Hottinger & Co. Limited

Company Name	Hottinger & Co. Limited
Company Status	Active
Company Number	01573969
Category	Private Limited Company
Incorporation Date	14 July 1981(42 years, 9 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Timothy Nicholas Sharp
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 January 2010(28 years, 6 months after company formation)
Appointment Duration	14 years, 3 months
Role	Senior Investment Manager
Country of Residence	England
Correspondence Address	4 Carlton Gardens London SW1Y 5AA

Director Name	Mr Mark James Robertson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 October 2016(35 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Carlton Gardens London SW1Y 5AA

Director Name	Mr Conor Joseph Byrne
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Irish
Status	Current
Appointed	27 November 2023(42 years, 4 months after company formation)
Appointment Duration	5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Carlton Gardens London SW1Y 5AA

Director Name	Mrs Ida Naf-Helfenstein
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 May 1991(9 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 November 1992)
Role	Housewife-Secretary
Correspondence Address	Boden-Schwendi Unterwasser Ch-9657 Switzerland

Director Name	Mr Andreas Naf
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 May 1991(9 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 November 1992)
Role	Shopkeeper
Correspondence Address	Boden-Schwendi Unterwasser Ch-9657 Switzerland

Secretary Name	Mrs Ida Naf-Helfenstein
Nationality	Swiss
Status	Resigned
Appointed	06 May 1991(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 06 May 1993)
Role	Company Director
Correspondence Address	Boden-Schwendi Unterwasser Ch-9657 Switzerland

Director Name	Karl Meyer
Date of Birth	November 1930 (Born 93 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 November 1992(11 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 May 2001)
Role	Company Director
Correspondence Address	Maiacherstrasse 8 Forch/Zh Ch 8127 Switzerland Foreign

Director Name	Rodolphe Hottinger
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 November 1992(11 years, 4 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 December 2009)
Role	Banker
Country of Residence	Switzerland
Correspondence Address	27 Queen Anne's Gate London SW1H 9BU

Director Name	Alain Fischer
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 November 1992(11 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 May 2001)
Role	Company Director
Correspondence Address	Sonnacker 37 Arni Ch8905

Director Name	Frederic Hottinger
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 May 2001(19 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 09 March 2012)
Role	Banker
Country of Residence	Switzerland
Correspondence Address	27 Queen Anne's Gate London SW1H 9BU

Director Name	George Isliker
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 May 2001(19 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 December 2002)
Role	Secretary
Correspondence Address	Kehrsitenstrasse 27 6362 Stansstad Switzerland

Director Name	Mr Rainer Plentl
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Austrian
Status	Resigned
Appointed	04 May 2001(19 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 May 2007)
Role	Banker
Country of Residence	England
Correspondence Address	Woolbridge Farm Fir Toll Road Mayfield East Sussex TN20 6NE

Director Name	Henri Stalder
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 May 2001(19 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 May 2007)
Role	Bankerj
Correspondence Address	Rotelstrasse 3 Neftenbach 8413 Switzerland

Director Name	Willy Vogelsang
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 May 2001(19 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 23 September 2009)
Role	Banker
Correspondence Address	3 Places Des Bergues 1201 Geneva Foreign

Secretary Name	George Isliker
Nationality	Swiss
Status	Resigned
Appointed	04 May 2001(19 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 May 2003)
Role	Secretary
Correspondence Address	Kehrsitenstrasse 27 6362 Stansstad Switzerland

Director Name	Mr William Stephen O'Leary
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 January 2002(20 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 11 August 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	27 Queen Annes Gate London SW1H 9BU

Director Name	David Boyd Clasper
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(20 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2011)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	14 Manor Gardens Burbage Marlborough Wiltshire SN8 3FG

Secretary Name	Mr Timothy Charles Mark Higginson
Nationality	British
Status	Resigned
Appointed	24 June 2005(23 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 January 2013)
Role	Company Director
Correspondence Address	27 Queen Annes Gate London SW1H 9BU

Director Name	Giles William Heseltine
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2012(30 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 February 2018)
Role	Investment Manager
Country of Residence	England
Correspondence Address	27 Queen Annes Gate London SW1H 9BU

Director Name	Elo Rozencwajg
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Luxembourger
Status	Resigned
Appointed	22 August 2013(32 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 26 July 2016)
Role	Manager
Country of Residence	Luxembourg
Correspondence Address	27 Queen Annes Gate London SW1H 9BU

Director Name	Kevin Ashley Miskin
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2016(35 years, 1 month after company formation)
Appointment Duration	4 years (resigned 06 September 2020)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	27 Queen Anne's Gate London

