London
EC3R 7NQ
Director Name | Roy Richard Whelan |
---|---|
Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(14 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 April 1994) |
Role | Chartered Loss Adjuster |
Correspondence Address | 14 Elwill Way Beckenham Kent BR3 3AD |
Director Name | Norman Macleod Mitchell |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(14 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 17 February 1995) |
Role | Loss Adjuster |
Correspondence Address | 13 Lukins Drive Dunmow Essex CM6 1XQ |
Director Name | Peter William May |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(14 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 04 July 1994) |
Role | Chartered Loss Adjuster |
Correspondence Address | Home Farm West Stoughton Wedmore Somerset BS28 4PP |
Director Name | Peter Arthur Gregg |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(14 years, 7 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 30 June 2000) |
Role | Chief Executive Dir/Loss Adjus |
Correspondence Address | Balgownie Starrock Lane Chipstead Surrey CR5 3QD |
Secretary Name | Mr Rowan Mark Paterson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(14 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 31 January 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 135 Downhall Park Way Rayleigh Essex SS6 9TP |
Director Name | Roger Thomas De La Salle |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1994(17 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 1995) |
Role | Chartered Loss Adjuster |
Correspondence Address | 15 Carronade House 121 Wapping High Street London E1 9UU |
Director Name | Paul Davies |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(18 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 22 June 1998) |
Role | Loss Adjuster |
Correspondence Address | 35 Badger Way Penn Wood View Hazelmere Buckinghamshire HP15 7LS |
Director Name | Michael Clifford Maddox |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1995(18 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 14 April 1998) |
Role | Chartered Loss Adjuster |
Correspondence Address | Post Office Cottage The Green, Monk Soham Woodbridge Suffolk IP13 7EX |
Director Name | David Spencer Russell |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(18 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 22 June 1998) |
Role | Chartered Loss Adjuster |
Correspondence Address | Broad Oak House Newton Road Chilton Sudbury Suffolk CO10 0PZ |
Secretary Name | Ruth Judi Frances Saunders |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(21 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 14 May 2004) |
Role | Chartered Secretary |
Correspondence Address | 2 Bokes Farm Cottages Horns Hill, Hawkhurst Cranbrook Kent TN18 4XE |
Director Name | Mr Clive Geoffrey Nicholls |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(23 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 July 2002) |
Role | Chartered Loss Adjuster |
Country of Residence | United Kingdom |
Correspondence Address | St Peters House Main Road, Appleford Abingdon Oxfordshire OX14 4PD |
Director Name | Peter Nicholas Hardy |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 31 July 2002(25 years, 4 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 20 March 2003) |
Role | Group Finance Director |
Correspondence Address | 32 Shoreham Lane Sevenoaks Kent TN13 3DT |
Director Name | Mr Paul James Brown |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2003(26 years after company formation) |
Appointment Duration | 11 years, 8 months (resigned 01 December 2014) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | New London House 6 London Street London EC3R 7LP |
Secretary Name | Mr Colin Andrew Mason |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 May 2004(27 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 November 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Lacebark Close Sidcup Kent DA15 8WD |
Secretary Name | Elizabeth Janet Mary Tubb |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(28 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 November 2009) |
Role | Barrister |
Correspondence Address | The Chestnuts 91b Aylesbury Road Aston Clinton Buckinghamshire HP22 5AJ |
Secretary Name | Mr Paul James Brown |
---|---|
Status | Resigned |
Appointed | 30 November 2009(32 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 01 December 2014) |
Role | Company Director |
Correspondence Address | New London House 6 London Street London EC3R 7LP |
Director Name | Mr Ian Victor Muress |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2014(37 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 April 2017) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 70 Mark Lane London EC3R 7NQ |
Director Name | Mr Clive Geoffrey Nicholls |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2017(40 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 15 June 2020) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 70 Mark Lane London EC3R 7NQ |
Director Name | Eric Powers |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 June 2018(41 years, 3 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 18 October 2018) |
Role | Corporate Secretary, Crawford & Company |
