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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)
17 Jun 1992 AA Full accounts made up to 31 December 1991
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12 May 1992 363b Return made up to 20/04/92; no change of members
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20 Mar 1992 288 Director resigned
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03 Mar 1992 288 New director appointed
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08 Aug 1991 AA Full accounts made up to 31 December 1990
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09 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Jul 1991 363a Return made up to 27/05/91; full list of members
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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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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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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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10 Oct 1989 288 Director's particulars changed
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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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11 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Jul 1989 AA Full accounts made up to 31 December 1988
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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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12 Dec 1988 288 New director appointed
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Request DocumentNew director appointed