ROBERT FLEMING HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/07/144 July 2014 | DECLARATION OF SOLVENCY |
| 04/07/144 July 2014 | SPECIAL RESOLUTION TO WIND UP |
| 04/07/144 July 2014 | SPECIAL RESOLUTION TO WIND UP |
| 04/07/144 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN LYALL |
| 21/05/1421 May 2014 | SOLVENCY STATEMENT DATED 12/05/14 |
| 21/05/1421 May 2014 | STATEMENT BY DIRECTORS |
| 21/05/1421 May 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 1000 |
| 21/05/1421 May 2014 | REDUCE ISSUED CAPITAL 12/05/2014 |
| 14/05/1414 May 2014 | ADOPT ARTICLES 12/05/2014 |
| 14/05/1414 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR APPOINTED STEPHEN MICHAEL WHITE |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COLLETT |
| 22/11/1222 November 2012 | 01/08/10 FULL LIST AMEND |
| 22/11/1222 November 2012 | 01/08/11 FULL LIST AMEND |
| 20/11/1220 November 2012 | 01/08/12 FULL LIST AMEND |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/08/128 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 07/07/127 July 2012 | REGISTERED OFFICE CHANGED ON 07/07/2012 FROM 25 BANK STREET CANARY WHARF LONDON E14 5JP UNITED KINGDOM |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AJ UNITED KINGDOM |
| 06/07/126 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN DAVID COLLETT / 16/02/2012 |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012 |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 02/08/102 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 01/08/2010 |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 10 ALDERMANBURY LONDON EC2V 7RF |
| 12/10/0912 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | SECRETARY'S PARTICULARS J.P. MORGAN SECRETARIES (UK) LIMITED |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/08/088 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED NIGEL JOHN DAVID COLLETT |
| 01/05/081 May 2008 | DIRECTOR RESIGNED WILLIAM BETHELL |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 06/12/036 December 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/07/0315 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 08/06/038 June 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | AUDITOR'S RESIGNATION |
| 21/11/0221 November 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 02/02/022 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 08/01/028 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 29/08/0129 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0129 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | LOCATION OF REGISTER OF MEMBERS |
| 29/08/0129 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/018 July 2001 | NEW SECRETARY APPOINTED |
| 08/07/018 July 2001 | SECRETARY RESIGNED |
| 06/07/016 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | AUDITOR'S RESIGNATION |
| 23/11/0023 November 2000 | AUDITOR'S RESIGNATION |
| 20/11/0020 November 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | RETURN MADE UP TO 16/08/00; BULK LIST AVAILABLE SEPARATELY |
| 09/10/009 October 2000 | AUDITOR'S RESIGNATION |
| 09/10/009 October 2000 | AUDITOR'S RESIGNATION |
| 06/09/006 September 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: G OFFICE CHANGED 06/09/00 25 COPTHALL AVENUE LONDON EC2R 7DR |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 02/05/002 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | REGISTERED OFFICE CHANGED ON 08/03/00 FROM: G OFFICE CHANGED 08/03/00 25 COPTHALL AVENUE LONDON EC2R 7BP |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/9913 December 1999 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/992 November 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9929 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/01/99 |
| 20/01/9920 January 1999 | � NC 45000000/50000000 14/01/99 |
| 20/01/9920 January 1999 | NC INC ALREADY ADJUSTED 14/01/99 |
| 22/10/9822 October 1998 | NEW SECRETARY APPOINTED |
| 22/10/9822 October 1998 | SECRETARY RESIGNED |
| 11/09/9811 September 1998 | RETURN MADE UP TO 16/08/98; BULK LIST AVAILABLE SEPARATELY |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | RETURN MADE UP TO 16/08/97; BULK LIST AVAILABLE SEPARATELY |
| 12/08/9712 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9725 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9610 October 1996 | RETURN MADE UP TO 16/08/96; BULK LIST AVAILABLE SEPARATELY |
