ROBERT FLEMING HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01161445

Incorporation date

27/02/1974

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/11/1986)

07/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

08/09/2015

Liquidators' statement of receipts and payments to 2015-06-24

View PDF (8 pages)

14/05/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

14/05/2015

Insolvency court order

View PDF (10 pages)

14/05/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/07/2014

Resolutions

View PDF (2 pages)

04/07/2014

Declaration of solvency

View PDF (3 pages)

04/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

01/07/2014

Termination of appointment of Ian Lyall as a director

View PDF (1 pages)

21/05/2014

Statement by directors

View PDF (1 pages)

21/05/2014

Statement of capital on 2014-05-21

View PDF (4 pages)

21/05/2014

Solvency statement dated 12/05/14

View PDF (1 pages)

21/05/2014

Resolutions

View PDF (1 pages)

14/05/2014

Statement of company's objects

View PDF (2 pages)

14/05/2014

Resolutions

View PDF (27 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

06/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

07/01/2013

Appointment of Stephen Michael White as a director

View PDF (2 pages)

04/01/2013

Termination of appointment of Nigel Collett as a director

View PDF (1 pages)

22/11/2012

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (17 pages)

22/11/2012

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (17 pages)

20/11/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (17 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

08/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

07/07/2012

Registered office address changed from , 25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom on 2012-07-07

View PDF (1 pages)

06/07/2012

Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2012-07-06

View PDF (2 pages)

06/07/2012

Registered office address changed from , 125 London Wall, London, EC2Y 5AJ, United Kingdom on 2012-07-06

View PDF (1 pages)

16/02/2012

Director's details changed for Mr Nigel John David Collett on 2012-02-16

View PDF (2 pages)

10/02/2012

Director's details changed for Mr Ian Robert Lyall on 2012-02-09

View PDF (2 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

08/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

25/08/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

02/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (6 pages)

02/08/2010

Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2010-08-01

View PDF (2 pages)

19/10/2009

Registered office address changed from , 10 Aldermanbury, London, EC2V 7RF on 2009-10-19

View PDF (1 pages)

12/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

24/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

24/08/2009

Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

08/08/2008

Return made up to 01/08/08; full list of members

View PDF (3 pages)

15/05/2008

Director appointed nigel john david collett

View PDF (1 pages)

01/05/2008

Appointment terminated director william bethell

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

26/10/2007

Director resigned

View PDF (1 pages)

25/10/2007

New director appointed

View PDF (1 pages)

25/10/2007

New director appointed

View PDF (2 pages)

04/10/2007

Director resigned

View PDF (1 pages)

08/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

03/07/2007

New director appointed

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

03/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

20/09/2005

Return made up to 01/08/05; full list of members

View PDF (4 pages)

18/07/2005

Director's particulars changed

View PDF (1 pages)

17/05/2005

Director resigned

View PDF (1 pages)

15/12/2004

Director's particulars changed

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

New director appointed

View PDF (3 pages)

12/10/2004

Director resigned

View PDF (1 pages)

14/09/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

07/09/2004

Return made up to 16/08/04; full list of members

View PDF (6 pages)

04/05/2004

Director resigned

View PDF (1 pages)

04/02/2004

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

06/12/2003

Return made up to 16/08/03; full list of members

View PDF (7 pages)

18/09/2003

Group of companies' accounts made up to 2001-12-31

View PDF (32 pages)

15/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

08/06/2003

Director resigned

View PDF (1 pages)

06/05/2003

New director appointed

View PDF (2 pages)

24/02/2003

Auditor's resignation

View PDF (1 pages)

21/11/2002

Return made up to 16/08/02; full list of members

View PDF (7 pages)

14/08/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

02/02/2002

Group of companies' accounts made up to 2000-12-31

View PDF (38 pages)

08/01/2002

Secretary's particulars changed

View PDF (1 pages)

04/01/2002

New director appointed

View PDF (4 pages)

27/12/2001

New director appointed

View PDF (4 pages)

03/12/2001

New director appointed

View PDF (3 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

24/10/2001

Director resigned

View PDF (1 pages)

24/10/2001

Director resigned

View PDF (1 pages)

24/10/2001

Director resigned

View PDF (1 pages)

24/10/2001

Director resigned

View PDF (1 pages)

27/09/2001

Secretary's particulars changed

View PDF (1 pages)

