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Richardson Hosken Holdings LTD

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Reports

Extended Company Report with Annual Accounts RICHARDSON HOSKEN HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 16, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 01536539
Record last updated Tuesday, October 9, 2018 1:54:04 AM UTC
Official Address 51 Lime Street
There are 161 companies registered at this street
Postal Code EC3M7DQ
Sector Activities of head offices

Charts

Visits

RICHARDSON HOSKEN HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 10, 2018 Appointment of a woman Appointment of a woman
Registry Jun 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
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%) 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 29, 2016 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 21, 2013 Annual return Annual return
Financials Jul 16, 2013 Annual accounts Annual accounts
Registry Sep 10, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 10, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 3, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 3, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Aug 14, 2012 Annual accounts Annual accounts
Registry Aug 10, 2012 Annual return Annual return
Registry Jan 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2012 Appointment of a man as Legal Counsel and Director Appointment of a man as Legal Counsel and Director
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Aug 31, 2011 Annual return Annual return
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Sep 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 23, 2010 Resignation of one Director Resignation of one Director
Registry Sep 23, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 8, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 7, 2010 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Aug 18, 2010 Annual return Annual return
Registry Apr 8, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2009 Appointment of a man as Director 1536... Appointment of a man as Director 1536...
Registry Nov 11, 2009 Resignation of one Director Resignation of one Director
Registry Oct 14, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Oct 14, 2009 Resignation of one Director Resignation of one Director
Registry Sep 2, 2009 Annual return Annual return
Financials Jul 7, 2009 Annual accounts Annual accounts
Financials Aug 22, 2008 Annual accounts 1536... Annual accounts 1536...
Registry Aug 12, 2008 Annual return Annual return
Registry Mar 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 12, 2007 Annual accounts Annual accounts
Registry Oct 10, 2007 Appointment of a director Appointment of a director
Registry Oct 10, 2007 Resignation of a director Resignation of a director
Registry Oct 8, 2007 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Oct 8, 2007 Appointment of a person as Director Appointment of a person as Director
Registry Oct 4, 2007 Annual return Annual return
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Aug 16, 2006 Annual return Annual return
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Sep 6, 2005 Annual return Annual return
Registry Mar 2, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 2, 2005 Resignation of a director Resignation of a director
Registry Mar 2, 2005 Appointment of a director Appointment of a director
Registry Mar 2, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 2, 2005 Appointment of a director Appointment of a director
Registry Mar 2, 2005 Resignation of a director Resignation of a director
Registry Mar 2, 2005 Resignation of a director 1536... Resignation of a director 1536...
Registry Mar 2, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 7, 2005 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jan 25, 2005 Change of accounting reference date Change of accounting reference date
Registry Jan 13, 2005 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Jan 13, 2005 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Sep 29, 2004 Resignation of 2 people: one Insurance Broker and one Director (a man) Resignation of 2 people: one Insurance Broker and one Director (a man)
Registry Aug 25, 2004 Annual return Annual return
Financials May 11, 2004 Annual accounts Annual accounts
Registry Sep 1, 2003 Annual return Annual return
Financials Mar 27, 2003 Annual accounts Annual accounts
Registry Jan 26, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 24, 2002 Resignation of a director Resignation of a director
Registry Aug 30, 2002 Annual return Annual return
Registry Aug 19, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 2, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 2, 2002 Annual return Annual return
Financials Jun 1, 2002 Annual accounts Annual accounts
Registry Dec 18, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 17, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 7, 2001 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Dec 7, 2001 Resignation of one Financial Controller and one Secretary (a man) Resignation of one Financial Controller and one Secretary (a man)
Financials Jul 5, 2001 Annual accounts Annual accounts
Registry Sep 4, 2000 Annual return Annual return
Financials Jul 7, 2000 Annual accounts Annual accounts
Registry Dec 14, 1999 Resignation of a director Resignation of a director
Registry Dec 1, 1999 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 26, 1999 Annual return Annual return
Registry Oct 20, 1999 Appointment of a secretary Appointment of a secretary
Registry May 18, 1999 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry May 18, 1999 Appointment of a man as Financial Controller and Secretary Appointment of a man as Financial Controller and Secretary
Financials Jan 11, 1999 Annual accounts Annual accounts
Registry Sep 10, 1998 Resignation of a director Resignation of a director
Registry Sep 10, 1998 Annual return Annual return
Registry Aug 13, 1998 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Financials Mar 16, 1998 Annual accounts Annual accounts
Registry Dec 17, 1997 Appointment of a director Appointment of a director
Registry Nov 24, 1997 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Sep 25, 1997 Annual return Annual return
Registry Feb 28, 1997 Resignation of a secretary Resignation of a secretary
Registry Feb 28, 1997 Resignation of a director Resignation of a director
Registry Feb 28, 1997 Appointment of a secretary Appointment of a secretary
Registry Feb 1, 1997 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Jan 31, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 21, 1997 Annual accounts Annual accounts
Registry Dec 31, 1996 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 29, 1996 Annual return Annual return
Registry May 13, 1996 Miscellaneous document Miscellaneous document

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