| 02/10/962 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/962 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/962 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/962 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9625 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 20/06/9620 June 1996 | DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | DIRECTOR RESIGNED |
| 19/04/9619 April 1996 | NEW SECRETARY APPOINTED |
| 15/04/9615 April 1996 | SECRETARY RESIGNED |
| 15/04/9615 April 1996 | DIRECTOR RESIGNED |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 14/04/9614 April 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9515 September 1995 | RETURN MADE UP TO 16/08/95; BULK LIST AVAILABLE SEPARATELY |
| 11/07/9511 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 30/06/9530 June 1995 | SECRETARY RESIGNED |
| 30/06/9530 June 1995 | NEW SECRETARY APPOINTED |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 25/10/9425 October 1994 | CAPIT �26462100 28/07/94 |
| 25/10/9425 October 1994 | NC INC ALREADY ADJUSTED 28/07/94 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS |
| 15/08/9415 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/944 August 1994 | DIRECTOR RESIGNED |
| 04/08/944 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 25/07/9425 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9425 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9430 June 1994 | NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 11/12/9311 December 1993 | DIRECTOR RESIGNED |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 07/10/937 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | RETURN MADE UP TO 16/08/93; BULK LIST AVAILABLE SEPARATELY |
| 27/08/9327 August 1993 | RE SHARE OPTION SCHEME 29/07/93 |
| 27/08/9327 August 1993 | SHARE OP SCH 1992 30/07/92 |
| 27/08/9327 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/9223 October 1992 | NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | RETURN MADE UP TO 16/08/92; BULK LIST AVAILABLE SEPARATELY |
| 18/09/9218 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | DIRECTOR RESIGNED |
| 19/09/9119 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/9119 September 1991 | ALTER MEM AND ARTS 25/07/91 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/05/912 May 1991 | NEW DIRECTOR APPOINTED |
| 02/05/912 May 1991 | DIRECTOR RESIGNED |
| 29/01/9129 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 16/08/90; BULK LIST AVAILABLE SEPARATELY |
| 05/10/905 October 1990 | DIRECTOR RESIGNED |
| 05/10/905 October 1990 | DIRECTOR RESIGNED |
| 05/06/905 June 1990 | NEW DIRECTOR APPOINTED |
| 22/05/9022 May 1990 | DIRECTOR RESIGNED |
| 06/03/906 March 1990 | RETURN MADE UP TO 17/08/89; BULK LIST AVAILABLE SEPARATELY |
| 01/03/901 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 04/07/894 July 1989 | DIRECTOR RESIGNED |
| 20/02/8920 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 18/08/88; BULK LIST AVAILABLE SEPARATELY |
| 11/10/8811 October 1988 | DIRECTOR RESIGNED |
| 28/09/8828 September 1988 | WD 22/09/88 AD 15/09/88--------- PREMIUM � SI [email protected]=13856 |
| 19/08/8819 August 1988 | WD 11/07/88 AD 05/07/88--------- PREMIUM � SI [email protected]=3253 |
| 06/07/886 July 1988 | WD 31/05/88 AD 31/03/88--------- PREMIUM � SI [email protected]=1118 |
| 15/06/8815 June 1988 | WD 10/05/88 AD 31/03/88--------- PREMIUM � SI [email protected]=13000 |
| 18/05/8818 May 1988 | NEW DIRECTOR APPOINTED |
| 18/05/8818 May 1988 | NEW DIRECTOR APPOINTED |
| 15/04/8815 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/03/8818 March 1988 | VARYING SHARE RIGHTS AND NAMES 070887 |
| 14/03/8814 March 1988 | WD 11/02/88 AD 28/01/88--------- PREMIUM � SI [email protected]=166 |
| 15/02/8815 February 1988 | WD 18/01/88 AD 30/11/87--------- PREMIUM � SI [email protected]=3103 |
| 04/12/874 December 1987 | WD 16/11/87 AD 30/07/87--------- PREMIUM � SI 510@1=510 |
| 04/12/874 December 1987 | WD 16/11/87 AD 01/10/87--------- PREMIUM � SI [email protected]=23134 |
| 18/11/8718 November 1987 | DIRECTOR RESIGNED |
| 28/10/8728 October 1987 | RETURN MADE UP TO 18/08/87; BULK LIST AVAILABLE SEPARATELY |
| 28/10/8728 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 02/05/872 May 1987 | NEW DIRECTOR APPOINTED |
| 11/11/8611 November 1986 | RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS |
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