29/08/2001

Return made up to 16/08/01; full list of members

View PDF (8 pages)

29/08/2001

Director's particulars changed

View PDF (1 pages)

29/08/2001

Location of register of members

View PDF (1 pages)

29/08/2001

Director's particulars changed

View PDF (1 pages)

08/07/2001

New secretary appointed

View PDF (2 pages)

08/07/2001

Secretary resigned

View PDF (1 pages)

06/07/2001

Resolutions

View PDF (0 pages)

06/07/2001

Resolutions

View PDF (0 pages)

06/07/2001

Resolutions

View PDF (0 pages)

06/07/2001

Resolutions

View PDF (1 pages)

07/02/2001

Director's particulars changed

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

24/01/2001

Director resigned

View PDF (1 pages)

05/12/2000

New director appointed

View PDF (3 pages)

23/11/2000

Auditor's resignation

View PDF (1 pages)

23/11/2000

Auditor's resignation

View PDF (1 pages)

20/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

08/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

New director appointed

View PDF (13 pages)

08/11/2000

New director appointed

View PDF (4 pages)

08/11/2000

New director appointed

View PDF (3 pages)

08/11/2000

New director appointed

View PDF (11 pages)

19/10/2000

Return made up to 16/08/00; bulk list available separately

View PDF (14 pages)

09/10/2000

Auditor's resignation

View PDF (3 pages)

09/10/2000

Auditor's resignation

View PDF (1 pages)

06/09/2000

Registered office changed on 06/09/00 from: 25 copthall avenue, london, EC2R 7DR

View PDF (1 pages)

04/08/2000

New director appointed

View PDF (2 pages)

04/08/2000

New director appointed

View PDF (2 pages)

04/08/2000

Director resigned

View PDF (1 pages)

04/08/2000

Director resigned

View PDF (1 pages)

04/08/2000

Director resigned

View PDF (1 pages)

04/08/2000

Director resigned

View PDF (1 pages)

04/08/2000

Director resigned

View PDF (1 pages)

06/07/2000

Director resigned

View PDF (1 pages)

02/06/2000

Full group accounts made up to 2000-03-31

View PDF (64 pages)

02/05/2000

Director's particulars changed

View PDF (1 pages)

27/04/2000

Ad 31/03/00--------- £ si [email protected]=5485 £ ic 44399349/44404834

View PDF (2 pages)

27/04/2000

Ad 10/04/00--------- £ si [email protected]=379521 £ ic 44019828/44399349

View PDF (4 pages)

07/04/2000

Director resigned

View PDF (1 pages)

08/03/2000

Registered office changed on 08/03/00 from: 25 copthall avenue, london EC2R 7BP

View PDF (1 pages)

25/02/2000

Ad 10/02/00--------- £ si [email protected]=806 £ ic 44019022/44019828

View PDF (2 pages)

16/02/2000

Ad 17/01/00--------- £ si [email protected]=1983 £ ic 44017039/44019022

View PDF (2 pages)

04/01/2000

New director appointed

View PDF (1 pages)

24/12/1999

Secretary's particulars changed

View PDF (1 pages)

23/12/1999

Ad 13/12/99--------- £ si [email protected]=7847 £ ic 44009192/44017039

View PDF (3 pages)

17/12/1999

Ad 02/12/99--------- £ si [email protected]=7566 £ ic 44001626/44009192

View PDF (2 pages)

17/12/1999

Ad 25/11/99--------- £ si [email protected]=4259 £ ic 43997367/44001626

View PDF (2 pages)

13/12/1999

Location of register of members

View PDF (1 pages)

06/12/1999

Ad 20/10/99--------- £ si [email protected]=5401 £ ic 43989646/43995047

View PDF (2 pages)

06/12/1999

Ad 25/10/99--------- £ si [email protected]=1783 £ ic 43995584/43997367

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06/12/1999

Ad 08/11/99--------- £ si [email protected]=537 £ ic 43995047/43995584

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30/11/1999

Ad 29/10/99--------- £ si [email protected]=2250 £ ic 43987396/43989646

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08/11/1999

Ad 05/10/99--------- £ si [email protected]=243952 £ ic 43743444/43987396

View PDF (2 pages)

02/11/1999

Return made up to 16/08/99; no change of members

View PDF (18 pages)

