HOTTINGER & CO. LIMITED

Company number 01573969

Date	Type	Description	View / Download
17 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(6 pages)
24 Oct 2016	AP01	Appointment of Mr Mark James Robertson as a director on 20 October 2016	(2 pages)
20 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-19	(3 pages)
30 Aug 2016	TM01	Termination of appointment of Elo Rozencwajg as a director on 26 July 2016	(2 pages)
30 Aug 2016	TM01	Termination of appointment of William Stephen O'leary as a director on 11 August 2016	(2 pages)
26 Aug 2016	AP01	Appointment of Kevin Ashley Miskin as a director on 10 August 2016	(3 pages)
31 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,980,000	(4 pages)
26 Apr 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
06 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1,980,000	(4 pages)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
12 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,980,000	(4 pages)
28 Apr 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
11 Sep 2013	AP01	Appointment of Elo Rozencwajg as a director	(2 pages)
07 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(4 pages)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
26 Feb 2013	TM02	Termination of appointment of Timothy Higginson as a secretary	(1 page)
04 Jan 2013	MISC	Auditors resignation	(2 pages)
27 Jun 2012	AP01	Appointment of Giles William Heseltine as a director	(2 pages)
15 May 2012	CERTNM	Company name changed hottinger & co LIMITED\certificate issued on 15/05/12 RES15 ‐ Change company name resolution on 2012-05-14 NM01 ‐ Change of name by resolution	(3 pages)
15 May 2012	AD01	Registered office address changed from C/O Groupe Financiere Hottinguer 27 Queen Anne's Gate London SW1H 9BU United Kingdom on 15 May 2012	(1 page)
15 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(3 pages)
26 Apr 2012	AD01	Registered office address changed from 27 Queen Anne's Gate London SW1H 9BU on 26 April 2012	(1 page)
26 Mar 2012	TM01	Termination of appointment of Frederic Hottinger as a director	(1 page)
01 Mar 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
06 Feb 2012	TM01	Termination of appointment of Rodolphe Hottinger as a director	(1 page)