J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED

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Company Documents

DateDescription
14/03/2314 March 2023 Final Gazette dissolved via voluntary strike-off

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14/03/2314 March 2023 Final Gazette dissolved via voluntary strike-off

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18/01/2318 January 2023 Termination of appointment of Joanne Marjorie Hawkins as a secretary on 2022-12-22

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17/01/2317 January 2023 Termination of appointment of Deborah Ruth Page as a director on 2022-12-22

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17/01/2317 January 2023 Termination of appointment of Kathryn Ann Matthews as a director on 2022-12-22

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17/01/2317 January 2023 Termination of appointment of Sally Clare Collier as a director on 2022-12-22

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17/01/2317 January 2023 Termination of appointment of Christopher Mark Jones as a director on 2022-12-22

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16/01/2316 January 2023 Appointment of Mr Stephen Donald Lynn as a director on 2022-12-22

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16/01/2316 January 2023 Appointment of Mrs Alexandra Maria Altinger as a director on 2022-12-22

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13/09/2213 September 2022 Voluntary strike-off action has been suspended

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13/09/2213 September 2022 Voluntary strike-off action has been suspended

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19/01/2219 January 2022 Termination of appointment of James Kingsman Evans as a director on 2022-01-17

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14/12/2114 December 2021 Resolutions

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14/12/2114 December 2021

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14/12/2114 December 2021 Statement of capital on 2021-12-14

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14/12/2114 December 2021

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14/12/2114 December 2021 Resolutions

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13/12/2113 December 2021 Termination of appointment of Andrew James Fay as a director on 2021-12-10

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24/11/2124 November 2021 Full accounts made up to 2021-09-30

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09/11/219 November 2021 Second filing of Confirmation Statement dated 2017-06-13

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09/11/219 November 2021 Second filing of Confirmation Statement dated 2019-06-13

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09/11/219 November 2021 Second filing of Confirmation Statement dated 2018-06-13

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25/10/2125 October 2021 Termination of appointment of Nicholas Good as a director on 2021-04-01

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12/10/2112 October 2021 Appointment of Mr Nicholas Good as a director on 2021-04-01

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24/06/2124 June 2021 Confirmation statement made on 2021-06-13 with no updates

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13/06/1913 June 2019 13/06/19 Statement of Capital gbp 521440.28

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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15/05/1915 May 2019 CHANGE OF PARTICULARS FOR A PSC

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14/05/1914 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY CLARE COLLIER / 26/11/2018

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14/05/1914 May 2019 PSC'S CHANGE OF PARTICULARS / PENDAL UK LIMITED / 26/11/2018

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14/05/1914 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DARYL HAMBRO / 26/11/2018

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14/05/1914 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KINGSMAN EVANS / 26/11/2018

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14/05/1914 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN ANN MATTHEWS / 26/11/2018

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14/05/1914 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK JONES / 26/11/2018

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14/05/1914 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH RUTH PAGE / 26/11/2018

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19/03/1919 March 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB

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15/11/1815 November 2018 DIRECTOR APPOINTED MR CHRISTOPHER MARK JONES

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11/07/1811 July 2018 DIRECTOR APPOINTED MS SALLY CLARE COLLIER

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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14/06/1814 June 2018 Confirmation statement made on 2018-06-13 with updates

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11/06/1811 June 2018 PSC'S CHANGE OF PARTICULARS / BTIM UK LIMITED / 11/05/2018

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR MEREDITH BROOKS

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14/12/1714 December 2017 FULL ACCOUNTS MADE UP TO 30/09/17

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08/09/178 September 2017 SECRETARY APPOINTED MR MARK PURNELL

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08/09/178 September 2017 SECRETARY APPOINTED MS JOANNE MARJORIE HAWKINS

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BTIM UK LIMITED

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26/06/1726 June 2017 Confirmation statement made on 2017-06-13 with updates

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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16/06/1716 June 2017 APPOINTMENT TERMINATED, DIRECTOR LESLIE VANCE

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12/05/1712 May 2017 APPOINTMENT TERMINATED, SECRETARY RACHEL BUTLIN

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19/01/1719 January 2017 DIRECTOR APPOINTED MS KATHRYN ANN MATTHEWS

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19/01/1719 January 2017 APPOINTMENT TERMINATED, DIRECTOR GAVIN ROCHUSSEN