21/10/1999

Ad 05/10/99--------- £ si [email protected]=2970 £ ic 43740474/43743444

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21/10/1999

Ad 05/10/99--------- £ si [email protected]=13164 £ ic 43727310/43740474

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29/09/1999

Director resigned

View PDF (1 pages)

14/09/1999

Director's particulars changed

View PDF (1 pages)

18/08/1999

Ad 29/07/99--------- £ si [email protected]=39000 £ ic 43688310/43727310

View PDF (2 pages)

29/07/1999

Full group accounts made up to 1999-03-31

View PDF (68 pages)

27/07/1999

Ad 26/06/99--------- £ si [email protected]=19851 £ ic 43668459/43688310

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14/06/1999

Ad 27/05/99--------- £ si [email protected]=580 £ ic 43667879/43668459

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13/05/1999

Ad 29/04/99--------- £ si [email protected]=14772 £ ic 43653107/43667879

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13/05/1999

Ad 29/04/99--------- £ si [email protected]=46500 £ ic 43606607/43653107

View PDF (2 pages)

28/04/1999

New director appointed

View PDF (2 pages)

28/04/1999

New director appointed

View PDF (2 pages)

26/04/1999

Ad 23/03/99--------- £ si [email protected]=4650000 £ ic 38956607/43606607

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26/04/1999

Ad 25/03/99--------- £ si [email protected]=2330 £ ic 38954277/38956607

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26/04/1999

Ad 25/03/99--------- £ si [email protected]=6607 £ ic 38947670/38954277

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14/04/1999

Director resigned

View PDF (1 pages)

10/04/1999

Director resigned

View PDF (1 pages)

03/02/1999

Ad 31/12/98--------- £ si [email protected]=22603 £ ic 38925067/38947670

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20/01/1999

Ad 30/11/98-17/12/98 £ si [email protected]=49609 £ ic 38875458/38925067

View PDF (2 pages)

20/01/1999

Resolutions

View PDF (0 pages)

20/01/1999

Resolutions

View PDF (1 pages)

20/01/1999

£ nc 45000000/50000000 14/01/99

View PDF (2 pages)

19/11/1998

Ad 29/10/98--------- £ si [email protected]=156520 £ ic 38718938/38875458

View PDF (2 pages)

22/10/1998

New secretary appointed

View PDF (2 pages)

22/10/1998

Secretary resigned

View PDF (1 pages)

14/09/1998

Ad 23/07/98--------- £ si [email protected]

View PDF (2 pages)

11/09/1998

Return made up to 16/08/98; bulk list available separately

View PDF (18 pages)

01/09/1998

New director appointed

View PDF (2 pages)

14/08/1998

Full group accounts made up to 1998-03-31

View PDF (54 pages)

27/05/1998

Ad 30/04/98--------- £ si [email protected]=13303 £ ic 38563161/38576464

View PDF (2 pages)

22/05/1998

New director appointed

View PDF (2 pages)

08/05/1998

New director appointed

View PDF (2 pages)

14/04/1998

Director resigned

View PDF (1 pages)

14/04/1998

Director resigned

View PDF (1 pages)

14/04/1998

Director resigned

View PDF (1 pages)

14/04/1998

Director resigned

View PDF (1 pages)

14/04/1998

Director resigned

View PDF (1 pages)

14/04/1998

Director resigned

View PDF (1 pages)

14/04/1998

Director resigned

View PDF (1 pages)

14/04/1998

Director resigned

View PDF (1 pages)

14/04/1998

Director resigned

View PDF (1 pages)

14/04/1998

Director resigned

View PDF (1 pages)

14/04/1998

Director resigned

View PDF (1 pages)

14/04/1998

Director resigned

View PDF (1 pages)

14/04/1998

Director resigned

View PDF (1 pages)

14/04/1998

Director resigned

View PDF (1 pages)

14/04/1998

Director resigned

View PDF (1 pages)

09/02/1998

New director appointed

View PDF (2 pages)

28/11/1997

Ad 30/10/97-20/11/97 £ si [email protected]=280832 £ ic 38282329/38563161

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23/10/1997

Ad 29/09/97--------- £ si [email protected]=17694 £ ic 38264635/38282329

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23/10/1997

Ad 29/09/97--------- £ si [email protected]=15746 £ ic 38248889/38264635

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07/10/1997

Return made up to 16/08/97; bulk list available separately

View PDF (30 pages)