Secretary Name	Rathbone Trust Company Limited (Corporation)
Status	Resigned
Appointed	10 November 1992(11 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 May 2003)
Correspondence Address	2nd Floor 159 New Bond Street London W1S 2UD

Secretary Name	Warwick Consultancy Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(21 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 June 2005)
Correspondence Address	PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR

Contact

Website	www.hottinger.co.uk/agreepage/
Telephone	020 72273400
Telephone region	London

Location

Registered Address	4 Carlton Gardens London SW1Y 5AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.8m at £1	Hottinger Financial Sa 90.00% Ordinary
99k at £1	David Boyd Clasper 5.00% Ordinary
99k at £1	William Stephen O'leary 5.00% Ordinary

Financials

Year	2014
Turnover	£1,651,485
Net Worth	£1,770,596
Cash	£1,225,729
Current Liabilities	£146,599

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

28 November 2023	Appointment of Mr Conor Joseph Byrne as a director on 27 November 2023 (2 pages)
13 June 2023	Confirmation statement made on 13 June 2023 with updates (4 pages)
19 May 2023	Confirmation statement made on 27 April 2023 with updates (4 pages)
28 April 2023	Full accounts made up to 31 December 2022 (24 pages)
29 September 2022	Full accounts made up to 31 December 2021 (24 pages)
31 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
20 September 2021	Termination of appointment of Kevin Ashley Miskin as a director on 6 September 2020 (1 page)
14 May 2021	Full accounts made up to 31 December 2020 (25 pages)
27 April 2021	Confirmation statement made on 27 April 2021 with updates (5 pages)
2 March 2021	Registered office address changed from 27 Queen Annes Gate London SW1H 9BU to 4 Carlton Gardens London SW1Y 5AA on 2 March 2021 (1 page)
2 March 2021	Statement of capital following an allotment of shares on 30 July 2020 GBP 1,980,000 (3 pages)
31 December 2020	Full accounts made up to 31 December 2019 (23 pages)
8 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01 (3 pages)
18 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
3 September 2019	Full accounts made up to 31 December 2018 (22 pages)
15 May 2019	Confirmation statement made on 6 May 2019 with updates (5 pages)
15 June 2018	Full accounts made up to 31 December 2017 (22 pages)
25 May 2018	Confirmation statement made on 6 May 2018 with updates (4 pages)
23 February 2018	Termination of appointment of Giles William Heseltine as a director on 23 February 2018 (1 page)
29 June 2017	Full accounts made up to 31 December 2016 (24 pages)
29 June 2017	Full accounts made up to 31 December 2016 (24 pages)
17 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
17 May 2017	Director's details changed for Giles William Heseltine on 31 July 2013 (2 pages)
17 May 2017	Director's details changed for Giles William Heseltine on 31 July 2013 (2 pages)
17 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
24 October 2016	Appointment of Mr Mark James Robertson as a director on 20 October 2016 (2 pages)
24 October 2016	Appointment of Mr Mark James Robertson as a director on 20 October 2016 (2 pages)
20 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-19 (3 pages)
20 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-19 (3 pages)
30 August 2016	Termination of appointment of Elo Rozencwajg as a director on 26 July 2016 (2 pages)
30 August 2016	Termination of appointment of Elo Rozencwajg as a director on 26 July 2016 (2 pages)
30 August 2016	Termination of appointment of William Stephen O'leary as a director on 11 August 2016 (2 pages)
30 August 2016	Termination of appointment of William Stephen O'leary as a director on 11 August 2016 (2 pages)
26 August 2016	Appointment of Kevin Ashley Miskin as a director on 10 August 2016 (3 pages)
26 August 2016	Appointment of Kevin Ashley Miskin as a director on 10 August 2016 (3 pages)
31 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,980,000 (4 pages)
31 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,980,000 (4 pages)
26 April 2016	Full accounts made up to 31 December 2015 (26 pages)
26 April 2016	Full accounts made up to 31 December 2015 (26 pages)
6 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,980,000 (4 pages)
6 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,980,000 (4 pages)
6 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,980,000 (4 pages)
19 April 2015	Full accounts made up to 31 December 2014 (27 pages)
19 April 2015	Full accounts made up to 31 December 2014 (27 pages)
12 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,980,000 (4 pages)
12 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,980,000 (4 pages)
12 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,980,000 (4 pages)
28 April 2014	Full accounts made up to 31 December 2013 (27 pages)
