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RICHARD KLEINWORT CONSULTANCY (AMERICAS) LIMITED

Company number 05150289

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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)
18 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	View PDF Confirmation statement made on 10 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages)
14 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	View PDF Confirmation statement made on 10 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages)
27 Jul 2017	CH02	Director's details changed for Rathbone Trust Company Limited on 14 February 2017	View PDF Director's details changed for Rathbone Trust Company Limited on 14 February 2017 - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	View PDF Confirmation statement made on 10 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2017	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 May 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages)
28 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Jul 2015	TM02	Termination of appointment of Donald James Mcgilvray as a secretary on 1 July 2015	View PDF Termination of appointment of Donald James Mcgilvray as a secretary on 1 July 2015 - link opens in a new window - 1 page (1 page)
12 May 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
23 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 May 2014	AAMD	Amended accounts made up to 31 July 2013	View PDF Amended accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
30 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	View PDF Annual return made up to 10 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
13 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	CH01	Director's details changed for Sir Richard Drake Kleinwort on 13 June 2012	View PDF Director's details changed for Sir Richard Drake Kleinwort on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	CH03	Secretary's details changed for Mr Donald James Mcgilvray on 13 June 2012	View PDF Secretary's details changed for Mr Donald James Mcgilvray on 13 June 2012 - link opens in a new window - 1 page (1 page)
13 Jun 2012	CH03	Secretary's details changed for Kevin James Custis on 13 June 2012	View PDF Secretary's details changed for Kevin James Custis on 13 June 2012 - link opens in a new window - 1 page (1 page)

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