Country of Residence | United States |
Correspondence Address | 70 Mark Lane London EC3R 7NQ |
Website | gabrobins.co.uk |
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Registered Address | 70 Mark Lane London EC3R 7NQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
180.1k at £0.5 | Gab Robins Holdings LTD 50.00% Ordinary A |
---|---|
180.1k at £0.5 | Gab Robins Holdings LTD 50.00% Ordinary B |
Year | 2014 |
---|---|
Net Worth | -£773,859 |
Current Liabilities | £773,859 |
Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
30 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2021 | Application to strike the company off the register (3 pages) |
3 November 2020 | Accounts for a dormant company made up to 31 October 2019 (5 pages) |
4 August 2020 | Resolutions
|
24 June 2020 | Termination of appointment of Clive Geoffrey Nicholls as a director on 15 June 2020 (1 page) |
28 May 2020 | Change of details for Rbag Legacy Holdings Limited as a person with significant control on 7 May 2020 (2 pages) |
10 January 2020 | Second filing of Confirmation Statement dated 08/12/2016 (4 pages) |
19 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
23 October 2019 | Notification of Rbag Legacy Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
23 October 2019 | Cessation of Rbag Holdings Uk Ltd as a person with significant control on 6 April 2016 (1 page) |
26 June 2019 | Accounts for a dormant company made up to 31 October 2018 (5 pages) |
7 February 2019 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
20 December 2018 | Termination of appointment of Eric Powers as a director on 18 October 2018 (1 page) |
7 September 2018 | Second filing of Confirmation Statement dated 08/12/2016 (9 pages) |
23 August 2018 | Resolutions
|
7 August 2018 | Statement of company's objects (2 pages) |
5 July 2018 | Accounts for a dormant company made up to 31 October 2017 (5 pages) |
13 June 2018 | Appointment of Eric Powers as a director on 13 June 2018 (2 pages) |
16 January 2018 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
25 June 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
25 June 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
28 April 2017 | Appointment of Mr Clive Geoffrey Nicholls as a director on 28 April 2017 (2 pages) |
28 April 2017 | Appointment of Mr Clive Geoffrey Nicholls as a director on 28 April 2017 (2 pages) |
27 April 2017 | Termination of appointment of Ian Victor Muress as a director on 14 April 2017 (1 page) |
27 April 2017 | Termination of appointment of Ian Victor Muress as a director on 14 April 2017 (1 page) |
27 April 2017 | Termination of appointment of Ian Victor Muress as a director on 14 April 2017 (1 page) |
27 April 2017 | Termination of appointment of Ian Victor Muress as a director on 14 April 2017 (1 page) |
20 January 2017 | 08/12/16 Statement of Capital gbp 180100.0
|
20 January 2017 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
24 October 2016 | Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 24 October 2016 (1 page) |
24 October 2016 | Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 24 October 2016 (1 page) |
23 August 2016 | Company name changed gab robins london international LIMITED\certificate issued on 23/08/16 (3 pages) |
23 August 2016 | Company name changed gab robins london international LIMITED\certificate issued on 23/08/16 (3 pages) |
20 June 2016 | Registered office address changed from New London House 6 London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016 (1 page) |
20 June 2016 | Registered office address changed from New London House 6 London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016 (1 page) |
31 March 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
31 March 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
19 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
19 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
17 November 2015 | Termination of appointment of Paul James Brown as a secretary on 1 December 2014 (1 page) |
17 November 2015 | Termination of appointment of Paul James Brown as a director on 1 December 2014 (1 page) |
17 November 2015 | Termination of appointment of Paul James Brown as a director on 1 December 2014 (1 page) |
17 November 2015 | Termination of appointment of Paul James Brown as a director on 1 December 2014 (1 page) |
17 November 2015 | Termination of appointment of Paul James Brown as a secretary on 1 December 2014 (1 page) |
17 November 2015 | Termination of appointment of Paul James Brown as a secretary on 1 December 2014 (1 page) |
30 September 2015 | Total exemption small company accounts made up to 30 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 30 December 2014 (3 pages) |
12 February 2015 | Registered office address changed from 35 Great St Helens London EC3A 6HB to New London House 6 London Street London EC3R 7LP on 12 February 2015 (1 page) |
12 February 2015 | Registered office address changed from 35 Great St Helens London EC3A 6HB to New London House 6 London Street London EC3R 7LP on 12 February 2015 (1 page) |
16 January 2015 | Register(s) moved to registered inspection location 34 the Mall Bromley BR1 1TD (1 page) |
16 January 2015 | Register inspection address has been changed to 34 the Mall Bromley BR1 1TD (1 page) |