28 April 2014	Full accounts made up to 31 December 2013 (27 pages)
11 September 2013	Appointment of Elo Rozencwajg as a director (2 pages)
11 September 2013	Appointment of Elo Rozencwajg as a director (2 pages)
7 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
10 April 2013	Full accounts made up to 31 December 2012 (26 pages)
10 April 2013	Full accounts made up to 31 December 2012 (26 pages)
26 February 2013	Termination of appointment of Timothy Higginson as a secretary (1 page)
26 February 2013	Termination of appointment of Timothy Higginson as a secretary (1 page)
4 January 2013	Auditors resignation (2 pages)
4 January 2013	Auditors resignation (2 pages)
27 June 2012	Appointment of Giles William Heseltine as a director (2 pages)
27 June 2012	Appointment of Giles William Heseltine as a director (2 pages)
15 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
15 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
15 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
15 May 2012	Registered office address changed from C/O Groupe Financiere Hottinguer 27 Queen Anne's Gate London SW1H 9BU United Kingdom on 15 May 2012 (1 page)
15 May 2012	Registered office address changed from C/O Groupe Financiere Hottinguer 27 Queen Anne's Gate London SW1H 9BU United Kingdom on 15 May 2012 (1 page)
15 May 2012	Company name changed hottinger & co LIMITED\certificate issued on 15/05/12 RES15 ‐ Change company name resolution on 2012-05-14 NM01 ‐ Change of name by resolution (3 pages)
15 May 2012	Company name changed hottinger & co LIMITED\certificate issued on 15/05/12 RES15 ‐ Change company name resolution on 2012-05-14 NM01 ‐ Change of name by resolution (3 pages)
26 April 2012	Registered office address changed from 27 Queen Anne's Gate London SW1H 9BU on 26 April 2012 (1 page)
26 April 2012	Registered office address changed from 27 Queen Anne's Gate London SW1H 9BU on 26 April 2012 (1 page)
26 March 2012	Termination of appointment of Frederic Hottinger as a director (1 page)
26 March 2012	Termination of appointment of Frederic Hottinger as a director (1 page)
1 March 2012	Full accounts made up to 31 December 2011 (27 pages)
1 March 2012	Full accounts made up to 31 December 2011 (27 pages)
6 February 2012	Termination of appointment of Rodolphe Hottinger as a director (1 page)
6 February 2012	Termination of appointment of Rodolphe Hottinger as a director (1 page)
11 January 2012	Termination of appointment of David Clasper as a director (1 page)
11 January 2012	Termination of appointment of David Clasper as a director (1 page)
26 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Director's details changed for David Boyd Clasper on 4 May 2010 (2 pages)
4 May 2011	Director's details changed for David Boyd Clasper on 4 May 2010 (2 pages)
4 May 2011	Director's details changed for David Boyd Clasper on 4 May 2010 (2 pages)
4 March 2011	Full accounts made up to 31 December 2010 (19 pages)
4 March 2011	Full accounts made up to 31 December 2010 (19 pages)
12 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
12 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
12 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Secretary's details changed for Mr Timothy Charles Mark Higginson on 6 May 2010 (1 page)
11 May 2010	Secretary's details changed for Mr Timothy Charles Mark Higginson on 6 May 2010 (1 page)
11 May 2010	Secretary's details changed for Mr Timothy Charles Mark Higginson on 6 May 2010 (1 page)
30 March 2010	Memorandum and Articles of Association (51 pages)
30 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2010	Memorandum and Articles of Association (51 pages)
11 March 2010	Full accounts made up to 31 December 2009 (18 pages)
11 March 2010	Full accounts made up to 31 December 2009 (18 pages)
1 March 2010	Appointment of Mr Timothy Nicholas Sharp as a director (2 pages)
1 March 2010	Appointment of Mr Timothy Nicholas Sharp as a director (2 pages)
13 October 2009	Director's details changed for Rodolphe Hottinger on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for Frederic Hottinger on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for Frederic Hottinger on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for Frederic Hottinger on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for William Stephen O'leary on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for Rodolphe Hottinger on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for William Stephen O'leary on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for William Stephen O'leary on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for Rodolphe Hottinger on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for David Boyd Clasper on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for David Boyd Clasper on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for David Boyd Clasper on 2 October 2009 (2 pages)
