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ROBERTSON STEPHENS INTERNATIONAL, LTD.

Company number 03220374

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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)
10 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
23 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 7 December 2018	View PDF Liquidators' statement of receipts and payments to 7 December 2018 - link opens in a new window - 8 pages (8 pages)
10 Jan 2018	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on 10 January 2018	View PDF Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-08 - link opens in a new window - 1 page (1 page)
22 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Dec 2017	CH01	Director's details changed for Philip John Wood on 15 November 2017	View PDF Director's details changed for Philip John Wood on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Oct 2017	SH19	Statement of capital on 26 October 2017 GBP 100	View PDF Statement of capital on 26 October 2017 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Oct 2017	CAP-SS	Solvency Statement dated 26/10/17	View PDF Solvency Statement dated 26/10/17 - link opens in a new window - 1 page (1 page)
26 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 26/10/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 26/10/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
17 Jun 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2016	TM01	Termination of appointment of Richard Ian Jones as a director on 19 October 2016	View PDF Termination of appointment of Richard Ian Jones as a director on 19 October 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2016	AP01	Appointment of Philip John Wood as a director on 19 October 2016	View PDF Appointment of Philip John Wood as a director on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
28 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 13,637,507 USD 15,000,000	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 13,637,507 USD 15,000,000 - link opens in a new window - 6 pages (6 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
29 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 13,637,507 USD 15,000,000	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 13,637,507 USD 15,000,000 - link opens in a new window - 5 pages (5 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
25 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders	View PDF Annual return made up to 28 June 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
12 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	View PDF Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 - link opens in a new window - 5 pages (5 pages)

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