Taube Hodson Stonex Partners (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2019)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2019-03-31 Trade Debtors £31,577 0%
J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED
TAUBE HODSON STONEX PARTNERS LIMITED
Company type Private Limited Company , Active Company Number 00632927 Record last updated Thursday, November 2, 2017 6:04:23 AM UTC Official Address 3 Floor 28 Ely Place Holborn And Covent Garden There are 1,130 companies registered at this street
Postal Code EC1N6AA Sector Fund management activities
Visits Searches Document Type Publication date Download link Registry Aug 6, 2017 Confirmation statement made , with updates Registry Apr 3, 2017 Appointment of a man as Secretary Registry Apr 3, 2017 Appointment of a person as Secretary Registry Apr 3, 2017 Change of registered office address Registry Dec 4, 2016 Return of allotment of shares Registry Oct 18, 2016 Resignation of one Secretary Registry Oct 18, 2016 Appointment of a person as Secretary Registry Oct 17, 2016 Appointment of a woman as Secretary Registry Jul 26, 2016 Confirmation statement made , with updates Financials Jul 6, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Jan 27, 2016 Return of allotment of shares Registry Nov 10, 2015 Return of allotment of shares 7934989... Registry Jul 27, 2015 Annual return Financials Jul 16, 2015 Annual accounts Registry Nov 28, 2014 Appointment of a woman as Secretary Registry Nov 28, 2014 Appointment of a person as Secretary Registry Nov 28, 2014 Resignation of one Secretary Registry Nov 28, 2014 Resignation of one Secretary (a woman) Registry Aug 14, 2014 Annual return Financials Jul 11, 2014 Annual accounts Registry Jun 30, 2014 Resolution Registry Jun 30, 2014 Alteration to memorandum and articles Registry Jun 30, 2014 Notice of name or other designation of class of shares Registry Jun 30, 2014 Varying share rights and names Registry Jun 30, 2014 Return of allotment of shares Registry Jul 29, 2013 Annual return Financials Jul 12, 2013 Annual accounts Registry Jul 10, 2013 Change of particulars for director Registry Jul 8, 2013 Change of particulars for director 2591108... Registry Jul 8, 2013 Change of particulars for director Registry Jul 8, 2013 Change of particulars for director 2591108... Registry Jul 8, 2013 Change of particulars for director Registry Jul 8, 2013 Change of particulars for director 2591108... Registry Jul 8, 2013 Change of particulars for director Registry Jul 8, 2013 Change of particulars for director 2591108... Registry Jul 8, 2013 Change of particulars for director Registry Jul 8, 2013 Change of particulars for director 2591108... Registry Jul 8, 2013 Change of particulars for director Registry Jul 8, 2013 Change of particulars for director 2591108... Registry Jul 3, 2013 Change of particulars for director Registry Aug 8, 2012 Annual return Financials Jul 19, 2012 Annual accounts Registry Aug 3, 2011 Annual return Registry Jul 14, 2011 Change of particulars for director Financials Jul 11, 2011 Annual accounts Registry Jun 14, 2011 Change of particulars for director Registry Aug 3, 2010 Annual return Financials Jul 19, 2010 Annual accounts Registry May 25, 2010 Appointment of a person as Director Registry May 25, 2010 Appointment of a man as Director Registry May 25, 2010 Appointment of a man as Director 2631899... Registry May 25, 2010 Resignation of one Director Registry May 25, 2010 Resignation of one Director 2631899... Registry May 25, 2010 Appointment of a person as Director Registry May 25, 2010 Appointment of a person as Director 2631910... Registry May 25, 2010 Resignation of one Director Registry Apr 30, 2010 Three appointments: 3 men Financials Sep 10, 2009 Annual accounts Registry Aug 5, 2009 Annual return Financials Jan 8, 2009 Annual accounts Registry Aug 5, 2008 Annual return Registry Aug 4, 2008 Notice of change of directors or secretaries or in their particulars Registry Apr 8, 2008 Memorandum of association Registry Apr 4, 2008 Company name change Registry Apr 4, 2008 Change of name certificate Financials Jan 7, 2008 Annual accounts Registry Jan 2, 2008 Resignation of a person Registry Dec 31, 2007 Resignation of a woman Registry Aug 18, 2007 Annual return Registry Jul 13, 2007 Resignation of a person Registry Jul 13, 2007 Appointment of a person Registry Jun 26, 2007 Appointment of a woman as Secretary Registry May 30, 2007 Resignation of one Secretary (a man) Financials Sep 5, 2006 Annual accounts Registry Aug 9, 2006 Annual return Registry Aug 4, 2005 Annual return 1945203... Financials Aug 3, 2005 Annual accounts Registry Jan 31, 2005 Change in situation or address of registered office Registry Aug 2, 2004 Annual return Financials Jul 30, 2004 Annual accounts Registry Aug 19, 2003 Appointment of a person Registry Aug 12, 2003 Appointment of a man as Investment Manager and Director Registry Aug 9, 2003 Annual return Financials Aug 8, 2003 Annual accounts Registry Aug 6, 2003 Appointment of a person Registry Jul 29, 2003 Two appointments: 2 men Registry Feb 24, 2003 Auditor's letter of resignation Financials Aug 18, 2002 Annual accounts Registry Aug 2, 2002 Annual return Registry Aug 2, 2001 Annual return 1766947... Financials Jul 28, 2001 Annual accounts Registry Aug 1, 2000 Annual return Registry Jul 27, 2000 Change in situation or address of registered office Financials Jul 26, 2000 Annual accounts Registry Jul 4, 2000 Resignation of a person Registry Jun 30, 2000 Resignation of 2 people: one Company Chairman and one Director (a man) Registry Aug 10, 1999 Resolution Registry Aug 10, 1999 S80a,252,366a,369 Registry Aug 2, 1999 Annual return
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