ROBERT WALTERS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 18/07/2418 July 2024 | Full accounts made up to 2023-12-31 |
| 22/08/2322 August 2023 | Appointment of Mr Adam James Mcdonnell as a director on 2023-08-22 |
| 22/08/2322 August 2023 | Termination of appointment of Alan Robert Bannatyne as a director on 2023-08-22 |
| 10/08/2310 August 2023 | Full accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 19/07/2119 July 2021 | Full accounts made up to 2020-12-31 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 29/10/1929 October 2019 | SECRETARY APPOINTED MR RICHARD JOHN HARRIS |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, SECRETARY ALAN BANNATYNE |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES DAUBENEY |
| 15/03/1915 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020037680005 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR RICHARD JOHN HARRIS |
| 07/08/157 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/07/1431 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/07/1330 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1215 August 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 15/08/1215 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 55 STRAND LONDON WC2N 5WR |
| 25/07/1125 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/08/1011 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 11/08/1011 August 2010 | SAIL ADDRESS CREATED |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PHILIP DAUBENEY / 19/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT BANNATYNE / 19/07/2010 |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ROBERT BANNATYNE / 19/07/2010 |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/10/0910 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT WALTERS |
| 06/08/096 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR RUSSELL TENZER |
| 05/08/095 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES DAUBENEY / 29/07/2009 |
| 05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES DAUBENEY / 05/08/2009 |
| 08/05/098 May 2009 | ADOPT ARTICLES 09/04/2009 |
| 06/05/096 May 2009 | COMPANY NAME CHANGED ROBERT WALTERS OPERATIONS LIMITED CERTIFICATE ISSUED ON 06/05/09 |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS |
| 14/05/0714 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/10/015 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 55 STRAND LONDON WC2N 5LR |
| 07/08/017 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: 25 BEDFORD STREET LONDON WC2E 9HP |
| 22/08/0022 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 15/06/0015 June 2000 | COMPANY NAME CHANGED ROBERT WALTERS LIMITED CERTIFICATE ISSUED ON 15/06/00 |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | SECRETARY RESIGNED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/08/994 August 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/08/994 August 1999 | ALTER MEM AND ARTS 14/07/99 |
| 04/08/994 August 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 22/05/9922 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 04/02/994 February 1999 | ADOPT MEM AND ARTS 26/01/99 |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | INTERIM ACCOUNTS MADE UP TO 30/06/98 |
| 10/12/9810 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9810 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/9825 November 1998 | REDUCTION OF ISSUED CAPITAL |
| 25/11/9825 November 1998 | REDUCTION OF CAP/SCHEME ARRNM'T |
| 05/11/985 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/985 November 1998 | ALTER MEM AND ARTS 28/10/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 19/07/98; BULK LIST AVAILABLE SEPARATELY |
| 22/05/9822 May 1998 | ALLOT EQUITY SHARES 29/04/98 |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 31/10/9731 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 17/10/9717 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9722 August 1997 | RETURN MADE UP TO 19/07/97; BULK LIST AVAILABLE SEPARATELY |
| 16/06/9716 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/05/97 |
| 27/01/9727 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9727 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9618 August 1996 | DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | ALTER MEM AND ARTS 17/07/96 |
| 31/07/9631 July 1996 | CONVE 16/07/96 |
| 31/07/9631 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/96 |
| 31/07/9631 July 1996 | NC INC ALREADY ADJUSTED 12/07/96 |
| 31/07/9631 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/9631 July 1996 | £ NC 1410294/2410294 12/07/96 |
| 23/07/9623 July 1996 | S-DIV CONVE 09/07/96 |
| 23/07/9623 July 1996 | LISTING OF PARTICULARS |
| 23/07/9623 July 1996 | £ SR 175000@1 30/06/96 |
| 12/07/9612 July 1996 | VARYING SHARE RIGHTS AND NAMES 09/07/96 |
| 12/07/9612 July 1996 | SUB DIV/CONVERS 09/07/96 |
| 11/07/9611 July 1996 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/07/9611 July 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 11/07/9611 July 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 11/07/9611 July 1996 | BALANCE SHEET |