20/08/1997

Ad 26/06/97--------- £ si [email protected]=2144 £ ic 38246745/38248889

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20/08/1997

Ad 24/07/97--------- £ si [email protected]=1309 £ ic 38245436/38246745

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20/08/1997

Ad 26/06/97--------- £ si [email protected]=118541 £ ic 38126895/38245436

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20/08/1997

Ad 26/06/97--------- £ si [email protected]=11500 £ ic 38115395/38126895

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20/08/1997

Ad 26/06/97--------- £ si [email protected]=89666 £ ic 38025729/38115395

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20/08/1997

Ad 29/05/97--------- £ si [email protected]=346 £ ic 38025383/38025729

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20/08/1997

Ad 29/05/97--------- £ si [email protected]=12117 £ ic 38013266/38025383

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20/08/1997

Ad 29/05/97--------- £ si [email protected]=43500 £ ic 37969766/38013266

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20/08/1997

Ad 29/05/97--------- £ si [email protected]=19500 £ ic 37950266/37969766

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12/08/1997

Director's particulars changed

View PDF (1 pages)

25/07/1997

Full group accounts made up to 1997-03-31

View PDF (62 pages)

19/06/1997

Director's particulars changed

View PDF (1 pages)

19/06/1997

Director resigned

View PDF (1 pages)

30/05/1997

Ad 24/04/97--------- £ si [email protected]=7571 £ ic 37942695/37950266

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30/05/1997

Ad 24/04/97--------- £ si [email protected]=23250 £ ic 37919445/37942695

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30/05/1997

Ad 24/04/97--------- £ si [email protected]=3786 £ ic 37915659/37919445

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21/05/1997

Ad 25/03/97--------- £ si [email protected]=11519 £ ic 37904140/37915659

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21/05/1997

Ad 25/03/97--------- £ si [email protected]=15708 £ ic 37888432/37904140

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17/04/1997

Ad 27/02/97--------- £ si [email protected]=4246 £ ic 37884186/37888432

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17/04/1997

Ad 27/02/97--------- £ si [email protected]=311 £ ic 37883875/37884186

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17/04/1997

Ad 30/01/97--------- £ si [email protected]=790 £ ic 37883085/37883875

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09/04/1997

Director resigned

View PDF (1 pages)

07/03/1997

Director's particulars changed

View PDF (1 pages)

29/01/1997

Ad 19/12/96--------- £ si [email protected]=480 £ ic 37882605/37883085

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29/01/1997

Ad 19/12/96--------- £ si [email protected]=5250 £ ic 37877355/37882605

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29/01/1997

Ad 31/12/96--------- £ si [email protected]=18613 £ ic 37858742/37877355

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29/01/1997

Ad 31/12/96--------- £ si [email protected]=3375 £ ic 37855367/37858742

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29/01/1997

Ad 31/12/96--------- £ si [email protected]=35118 £ ic 37820249/37855367

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09/01/1997

Director resigned

View PDF (1 pages)

23/12/1996

Ad 27/11/96--------- £ si [email protected]=35913 £ ic 37784336/37820249

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23/12/1996

Ad 27/11/96--------- £ si [email protected]=97919 £ ic 37686417/37784336

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23/12/1996

Ad 27/11/96--------- £ si [email protected]=1215 £ ic 37685202/37686417

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13/12/1996

Director resigned

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26/11/1996

Ad 31/10/96--------- £ si [email protected]=66329 £ ic 37618873/37685202

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26/11/1996

Ad 31/10/96--------- £ si [email protected]=108949 £ ic 37509924/37618873

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26/11/1996

Ad 31/10/96--------- £ si [email protected]=425 £ ic 37509499/37509924

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11/10/1996

Director resigned

View PDF (1 pages)

10/10/1996

Return made up to 16/08/96; bulk list available separately

View PDF (28 pages)

10/10/1996

Director's particulars changed

View PDF (1 pages)

