SINCLAIR ROBERTSON & CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 29/08/2429 August 2024 | Change of details for Mr Torquhil Francis Robertson as a person with significant control on 2024-08-20 |
| 29/08/2429 August 2024 | Director's details changed for Mr Torquhil Francis Robertson on 2024-08-20 |
| 23/12/2323 December 2023 | Compulsory strike-off action has been discontinued |
| 23/12/2323 December 2023 | Compulsory strike-off action has been discontinued |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 01/10/221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 06/08/206 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | DISS40 (DISS40(SOAD)) |
| 14/12/1914 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 09/09/169 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 08/10/158 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 25/08/1525 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 03/01/153 January 2015 | DISS40 (DISS40(SOAD)) |
| 31/12/1431 December 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 02/09/142 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE BIRKS / 01/09/2014 |
| 02/09/142 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/09/1324 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 07/09/137 September 2013 | DIRECTOR APPOINTED MS CLARE ISOBEL BIRKS |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/09/121 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 01/09/121 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TORQUHIL FRANCIS ROBERTSON / 18/08/2012 |
| 12/12/1112 December 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/08/1127 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH |
| 09/03/119 March 2011 | SECRETARY APPOINTED CLAIRE BIRKS |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 16/09/1016 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/09/1016 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
| 26/01/1026 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/09/0920 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/09/0818 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED |
| 22/10/0722 October 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0624 October 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 22 MELTON STREET LONDON NW1 2BW |
| 01/09/061 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/10/995 October 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9830 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | COMPANY NAME CHANGED RESIDUAL BROKER NO.2 LIMITED CERTIFICATE ISSUED ON 11/04/95 |
| 08/03/958 March 1995 | NC INC ALREADY ADJUSTED 13/12/94 |
| 08/03/958 March 1995 | £ NC 1000/1000000 13/12/94 |
| 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 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | REGISTERED OFFICE CHANGED ON 30/06/94 FROM: 401 ST.JOHN STREET LONDON EC1V 4LH |
| 01/11/931 November 1993 | RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS |
| 27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/12/927 December 1992 | RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/08/9213 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/922 July 1992 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 24/02/9224 February 1992 | COMPANY NAME CHANGED SEYMAC TWENTY LIMITED CERTIFICATE ISSUED ON 25/02/92 |
| 14/02/9214 February 1992 | ADOPT MEM AND ARTS 10/02/92 |
| 14/02/9214 February 1992 | REGISTERED OFFICE CHANGED ON 14/02/92 FROM: 51 QUARRY STREET GUILDFORD SURREY GU1 3UA |
| 06/02/926 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/926 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/9121 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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