Companies House does not verify the accuracy of the information filed

Advanced company search

LOMBARD ODIER DARIER HENTSCH (UK) LIMITED

Company number 01914074

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)
13 Dec 2013	MISC	Confirmation of transfer of assets and liabilities	View PDF Confirmation of transfer of assets and liabilities - link opens in a new window - 1 page (1 page)
13 Dec 2013	MISC	Confirmation of completion of merger from the overseas registry.	View PDF Confirmation of completion of merger from the overseas registry. - link opens in a new window - 1 page (1 page)
01 Oct 2013	TM01	Termination of appointment of Anne-Marie De Weck as a director	View PDF Termination of appointment of Anne-Marie De Weck as a director - link opens in a new window - 1 page (1 page)
20 Sep 2013	SH01	Statement of capital following an allotment of shares on 10 September 2013 GBP 4,470,000	View PDF Statement of capital following an allotment of shares on 10 September 2013 GBP 4,470,000 - link opens in a new window - 3 pages (3 pages)
19 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 - 22 pages (22 pages)
23 Aug 2013	MISC	CB01- cross border merger notice	View PDF CB01- cross border merger notice - link opens in a new window - 98 pages (98 pages)
26 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	View PDF Annual return made up to 20 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Feb 2013	CH01	Director's details changed for Mr Frederic Maurice Rochat on 30 January 2013	View PDF Director's details changed for Mr Frederic Maurice Rochat on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	SH01	Statement of capital following an allotment of shares on 21 November 2012 GBP 4,170,000	View PDF Statement of capital following an allotment of shares on 21 November 2012 GBP 4,170,000 - link opens in a new window - 3 pages (3 pages)
31 Aug 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 - 22 pages (22 pages)
16 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 4,070,000	View PDF Statement of capital following an allotment of shares on 30 April 2012 GBP 4,070,000 - link opens in a new window - 3 pages (3 pages)
16 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	View PDF Annual return made up to 20 April 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 3,170,000	View PDF Statement of capital following an allotment of shares on 1 November 2011 GBP 3,170,000 - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 21 April 2011 GBP 3,170,000	View PDF Statement of capital following an allotment of shares on 21 April 2011 GBP 3,170,000 - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 7 pages (7 pages)
27 Apr 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	View PDF Annual return made up to 20 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Apr 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Apr 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Mar 2011	AP01	Appointment of Frederic Rochat as a director	View PDF Appointment of Frederic Rochat as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	AP01	Appointment of Andrew Grabowski as a director	View PDF Appointment of Andrew Grabowski as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	TM01	Termination of appointment of Jean Pastre as a director	View PDF Termination of appointment of Jean Pastre as a director - link opens in a new window - 1 page (1 page)
03 Mar 2011	TM01	Termination of appointment of Frederic Binder as a director	View PDF Termination of appointment of Frederic Binder as a director - link opens in a new window - 1 page (1 page)
18 Feb 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 2,770,000	View PDF Statement of capital following an allotment of shares on 15 December 2010 GBP 2,770,000 - link opens in a new window - 3 pages (3 pages)
31 Jan 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 2,570,000	View PDF Statement of capital following an allotment of shares on 15 December 2010 GBP 2,570,000 - link opens in a new window - 3 pages (3 pages)

1
2
3
4
5
6
7

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