07/10/1996

Ad 26/09/96--------- £ si [email protected]=7970 £ ic 37501529/37509499

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07/10/1996

Ad 23/08/96--------- £ si [email protected]=10660 £ ic 37490869/37501529

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02/10/1996

Director's particulars changed

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02/10/1996

Director's particulars changed

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02/10/1996

Director's particulars changed

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02/10/1996

Director's particulars changed

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01/08/1996

Ad 25/04/96--------- £ si [email protected]=14117 £ ic 37476752/37490869

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01/08/1996

Ad 25/04/96--------- £ si [email protected]=20250 £ ic 37456502/37476752

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01/08/1996

Ad 29/05/96--------- £ si [email protected]=43500 £ ic 37413002/37456502

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01/08/1996

Ad 29/05/96--------- £ si [email protected]=43500 £ ic 37369502/37413002

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01/08/1996

Ad 27/06/96--------- £ si [email protected]=50287 £ ic 37319215/37369502

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01/08/1996

Ad 27/06/96--------- £ si [email protected]=841 £ ic 37318374/37319215

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01/08/1996

Ad 12/07/96--------- £ si [email protected]=81000 £ ic 37237374/37318374

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01/08/1996

Ad 12/07/96--------- £ si [email protected]=80000 £ ic 37157374/37237374

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25/07/1996

Full group accounts made up to 1996-03-31

View PDF (72 pages)

20/06/1996

Director resigned

View PDF (1 pages)

13/05/1996

Director resigned

View PDF (1 pages)

19/04/1996

New secretary appointed

View PDF (1 pages)

15/04/1996

Director resigned

View PDF (1 pages)

15/04/1996

Secretary resigned

View PDF (1 pages)

15/04/1996

New director appointed

View PDF (2 pages)

15/04/1996

New director appointed

View PDF (1 pages)

14/04/1996

Ad 20/03/96--------- £ si [email protected]=248 £ ic 37157126/37157374

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14/04/1996

New director appointed

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25/03/1996

Director resigned

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15/03/1996

Ad 29/02/96--------- £ si [email protected]=1300 £ ic 37155826/37157126

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15/03/1996

Ad 29/02/96--------- £ si [email protected]=4761 £ ic 37151065/37155826

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01/03/1996

Ad 25/01/96--------- £ si [email protected]=4550 £ ic 37146515/37151065

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13/02/1996

New director appointed

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30/01/1996

Ad 21/12/95--------- £ si [email protected]=6844 £ ic 37139671/37146515

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30/01/1996

Ad 21/12/95--------- £ si [email protected]=2109 £ ic 37137562/37139671

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30/01/1996

Ad 29/12/95--------- £ si [email protected]=18750 £ ic 37118812/37137562

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30/01/1996

Ad 29/12/95--------- £ si [email protected]=3654 £ ic 37115158/37118812

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06/12/1995

Ad 28/09/95--------- £ si [email protected]=1730 £ ic 37113428/37115158

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06/12/1995

Ad 28/09/95--------- £ si [email protected]=30000 £ ic 37083428/37113428

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06/12/1995

Ad 28/09/95--------- £ si [email protected]=83250 £ ic 37000178/37083428

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06/12/1995

Ad 28/09/95--------- £ si [email protected]=634 £ ic 36999544/37000178

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03/11/1995

Director's particulars changed

View PDF (2 pages)

15/09/1995

Return made up to 16/08/95; bulk list available separately

View PDF (48 pages)

11/09/1995

Ad 27/07/95--------- £ si [email protected]=52500 £ ic 12357303/12409803

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11/09/1995

Ad 07/07/95--------- £ si [email protected]=105800 £ ic 12251503/12357303

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11/09/1995

Ad 07/07/95--------- £ si [email protected]=342 £ ic 12251161/12251503

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11/09/1995

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11/09/1995

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11/09/1995

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12/07/1995

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12/07/1995

Ad 25/05/95--------- £ si [email protected]=622 £ ic 12084685/12085307

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11/07/1995

Full group accounts made up to 1995-03-31

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30/06/1995

Secretary resigned

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30/06/1995

New secretary appointed

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14/06/1995

Director resigned

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23/05/1995

Ad 27/04/95--------- £ si [email protected]=4065 £ ic 12080620/12084685

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04/05/1995

New director appointed

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02/05/1995

Director's particulars changed

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26/04/1995

Ad 23/03/95--------- £ si [email protected]=2920 £ ic 12077700/12080620

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02/03/1995

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15/02/1995

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15/02/1995

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03/01/1995

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03/01/1995

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Ad 27/10/94--------- £ si [email protected]=826 £ ic 11825301/11826127

