LOMBARD ODIER DARIER HENTSCH (UK) LIMITED

Key Data

Status

Converted / Closed

Company No.

01914074

Incorporation date

15/05/1985

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1985)

12/12/2013

Miscellaneous

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12/12/2013

Miscellaneous

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30/09/2013

Termination of appointment of Anne-Marie De Weck as a director

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19/09/2013

Statement of capital following an allotment of shares on 2013-09-10

View PDF (3 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

22/08/2013

Miscellaneous

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25/04/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (9 pages)

06/02/2013

Director's details changed for Mr Frederic Maurice Rochat on 2013-01-30

View PDF (2 pages)

23/12/2012

Statement of capital following an allotment of shares on 2012-11-21

View PDF (3 pages)

30/08/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

15/05/2012

Statement of capital following an allotment of shares on 2012-04-30

View PDF (3 pages)

15/05/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (9 pages)

03/01/2012

Statement of capital following an allotment of shares on 2011-11-01

View PDF (3 pages)

12/07/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

08/06/2011

Statement of capital following an allotment of shares on 2011-04-21

View PDF (4 pages)

08/06/2011

Resolutions

View PDF (7 pages)

26/04/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (8 pages)

25/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

25/04/2011

Register inspection address has been changed

View PDF (1 pages)

02/03/2011

Appointment of Frederic Rochat as a director

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02/03/2011

Appointment of Andrew Grabowski as a director

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02/03/2011

Termination of appointment of Jean Pastre as a director

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02/03/2011

Termination of appointment of Frederic Binder as a director

View PDF (1 pages)

17/02/2011

Statement of capital following an allotment of shares on 2010-12-15

View PDF (3 pages)

30/01/2011

Statement of capital following an allotment of shares on 2010-12-15

View PDF (3 pages)

15/12/2010

Statement of capital following an allotment of shares on 2010-09-07

View PDF (3 pages)

15/12/2010

Termination of appointment of Sally Tennant as a director

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15/09/2010

Appointment of Mr Marc Andr?? Lopez as a director

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14/09/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

29/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (6 pages)

29/04/2010

Statement of capital following an allotment of shares on 2010-03-11

View PDF (2 pages)

08/02/2010

Resolutions

View PDF (1 pages)

08/02/2010

Statement of capital following an allotment of shares on 2009-12-04

View PDF (4 pages)

14/09/2009

Ad 11/09/09-11/09/09\gbp si 100000@1=100000\gbp ic 1870000/1970000\

View PDF (2 pages)

12/07/2009

Ad 29/05/09-29/05/09\gbp si 100000@1=100000\gbp ic 1770000/1870000\

View PDF (2 pages)

12/07/2009

Appointment terminated secretary charles o'ferrall

View PDF (1 pages)

22/06/2009

Return made up to 20/04/09; full list of members

View PDF (7 pages)

31/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

04/03/2009

Director's change of particulars / patrick de heney / 31/07/2007

View PDF (1 pages)

12/01/2009

Resolutions

View PDF (1 pages)

12/01/2009

Ad 17/12/08\gbp si 100000@1=100000\gbp ic 1670000/1770000\

View PDF (2 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

27/07/2008

Secretary appointed mr charles kenneth peter o'ferrall

View PDF (1 pages)

24/07/2008

Appointment terminated director david richards

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04/06/2008

Appointment terminated secretary andrew roberts

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08/05/2008

Return made up to 20/04/08; full list of members

View PDF (5 pages)

29/04/2008

Ad 31/03/08\gbp si 300000@1=300000\gbp ic 1370000/1670000\

View PDF (1 pages)

29/04/2008

Gbp nc 1500000/2000000\31/03/08

View PDF (2 pages)

26/12/2007

Ad 07/12/07--------- £ si 200000@1=200000 £ ic 1170000/1370000

View PDF (1 pages)

26/12/2007

New director appointed

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26/12/2007

New director appointed

View PDF (1 pages)

18/12/2007

Registered office changed on 19/12/07 from: 3 waterhouse square 142 holborn london EC1N 2NT

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17/12/2007

Director resigned

View PDF (1 pages)