| 11/07/9611 July 1996 | AUDITORS' STATEMENT |
| 11/07/9611 July 1996 | AUDITORS' REPORT |
| 11/07/9611 July 1996 | ALTER MEM AND ARTS 09/07/96 |
| 04/07/964 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9625 June 1996 | REGISTERED OFFICE CHANGED ON 25/06/96 FROM: 3RD FLOOR PALLADIUM HOUSE 1/4 ARGYLL STREET LONDON W1V 2LD |
| 25/06/9625 June 1996 | SECRETARY RESIGNED |
| 25/06/9625 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 08/06/968 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS |
| 29/11/9429 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/9421 September 1994 | ALTER MEM AND ARTS 19/04/94 |
| 04/09/944 September 1994 | £ SR 100000@1 30/06/93 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 07/07/947 July 1994 | ALTER MEM AND ARTS 19/04/94 |
| 03/07/943 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 03/07/943 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 27/06/9427 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/9421 June 1994 | SHARES 13/04/94 |
| 09/06/949 June 1994 | ALTER MEM AND ARTS 19/04/94 |
| 09/06/949 June 1994 | CONSENT SHARES 19/04/94 |
| 10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | £ IC 257393/255015 08/11/93 £ SR [email protected]=2378 |
| 20/01/9420 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/9418 January 1994 | ALTER MEM AND ARTS 17/12/93 |
| 11/01/9411 January 1994 | 5283 + 18500 10P SHS 08/11/93 |
| 07/01/947 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9328 September 1993 | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 05/09/935 September 1993 | DIRECTOR RESIGNED |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED |
| 04/06/934 June 1993 | P.O.S 19/04/93 |
| 04/06/934 June 1993 | VARYING SHARE RIGHTS AND NAMES 19/04/93 |
| 04/06/934 June 1993 | £ IC 596137/594895 19/04/93 £ SR [email protected]=1242 |
| 15/12/9215 December 1992 | £ IC 601139/600854 30/09/92 £ SR [email protected]=285 |
| 15/12/9215 December 1992 | £ IC 600854/596137 30/10/92 £ SR [email protected]=4717 |
| 15/12/9215 December 1992 | £ IC 610884/601139 07/09/92 £ SR [email protected]=9745 |
| 24/11/9224 November 1992 | 47176 10 SHS 16/10/92 |
| 24/11/9224 November 1992 | 70765 & 4285 10 SHS 07/09/92 |
| 24/11/9224 November 1992 | 22400 & 2857 10 SHS 07/09/92 |
| 11/11/9211 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/925 November 1992 | ALTER MEM AND ARTS 18/10/92 |
| 02/11/922 November 1992 | DIRECTOR RESIGNED |
| 29/10/9229 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 29/10/9229 October 1992 | NEW DIRECTOR APPOINTED |
| 02/09/922 September 1992 | DIRECTOR RESIGNED |
| 21/08/9221 August 1992 | RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/924 February 1992 | NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 15/04/9115 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 25/03/9125 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9012 December 1990 | DIRECTOR RESIGNED |
| 21/08/9021 August 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 09/08/909 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/909 August 1990 | NEW DIRECTOR APPOINTED |
| 10/01/9010 January 1990 | NEW DIRECTOR APPOINTED |
| 08/01/908 January 1990 | DIRECTOR RESIGNED |
| 04/01/904 January 1990 | VARYING SHARE RIGHTS AND NAMES 18/12/89 |
| 04/01/904 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/8918 December 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/89 |
| 18/12/8918 December 1989 | NC INC ALREADY ADJUSTED 29/11/89 |
| 29/11/8929 November 1989 | SUB-DIVISION OF SHARES 15/08/89 |
| 11/10/8911 October 1989 | NEW DIRECTOR APPOINTED |
| 05/09/895 September 1989 | S-DIV |
| 20/07/8920 July 1989 | REGISTERED OFFICE CHANGED ON 20/07/89 FROM: 70-71 NEW BOND STREET LONDON W1Y 9DE |
| 19/05/8919 May 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 23/09/8823 September 1988 | WD 16/09/88 AD 01/09/88--------- PREMIUM £ SI 450@1=450 £ IC 110/560 |
| 16/09/8816 September 1988 | NEW DIRECTOR APPOINTED |
| 08/08/888 August 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 |
| 08/08/888 August 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | EXEMPTION FROM APPOINTING AUDITORS 140688 |
| 25/07/8825 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 27/06/8827 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 23/10/8723 October 1987 | NC INC ALREADY ADJUSTED |
| 23/10/8723 October 1987 | £ NC 100/100000 08/10 |
| 23/10/8723 October 1987 | WD 14/10/87 AD 01/09/87--------- PREMIUM £ SI 10@1=10 £ IC 100/110 |
| 27/07/8727 July 1987 | ADOPT MEM AND ARTS 190687 |
| 28/05/8728 May 1987 | REGISTERED OFFICE CHANGED ON 28/05/87 FROM: 29 DERING STREET LONDON W1R 9AA |
| 24/03/8724 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/8711 March 1987 | COMPANY NAME CHANGED ROBERT WALTERS ASSOCIATES LIMITE D CERTIFICATE ISSUED ON 11/03/87 |
| 22/05/8622 May 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 25/03/8625 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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