SLOANE ROBINSON INVESTMENT SERVICES LIMITED

02847704
25 FARRINGDON STREET LONDON EC4A 4AB

Documents

Documents
Date Category Description Pages
18 Sep 2024 gazette Gazette Dissolved Liquidation 1 Buy now
18 Jun 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
07 Feb 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
17 Feb 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
23 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 5 Buy now
23 Dec 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
23 Dec 2021 resolution Resolution 1 Buy now
23 Dec 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
07 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2021 officers Termination of appointment of director (Edward Travers James Butchart) 1 Buy now
02 Aug 2021 officers Termination of appointment of director (Christopher John Alston Morrell) 1 Buy now
02 Aug 2021 officers Termination of appointment of director (David William Gale) 1 Buy now
02 Aug 2021 officers Termination of appointment of director (John Edward Cutler) 1 Buy now
02 Aug 2021 officers Termination of appointment of director (Richard Thomas Chalmers Chenevix Trench) 1 Buy now
29 Jan 2021 accounts Annual Accounts 18 Buy now
13 Jan 2021 officers Termination of appointment of secretary (Nathalie Desiree Tessa Becherel) 1 Buy now
25 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Nov 2020 officers Change of particulars for director (Mr Edward Travers James Butchart) 2 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2020 officers Change of particulars for director (Mr Christopher John Alston Morrell) 2 Buy now
23 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Dec 2019 accounts Annual Accounts 18 Buy now
23 Sep 2019 officers Change of particulars for director (Mr David William Gale) 2 Buy now
23 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jun 2019 officers Appointment of director (Mr John Edward Cutler) 2 Buy now
13 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2019 officers Appointment of director (Mr Christopher John Alston Morrell) 2 Buy now
07 Feb 2019 capital Notice of cancellation of shares 6 Buy now
07 Feb 2019 capital Return of purchase of own shares 3 Buy now
02 Jan 2019 accounts Annual Accounts 17 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 16 Buy now
26 Sep 2017 miscellaneous Second filing of Confirmation Statement dated 25/08/2017 7 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2017 accounts Annual Accounts 17 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
08 Jan 2016 accounts Annual Accounts 15 Buy now
08 Sep 2015 officers Change of particulars for director (Mr Richard Thomas Chalmers Chenevix Trench) 2 Buy now
07 Sep 2015 officers Change of particulars for director (Mr Hugh Patrick Sloane) 2 Buy now
07 Sep 2015 officers Change of particulars for director (Mr George Edward Silvanus Robinson) 2 Buy now
07 Sep 2015 officers Change of particulars for director (Mr Richard Thomas Chalmers Chenevix Trench) 2 Buy now
07 Sep 2015 annual-return Annual Return 7 Buy now
06 Jan 2015 accounts Annual Accounts 16 Buy now
01 Sep 2014 annual-return Annual Return 7 Buy now
21 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2014 accounts Annual Accounts 16 Buy now
20 Sep 2013 annual-return Annual Return 7 Buy now
08 Jan 2013 accounts Annual Accounts 16 Buy now
18 Dec 2012 officers Appointment of director (Mr Edward Travers James Butchart) 2 Buy now
18 Dec 2012 officers Appointment of director (Mr David William Gale) 2 Buy now
07 Sep 2012 annual-return Annual Return 5 Buy now
22 May 2012 officers Appointment of secretary (Ms Nathalie Desiree Tessa Becherel) 1 Buy now
22 May 2012 officers Termination of appointment of secretary (Tanya Farrell) 1 Buy now
16 Dec 2011 accounts Annual Accounts 16 Buy now
05 Sep 2011 annual-return Annual Return 7 Buy now
31 Dec 2010 accounts Annual Accounts 16 Buy now
26 Aug 2010 annual-return Annual Return 7 Buy now
16 Mar 2010 officers Change of particulars for director (Mr Richard Thomas Chalmers Chenevix Trench) 2 Buy now
23 Dec 2009 accounts Annual Accounts 17 Buy now
10 Nov 2009 officers Change of particulars for director (Mr George Edward Silvanus Robinson) 2 Buy now
06 Oct 2009 officers Change of particulars for secretary (Mrs Tanya Louise Farrell) 1 Buy now
06 Oct 2009 officers Change of particulars for director (Mr George Edward Silvanus Robinson) 2 Buy now
06 Oct 2009 capital Return of purchase of own shares 2 Buy now
05 Oct 2009 officers Change of particulars for director (Mr Richard Thomas Chalmers Chenevix Trench) 2 Buy now
05 Oct 2009 officers Change of particulars for director (Mr Hugh Patrick Sloane) 2 Buy now
20 Sep 2009 resolution Resolution 3 Buy now
18 Sep 2009 annual-return Return made up to 25/08/09; full list of members 5 Buy now
17 Sep 2009 address Location of debenture register 1 Buy now
17 Sep 2009 address Location of register of members 1 Buy now
17 Sep 2009 address Registered office changed on 17/09/2009 from den norske bank 20 st dunstan's hill london EC3R 8ND 1 Buy now
17 Sep 2009 officers Director's change of particulars / hugh sloane / 17/09/2009 1 Buy now
08 Aug 2009 officers Secretary's change of particulars / tanya farrell / 04/08/2009 1 Buy now
31 Mar 2009 officers Appointment terminated director mark haworth 1 Buy now
25 Mar 2009 capital Gbp ic 260000/100000\09/03/09\gbp sr 160000@1=160000\ 1 Buy now
23 Feb 2009 resolution Resolution 1 Buy now
30 Jan 2009 accounts Annual Accounts 17 Buy now
03 Sep 2008 annual-return Return made up to 25/08/08; full list of members 5 Buy now
03 Sep 2008 address Location of debenture register 1 Buy now
03 Sep 2008 address Registered office changed on 03/09/2008 from 20 st dunstans hill london EC3R 8ND 1 Buy now
03 Sep 2008 address Location of register of members 1 Buy now
03 Sep 2008 officers Director's change of particulars / hugh sloane / 02/09/2008 1 Buy now
03 Sep 2008 officers Director's change of particulars / george robinson / 02/09/2008 2 Buy now
03 Sep 2008 officers Director's change of particulars / mark haworth / 02/09/2008 1 Buy now
03 Sep 2008 officers Secretary's change of particulars / tanya farrell / 02/09/2008 1 Buy now
03 Sep 2008 officers Director's change of particulars / richard chenevix trench / 02/09/2008 2 Buy now
30 Jan 2008 accounts Annual Accounts 18 Buy now
11 Sep 2007 annual-return Return made up to 25/08/07; no change of members 8 Buy now
26 Jan 2007 accounts Annual Accounts 19 Buy now
11 Sep 2006 annual-return Return made up to 25/08/06; full list of members 10 Buy now
31 Jan 2006 accounts Annual Accounts 18 Buy now
26 Oct 2005 annual-return Return made up to 25/08/05; full list of members 11 Buy now
30 Mar 2005 accounts Annual Accounts 16 Buy now