LOMBARD ODIER DARIER HENTSCH (UK) LIMITED

01914074
QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET LONDON W1S 3AB W1S 3AB

Documents

Documents
Date Category Description Pages
13 Dec 2013 miscellaneous Miscellaneous 1 Buy now
13 Dec 2013 miscellaneous Miscellaneous 1 Buy now
01 Oct 2013 officers Termination of appointment of director (Anne-Marie De Weck) 1 Buy now
20 Sep 2013 capital Return of Allotment of shares 3 Buy now
19 Sep 2013 accounts Annual Accounts 22 Buy now
23 Aug 2013 miscellaneous Miscellaneous 98 Buy now
26 Apr 2013 annual-return Annual Return 9 Buy now
07 Feb 2013 officers Change of particulars for director (Mr Frederic Maurice Rochat) 2 Buy now
24 Dec 2012 capital Return of Allotment of shares 3 Buy now
31 Aug 2012 accounts Annual Accounts 22 Buy now
16 May 2012 capital Return of Allotment of shares 3 Buy now
16 May 2012 annual-return Annual Return 9 Buy now
04 Jan 2012 capital Return of Allotment of shares 3 Buy now
13 Jul 2011 accounts Annual Accounts 21 Buy now
09 Jun 2011 capital Return of Allotment of shares 4 Buy now
09 Jun 2011 resolution Resolution 7 Buy now
27 Apr 2011 annual-return Annual Return 8 Buy now
26 Apr 2011 address Move Registers To Sail Company 1 Buy now
26 Apr 2011 address Change Sail Address Company 1 Buy now
03 Mar 2011 officers Appointment of director (Frederic Rochat) 2 Buy now
03 Mar 2011 officers Appointment of director (Andrew Grabowski) 2 Buy now
03 Mar 2011 officers Termination of appointment of director (Jean Pastre) 1 Buy now
03 Mar 2011 officers Termination of appointment of director (Frederic Binder) 1 Buy now
18 Feb 2011 capital Return of Allotment of shares 3 Buy now
31 Jan 2011 capital Return of Allotment of shares 3 Buy now
16 Dec 2010 capital Return of Allotment of shares 3 Buy now
16 Dec 2010 officers Termination of appointment of director (Sally Tennant) 1 Buy now
16 Sep 2010 officers Appointment of director (Mr Marc Andr?? Lopez) 2 Buy now
15 Sep 2010 accounts Annual Accounts 23 Buy now
30 Apr 2010 annual-return Annual Return 6 Buy now
30 Apr 2010 capital Return of Allotment of shares 2 Buy now
09 Feb 2010 resolution Resolution 1 Buy now
09 Feb 2010 capital Return of Allotment of shares 4 Buy now
15 Sep 2009 capital Ad 11/09/09-11/09/09\gbp si 100000@1=100000\gbp ic 1870000/1970000\ 2 Buy now
13 Jul 2009 capital Ad 29/05/09-29/05/09\gbp si 100000@1=100000\gbp ic 1770000/1870000\ 2 Buy now
13 Jul 2009 officers Appointment terminated secretary charles o'ferrall 1 Buy now
23 Jun 2009 annual-return Return made up to 20/04/09; full list of members 7 Buy now
01 Jun 2009 accounts Annual Accounts 14 Buy now
05 Mar 2009 officers Director's change of particulars / patrick de heney / 31/07/2007 1 Buy now
13 Jan 2009 resolution Resolution 1 Buy now
13 Jan 2009 capital Ad 17/12/08\gbp si 100000@1=100000\gbp ic 1670000/1770000\ 2 Buy now
01 Oct 2008 accounts Annual Accounts 14 Buy now
28 Jul 2008 officers Secretary appointed mr charles kenneth peter o'ferrall 1 Buy now
25 Jul 2008 officers Appointment terminated director david richards 1 Buy now
05 Jun 2008 officers Appointment terminated secretary andrew roberts 1 Buy now
09 May 2008 annual-return Return made up to 20/04/08; full list of members 5 Buy now
30 Apr 2008 capital Ad 31/03/08\gbp si 300000@1=300000\gbp ic 1370000/1670000\ 1 Buy now
30 Apr 2008 capital Gbp nc 1500000/2000000\31/03/08 2 Buy now
