5 Rue Du Pont Du Diable
3963 Crans-Montana
Switzerland
Director Name | Mr Simon Alexander Robin Wharmby |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 February 1991(5 years, 3 months after company formation) |
Appointment Duration | 32 years, 12 months (closed 06 February 2024) |
Role | Stockbroker |
Country of Residence | Switzerland |
Correspondence Address | 14 Flocons Des Neiges 5 Rue Du Pont Du Diable 3963 Crans-Montana Switzerland |
Secretary Name | Mr Simon Alexander Robin Wharmby |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 February 1991(5 years, 3 months after company formation) |
Appointment Duration | 32 years, 12 months (closed 06 February 2024) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 14 Flocons Des Neiges 5 Rue Du Pont Du Diable 3963 Crans-Montana Switzerland |
Registered Address | 1 Arbrook Lane Esher Surrey KT10 9EG |
---|---|
Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £672,858 |
Cash | £477,074 |
Current Liabilities | £6,971 |
Latest Accounts | 31 July 2023 (8 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
21 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
---|---|
28 January 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
20 March 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
29 January 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
28 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
22 January 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
27 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
10 February 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
10 February 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
7 April 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
7 April 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
24 March 2016 | Director's details changed for Mrs Beatrice Wharmby on 24 March 2016 (2 pages) |
24 March 2016 | Director's details changed for Mrs Beatrice Wharmby on 24 March 2016 (2 pages) |
24 March 2016 | Secretary's details changed for Mr Simon Alexander Robin Wharmby on 24 March 2016 (1 page) |
24 March 2016 | Director's details changed for Mr Simon Alexander Robin Wharmby on 24 March 2016 (2 pages) |
24 March 2016 | Secretary's details changed for Mr Simon Alexander Robin Wharmby on 24 March 2016 (1 page) |
24 March 2016 | Director's details changed for Mr Simon Alexander Robin Wharmby on 24 March 2016 (2 pages) |
23 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
23 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
3 June 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
3 June 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
23 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
23 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
16 December 2014 | Cancellation of shares. Statement of capital on 19 November 2014
|
16 December 2014 | Cancellation of shares. Statement of capital on 19 November 2014
|
3 December 2014 | Purchase of own shares. (3 pages) |
3 December 2014 | Purchase of own shares. (3 pages) |
25 February 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
25 February 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
20 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
20 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
26 February 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
26 February 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
21 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (6 pages) |
21 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (6 pages) |
4 April 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
4 April 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
19 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (6 pages) |
19 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (6 pages) |
22 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (6 pages) |
22 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (6 pages) |
27 January 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
27 January 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
18 November 2010 | Statement of capital on 18 November 2010
|
18 November 2010 | Resolutions
|
18 November 2010 | Statement of capital on 18 November 2010
|
18 November 2010 | Statement by directors (1 page) |
18 November 2010 | Solvency statement dated 16/11/10 (1 page) |
18 November 2010 | Solvency statement dated 16/11/10 (1 page) |
18 November 2010 | Resolutions
|
18 November 2010 | Statement by directors (1 page) |
8 April 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
8 April 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
25 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (6 pages) |
25 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (6 pages) |
25 February 2010 | Director's details changed for Mr Simon Alexander Robin Wharmby on 1 October 2009 (2 pages) |
25 February 2010 | Director's details changed for Mrs Beatrice Wharmby on 1 October 2009 (2 pages) |
25 February 2010 | Director's details changed for Mr Simon Alexander Robin Wharmby on 1 October 2009 (2 pages) |
