SLOANE ROBINSON INVESTMENT SERVICES LIMITED

Company number 02847704

Date	Type	Description	View / Download
01 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 81,500	(7 pages)
21 Jul 2014	AD01	Registered office address changed from 36 4Th Floor, 36 Queen Street London EC4R 1BN England to 36 Queen Street London EC4R 1BN on 21 July 2014	(1 page)
01 Jul 2014	AD01	Registered office address changed from 20 St Dunstan's Hill London EC3R 8ND on 1 July 2014	(1 page)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(16 pages)
20 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 81,500	(7 pages)
08 Jan 2013	AA	Full accounts made up to 31 March 2012	(16 pages)
18 Dec 2012	AP01	Appointment of Mr Edward Travers James Butchart as a director	(2 pages)
18 Dec 2012	AP01	Appointment of Mr David William Gale as a director	(2 pages)
07 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(5 pages)
22 May 2012	AP03	Appointment of Ms Nathalie Desiree Tessa Becherel as a secretary	(1 page)
22 May 2012	TM02	Termination of appointment of Tanya Farrell as a secretary	(1 page)
16 Dec 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
05 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(7 pages)
31 Dec 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
26 Aug 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(7 pages)
16 Mar 2010	CH01	Director's details changed for Mr Richard Thomas Chalmers Chenevix Trench on 15 March 2010	(2 pages)
23 Dec 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
10 Nov 2009	CH01	Director's details changed for Mr George Edward Silvanus Robinson on 10 November 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Mrs Tanya Louise Farrell on 1 October 2009	(1 page)
06 Oct 2009	CH01	Director's details changed for Mr George Edward Silvanus Robinson on 1 October 2009	(2 pages)
06 Oct 2009	SH03	Purchase of own shares.	(2 pages)
05 Oct 2009	CH01	Director's details changed for Mr Richard Thomas Chalmers Chenevix Trench on 1 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for Mr Hugh Patrick Sloane on 1 October 2009	(2 pages)
20 Sep 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
18 Sep 2009	363a	Return made up to 25/08/09; full list of members	(5 pages)