27 Dec 2007 capital Ad 07/12/07--------- £ si 200000@1=200000 £ ic 1170000/1370000 1 Buy now
27 Dec 2007 officers New director appointed 1 Buy now
27 Dec 2007 officers New director appointed 1 Buy now
19 Dec 2007 address Registered office changed on 19/12/07 from: 3 waterhouse square 142 holborn london EC1N 2NT 1 Buy now
18 Dec 2007 officers Director resigned 1 Buy now
18 Dec 2007 officers Director resigned 1 Buy now
18 Dec 2007 officers Director resigned 1 Buy now
05 Nov 2007 capital Ad 30/10/07--------- £ si 100000@1=100000 £ ic 1070000/1170000 1 Buy now
09 Aug 2007 accounts Annual Accounts 14 Buy now
05 Jul 2007 capital Ad 27/06/07--------- £ si 100000@1=100000 £ ic 970000/1070000 1 Buy now
05 Jul 2007 capital £ nc 1000000/1500000 22/06/07 2 Buy now
25 Apr 2007 officers New director appointed 1 Buy now
24 Apr 2007 annual-return Return made up to 20/04/07; full list of members 3 Buy now
28 Dec 2006 capital Ad 18/12/06--------- £ si 100000@1=100000 £ ic 870000/970000 1 Buy now
25 Aug 2006 accounts Annual Accounts 13 Buy now
12 Jul 2006 officers New secretary appointed 1 Buy now
11 Jul 2006 officers Secretary resigned 1 Buy now
23 May 2006 annual-return Return made up to 20/04/06; full list of members 3 Buy now
03 Jan 2006 capital Ad 09/12/05-09/12/05 £ si 120000@1=120000 £ ic 750000/870000 1 Buy now
01 Aug 2005 accounts Annual Accounts 13 Buy now
18 May 2005 annual-return Return made up to 20/04/05; full list of members 3 Buy now
08 Apr 2005 officers New director appointed 1 Buy now
07 Apr 2005 officers Director resigned 1 Buy now
07 Apr 2005 officers Director resigned 1 Buy now
11 Jan 2005 capital Ad 17/12/04--------- £ si 200000@1=200000 £ ic 550000/750000 2 Buy now
11 Jan 2005 officers Director resigned 1 Buy now
10 Nov 2004 officers New director appointed 2 Buy now
08 Nov 2004 accounts Annual Accounts 12 Buy now
21 May 2004 annual-return Return made up to 20/04/04; full list of members 9 Buy now
07 Jan 2004 capital Ad 31/12/03--------- £ si 200000@1=200000 £ ic 350000/550000 2 Buy now
05 Dec 2003 officers New director appointed 2 Buy now
05 Dec 2003 officers New director appointed 2 Buy now
08 May 2003 accounts Annual Accounts 14 Buy now
28 Apr 2003 resolution Resolution 1 Buy now
28 Apr 2003 annual-return Return made up to 20/04/03; full list of members 8 Buy now
12 Mar 2003 officers New director appointed 2 Buy now
28 Feb 2003 officers New director appointed 2 Buy now
30 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
06 Dec 2002 officers Director resigned 1 Buy now
25 Nov 2002 officers Director resigned 1 Buy now
29 Jun 2002 accounts Annual Accounts 13 Buy now
24 Apr 2002 annual-return Return made up to 20/04/02; full list of members 7 Buy now
23 May 2001 annual-return Return made up to 20/04/01; full list of members 7 Buy now
02 May 2001 accounts Annual Accounts 13 Buy now
15 Jan 2001 officers New director appointed 2 Buy now
28 Dec 2000 officers New director appointed 2 Buy now
28 Dec 2000 officers Director resigned 1 Buy now
28 Dec 2000 officers Director resigned 1 Buy now
12 Dec 2000 officers New director appointed 2 Buy now
12 Dec 2000 officers Director resigned 1 Buy now
12 Dec 2000 officers Director resigned 1 Buy now
09 Jun 2000 address Registered office changed on 09/06/00 from: norfolk house 13 southampton place london WC1A 2AJ 1 Buy now