25 February 2010 | Director's details changed for Mr Simon Alexander Robin Wharmby on 1 October 2009 (2 pages) |
25 February 2010 | Director's details changed for Mrs Beatrice Wharmby on 1 October 2009 (2 pages) |
25 February 2010 | Director's details changed for Mrs Beatrice Wharmby on 1 October 2009 (2 pages) |
25 February 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
25 February 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
24 February 2009 | Return made up to 18/02/09; full list of members (4 pages) |
24 February 2009 | Return made up to 18/02/09; full list of members (4 pages) |
9 April 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
9 April 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
12 March 2008 | Return made up to 18/02/08; no change of members (7 pages) |
12 March 2008 | Return made up to 18/02/08; no change of members (7 pages) |
24 October 2007 | Return made up to 18/02/07; no change of members
|
24 October 2007 | Return made up to 18/02/07; no change of members
|
25 March 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
25 March 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
7 March 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
7 March 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
22 February 2006 | Return made up to 18/02/06; full list of members (8 pages) |
22 February 2006 | Return made up to 18/02/06; full list of members (8 pages) |
19 April 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
19 April 2005 | Return made up to 18/02/05; full list of members (8 pages) |
19 April 2005 | Return made up to 18/02/05; full list of members (8 pages) |
19 April 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
10 August 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
10 August 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
28 February 2004 | Return made up to 18/02/04; full list of members (8 pages) |
28 February 2004 | Return made up to 18/02/04; full list of members (8 pages) |
18 December 2003 | Registered office changed on 18/12/03 from: suite 3 griffin house 89 island farm road west molesey surrey KT8 2LN (1 page) |
18 December 2003 | Registered office changed on 18/12/03 from: suite 3 griffin house 89 island farm road west molesey surrey KT8 2LN (1 page) |
12 December 2003 | New director appointed (1 page) |
12 December 2003 | New director appointed (1 page) |
14 July 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
14 July 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
24 February 2003 | Return made up to 18/02/03; full list of members
|
24 February 2003 | Return made up to 18/02/03; full list of members
|
7 May 2002 | Return made up to 18/02/02; full list of members (7 pages) |
7 May 2002 | Return made up to 18/02/02; full list of members (7 pages) |
7 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
7 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
26 March 2001 | Full accounts made up to 31 December 2000 (9 pages) |
26 March 2001 | Return made up to 18/02/01; full list of members (7 pages) |
26 March 2001 | Return made up to 18/02/01; full list of members (7 pages) |
26 March 2001 | Full accounts made up to 31 December 2000 (9 pages) |
29 March 2000 | Full accounts made up to 31 December 1999 (9 pages) |
29 March 2000 | Full accounts made up to 31 December 1999 (9 pages) |
8 March 2000 | Return made up to 18/02/00; full list of members (7 pages) |
8 March 2000 | Return made up to 18/02/00; full list of members (7 pages) |
26 February 1999 | Full accounts made up to 31 December 1998 (9 pages) |
26 February 1999 | Full accounts made up to 31 December 1998 (9 pages) |
26 February 1999 | Return made up to 18/02/99; no change of members (4 pages) |
26 February 1999 | Return made up to 18/02/99; no change of members (4 pages) |
27 February 1998 | Full accounts made up to 31 December 1997 (11 pages) |
27 February 1998 | Return made up to 18/02/98; no change of members (4 pages) |
27 February 1998 | Full accounts made up to 31 December 1997 (11 pages) |
27 February 1998 | Return made up to 18/02/98; no change of members (4 pages) |
14 February 1997 | Return made up to 18/02/97; full list of members (6 pages) |
14 February 1997 | Return made up to 18/02/97; full list of members (6 pages) |
10 February 1997 | Full accounts made up to 31 December 1996 (11 pages) |
10 February 1997 | Full accounts made up to 31 December 1996 (11 pages) |
21 October 1996 | Registered office changed on 21/10/96 from: two furlongs portsmouth road esher surrey KT10 9AA (1 page) |
21 October 1996 | Registered office changed on 21/10/96 from: two furlongs portsmouth road esher surrey KT10 9AA (1 page) |
27 February 1996 | Return made up to 18/02/96; no change of members (4 pages) |
27 February 1996 | Return made up to 18/02/96; no change of members (4 pages) |
31 January 1996 | Full accounts made up to 31 December 1995 (12 pages) |
31 January 1996 | Full accounts made up to 31 December 1995 (12 pages) |
15 November 1985 | Incorporation (14 pages) |
15 November 1985 | Incorporation (14 pages) |