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ROBERT FLEMING HOLDINGS LIMITED

Company number 01161445

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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)
16 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Apr 1994 88(2)R Ad 27/01/94--------- £ si 2217@.25=554 £ ic 12017659/12018213
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Request DocumentAd 27/01/94--------- £ si 2217@.25=554 £ ic 12017659/12018213
31 Mar 1994 88(2)R Ad 18/03/94--------- £ si 10819@.25=2704 £ ic 12014955/12017659
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/03/94--------- £ si 10819@.25=2704 £ ic 12014955/12017659
31 Mar 1994 88(2)R Ad 24/02/94--------- £ si 25000@.25=6250 £ ic 12008705/12014955
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/02/94--------- £ si 25000@.25=6250 £ ic 12008705/12014955
31 Mar 1994 88(2)R Ad 24/02/94--------- £ si 3919@.25=979 £ ic 12007726/12008705
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/02/94--------- £ si 3919@.25=979 £ ic 12007726/12008705
31 Mar 1994 88(2)R Ad 27/01/94--------- £ si 955@.25=238 £ ic 12007488/12007726
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/01/94--------- £ si 955@.25=238 £ ic 12007488/12007726
23 Dec 1993 88(2)R Ad 24/11/93--------- £ si 42942@.25=10735 £ ic 11996753/12007488
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/11/93--------- £ si 42942@.25=10735 £ ic 11996753/12007488
23 Dec 1993 88(2)R Ad 28/10/93--------- £ si 146938@.25=36734 £ ic 11960019/11996753
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/10/93--------- £ si 146938@.25=36734 £ ic 11960019/11996753
23 Dec 1993 88(2)R Ad 24/11/93--------- £ si 716@.25=179 £ ic 11959840/11960019
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/11/93--------- £ si 716@.25=179 £ ic 11959840/11960019
11 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1993 88(2) Ad 30/09/93--------- £ si 75000@.25=18750 £ ic 11941090/11959840
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Request DocumentAd 30/09/93--------- £ si 75000@.25=18750 £ ic 11941090/11959840
31 Oct 1993 88(2) Ad 30/09/93--------- £ si 541@.25=135 £ ic 11940955/11941090
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/93--------- £ si 541@.25=135 £ ic 11940955/11941090
31 Oct 1993 88(2) Ad 30/09/93--------- £ si 76000@.25=19000 £ ic 11921955/11940955
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Request DocumentAd 30/09/93--------- £ si 76000@.25=19000 £ ic 11921955/11940955
31 Oct 1993 88(2) Ad 30/09/93--------- £ si 21172@.25=5293 £ ic 11916662/11921955
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Request DocumentAd 30/09/93--------- £ si 21172@.25=5293 £ ic 11916662/11921955
21 Oct 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
07 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1993 363x Return made up to 16/08/93; bulk list available separately
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Request DocumentReturn made up to 16/08/93; bulk list available separately
27 Aug 1993 MEM/ARTS Memorandum and Articles of Association
27 Aug 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
27 Aug 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
03 Aug 1993 88(2)R Ad 12/07/93--------- £ si 121000@.25=30250 £ ic 11886409/11916659
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Request DocumentAd 12/07/93--------- £ si 121000@.25=30250 £ ic 11886409/11916659
03 Aug 1993 88(2)R Ad 12/07/93--------- £ si 56278@.25=14069 £ ic 11872340/11886409
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/07/93--------- £ si 56278@.25=14069 £ ic 11872340/11886409