28 September 2009	Appointment terminated director willy vogelsang (1 page)
28 September 2009	Appointment terminated director willy vogelsang (1 page)
25 June 2009	Registered office changed on 25/06/2009 from 22 chancery lane london WC2A 1LS united kingdom (1 page)
25 June 2009	Registered office changed on 25/06/2009 from 22 chancery lane london WC2A 1LS united kingdom (1 page)
16 June 2009	Return made up to 06/05/09; full list of members (5 pages)
16 June 2009	Registered office changed on 16/06/2009 from 37-41 old queen street london SW1H 9JA (1 page)
16 June 2009	Return made up to 06/05/09; full list of members (5 pages)
16 June 2009	Registered office changed on 16/06/2009 from 37-41 old queen street london SW1H 9JA (1 page)
1 April 2009	Full accounts made up to 31 December 2008 (17 pages)
1 April 2009	Full accounts made up to 31 December 2008 (17 pages)
25 March 2009	Director's change of particulars / david clasper / 24/03/2009 (1 page)
25 March 2009	Director's change of particulars / david clasper / 24/03/2009 (1 page)
22 May 2008	Return made up to 06/05/08; full list of members (5 pages)
22 May 2008	Return made up to 06/05/08; full list of members (5 pages)
21 May 2008	Director's change of particulars / frederic hottinger / 21/08/2007 (1 page)
21 May 2008	Director's change of particulars / frederic hottinger / 21/08/2007 (1 page)
13 March 2008	Full accounts made up to 31 December 2007 (15 pages)
13 March 2008	Full accounts made up to 31 December 2007 (15 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	Director resigned (1 page)
17 May 2007	Return made up to 06/05/07; full list of members (4 pages)
17 May 2007	Return made up to 06/05/07; full list of members (4 pages)
19 October 2006	Ad 25/09/06--------- Â£ si 100000@1=100000 Â£ ic 1880000/1980000 (2 pages)
19 October 2006	Ad 25/09/06--------- Â£ si 100000@1=100000 Â£ ic 1880000/1980000 (2 pages)
6 September 2006	Full accounts made up to 31 December 2005 (14 pages)
6 September 2006	Full accounts made up to 31 December 2005 (14 pages)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
25 May 2006	Return made up to 06/05/06; full list of members (9 pages)
25 May 2006	Return made up to 06/05/06; full list of members (9 pages)
25 May 2006	Resolutions RES13 ‐ Shrs allot shr cert 882 05/05/06 (1 page)
25 May 2006	Resolutions RES13 ‐ Shrs allot shr cert 882 05/05/06 (1 page)
15 May 2006	Resolutions RES13 ‐ Share allotment 05/05/06 (1 page)
15 May 2006	Resolutions RES13 ‐ Share allotment 05/05/06 (1 page)
12 May 2006	Ad 19/04/06--------- Â£ si 80000@1=80000 Â£ ic 1800000/1880000 (2 pages)
12 May 2006	Ad 19/04/06--------- Â£ si 80000@1=80000 Â£ ic 1800000/1880000 (2 pages)
28 December 2005	Auditor's resignation (2 pages)
28 December 2005	Auditor's resignation (2 pages)
11 August 2005	Ad 27/07/05--------- Â£ si 75000@1=75000 Â£ ic 1725000/1800000 (2 pages)
11 August 2005	Ad 27/07/05--------- Â£ si 75000@1=75000 Â£ ic 1725000/1800000 (2 pages)
21 July 2005	New secretary appointed (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed (1 page)
21 July 2005	Secretary resigned (1 page)
30 June 2005	Return made up to 06/05/05; full list of members (9 pages)
30 June 2005	Return made up to 06/05/05; full list of members (9 pages)
22 April 2005	Full accounts made up to 31 December 2004 (17 pages)
22 April 2005	Full accounts made up to 31 December 2004 (17 pages)
7 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2005	Ad 21/12/04--------- Â£ si 250000@1=250000 Â£ ic 1475000/1725000 (2 pages)
7 January 2005	Ad 21/12/04--------- Â£ si 250000@1=250000 Â£ ic 1475000/1725000 (2 pages)
7 January 2005	Nc inc already adjusted 20/12/04 (1 page)
7 January 2005	Nc inc already adjusted 20/12/04 (1 page)
5 May 2004	Return made up to 06/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 May 2004	Return made up to 06/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 April 2004	Full accounts made up to 31 December 2003 (18 pages)
6 April 2004	Full accounts made up to 31 December 2003 (18 pages)
23 December 2003	Ad 19/12/03--------- Â£ si 175000@1=175000 Â£ ic 1300000/1475000 (2 pages)
23 December 2003	Ad 19/12/03--------- Â£ si 175000@1=175000 Â£ ic 1300000/1475000 (2 pages)
6 September 2003	Ad 29/08/03--------- Â£ si 200000@1=200000 Â£ ic 1100000/1300000 (2 pages)
6 September 2003	Ad 29/08/03--------- Â£ si 200000@1=200000 Â£ ic 1100000/1300000 (2 pages)
9 July 2003	Ad 30/06/03--------- Â£ si 150000@1=150000 Â£ ic 950000/1100000 (2 pages)
9 July 2003	Ad 30/06/03--------- Â£ si 150000@1=150000 Â£ ic 950000/1100000 (2 pages)
9 May 2003	Return made up to 06/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 May 2003	Secretary resigned (1 page)
9 May 2003	Return made up to 06/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 May 2003	Secretary resigned (1 page)
9 May 2003	Secretary resigned (1 page)
