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LOMBARD ODIER DARIER HENTSCH (UK) LIMITED

Company number 01914074

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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 Dec 2010	SH01	Statement of capital following an allotment of shares on 7 September 2010 GBP 2,570,000	View PDF Statement of capital following an allotment of shares on 7 September 2010 GBP 2,570,000 - link opens in a new window - 3 pages (3 pages)
16 Dec 2010	TM01	Termination of appointment of Sally Tennant as a director	View PDF Termination of appointment of Sally Tennant as a director - link opens in a new window - 1 page (1 page)
16 Sep 2010	AP01	Appointment of Mr Marc Andr?? Lopez as a director	View PDF Appointment of Mr Marc Andr?? Lopez as a director - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
30 Apr 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	View PDF Annual return made up to 20 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Apr 2010	SH01	Statement of capital following an allotment of shares on 11 March 2010 GBP 2,370,000.00	View PDF Statement of capital following an allotment of shares on 11 March 2010 GBP 2,370,000.00 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	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 - 1 page (1 page)
09 Feb 2010	SH01	Statement of capital following an allotment of shares on 4 December 2009 GBP 2,170,000	View PDF Statement of capital following an allotment of shares on 4 December 2009 GBP 2,170,000 - link opens in a new window - 4 pages (4 pages)
15 Sep 2009	88(2)	Ad 11/09/09-11/09/09\gbp si 100000@1=100000\gbp ic 1870000/1970000\	View PDF Ad 11/09/09-11/09/09\gbp si 100000@1=100000\gbp ic 1870000/1970000\ - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	88(2)	Ad 29/05/09-29/05/09\gbp si 100000@1=100000\gbp ic 1770000/1870000\	View PDF Ad 29/05/09-29/05/09\gbp si 100000@1=100000\gbp ic 1770000/1870000\ - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	288b	Appointment terminated secretary charles o'ferrall	View PDF Appointment terminated secretary charles o'ferrall - link opens in a new window - 1 page (1 page)
23 Jun 2009	363a	Return made up to 20/04/09; full list of members	View PDF Return made up to 20/04/09; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
05 Mar 2009	288c	Director's change of particulars / patrick de heney / 31/07/2007	View PDF Director's change of particulars / patrick de heney / 31/07/2007 - link opens in a new window - 1 page (1 page)
13 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jan 2009	88(2)	Ad 17/12/08\gbp si 100000@1=100000\gbp ic 1670000/1770000\	View PDF Ad 17/12/08\gbp si 100000@1=100000\gbp ic 1670000/1770000\ - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
28 Jul 2008	288a	Secretary appointed mr charles kenneth peter o'ferrall	View PDF Secretary appointed mr charles kenneth peter o'ferrall - link opens in a new window - 1 page (1 page)
25 Jul 2008	288b	Appointment terminated director david richards	View PDF Appointment terminated director david richards - link opens in a new window - 1 page (1 page)
05 Jun 2008	288b	Appointment terminated secretary andrew roberts	View PDF Appointment terminated secretary andrew roberts - link opens in a new window - 1 page (1 page)
09 May 2008	363a	Return made up to 20/04/08; full list of members	View PDF Return made up to 20/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
30 Apr 2008	88(2)	Ad 31/03/08\gbp si 300000@1=300000\gbp ic 1370000/1670000\	View PDF Ad 31/03/08\gbp si 300000@1=300000\gbp ic 1370000/1670000\ - link opens in a new window - 1 page (1 page)
30 Apr 2008	123	Gbp nc 1500000/2000000\31/03/08	View PDF Gbp nc 1500000/2000000\31/03/08 - link opens in a new window - 2 pages (2 pages)
27 Dec 2007	88(2)R	Ad 07/12/07--------- £ si 200000@1=200000 £ ic 1170000/1370000	View PDF Ad 07/12/07--------- £ si 200000@1=200000 £ ic 1170000/1370000 - link opens in a new window - 1 page (1 page)
27 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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