ROBSON SALUSTRO MCGLADREY LIMITED

Company Documents

DateDescription
05/05/155 May 2015 Annual return made up to 9 March 2015 with full list of shareholders

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22/01/1522 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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23/04/1423 April 2014 Annual return made up to 9 March 2014 with full list of shareholders

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04/02/144 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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16/04/1316 April 2013 SECRETARY APPOINTED PAUL STEPHEN PRIOR

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11/04/1311 April 2013 APPOINTMENT TERMINATED, SECRETARY JUNE ADDISON

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15/03/1315 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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15/01/1315 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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22/03/1222 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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31/01/1231 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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10/03/1110 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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09/02/119 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN PRIOR / 01/10/2009

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19/03/1019 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY STUART MAXWELL / 01/10/2009

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BILES / 01/10/2009

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18/03/1018 March 2010 SECRETARY'S CHANGE OF PARTICULARS / JUNE PHILIPPA ADDISON / 01/10/2009

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27/01/1027 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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18/03/0918 March 2009 REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 30 FINSBURY SQUARE LONDON EC2P 2YU

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18/03/0918 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 LOCATION OF REGISTER OF MEMBERS

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18/03/0918 March 2009 LOCATION OF DEBENTURE REGISTER

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09/03/099 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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06/08/086 August 2008 DIRECTOR APPOINTED MICHAEL JAMES BILES

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06/08/086 August 2008 DIRECTOR APPOINTED DAVID ANTHONY STUART MAXWELL

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06/08/086 August 2008 DIRECTOR APPOINTED PAUL STEPHEN PRIOR

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25/07/0825 July 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CONNOR

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25/07/0825 July 2008 APPOINTMENT TERMINATED DIRECTOR FRANK ATTWOOD

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01/04/081 April 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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23/04/0723 April 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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10/08/0610 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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10/08/0610 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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09/05/069 May 2006 REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 2/4 CAYTON STREET LONDON EC1V 9EH

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29/03/0629 March 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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01/04/051 April 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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28/04/0428 April 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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17/03/0317 March 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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21/03/0221 March 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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27/03/0127 March 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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17/08/0017 August 2000 ALTER MEMORANDUM 14/08/00

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18/05/0018 May 2000 DIRECTOR RESIGNED

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16/03/0016 March 2000 RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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16/03/9916 March 1999 RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS

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08/02/998 February 1999 NEW DIRECTOR APPOINTED

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08/02/998 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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20/04/9820 April 1998 RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS

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27/01/9827 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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24/03/9724 March 1997 RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS

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03/03/973 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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19/03/9619 March 1996 RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS

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08/02/968 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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15/03/9515 March 1995 RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS

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14/01/9514 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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17/06/9417 June 1994 RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS

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29/04/9329 April 1993 S386 DISP APP AUDS 25/03/93

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29/04/9329 April 1993 EXEMPTION FROM APPOINTING AUDITORS 25/03/93

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11/03/9311 March 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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09/03/939 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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