Robert Walters Holdings Limited

Company Name	Robert Walters Holdings Limited
Directors	Alan Robert Bannatyne and Richard John Harris
Company Status	Active
Company Number	02003768
Category	Private Limited Company
Incorporation Date	25 March 1986(38 years, 1 month ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Alan Robert Bannatyne
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(20 years, 11 months after company formation)
Appointment Duration	17 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB

Director Name	Mr Richard John Harris
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 August 2015(29 years, 5 months after company formation)
Appointment Duration	8 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB

Secretary Name	Mr Richard John Harris
Status	Current
Appointed	09 September 2019(33 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB

Director Name	Mr Simon Malloni
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(6 years, 3 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 03 August 1992)
Role	Co Director
Correspondence Address	Garden Flat 46 Christchurch Avenue London NW6 7BE

Director Name	Mr John Gale Mardon
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(6 years, 3 months after company formation)
Appointment Duration	12 months (resigned 14 July 1993)
Role	Company Director
Correspondence Address	2 The Briars London SW15 6UB

Director Name	Mr Nicholas Mark Morgan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(6 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 16 October 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Dukes Wood Drive Gerrard's Cross Buckinghamshire SL9 7LJ

Director Name	Richard Charles Parnell
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(6 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 April 1998)
Role	Co Director
Correspondence Address	Flat 3 39 Belsize Park London NW3 4EE

Director Name	David Alan Sage
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(6 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 June 1996)
Role	Chartered Accountant
Correspondence Address	77 Goldhurst Terrace London NW6 3HA

Director Name	Mr Russell Paul Tenzer
Date of Birth	November 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	19 July 1992(6 years, 3 months after company formation)
Appointment Duration	17 years (resigned 29 July 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Fallowfield Stanmore Middlesex HA7 3DF

Director Name	Mr Robert Charles Walters
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(6 years, 3 months after company formation)
Appointment Duration	17 years (resigned 05 August 2009)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	14 Wellington Square London SW3 4NJ

Director Name	Mr Giles Philip Daubeney
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(6 years, 3 months after company formation)
Appointment Duration	26 years, 10 months (resigned 17 May 2019)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB

Secretary Name	Mr Robert Charles Walters
Nationality	British
Status	Resigned
Appointed	19 July 1992(6 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 June 1996)
Role	Company Director
Correspondence Address	43 Scarsdale Villas London W8 6PU

Director Name	Kenneth Brotherston
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(6 years, 6 months after company formation)
Appointment Duration	7 months (resigned 21 May 1993)
Role	Company Director
Correspondence Address	67 Main Road Biddenham Bedford MK40 4BE

Director Name	Mr Keith George Carpenter
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(7 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 June 1996)
Role	Investment Banker
Correspondence Address	19 Crosby Hill Drive Camberley Surrey GU15 3TZ

Director Name	Ben Anderson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(7 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 April 2000)
Role	Recruitment Consultancy
Correspondence Address	65 Cambridge Road East Twickenham Middlesex TW1 2TJ

Director Name	Philip Frederick Culver Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(9 years, 9 months after company formation)
Appointment Duration	5 months (resigned 06 June 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Director Name	Mr Simon Robert Abbas
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(9 years, 9 months after company formation)
Appointment Duration	5 months (resigned 05 June 1996)
Role	Recruitment
Country of Residence	England
Correspondence Address	The Granary Jaspers Green Braintree Essex CM7 5AX

Director Name	Thomas William Chambers
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(10 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 March 2000)
Role	Accountant
Correspondence Address	24 Lancaster Park Richmond Surrey TW10 6AB

Secretary Name	Thomas William Chambers
Nationality	British
Status	Resigned
Appointed	24 June 1996(10 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 February 2000)
Role	Accountant
Correspondence Address	24 Lancaster Park Richmond Surrey TW10 6AB

Director Name	Charles Thomas Scott
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(10 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	36 Kensington Heights 97 Campden Hill Road London W8 7BD

Director Name	Randall E Grigg
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 1998(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 July 2000)
Role	Executive Officer Staffmark In
Correspondence Address	1940 Silverado Place Springdale Washington Co Ar 72762 Usa Foreign

Director Name	Ted Feldman
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 1998(12 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 September 1999)
Role	Executive Officer Staffmark In
Correspondence Address	2218 Chickering Lane Nashville Davidson Co Tn 37215 Usa Foreign