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05/12/165 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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02/11/162 November 2016 DIRECTOR APPOINTED MS MEREDITH JANE BROOKS

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02/11/162 November 2016 APPOINTMENT TERMINATED, DIRECTOR CAMERON WILLIAMSON

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02/11/162 November 2016 DIRECTOR APPOINTED MRS DEBORAH RUTH PAGE

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02/11/162 November 2016 DIRECTOR APPOINTED MR LESLIE WILSON VANCE

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02/11/162 November 2016 DIRECTOR APPOINTED MR JAMES KINGSMAN EVANS

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15/06/1615 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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28/04/1628 April 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BANNISTER

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31/12/1531 December 2015 ALTER ARTICLES 14/12/2015

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 30/09/15

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31/12/1531 December 2015 ARTICLES OF ASSOCIATION

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16/06/1516 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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10/12/1410 December 2014 FULL ACCOUNTS MADE UP TO 30/09/14

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19/06/1419 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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06/02/146 February 2014 DIRECTOR APPOINTED MR ANDREW JAMES FAY

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17/01/1417 January 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES EVANS

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12/12/1312 December 2013 FULL ACCOUNTS MADE UP TO 30/09/13

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08/08/138 August 2013 13/06/13 NO MEMBER LIST

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN BANNISTER / 01/05/2013

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12/12/1212 December 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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28/06/1228 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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13/02/1213 February 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/02/1213 February 2012 08/02/12 STATEMENT OF CAPITAL GBP 521440.28

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10/11/1110 November 2011 26/10/11 STATEMENT OF CAPITAL GBP 521377.56

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07/11/117 November 2011 ADOPT ARTICLES 26/10/2011

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07/11/117 November 2011 DIRECTOR APPOINTED GAVIN MARK ROCHUSSEN

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03/11/113 November 2011 DIRECTOR APPOINTED MR CHRISTOPHER IAN BANNISTER

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03/11/113 November 2011 DIRECTOR APPOINTED MR EMILIO GONZALEZ

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03/11/113 November 2011 DIRECTOR APPOINTED MR JAMES EVANS

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03/11/113 November 2011 DIRECTOR APPOINTED MR CAMERON WILLIAMSON

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02/11/112 November 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARNER

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13/10/1113 October 2011 ARTICLES OF ASSOCIATION

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11/10/1111 October 2011 VARYING SHARE RIGHTS AND NAMES

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29/09/1129 September 2011 29/09/11 STATEMENT OF CAPITAL GBP 365082.28

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29/09/1129 September 2011 29/09/11 STATEMENT OF CAPITAL GBP 365082.28

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29/09/1129 September 2011 SUB-DIVISION 23/09/11

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29/09/1129 September 2011 ADOPT ARTICLES 23/09/2011

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29/09/1129 September 2011 SUB-DIVISION 23/09/11

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29/09/1129 September 2011 27/09/11 STATEMENT OF CAPITAL GBP 549628.71

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29/09/1129 September 2011 REDUCE ISSUED CAPITAL 23/09/2011

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29/09/1129 September 2011 SOLVENCY STATEMENT DATED 23/09/11

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29/09/1129 September 2011 ARTICLES OF ASSOCIATION

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29/09/1129 September 2011 SUBDIVISION OF SHARES WAS NOM VALUE OF £1 NOW SUBDIVIDED TO £0.01 26/09/2011

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29/09/1129 September 2011 STATEMENT BY DIRECTORS

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14/09/1114 September 2011 DIRECTOR APPOINTED MR JAMES DARYL HAMBRO

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14/09/1114 September 2011 DIRECTOR APPOINTED MR GRAHAM WARNER

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14/09/1114 September 2011 SECRETARY APPOINTED RACHEL ELIZABETH BUTLIN

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12/09/1112 September 2011 CURREXT FROM 30/06/2012 TO 30/09/2012

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12/09/1112 September 2011 APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED

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12/09/1112 September 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE

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12/09/1112 September 2011 REGISTERED OFFICE CHANGED ON 12/09/2011 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM

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30/08/1130 August 2011 COMPANY NAME CHANGED HACKREMCO (NO. 2608) LIMITED CERTIFICATE ISSUED ON 30/08/11

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13/06/1113 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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