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RICHARD KLEINWORT CONSULTANCY LIMITED

Company number 04251915

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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 Jul 2024 AD01 Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to Town Hall House Balkerne Hill Colchester Essex CO3 3AD on 17 July 2024
17 Jul 2024 LIQ01 Declaration of solvency
17 Jul 2024 600 Appointment of a voluntary liquidator
17 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-08
25 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
28 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
27 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
10 Feb 2023 CH02 Director's details changed for Rathbone Trust Company Limited on 7 December 2022
04 Aug 2022 AP04 Appointment of Rathbone Secretaries Limited as a secretary on 26 July 2022
04 Aug 2022 TM02 Termination of appointment of Kevin James Custis as a secretary on 26 July 2022
28 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
27 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
07 May 2021 AA Total exemption full accounts made up to 31 July 2020
01 Oct 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
28 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
16 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
02 May 2019 AA Total exemption full accounts made up to 31 July 2018
19 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
01 May 2018 AA Total exemption full accounts made up to 31 July 2017
26 Jul 2017 CH02 Director's details changed for Rathbone Trust Company Limited on 14 February 2017
25 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
27 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
21 Feb 2017 AD01 Registered office address changed from C/O Rathbone Trust Company 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017
22 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates