Companies House does not verify the accuracy of the information filed

Advanced company search

ROBERT FLEMING HOLDINGS LIMITED

Company number 01161445

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
08 Sep 2015	4.68	Liquidators' statement of receipts and payments to 24 June 2015	View PDF Liquidators' statement of receipts and payments to 24 June 2015 - link opens in a new window - 8 pages (8 pages)
14 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
14 May 2015	LIQ MISC OC	Court order INSOLVENCY:replacement of liquidator	View PDF Court order INSOLVENCY:replacement of liquidator - link opens in a new window - 10 pages (10 pages)
14 May 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jul 2014	TM01	Termination of appointment of Ian Lyall as a director	View PDF Termination of appointment of Ian Lyall as a director - link opens in a new window - 1 page (1 page)
21 May 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
21 May 2014	SH19	Statement of capital on 21 May 2014 GBP 1,000	View PDF Statement of capital on 21 May 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 May 2014	CAP-SS	Solvency statement dated 12/05/14	View PDF Solvency statement dated 12/05/14 - link opens in a new window - 1 page (1 page)
21 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium and capital contribution reserve reduced 12/05/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium and capital contribution reserve reduced 12/05/2014 - link opens in a new window - 1 page (1 page)
14 May 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
06 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	View PDF Annual return made up to 1 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	AP01	Appointment of Stephen Michael White as a director	View PDF Appointment of Stephen Michael White as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	TM01	Termination of appointment of Nigel Collett as a director	View PDF Termination of appointment of Nigel Collett as a director - link opens in a new window - 1 page (1 page)
22 Nov 2012	AR01	Annual return made up to 1 August 2010 with full list of shareholders ANNOTATION This document Replaces the AR01 registered on 02/08/2010 as it was not properly delivered	View PDF Annual return made up to 1 August 2010 with full list of shareholders ANNOTATION This document Replaces the AR01 registered on 02/08/2010 as it was not properly delivered - link opens in a new window - 17 pages (17 pages)
22 Nov 2012	AR01	Annual return made up to 1 August 2011 with full list of shareholders ANNOTATION This document Replaces the AR01 registered on 08/08/2011 as it was not properly delivered	View PDF Annual return made up to 1 August 2011 with full list of shareholders ANNOTATION This document Replaces the AR01 registered on 08/08/2011 as it was not properly delivered - link opens in a new window - 17 pages (17 pages)
20 Nov 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders ANNOTATION This document Replaces the AR01 registered on 08/08/2012 as it was not properly delivered	View PDF Annual return made up to 1 August 2012 with full list of shareholders ANNOTATION This document Replaces the AR01 registered on 08/08/2012 as it was not properly delivered - link opens in a new window - 17 pages (17 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
08 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?