16 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
16 January 2015 | Register(s) moved to registered inspection location 34 the Mall Bromley BR1 1TD (1 page) |
16 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
16 January 2015 | Register inspection address has been changed to 34 the Mall Bromley BR1 1TD (1 page) |
16 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
2 January 2015 | Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page) |
2 January 2015 | Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page) |
17 December 2014 | Appointment of Mr Ian Victor Muress as a director on 1 December 2014 (2 pages) |
17 December 2014 | Appointment of Mr Stephen David Pearsall as a director on 1 December 2014 (2 pages) |
17 December 2014 | Appointment of Mr Stephen David Pearsall as a director on 1 December 2014 (2 pages) |
17 December 2014 | Appointment of Mr Stephen David Pearsall as a director on 1 December 2014 (2 pages) |
17 December 2014 | Appointment of Mr Ian Victor Muress as a director on 1 December 2014 (2 pages) |
17 December 2014 | Appointment of Mr Ian Victor Muress as a director on 1 December 2014 (2 pages) |
10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
24 December 2013 | Director's details changed for Mr Paul James Brown on 24 December 2013 (2 pages) |
24 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
24 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
24 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
24 December 2013 | Director's details changed for Mr Paul James Brown on 24 December 2013 (2 pages) |
16 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
16 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
8 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
19 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
19 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
19 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
24 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
24 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
24 December 2009 | Appointment of Mr Paul James Brown as a secretary (1 page) |
24 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
24 December 2009 | Appointment of Mr Paul James Brown as a secretary (1 page) |
22 December 2009 | Termination of appointment of Elizabeth Tubb as a secretary (1 page) |
22 December 2009 | Termination of appointment of Elizabeth Tubb as a secretary (1 page) |
29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
6 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
6 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
3 January 2008 | Secretary's particulars changed (1 page) |
3 January 2008 | Registered office changed on 03/01/08 from: 35 great st helens london EC3A 4HB (1 page) |
3 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
3 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
3 January 2008 | Secretary's particulars changed (1 page) |
3 January 2008 | Registered office changed on 03/01/08 from: 35 great st helens london EC3A 4HB (1 page) |
28 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
28 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
19 February 2007 | Return made up to 08/12/06; full list of members (2 pages) |
19 February 2007 | Return made up to 08/12/06; full list of members (2 pages) |
19 February 2007 | Location of register of members (1 page) |
19 February 2007 | Location of register of members (1 page) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
24 January 2006 | Return made up to 08/12/05; full list of members (6 pages) |
24 January 2006 | Return made up to 08/12/05; full list of members (6 pages) |
24 January 2006 | Secretary resigned (1 page) |
24 January 2006 | New secretary appointed (2 pages) |
24 January 2006 | Secretary resigned (1 page) |
24 January 2006 | New secretary appointed (2 pages) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
3 March 2005 | Return made up to 08/12/04; full list of members; amend (6 pages) |
3 March 2005 | Return made up to 08/12/04; full list of members; amend (6 pages) |
20 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
20 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
20 May 2004 | New secretary appointed (2 pages) |
20 May 2004 | New secretary appointed (2 pages) |
20 May 2004 | Secretary resigned (1 page) |
20 May 2004 | Secretary resigned (1 page) |
1 April 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
1 April 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
22 December 2003 | Return made up to 08/12/03; no change of members (5 pages) |
22 December 2003 | Return made up to 08/12/03; no change of members (5 pages) |
24 April 2003 | New director appointed (2 pages) |
24 April 2003 | Director resigned (1 page) |
24 April 2003 | New director appointed (2 pages) |
24 April 2003 | Director resigned (1 page) |
26 March 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
26 March 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
12 December 2002 | Return made up to 08/12/02; no change of members (4 pages) |
12 December 2002 | Return made up to 08/12/02; no change of members (4 pages) |
8 August 2002 | New director appointed (2 pages) |
8 August 2002 | Director resigned (1 page) |
8 August 2002 | New director appointed (2 pages) |
