CompaniesInTheUK

SINCLAIR ROBERTSON & CO LIMITED

Company number 02639825 ·

Active

106 filings

Date Filing
25 Aug 2026 Confirmation statement made on 2026-08-21 with no updates · 3 pages View document
11 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 13 pages View document
27 Sep 2025 Confirmation statement made on 2025-08-21 with no updates · 3 pages View document
24 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
25 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 13 pages View document
29 Aug 2024 Confirmation statement made on 2024-08-21 with no updates · 3 pages View document
29 Aug 2024 Change of details for Mr Torquhil Francis Robertson as a person with significant control on 2024-08-20 · 2 pages View document
29 Aug 2024 Director's details changed for Mr Torquhil Francis Robertson on 2024-08-20 · 2 pages View document
23 Dec 2023 Compulsory strike-off action has been discontinued · 1 page View document
23 Dec 2023 Compulsory strike-off action has been discontinued View document
22 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
5 Dec 2023 First Gazette notice for compulsory strike-off · 1 page View document
5 Dec 2023 First Gazette notice for compulsory strike-off View document
31 Aug 2023 Confirmation statement made on 2023-08-21 with no updates · 3 pages View document
1 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 13 pages View document
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 13 pages View document
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES View document
6 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
17 Dec 2019 DISS40 (DISS40(SOAD)) View document
14 Dec 2019 31/12/18 TOTAL EXEMPTION FULL View document
10 Dec 2019 FIRST GAZETTE View document
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES View document
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES View document
21 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES View document
9 Sep 2016 31/12/15 TOTAL EXEMPTION FULL View document
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View document
8 Oct 2015 31/12/14 TOTAL EXEMPTION FULL View document
25 Aug 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
3 Jan 2015 DISS40 (DISS40(SOAD)) View document
31 Dec 2014 31/12/13 TOTAL EXEMPTION FULL View document
30 Dec 2014 FIRST GAZETTE View document
2 Sep 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
2 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE BIRKS / 01/09/2014 View document
3 Oct 2013 31/12/12 TOTAL EXEMPTION FULL View document
24 Sep 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
7 Sep 2013 DIRECTOR APPOINTED MS CLARE ISOBEL BIRKS View document
3 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
1 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TORQUHIL FRANCIS ROBERTSON / 18/08/2012 View document
1 Sep 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
12 Dec 2011 31/12/10 TOTAL EXEMPTION FULL View document
27 Aug 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
9 Mar 2011 REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH View document
9 Mar 2011 SECRETARY APPOINTED CLAIRE BIRKS View document
9 Mar 2011 APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED View document
7 Mar 2011 APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED View document
16 Sep 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
16 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
19 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 View document
26 Jan 2010 31/12/08 TOTAL EXEMPTION FULL View document
20 Sep 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS View document
6 Mar 2009 31/12/07 TOTAL EXEMPTION FULL View document
18 Sep 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View document
1 May 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Oct 2007 NEW SECRETARY APPOINTED View document
22 Oct 2007 SECRETARY RESIGNED View document
18 Sep 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS View document
19 Dec 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Oct 2006 REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 22 MELTON STREET LONDON NW1 2BW View document
24 Oct 2006 LOCATION OF REGISTER OF MEMBERS View document
1 Sep 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS View document
2 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Sep 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS View document
1 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Oct 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS View document
2 Feb 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 Oct 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS View document
3 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
22 Aug 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS View document
2 May 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
28 Aug 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS View document
18 May 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
21 Sep 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS View document
2 Feb 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
5 Oct 1999 RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS View document
21 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
30 Oct 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
26 Aug 1998 RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS View document
6 Jan 1998 FULL ACCOUNTS MADE UP TO 31/12/96 View document
20 Oct 1997 RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS View document
30 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/95 View document
11 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/94 View document
10 Sep 1996 RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS View document
11 Sep 1995 RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS View document
10 Apr 1995 COMPANY NAME CHANGED RESIDUAL BROKER NO.2 LIMITED CERTIFICATE ISSUED ON 11/04/95 View document
8 Mar 1995 £ NC 1000/1000000 13/12/94 View document
8 Mar 1995 NC INC ALREADY ADJUSTED 13/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 33 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
2 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
24 Aug 1994 RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS View document
30 Jun 1994 REGISTERED OFFICE CHANGED ON 30/06/94 FROM: 401 ST.JOHN STREET LONDON EC1V 4LH View document
1 Nov 1993 RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS View document
27 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
7 Dec 1992 RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS View document
13 Aug 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Aug 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Jul 1992 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 View document
24 Feb 1992 COMPANY NAME CHANGED SEYMAC TWENTY LIMITED CERTIFICATE ISSUED ON 25/02/92 View document
14 Feb 1992 REGISTERED OFFICE CHANGED ON 14/02/92 FROM: 51 QUARRY STREET GUILDFORD SURREY GU1 3UA View document
14 Feb 1992 ADOPT MEM AND ARTS 10/02/92 View document
6 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Feb 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Aug 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document