JAMES HAMBRO & COMPANY LIMITED

Company number 08111361

Date	Type	Description	View / Download
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
15 Nov 2018	CH01	Director's details changed for Lord Anthony Robert Lindsay Balniel on 14 November 2018	(2 pages)
15 Aug 2018	AA	Full accounts made up to 30 April 2018	(24 pages)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
01 Aug 2017	AA	Full accounts made up to 30 April 2017	(23 pages)
22 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(5 pages)
26 Apr 2017	TM02	Termination of appointment of Sharon Marti as a secretary on 8 February 2017	(1 page)
02 Mar 2017	AP04	Appointment of Cornhill Secretaries Limited as a secretary on 8 February 2017 ANNOTATION Clarification a second filed AP04 was registered on 30/07/2020.	(3 pages)
16 Dec 2016	CH01	Director's details changed for Lord Anthony Robert Balniel on 16 December 2016	(2 pages)
31 Aug 2016	AA	Full accounts made up to 30 April 2016	(19 pages)
12 Aug 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 2	(7 pages)
12 Aug 2016	CH01	Director's details changed for Mr Andrew James Steel on 19 June 2016	(2 pages)
27 Jun 2016	CH01	Director's details changed for Mr James Daryl Hambro on 6 June 2016	(2 pages)
27 Jun 2016	CH01	Director's details changed for Lord Anthony Robert Balniel on 6 June 2016	(2 pages)
31 May 2016	AD01	Registered office address changed from Ryder Court 14 Ryder Street London SW1Y 6QB to 45 Pall Mall London SW1Y 5JG on 31 May 2016	(1 page)
04 Sep 2015	AA	Full accounts made up to 30 April 2015	(19 pages)
19 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 2	(8 pages)
02 Sep 2014	AA	Full accounts made up to 30 April 2014	(20 pages)
19 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 2	(8 pages)
13 Jan 2014	AD01	Registered office address changed from Ryder Court - Third Floor 14 Ryder Street London SW1Y 3QB United Kingdom on 13 January 2014	(1 page)
22 Nov 2013	AA	Full accounts made up to 30 April 2013	(20 pages)
31 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(7 pages)
31 Jul 2013	AP03	Appointment of Ms Sharon Marti as a secretary	(1 page)
31 Jul 2013	TM02	Termination of appointment of Rachel Butlin as a secretary	(1 page)
31 Jul 2013	AP01	Appointment of Charles Bernard Calkin as a director	(2 pages)