8 August 2002 | Director resigned (1 page) |
21 January 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
21 January 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
12 December 2001 | Return made up to 08/12/01; full list of members (5 pages) |
12 December 2001 | Return made up to 08/12/01; full list of members (5 pages) |
3 April 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
3 April 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
8 January 2001 | Resolutions
|
8 January 2001 | Resolutions
|
13 December 2000 | Return made up to 08/12/00; full list of members (5 pages) |
13 December 2000 | Return made up to 08/12/00; full list of members (5 pages) |
25 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
25 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
23 August 2000 | Secretary's particulars changed (1 page) |
23 August 2000 | Secretary's particulars changed (1 page) |
27 July 2000 | New director appointed (2 pages) |
27 July 2000 | New director appointed (2 pages) |
10 July 2000 | Director resigned (1 page) |
10 July 2000 | Director resigned (1 page) |
9 February 2000 | Auditor's resignation (1 page) |
9 February 2000 | Auditor's resignation (1 page) |
12 January 2000 | Return made up to 08/12/99; full list of members (6 pages) |
12 January 2000 | Location of register of members (1 page) |
12 January 2000 | Return made up to 08/12/99; full list of members (6 pages) |
12 January 2000 | Location of register of members (1 page) |
19 August 1999 | Full accounts made up to 31 December 1998 (16 pages) |
19 August 1999 | Full accounts made up to 31 December 1998 (16 pages) |
18 February 1999 | New secretary appointed (2 pages) |
18 February 1999 | New secretary appointed (2 pages) |
17 February 1999 | Secretary resigned (1 page) |
17 February 1999 | Secretary resigned (1 page) |
31 December 1998 | Director resigned (1 page) |
31 December 1998 | Director resigned (1 page) |
31 December 1998 | Return made up to 08/12/98; full list of members (6 pages) |
31 December 1998 | Return made up to 08/12/98; full list of members (6 pages) |
24 December 1998 | Director resigned (1 page) |
24 December 1998 | Director's particulars changed (1 page) |
24 December 1998 | Director resigned (1 page) |
24 December 1998 | Resolutions
|
24 December 1998 | Director's particulars changed (1 page) |
24 December 1998 | Resolutions
|
1 October 1998 | Auditor's resignation (3 pages) |
1 October 1998 | Auditor's resignation (3 pages) |
28 August 1998 | Director resigned (1 page) |
28 August 1998 | Director resigned (1 page) |
25 June 1998 | Registered office changed on 25/06/98 from: davies house 1/3 sun street london EC2A 2BJ (1 page) |
25 June 1998 | Registered office changed on 25/06/98 from: davies house 1/3 sun street london EC2A 2BJ (1 page) |
8 May 1998 | Full accounts made up to 31 December 1997 (15 pages) |
8 May 1998 | Full accounts made up to 31 December 1997 (15 pages) |
20 April 1998 | Director resigned (1 page) |
20 April 1998 | Director resigned (1 page) |
15 December 1997 | Return made up to 08/12/97; full list of members (7 pages) |
15 December 1997 | Return made up to 08/12/97; full list of members (7 pages) |
5 July 1997 | Full accounts made up to 31 December 1996 (15 pages) |
5 July 1997 | Full accounts made up to 31 December 1996 (15 pages) |
22 December 1996 | Return made up to 08/12/96; full list of members (7 pages) |
22 December 1996 | Director's particulars changed (1 page) |
22 December 1996 | Director's particulars changed (1 page) |
22 December 1996 | Secretary's particulars changed (1 page) |
22 December 1996 | Director's particulars changed (1 page) |
22 December 1996 | Secretary's particulars changed (1 page) |
22 December 1996 | Director's particulars changed (1 page) |
22 December 1996 | Return made up to 08/12/96; full list of members (7 pages) |
9 May 1996 | Full accounts made up to 31 December 1995 (15 pages) |
9 May 1996 | Full accounts made up to 31 December 1995 (15 pages) |
5 February 1996 | New director appointed (2 pages) |
5 February 1996 | New director appointed (2 pages) |
24 January 1996 | Director resigned (2 pages) |
24 January 1996 | Director resigned (2 pages) |
21 December 1995 | Return made up to 08/12/95; full list of members (8 pages) |
21 December 1995 | Return made up to 08/12/95; full list of members (8 pages) |
28 September 1995 | New director appointed (2 pages) |
28 September 1995 | New director appointed (2 pages) |
18 May 1995 | New director appointed (2 pages) |
18 May 1995 | New director appointed (2 pages) |
17 May 1995 | Full accounts made up to 31 December 1994 (15 pages) |
17 May 1995 | Full accounts made up to 31 December 1994 (15 pages) |
4 May 1995 | Company name changed robins london international limi ted\certificate issued on 05/05/95 (4 pages) |
4 May 1995 | Company name changed robins london international limi ted\certificate issued on 05/05/95 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
22 April 1992 | Company name changed robins davies (london internatio nal) LIMITED\certificate issued on 22/04/92 (2 pages) |
10 June 1988 | Resolutions
|
30 January 1986 | Company name changed\certificate issued on 30/01/86 (2 pages) |
25 March 1977 | Incorporation (13 pages) |
25 March 1977 | Incorporation (13 pages) |