- Company Overview for LOMBARD ODIER DARIER HENTSCH (UK) LIMITED (01914074)
- Filing history for LOMBARD ODIER DARIER HENTSCH (UK) LIMITED (01914074)
- People for LOMBARD ODIER DARIER HENTSCH (UK) LIMITED (01914074)
- More for LOMBARD ODIER DARIER HENTSCH (UK) LIMITED (01914074)
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) |
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17 Jun 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
12 May 1992 | 363b |
Return made up to 20/04/92; no change of members
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Request DocumentReturn made up to 20/04/92; no change of members |
20 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Mar 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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09 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Jul 1991 | 363a |
Return made up to 27/05/91; full list of members
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Request DocumentReturn made up to 27/05/91; full list of members |
24 Aug 1990 | 88(2)R | Ad 31/05/90--------- £ si 100000@1=100000 £ ic 250000/350000 | |
15 May 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
15 May 1990 | 363 | Return made up to 20/04/90; full list of members | |
07 Mar 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Mar 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Mar 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Oct 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
11 Jul 1989 | PUC 2 | Wd 06/07/89 ad 30/06/89--------- £ si 200000@1=200000 £ ic 50000/250000 | |
11 Jul 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
11 Jul 1989 | RESOLUTIONS |
Resolutions
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11 Jul 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
11 Jul 1989 | 363 | Return made up to 13/06/89; full list of members | |
03 May 1989 | MEM/ARTS | Memorandum and Articles of Association | |
28 Feb 1989 | CERTNM |
Company name changed securities & investments managem ent services LIMITED\certificate issued on 01/03/89
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Request DocumentCompany name changed securities & investments managem ent services LIMITED\certificate issued on 01/03/89 |
10 Jan 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Dec 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |