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EC HAMBRO RABBEN & PARTNERS LTD

Company number 03549948

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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)
29 Aug 2013 TM02 Termination of appointment of John Cook as a secretary
23 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
29 Oct 2012 AA Full accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
14 Dec 2011 AA Full accounts made up to 31 March 2011
28 Sep 2011 AD01 Registered office address changed from 11 Albemarle Street London W1S 4HH on 28 September 2011
18 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
03 Dec 2010 AA Full accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Peter James Donald on 31 March 2010
14 Apr 2010 CH01 Director's details changed for Clare Evelyn Hambro on 31 March 2010
14 Apr 2010 CH01 Director's details changed for Mr John Francis Cook on 31 March 2010
14 Apr 2010 CH01 Director's details changed for Mr Eivind Rabben on 31 March 2010
09 Feb 2010 SH06 Cancellation of shares. Statement of capital on 9 February 2010
  • GBP 30,000
09 Feb 2010 SH03 Purchase of own shares.
22 Jan 2010 SH06 Cancellation of shares. Statement of capital on 22 January 2010
  • GBP 30,000
17 Nov 2009 AA Full accounts made up to 31 March 2009
27 May 2009 363a Return made up to 31/03/09; full list of members
19 Jan 2009 AA Full accounts made up to 31 March 2008
04 Apr 2008 363a Return made up to 31/03/08; full list of members
10 Jul 2007 AA Full accounts made up to 31 March 2007
27 Jun 2007 288b Director resigned
17 Apr 2007 363s Return made up to 31/03/07; full list of members
07 Sep 2006 225 Accounting reference date extended from 30/09/06 to 31/03/07
10 Apr 2006 363s Return made up to 31/03/06; full list of members
  • 363(288) ‐ Director's particulars changed