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03/01/1995

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25/10/1994

Ad 09/08/94--------- £ si [email protected]

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25/10/1994

Nc inc already adjusted 28/07/94

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25/10/1994

Resolutions

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25/10/1994

Resolutions

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25/10/1994

Resolutions

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24/10/1994

Ad 29/09/94--------- £ si [email protected]=48000 £ ic 11758551/11806551

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24/10/1994

Ad 29/09/94--------- £ si [email protected]=57000 £ ic 11701551/11758551

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24/10/1994

Ad 29/09/94--------- £ si [email protected]=1482 £ ic 11700069/11701551

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24/10/1994

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24/10/1994

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24/10/1994

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12/10/1994

Return made up to 16/08/94; no change of members

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15/08/1994

Director's particulars changed

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04/08/1994

Director resigned

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04/08/1994

Full group accounts made up to 1994-03-31

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25/07/1994

Director's particulars changed

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25/07/1994

Director's particulars changed

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06/07/1994

Ad 17/05/94-07/06/94 £ si [email protected]=8508 £ ic 12026213/12034721

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06/07/1994

Ad 29/03/94-16/05/94 £ si [email protected]=8000 £ ic 12018213/12026213

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30/06/1994

New director appointed

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29/06/1994

Director's particulars changed

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23/05/1994

New director appointed

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20/05/1994

New director appointed

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20/05/1994

New director appointed

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16/05/1994

New director appointed

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16/05/1994

New director appointed

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18/04/1994

Ad 27/01/94--------- £ si [email protected]=554 £ ic 12017659/12018213

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31/03/1994

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31/03/1994

Ad 24/02/94--------- £ si [email protected]=6250 £ ic 12008705/12014955

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31/03/1994

Ad 24/02/94--------- £ si [email protected]=979 £ ic 12007726/12008705

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31/03/1994

Ad 27/01/94--------- £ si [email protected]=238 £ ic 12007488/12007726

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23/12/1993

Ad 24/11/93--------- £ si [email protected]=10735 £ ic 11996753/12007488

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23/12/1993

Ad 28/10/93--------- £ si [email protected]=36734 £ ic 11960019/11996753

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23/12/1993

Ad 24/11/93--------- £ si [email protected]=179 £ ic 11959840/11960019

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11/12/1993

Director resigned

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22/11/1993

New director appointed

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31/10/1993

Ad 30/09/93--------- £ si [email protected]=18750 £ ic 11941090/11959840

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31/10/1993

Ad 30/09/93--------- £ si [email protected]=135 £ ic 11940955/11941090

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31/10/1993

Ad 30/09/93--------- £ si [email protected]=19000 £ ic 11921955/11940955

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31/10/1993

Ad 30/09/93--------- £ si [email protected]=5293 £ ic 11916662/11921955

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21/10/1993

Full group accounts made up to 1993-03-31

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07/10/1993

Director's particulars changed

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21/09/1993

New director appointed

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21/09/1993

Return made up to 16/08/93; bulk list available separately

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27/08/1993

Memorandum and Articles of Association

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27/08/1993

Resolutions

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27/08/1993

Resolutions

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03/08/1993

Ad 12/07/93--------- £ si [email protected]=30250 £ ic 11886409/11916659

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03/08/1993

Ad 12/07/93--------- £ si [email protected]=14069 £ ic 11872340/11886409

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12/07/1993

Ad 24/06/93--------- £ si [email protected]=3122 £ ic 11869218/11872340

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12/07/1993

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20/05/1993

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20/05/1993

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08/04/1993

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29/03/1993

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22/03/1993

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10/01/1993

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20/11/1992

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23/10/1992

New director appointed

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15/10/1992

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18/09/1992

Full group accounts made up to 1992-03-31

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18/09/1992

Return made up to 16/08/92; bulk list available separately

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27/08/1992

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24/07/1992

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24/07/1992

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01/06/1992

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29/04/1992

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29/04/1992

