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PETER HAMBRO LIMITED

Company number 02464910

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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)
03 Mar 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 52,000
12 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 52,000
16 Jul 2013 CH01 Director's details changed for Mr Peter Charles Percival Hambro on 31 May 2013
05 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
21 May 2012 AA Group of companies' accounts made up to 31 December 2011
28 Feb 2012 CH01 Director's details changed for Mr Peter Charles Percival Hambro on 28 February 2012
06 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
22 Dec 2011 TM01 Termination of appointment of Pavel Maslovsky as a director
08 Dec 2011 CH01 Director's details changed for Mr Leo Percival Hambro on 8 December 2011
07 Jun 2011 TM02 Termination of appointment of Anna Subczynska-Samberger as a secretary
20 May 2011 AA Group of companies' accounts made up to 31 December 2010
20 May 2011 AP03 Appointment of Ms Amanda Whalley as a secretary
09 Mar 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Leo Percival Hambro on 4 October 2010
29 Jun 2010 TM02 Termination of appointment of Heather Williams as a secretary
29 Jun 2010 AP03 Appointment of Anna Karolina Subczynska-Samberger as a secretary
09 Jun 2010 AA01 Current accounting period extended from 21 October 2010 to 31 December 2010
06 May 2010 AA Group of companies' accounts made up to 21 October 2009
23 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Doctor Pavel Alexeivich Maslovsky on 1 January 2010
13 Jan 2010 CH01 Director's details changed for Doctor Pavel Alexeivich Maslovsky on 1 January 2010
06 May 2009 AA Group of companies' accounts made up to 21 October 2008
12 Feb 2009 363a Return made up to 30/01/09; full list of members