J O HAMBRO CAPITAL MANAGEMENT LIMITED

02176004
LEVEL 3 1 ST. JAMES'S MARKET LONDON ENGLAND SW1Y 4AH

Documents

Documents
Date Category Description Pages
19 Sep 2024 capital Return of Allotment of shares 3 Buy now
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Apr 2024 accounts Annual Accounts 38 Buy now
08 Jan 2024 officers Appointment of director (Ms Clare Susan Forster) 2 Buy now
29 Aug 2023 officers Termination of appointment of director (Alexandra Maria Altinger) 1 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2023 accounts Annual Accounts 37 Buy now
10 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
10 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
26 Jan 2023 officers Termination of appointment of director (Sally Clare Collier) 1 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Mar 2022 officers Appointment of director (Sally Clare Collier) 2 Buy now
11 Mar 2022 officers Termination of appointment of director (Brian Vincent Wright) 1 Buy now
06 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
06 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
24 Nov 2021 accounts Annual Accounts 37 Buy now
03 Nov 2021 officers Change of particulars for director (Mr Brian Vincent Wright) 2 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2021 accounts Annual Accounts 36 Buy now
09 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jul 2020 officers Termination of appointment of director (Emilio Gonzalez) 1 Buy now
24 Jun 2020 officers Appointment of director (Mr James Firn) 2 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2019 officers Appointment of director (Mrs Alexandra Altinger) 2 Buy now
20 Nov 2019 accounts Annual Accounts 34 Buy now
29 Oct 2019 officers Appointment of director (Mrs Jane Leach) 2 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Mar 2019 accounts Annual Accounts 42 Buy now
26 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2018 officers Termination of appointment of director (Kenneth Roderick Lambden) 1 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 officers Appointment of secretary (Mr Mark Purnell) 2 Buy now
05 Apr 2018 resolution Resolution 29 Buy now
15 Feb 2018 officers Appointment of director (Mr Stephen Donald Lynn) 2 Buy now
06 Feb 2018 officers Termination of appointment of director (Margaret Helen Vaughan) 1 Buy now
06 Feb 2018 officers Termination of appointment of director (Suzy Anne Efua Gloria Neubert) 1 Buy now
06 Feb 2018 officers Termination of appointment of director (Alexander Thomas Black) 1 Buy now
08 Jan 2018 officers Appointment of director (Mr Emilio Gonzalez) 2 Buy now
03 Jan 2018 officers Termination of appointment of secretary (Rachel Elizabeth Butlin) 1 Buy now
15 Dec 2017 accounts Annual Accounts 41 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2016 accounts Annual Accounts 47 Buy now
02 Dec 2016 officers Change of particulars for director (Mr Kenneth Roderick Lambden) 2 Buy now
17 Nov 2016 officers Appointment of director (Mr Kenneth Roderick Lambden) 2 Buy now
17 Nov 2016 officers Termination of appointment of director (Gavin Mark Rochussen) 1 Buy now
10 May 2016 annual-return Annual Return 7 Buy now
31 Dec 2015 accounts Annual Accounts 35 Buy now
30 Nov 2015 officers Termination of appointment of director (Andrew Clive Rice) 1 Buy now
13 May 2015 annual-return Annual Return 8 Buy now
10 Dec 2014 accounts Annual Accounts 161 Buy now
03 Dec 2014 officers Change of particulars for director (Mr Brian Vincent Wright) 2 Buy now
29 Sep 2014 officers Change of particulars for director (Mrs Suzy Anne Efua Gloria Neubert) 2 Buy now
03 Jun 2014 annual-return Annual Return 8 Buy now
12 Dec 2013 accounts Annual Accounts 31 Buy now
04 Oct 2013 capital Notice of name or other designation of class of shares 2 Buy now
04 Oct 2013 resolution Resolution 15 Buy now
24 Jul 2013 officers Appointment of director (Mr Andrew Clive Rice) 2 Buy now
15 May 2013 annual-return Annual Return 8 Buy now
13 Feb 2013 officers Appointment of director (Mr Brian Vincent Wright) 2 Buy now
03 Jan 2013 officers Termination of appointment of director (Graham Warner) 1 Buy now
12 Dec 2012 accounts Annual Accounts 31 Buy now
28 Jun 2012 annual-return Annual Return 17 Buy now
28 Jun 2012 officers Change of particulars for director (Alexander Thomas Black) 3 Buy now
08 May 2012 accounts Annual Accounts 29 Buy now
10 Jan 2012 auditors Auditors Resignation Company 1 Buy now
28 Dec 2011 accounts Annual Accounts 27 Buy now
09 Nov 2011 officers Appointment of director (Alexander Thomas Black) 2 Buy now
02 Nov 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
27 Oct 2011 officers Termination of appointment of director (Jeremy Brade) 1 Buy now
27 Oct 2011 officers Termination of appointment of director (James Hambro) 1 Buy now
27 Oct 2011 officers Termination of appointment of director (Christopher Mills) 1 Buy now
27 Oct 2011 officers Termination of appointment of director (Andrew Steel) 1 Buy now
13 Oct 2011 resolution Resolution 3 Buy now
10 Oct 2011 officers Termination of appointment of director (Ryan Corton) 2 Buy now
01 Jun 2011 annual-return Annual Return 13 Buy now
01 Jun 2011 officers Change of particulars for director (Gavin Mark Rochussen) 2 Buy now
19 May 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
19 May 2011 capital Statement of capital (Section 108) 4 Buy now
19 May 2011 insolvency Solvency statement dated 11/05/11 10 Buy now
19 May 2011 resolution Resolution 1 Buy now
20 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
23 Dec 2010 accounts Annual Accounts 26 Buy now
04 Aug 2010 officers Change of particulars for director (Suzy Anne Efua Gloria Neubert) 3 Buy now
03 Jun 2010 annual-return Annual Return 19 Buy now
03 Jun 2010 officers Change of particulars for director (Mr Jeremy James Brade) 3 Buy now
03 Jun 2010 officers Change of particulars for director (Mr James Daryl Hambro) 3 Buy now
03 Jun 2010 officers Change of particulars for director (Mr. Christopher Harwood Bernard Mills) 3 Buy now
03 Jun 2010 officers Change of particulars for director (Suzy Anne Efua Gloria Neubert) 3 Buy now
03 Jun 2010 officers Change of particulars for director (Gavin Mark Rochussen) 3 Buy now
03 Jun 2010 officers Change of particulars for director (Margaret Helen Vaughan) 3 Buy now
03 Jun 2010 officers Change of particulars for director 3 Buy now
03 Jun 2010 officers Change of particulars for secretary (Rachel Elizabeth Butlin) 3 Buy now
03 Jun 2010 officers Appointment of director (Ryan David Douglas Corton) 3 Buy now
03 Jun 2010 officers Appointment of director (Andrew James Steel) 3 Buy now
05 Jan 2010 accounts Annual Accounts 25 Buy now