ROBERT STEPHEN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 14/04/2514 April 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 09/01/259 January 2025 | Current accounting period extended from 2024-12-31 to 2025-01-31 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 29/01/2429 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 24/07/2324 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/07/2310 July 2023 | Memorandum and Articles of Association |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Resolutions |
| 03/07/233 July 2023 | Statement of company's objects |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 14/05/1514 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR TIMOTHY EDWARD CULLEN |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICK CAMPBELL |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CAMPBELL |
| 29/04/1529 April 2015 | SECRETARY APPOINTED MR TIMOTHY EDWARD CULLEN |
| 29/10/1429 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 08/05/148 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/10/1316 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/10/129 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 07/03/127 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/10/1119 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 12/01/2011 |
| 26/10/1026 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 20/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN RUBIN OBE / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH RUBIN / 20/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED MR PATRICK JAMES CAMPBELL |
| 20/10/0820 October 2008 | ADOPT ARTICLES 02/10/2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | SECRETARY RESIGNED |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/09/0315 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | COMPANY NAME CHANGED PENTLAND INVESTMENTS LIMITED CERTIFICATE ISSUED ON 09/12/02 |
| 01/08/021 August 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: PENTLAND CENTRE LAKESIDE SQUIRES LANE LONDON N3 2QL |
| 24/06/0224 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 24/01/9924 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/12/98 |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/09/9823 September 1998 | AUDITOR'S RESIGNATION |
| 25/06/9825 June 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/07/974 July 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/06/9424 June 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 22/12/9322 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/08/918 August 1991 | RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS |
| 03/03/913 March 1991 | DIRECTOR RESIGNED |
| 10/07/9010 July 1990 | NEW DIRECTOR APPOINTED |
| 10/07/9010 July 1990 | NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | COMPANY NAME CHANGED PENTLAND INVESTMENT LIMITED CERTIFICATE ISSUED ON 20/06/90 |
| 13/06/9013 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/06/9013 June 1990 | NEW SECRETARY APPOINTED |
| 13/06/9013 June 1990 | NEW DIRECTOR APPOINTED |
| 12/06/9012 June 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/9025 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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