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SLOANE ROBINSON INVESTMENT SERVICES LIMITED

Company number 02847704

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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)
23 Jun 2020 PSC04 Change of details for Mr Christopher John Alston Morrell as a person with significant control on 17 June 2020
27 Dec 2019 AA Full accounts made up to 31 March 2019
23 Sep 2019 CH01 Director's details changed for Mr David William Gale on 18 September 2019
23 Sep 2019 PSC04 Change of details for Mr David William Gale as a person with significant control on 18 September 2019
04 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with updates
13 Jun 2019 PSC01 Notification of John Edward Cutler as a person with significant control on 4 June 2019
13 Jun 2019 AP01 Appointment of Mr John Edward Cutler as a director on 4 June 2019
13 May 2019 PSC01 Notification of Christopher John Alston Morrell as a person with significant control on 30 April 2019
13 May 2019 AP01 Appointment of Mr Christopher John Alston Morrell as a director on 30 April 2019
07 Feb 2019 SH06 Cancellation of shares. Statement of capital on 14 January 2019
  • GBP 74,000
07 Feb 2019 SH03 Purchase of own shares.
02 Jan 2019 AA Full accounts made up to 31 March 2018
05 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
03 Jan 2018 AA Full accounts made up to 31 March 2017
26 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 25/08/2017
06 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (PSC01 - person of significant control) was registered on 26/09/2017.
04 Jan 2017 AA Full accounts made up to 31 March 2016
06 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
08 Jan 2016 AA Full accounts made up to 31 March 2015
08 Sep 2015 CH01 Director's details changed for Mr Richard Thomas Chalmers Chenevix Trench on 7 July 2014
07 Sep 2015 CH01 Director's details changed for Mr Hugh Patrick Sloane on 7 July 2014
07 Sep 2015 CH01 Director's details changed for Mr George Edward Silvanus Robinson on 7 July 2014
07 Sep 2015 CH01 Director's details changed for Mr Richard Thomas Chalmers Chenevix Trench on 7 July 2014
07 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 81,500
06 Jan 2015 AA Full accounts made up to 31 March 2014