINTED HOLLY DEARDEN |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/09/1318 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | SECRETARY APPOINTED SANDRA LEIS |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, SECRETARY ANTOINETTE VOSS |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 118 NEW BOND STREET LONDON W1S 1EW |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/09/1211 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 13/09/1113 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/09/1017 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/09/098 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | SECRETARY APPOINTED ANTOINETTE VOSS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY THOMAS HOLCROFT |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 54 JERMYN STREET LONDON SW1Y 6LX |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/06/034 June 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/06/034 June 2003 | £ IC 4000000/3525000 23/05/03 £ SR 475000@1=475000 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 10 PARK PLACE LONDON SW1A 1LP |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | SHARES AGREEMENT OTC |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | NC INC ALREADY ADJUSTED 22/09/98 |
| 02/10/982 October 1998 | ADOPT MEM AND ARTS 22/09/98 |
| 02/10/982 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/98 |
| 02/10/982 October 1998 | £ NC 100/25000000 22/09/98 |
| 30/09/9830 September 1998 | COMPANY NAME CHANGED CHARCO 735 LIMITED CERTIFICATE ISSUED ON 30/09/98 |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | SECRETARY RESIGNED |
| 25/09/9825 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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