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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)
17 Sep 2009 190 Location of debenture register
17 Sep 2009 353 Location of register of members
17 Sep 2009 287 Registered office changed on 17/09/2009 from den norske bank 20 st dunstan's hill london EC3R 8ND
17 Sep 2009 288c Director's change of particulars / hugh sloane / 17/09/2009
08 Aug 2009 288c Secretary's change of particulars / tanya farrell / 04/08/2009
31 Mar 2009 288b Appointment terminated director mark haworth
25 Mar 2009 169 Gbp ic 260000/100000\09/03/09\gbp sr 160000@1=160000\
23 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Buy-back be approved and the contract to the shareholders be approved 25/11/2008
30 Jan 2009 AA Full accounts made up to 31 March 2008
03 Sep 2008 363a Return made up to 25/08/08; full list of members
03 Sep 2008 190 Location of debenture register
03 Sep 2008 287 Registered office changed on 03/09/2008 from 20 st dunstans hill london EC3R 8ND
03 Sep 2008 353 Location of register of members
03 Sep 2008 288c Director's change of particulars / hugh sloane / 02/09/2008
03 Sep 2008 288c Director's change of particulars / george robinson / 02/09/2008
03 Sep 2008 288c Director's change of particulars / mark haworth / 02/09/2008
03 Sep 2008 288c Secretary's change of particulars / tanya farrell / 02/09/2008
03 Sep 2008 288c Director's change of particulars / richard chenevix trench / 02/09/2008
30 Jan 2008 AA Full accounts made up to 31 March 2007
11 Sep 2007 363s Return made up to 25/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 2007 AA Full accounts made up to 31 March 2006
11 Sep 2006 363s Return made up to 25/08/06; full list of members
31 Jan 2006 AA Full accounts made up to 31 March 2005
26 Oct 2005 363s Return made up to 25/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
30 Mar 2005 AA Full accounts made up to 29 February 2004