17/12/2007

Director resigned

View PDF (1 pages)

17/12/2007

Director resigned

View PDF (1 pages)

04/11/2007

Ad 30/10/07--------- £ si 100000@1=100000 £ ic 1070000/1170000

View PDF (1 pages)

08/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

04/07/2007

Ad 27/06/07--------- £ si 100000@1=100000 £ ic 970000/1070000

View PDF (1 pages)

04/07/2007

£ nc 1000000/1500000 22/06/07

View PDF (2 pages)

24/04/2007

New director appointed

View PDF (1 pages)

23/04/2007

Return made up to 20/04/07; full list of members

View PDF (3 pages)

27/12/2006

Ad 18/12/06--------- £ si 100000@1=100000 £ ic 870000/970000

View PDF (1 pages)

24/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

11/07/2006

New secretary appointed

View PDF (1 pages)

10/07/2006

Secretary resigned

View PDF (1 pages)

22/05/2006

Return made up to 20/04/06; full list of members

View PDF (3 pages)

02/01/2006

Ad 09/12/05-09/12/05 £ si 120000@1=120000 £ ic 750000/870000

View PDF (1 pages)

31/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

17/05/2005

Return made up to 20/04/05; full list of members

View PDF (3 pages)

07/04/2005

New director appointed

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (1 pages)

10/01/2005

Ad 17/12/04--------- £ si 200000@1=200000 £ ic 550000/750000

View PDF (2 pages)

10/01/2005

Director resigned

View PDF (1 pages)

09/11/2004

New director appointed

View PDF (2 pages)

07/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

20/05/2004

Return made up to 20/04/04; full list of members

View PDF (9 pages)

06/01/2004

Ad 31/12/03--------- £ si 200000@1=200000 £ ic 350000/550000

View PDF (2 pages)

04/12/2003

New director appointed

View PDF (2 pages)

04/12/2003

New director appointed

View PDF (2 pages)

07/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

27/04/2003

Resolutions

View PDF (1 pages)

27/04/2003

Return made up to 20/04/03; full list of members

View PDF (8 pages)

11/03/2003

New director appointed

View PDF (2 pages)

27/02/2003

New director appointed

View PDF (2 pages)

29/12/2002

Certificate of change of name

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05/12/2002

Director resigned

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24/11/2002

Director resigned

View PDF (1 pages)

28/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

23/04/2002

Return made up to 20/04/02; full list of members

View PDF (7 pages)

22/05/2001

Return made up to 20/04/01; full list of members

View PDF (7 pages)

01/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

14/01/2001

New director appointed

View PDF (2 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

Director resigned

View PDF (1 pages)

27/12/2000

Director resigned

View PDF (1 pages)

11/12/2000

New director appointed

View PDF (2 pages)

11/12/2000

Director resigned

View PDF (1 pages)

11/12/2000

Director resigned

View PDF (1 pages)

08/06/2000

Registered office changed on 09/06/00 from: norfolk house 13 southampton place london WC1A 2AJ

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06/06/2000

Director resigned

View PDF (1 pages)

14/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

04/05/2000

Return made up to 20/04/00; full list of members

View PDF (8 pages)

01/06/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

25/04/1999

Return made up to 20/04/99; no change of members

View PDF (8 pages)

22/12/1998

Resolutions

View PDF (1 pages)

07/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

13/05/1998

Return made up to 20/04/98; no change of members

View PDF (6 pages)

17/03/1998

Director resigned

View PDF (1 pages)

27/05/1997

Return made up to 20/04/97; full list of members

View PDF (8 pages)

21/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

20/05/1997

New director appointed

View PDF (2 pages)

17/06/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

14/05/1996

Return made up to 20/04/96; no change of members

View PDF (6 pages)

16/10/1995

Director resigned;new director appointed

View PDF (2 pages)

04/06/1995

Return made up to 20/04/95; no change of members

View PDF (6 pages)

02/05/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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28/07/1994

