RICHARDSON HOSKEN HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 51 LIME STREET LONDON EC3M 7DQ |
| 11/10/1811 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 11/10/1811 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/10/1811 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 21/09/1821 September 2018 | STATEMENT BY DIRECTORS |
| 21/09/1821 September 2018 | SOLVENCY STATEMENT DATED 20/09/18 |
| 21/09/1821 September 2018 | REDUCE ISSUED CAPITAL 20/09/2016 |
| 21/09/1821 September 2018 | 21/09/18 STATEMENT OF CAPITAL GBP 1 |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MRS ROSEMARY HAZEL HAMMOND-WEST |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER GOODINGE |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HEW WALLINGER GOODINGE / 11/06/2018 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HEW WALLINGER GOODINGE / 09/07/2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 28/07/1628 July 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 526062 |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR PEEL |
| 25/07/1625 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED DR MICHAEL JOHN CHERRY |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD |
| 07/09/157 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/08/1414 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1321 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/09/1210 September 2012 | SECRETARY APPOINTED ALISTAIR CHARLES PEEL |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/08/1210 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/09/1029 September 2010 | CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 29/09/1029 September 2010 | CORPORATE DIRECTOR APPOINTED WILLIS CORPORATE DIRECTOR SERVICES LIMITED |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BRYANT |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT |
| 18/08/1018 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED SHAUN KEVIN BRYANT |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED STEPHEN WOOD |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIS CORPORATE DIRECTOR SERVICES LIMITED |
| 02/09/092 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM TEN TRINITY SQUARE LONDON EC3P 3AX |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/09/056 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | NEW SECRETARY APPOINTED |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 16 ST HELENS PLACE LONDON EC3A 6DF |
| 02/03/052 March 2005 | SECRETARY RESIGNED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 26/01/0326 January 2003 | REGISTERED OFFICE CHANGED ON 26/01/03 FROM: 325-331 HIGH ROAD ILFORD ESSEX IG1 1UJ |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/021 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED |
| 17/12/0117 December 2001 | SECRETARY RESIGNED |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED |
| 11/01/9911 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | DIRECTOR RESIGNED |
| 28/02/9728 February 1997 | SECRETARY RESIGNED |
| 28/02/9728 February 1997 | NEW SECRETARY APPOINTED |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | CONSENT TO RESOLUTION 290895 |
| 29/04/9629 April 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 19/01/9619 January 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/08/95 |
| 19/01/9619 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/9619 January 1996 | ALTER MEM AND ARTS 20/12/95 |
| 19/01/9619 January 1996 | ADOPT MEM AND ARTS 29/08/95 |
| 19/01/9619 January 1996 | NC INC ALREADY ADJUSTED 29/08/95 |
| 19/01/9619 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/95 |
| 15/01/9615 January 1996 | £ SR 100000@1 31/12/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | £ NC 700000/1200000 31/08/95 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS |
| 14/09/9414 September 1994 | NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 19/07/9419 July 1994 | DIRECTOR RESIGNED |
| 19/07/9419 July 1994 | DIRECTOR RESIGNED |
| 12/06/9412 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 02/02/942 February 1994 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED |
| 06/10/936 October 1993 | DIRECTOR RESIGNED |
| 29/09/9329 September 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/09/9329 September 1993 | RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS |
| 17/09/9317 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 20/08/9320 August 1993 | DIRECTOR RESIGNED |
| 11/11/9211 November 1992 | RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | DIRECTOR RESIGNED |
| 06/07/926 July 1992 | £ NC 600000/700000 31/03/92 |
| 06/07/926 July 1992 | ADOPT MEM AND ARTS 31/03/92 |
| 06/07/926 July 1992 | NC INC ALREADY ADJUSTED 31/03/92 |
| 09/04/929 April 1992 | DIRECTOR RESIGNED |
| 28/11/9128 November 1991 | RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | £ NC 502790/600000 23/10/91 |
| 30/10/9130 October 1991 | NC INC ALREADY ADJUSTED 23/10/91 |
| 28/08/9128 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 01/02/901 February 1990 | RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 10/02/8910 February 1989 | RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 28/11/8828 November 1988 | SHARES AGREEMENT OTC |
| 28/11/8828 November 1988 | SHARES AGREEMENT OTC |
| 10/11/8810 November 1988 | WD 27/10/88 AD 14/10/88--------- £ SI 22623@1=22623 £ IC 480167/502790 |
| 31/10/8831 October 1988 | WD 17/10/88 AD 12/07/88--------- £ SI 167265@1=167265 £ IC 312902/480167 |
| 31/10/8831 October 1988 | WD 17/10/88 AD 12/07/88--------- £ SI 7545@1=7545 £ IC 305357/312902 |
| 03/10/883 October 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/88 |
| 03/10/883 October 1988 | £2200 12/07/88 |
| 13/09/8813 September 1988 | £ NC 305357/600000 |
| 13/09/8813 September 1988 | CONVE |
| 08/09/888 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/8823 June 1988 | NEW DIRECTOR APPOINTED |
| 10/05/8810 May 1988 | NEW DIRECTOR APPOINTED |
| 16/02/8816 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 24/01/8824 January 1988 | RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 16/08/8716 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/02/8725 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 26/01/8726 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/8620 December 1986 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
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