Ad 27/02/92--------- £ si [email protected]=2500 £ ic 11850643/11853143

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09/04/1992

New director appointed

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03/04/1992

New director appointed

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30/01/1992

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23/12/1991

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23/12/1991

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04/11/1991

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04/11/1991

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04/11/1991

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04/11/1991

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04/11/1991

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28/10/1991

Director resigned

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19/09/1991

Memorandum and Articles of Association

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19/09/1991

Resolutions

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29/08/1991

Full accounts made up to 1991-03-31

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29/08/1991

Return made up to 16/08/91; no change of members

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02/05/1991

New director appointed

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02/05/1991

Director resigned

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29/01/1991

Return made up to 16/08/90; bulk list available separately

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29/01/1991

Full group accounts made up to 1990-03-31

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05/10/1990

Director resigned

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05/10/1990

Director resigned

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05/06/1990

New director appointed

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22/05/1990

Director resigned

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06/03/1990

Return made up to 17/08/89; bulk list available separately

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01/03/1990

Full group accounts made up to 1989-03-31

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09/11/1989

Ad 02/10/89-30/10/89 £ si [email protected]

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09/11/1989

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09/11/1989

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09/11/1989

Ad 06/02/89-31/03/89 £ si [email protected]

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04/07/1989

Director resigned

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05/04/1989

Wd 20/03/89 ad 30/09/88-01/10/88 premium £ si [email protected]=9994

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05/04/1989

Wd 20/03/89 ad 30/09/88-31/01/89 premium £ si [email protected]=3448

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05/04/1989

Wd 20/03/89 ad 28/02/89--------- premium £ si [email protected]=3000

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20/02/1989

Return made up to 18/08/88; bulk list available separately

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20/02/1989

Full group accounts made up to 1988-03-31

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25/10/1988

Wd 13/10/88 ad 30/09/88--------- £ si [email protected]=16000

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11/10/1988

Director resigned

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28/09/1988

Wd 22/09/88 ad 15/09/88--------- premium £ si [email protected]=13856

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19/08/1988

Wd 11/07/88 ad 05/07/88--------- premium £ si [email protected]=3253

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06/07/1988

Wd 31/05/88 ad 31/03/88--------- premium £ si [email protected]=1118

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15/06/1988

Wd 10/05/88 ad 31/03/88--------- premium £ si [email protected]=13000

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18/05/1988

New director appointed

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18/05/1988

New director appointed

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15/04/1988

Secretary resigned;new secretary appointed

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18/03/1988

Resolutions

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14/03/1988

Wd 11/02/88 ad 28/01/88--------- premium £ si [email protected]=166

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15/02/1988

Wd 18/01/88 ad 30/11/87--------- premium £ si [email protected]=3103

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04/12/1987

Wd 16/11/87 ad 30/07/87--------- premium £ si 510@1=510

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04/12/1987

Wd 16/11/87 ad 01/10/87--------- premium £ si [email protected]=23134

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18/11/1987

Director resigned

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28/10/1987

Return made up to 18/08/87; bulk list available separately

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28/10/1987

Accounts made up to 1987-03-31

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02/05/1987

New director appointed

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11/11/1986

Return made up to 22/08/86; full list of members

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Howe, Geoffrey Michael Thomas	Director	05/05/1998 - 01/11/2000	19
Hannam, Ian Charles	Director	01/04/1996 - 31/03/1998	24
Hughes-Hallett, Thomas Michael Sydney, Sir	Director	01/11/1993 - 26/08/1999	15
Fleming, Roderick John	Director	01/04/1994 - 01/08/2000	16
Barton, Malcolm Peter Speight	Director	01/04/1996 - 31/03/1998	21

Persons with Significant Control

No PSC data available.

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Description

About ROBERT FLEMING HOLDINGS LIMITED

ROBERT FLEMING HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/02/1974 with the registered office located at 25 Bank Street, Canary Wharf, London E14 5JP. There are currently 2 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 ROBERT FLEMING HOLDINGS LIMITED?

ROBERT FLEMING HOLDINGS LIMITED is currently Dissolved. It was registered on 27/02/1974 and dissolved on 07/04/2016.

Where is ROBERT FLEMING HOLDINGS LIMITED located?

ROBERT FLEMING HOLDINGS LIMITED is registered at 25 Bank Street, Canary Wharf, London E14 5JP.

What does ROBERT FLEMING HOLDINGS LIMITED do?

ROBERT FLEMING HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ROBERT FLEMING HOLDINGS LIMITED?

The latest filing was on 07/04/2016: Final Gazette dissolved following liquidation.