New director appointed

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22/05/1994

Full accounts made up to 1993-12-31

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22/05/1994

Return made up to 20/04/94; full list of members

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10/01/1994

New director appointed

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21/12/1993

Director resigned

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16/05/1993

Full accounts made up to 1992-12-31

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21/04/1993

Return made up to 20/04/93; no change of members

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16/06/1992

Full accounts made up to 1991-12-31

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11/05/1992

Return made up to 20/04/92; no change of members

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19/03/1992

Director resigned

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02/03/1992

New director appointed

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07/08/1991

Full accounts made up to 1990-12-31

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08/07/1991

Resolutions

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08/07/1991

Resolutions

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08/07/1991

Resolutions

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08/07/1991

Return made up to 27/05/91; full list of members

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23/08/1990

Ad 31/05/90--------- £ si 100000@1=100000 £ ic 250000/350000

View PDF (2 pages)

14/05/1990

Full accounts made up to 1989-12-31

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14/05/1990

Return made up to 20/04/90; full list of members

View PDF (8 pages)

06/03/1990

New director appointed

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06/03/1990

New director appointed

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06/03/1990

New director appointed

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09/10/1989

Director's particulars changed

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10/07/1989

Wd 06/07/89 ad 30/06/89--------- £ si 200000@1=200000 £ ic 50000/250000

View PDF (2 pages)

10/07/1989

Nc inc already adjusted

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10/07/1989

Resolutions

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10/07/1989

Full accounts made up to 1988-12-31

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10/07/1989

Return made up to 13/06/89; full list of members

View PDF (9 pages)

02/05/1989

Memorandum and Articles of Association

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27/02/1989

Certificate of change of name

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09/01/1989

New director appointed

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11/12/1988

New director appointed

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31/08/1988

Return made up to 04/07/88; full list of members

View PDF (5 pages)

11/08/1988

Full accounts made up to 1987-12-31

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27/07/1988

Wd 17/06/88 ad 20/06/88--------- £ si 49000@1=49000 £ ic 1000/50000

View PDF (2 pages)

28/06/1988

New director appointed

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07/06/1988

Director resigned

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24/08/1987

Full accounts made up to 1986-12-31

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24/08/1987

Return made up to 14/07/87; full list of members

View PDF (6 pages)

30/06/1987

Director's particulars changed

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03/10/1986

Return made up to 30/09/86; full list of members

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09/09/1986

Full accounts made up to 1985-12-31

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15/05/1985

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O'mara, Laurence	Director	01/07/1994 - 07/12/2007	2
Yagchi, Michael Alfred Joseph	Director	07/12/1993 - 29/09/2000	-
Walmsley, Brad Geoffrey	Director	29/10/2004 - 07/12/2007	-
Roberts, Andrew	Secretary	30/06/2006 - 22/05/2008	1
Rochat, Frederic Maurice	Director	28/02/2011 - Present	3

Persons with Significant Control

No PSC data available.

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Mixed farming

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27/09/2015

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Growing of other tree and bush fruits and nuts

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

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Growing of cereals and other crops not elsewhere classified

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FC011448

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Category:

Farm animal boarding and care

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11990564

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13/05/2019

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Farm animal boarding and care

Comp. code:

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Description

About LOMBARD ODIER DARIER HENTSCH (UK) LIMITED

LOMBARD ODIER DARIER HENTSCH (UK) LIMITED is an(a) Converted / Closed company incorporated on 15/05/1985 with the registered office located at Queensberry House, 3 Old Burlington Street, London W1S 3AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOMBARD ODIER DARIER HENTSCH (UK) LIMITED?

LOMBARD ODIER DARIER HENTSCH (UK) LIMITED is currently Converted / Closed. It was registered on 15/05/1985 and dissolved on 06/01/2014.

Where is LOMBARD ODIER DARIER HENTSCH (UK) LIMITED located?

LOMBARD ODIER DARIER HENTSCH (UK) LIMITED is registered at Queensberry House, 3 Old Burlington Street, London W1S 3AB.

What does LOMBARD ODIER DARIER HENTSCH (UK) LIMITED do?

LOMBARD ODIER DARIER HENTSCH (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LOMBARD ODIER DARIER HENTSCH (UK) LIMITED?

The latest filing was on 12/12/2013: Miscellaneous.