9 May 2003	Secretary resigned (1 page)
3 April 2003	Full accounts made up to 31 December 2002 (17 pages)
3 April 2003	Full accounts made up to 31 December 2002 (17 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
25 January 2003	Ad 30/11/02--------- Â£ si 300000@1=300000 Â£ ic 650000/950000 (2 pages)
25 January 2003	Ad 30/11/02--------- Â£ si 300000@1=300000 Â£ ic 650000/950000 (2 pages)
25 January 2003	Ad 31/05/02--------- Â£ si 250000@1=250000 Â£ ic 400000/650000 (2 pages)
25 January 2003	Ad 31/05/02--------- Â£ si 250000@1=250000 Â£ ic 400000/650000 (2 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	New secretary appointed (2 pages)
27 September 2002	Registered office changed on 27/09/02 from: 159 new bond street(2ND floor) london W1S 2UD (1 page)
27 September 2002	Registered office changed on 27/09/02 from: 159 new bond street(2ND floor) london W1S 2UD (1 page)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
7 June 2002	Ad 04/05/01--------- Â£ si 374000@1 (2 pages)
7 June 2002	Ad 04/05/01--------- Â£ si 374000@1 (2 pages)
7 June 2002	Return made up to 06/05/02; full list of members 363(287) ‐ Registered office changed on 07/06/02 (9 pages)
7 June 2002	Return made up to 06/05/02; full list of members 363(287) ‐ Registered office changed on 07/06/02 (9 pages)
16 May 2002	Full accounts made up to 31 December 2001 (15 pages)
16 May 2002	Full accounts made up to 31 December 2001 (15 pages)
21 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
21 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
14 September 2001	Ad 04/05/01--------- Â£ si 374000@1 (2 pages)
14 September 2001	Ad 04/05/01--------- Â£ si 374000@1 (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New secretary appointed;new director appointed (2 pages)
22 June 2001	New secretary appointed;new director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
5 June 2001	Return made up to 06/05/01; full list of members (7 pages)
5 June 2001	Return made up to 06/05/01; full list of members (7 pages)
30 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 May 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
30 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
30 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 May 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
30 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
23 May 2001	Company name changed hottinger co. LIMITED\certificate issued on 23/05/01 (2 pages)
23 May 2001	Company name changed hottinger co. LIMITED\certificate issued on 23/05/01 (2 pages)
30 May 2000	Return made up to 06/05/00; full list of members (7 pages)
30 May 2000	Return made up to 06/05/00; full list of members (7 pages)
27 May 1999	Return made up to 06/05/99; full list of members 363(287) ‐ Registered office changed on 27/05/99 (6 pages)
27 May 1999	Return made up to 06/05/99; full list of members 363(287) ‐ Registered office changed on 27/05/99 (6 pages)
14 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
27 October 1997	Secretary's particulars changed (1 page)
27 October 1997	Registered office changed on 27/10/97 from: 13,lower grosvenor place london SW1W oex (1 page)
27 October 1997	Secretary's particulars changed (1 page)
27 October 1997	Registered office changed on 27/10/97 from: 13,lower grosvenor place london SW1W oex (1 page)
23 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
23 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
5 June 1997	Return made up to 06/05/97; no change of members (4 pages)
5 June 1997	Return made up to 06/05/97; no change of members (4 pages)
21 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
21 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
21 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 May 1996	Return made up to 06/05/96; full list of members (6 pages)
26 May 1996	Return made up to 06/05/96; full list of members (6 pages)
18 May 1995	Return made up to 06/05/95; no change of members (4 pages)
18 May 1995	Return made up to 06/05/95; no change of members (4 pages)
24 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 April 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
24 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 April 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (128 pages)
12 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
12 November 1987	Memorandum and Articles of Association (10 pages)
12 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
12 November 1987	Memorandum and Articles of Association (10 pages)
20 October 1987	Company name changed\certificate issued on 20/10/87 (2 pages)
20 October 1987	Company name changed\certificate issued on 20/10/87 (2 pages)
14 July 1981	Certificate of incorporation (1 page)
14 July 1981	Certificate of incorporation (1 page)

Hottinger & Co. Limited

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