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Robert Fleming Holdings LTD

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Reports

Extended Company Report with Annual Accounts ROBERT FLEMING 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 Sep 27, 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, Dissolved
Company Number 01161445
Global Intermediary ID H8JE86.00531.ME.826
Record last updated Tuesday, March 31, 2015 9:49:09 AM UTC
Official Address 25 Bank Street Canary Wharf London United Kingdom E145jp Millwall
There are 608 companies registered at this street
Postal Code E145JP
Sector Financial intermediation not elsewhere classified

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ROBERT FLEMING HOLDINGS LIMITED (United Kingdom) Page visits 2024

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ROBERT FLEMING HOLDINGS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jul 4, 2014 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jul 4, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 4, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 4, 2014 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Notices Jul 3, 2014 Resolutions for winding-up Resolutions for winding-up
Notices Jul 3, 2014 Appointment of liquidators Appointment of liquidators
Registry Jul 1, 2014 Resignation of one Director Resignation of one Director
Registry Jun 30, 2014 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry May 21, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 21, 2014 Statement of capital Statement of capital
Registry May 21, 2014 Solvency statement Solvency statement
Registry May 21, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry May 14, 2014 Statement of companies objects Statement of companies objects
Registry May 14, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Aug 6, 2013 Annual return Annual return
Registry Jan 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 4, 2013 Appointment of a man as Director and Legal Entity Controller Appointment of a man as Director and Legal Entity Controller
Registry Jan 4, 2013 Resignation of one Director Resignation of one Director
Registry Nov 22, 2012 Annual return Annual return
Registry Nov 22, 2012 Annual return 1161... Annual return 1161...
Registry Nov 20, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Aug 8, 2012 Annual return Annual return
Registry Jul 7, 2012 Change of registered office address Change of registered office address
Registry Jul 6, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 6, 2012 Change of registered office address Change of registered office address
Registry Feb 16, 2012 Change of particulars for director Change of particulars for director
Registry Feb 10, 2012 Change of particulars for director 1161... Change of particulars for director 1161...
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry Aug 8, 2011 Annual return Annual return
Financials Aug 25, 2010 Annual accounts Annual accounts
Registry Aug 2, 2010 Annual return Annual return
Registry Aug 2, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 19, 2009 Change of registered office address Change of registered office address
Financials Oct 12, 2009 Annual accounts Annual accounts
Registry Aug 24, 2009 Annual return Annual return
Registry Aug 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Aug 8, 2008 Annual return Annual return
Registry May 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2008 Resignation of a director Resignation of a director
Registry Apr 30, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Oct 26, 2007 Resignation of a director Resignation of a director
Registry Oct 25, 2007 Appointment of a director Appointment of a director
Registry Oct 25, 2007 Appointment of a director 1161... Appointment of a director 1161...
Registry Oct 4, 2007 Resignation of a director Resignation of a director
Registry Sep 28, 2007 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 8, 2007 Annual return Annual return
Registry Jul 3, 2007 Appointment of a director Appointment of a director
Registry Jul 2, 2007 Resignation of a director Resignation of a director
Registry Jun 30, 2007 Appointment of a man as Financial Manager and Director Appointment of a man as Financial Manager and Director
Registry Jun 30, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Aug 3, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Sep 20, 2005 Annual return Annual return
Registry Jul 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 17, 2005 Resignation of a director Resignation of a director
Registry Dec 15, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 16, 2004 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Oct 13, 2004 Resignation of a director Resignation of a director
Registry Oct 12, 2004 Appointment of a director Appointment of a director
Registry Oct 12, 2004 Resignation of a director Resignation of a director
Registry Oct 4, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 1, 2004 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Oct 1, 2004 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Sep 14, 2004 Annual accounts Annual accounts
Registry Sep 7, 2004 Annual return Annual return
Registry May 4, 2004 Resignation of a director Resignation of a director
Registry Apr 14, 2004 Resignation of a woman Resignation of a woman
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Dec 6, 2003 Annual return Annual return
Financials Sep 18, 2003 Annual accounts Annual accounts
Registry Jul 15, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 8, 2003 Resignation of a director Resignation of a director
Registry May 30, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 6, 2003 Appointment of a director Appointment of a director
Registry Apr 16, 2003 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 24, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 21, 2002 Annual return Annual return
Registry Aug 14, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Jan 8, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 4, 2002 Appointment of a director Appointment of a director
Registry Dec 27, 2001 Appointment of a director 1161... Appointment of a director 1161...
Registry Dec 14, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Dec 3, 2001 Appointment of a director Appointment of a director
Registry Nov 2, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 24, 2001 Resignation of a director Resignation of a director
Registry Oct 24, 2001 Resignation of a director 1161... Resignation of a director 1161...
Registry Oct 24, 2001 Resignation of a director Resignation of a director
Registry Oct 24, 2001 Resignation of a director 1161... Resignation of a director 1161...
Registry Oct 18, 2001 Appointment of a woman Appointment of a woman
Registry Oct 18, 2001 Resignation of 4 people: one Chartered Accountant, one Chief Investment Officer, one Company Director and one Director (a man) Resignation of 4 people: one Chartered Accountant, one Chief Investment Officer, one Company Director and one Director (a man)
Registry Sep 27, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 29, 2001 Notice of change of directors or secretaries or in their particulars 1161... Notice of change of directors or secretaries or in their particulars 1161...

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