Director Name	Jerry T Brewer
Date of Birth	November 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 1998(12 years, 8 months after company formation)
Appointment Duration	9 months (resigned 14 September 1999)
Role	Executive Officer Staffmark In
Correspondence Address	2683 Joyce Street Fayetteville Wasington Co Ar 72703 Usa Foreign

Director Name	Steven E Schulte
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 1998(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 July 2000)
Role	Executive Officer Staffmark In
Correspondence Address	4314 Tahoe Circle Springdale Washington Co Ar 72762 Usa Foreign

Director Name	Clete T Brewer
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 1998(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 July 2000)
Role	Executive Officer Staffmark In
Correspondence Address	3284 Rom Orchard Road Fayetteville Washington Co Ar 72703 Usa Foreign

Director Name	Terry C Bellora
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 1998(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 July 2000)
Role	Executive Officer Staffmark In
Correspondence Address	2620 Sherwood Lane Fayetteville Washington Co Ar 72703 Usa Foreign

Director Name	Gordon Y Allison
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 1998(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 July 2000)
Role	Executive Officer Staffmark In
Correspondence Address	2162 Revere Place Fayetteville Washington Co Ar 72703 Usa Foreign

Director Name	Mr Peter Donald Greenslade
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(13 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 September 2001)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Woodedge Cottage Bolney Road Henley On Thames Oxfordshire RG9 3NT

Secretary Name	Mr Peter Donald Greenslade
Nationality	British
Status	Resigned
Appointed	14 February 2000(13 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 September 2001)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Woodedge Cottage Bolney Road Henley On Thames Oxfordshire RG9 3NT

Director Name	Mr Ian Victor Nash
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(15 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Farm Effingham Common Road Effingham Surrey KT24 5JG

Secretary Name	Mr Ian Victor Nash
Nationality	British
Status	Resigned
Appointed	19 September 2001(15 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Farm Effingham Common Road Effingham Surrey KT24 5JG

Secretary Name	Mr Alan Robert Bannatyne
Nationality	British
Status	Resigned
Appointed	01 March 2007(20 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 09 September 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB

Contact

Website	www.robertwalters.co.uk
Email address	[email protected]
Telephone	020 73793333
Telephone region	London

Location

Registered Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB
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

Financials

Year	2012
Turnover	£1,903,000
Gross Profit	£1,590,000
Net Worth	£59,961,000
Cash	£13,771,000
Current Liabilities	£686,000

Accounts

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

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months from now)

Charges

1 March 2019	Delivered on: 15 March 2019 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
30 June 2005	Delivered on: 12 July 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 January 1994	Delivered on: 7 January 1994 Satisfied on: 4 July 1996 Persons entitled: Bedford U.K. Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under or in connection with the agreement (as defined) and this deed. Particulars: The fifth floor premises forming part of the land and buildings k/a 21 and 25 bedford street london with all fixtures and fittings fixed plant and machinery. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 April 1992	Delivered on: 22 April 1992 Satisfied on: 10 December 1998 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 19/03/87. Particulars: Fixed charge on all goodwill uncalled capital patents and patent applications see form 395 for full details. Fully Satisfied
19 March 1987	Delivered on: 24 March 1987 Satisfied on: 10 December 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on all the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

Filing History

22 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
15 July 2020	Full accounts made up to 31 December 2019 (36 pages)
29 October 2019	Appointment of Mr Richard John Harris as a secretary on 9 September 2019 (2 pages)
28 October 2019	Termination of appointment of Alan Robert Bannatyne as a secretary on 9 September 2019 (1 page)
28 August 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
4 July 2019	Full accounts made up to 31 December 2018 (35 pages)
17 May 2019	Termination of appointment of Giles Philip Daubeney as a director on 17 May 2019 (1 page)
15 March 2019	Registration of charge 020037680005, created on 1 March 2019 (55 pages)
20 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
3 July 2018	Full accounts made up to 31 December 2017 (35 pages)
21 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
13 June 2017	Full accounts made up to 31 December 2016 (33 pages)
13 June 2017	Full accounts made up to 31 December 2016 (33 pages)
14 September 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
5 July 2016	Full accounts made up to 31 December 2015 (29 pages)
5 July 2016	Full accounts made up to 31 December 2015 (29 pages)
19 August 2015	Appointment of Mr Richard John Harris as a director on 19 August 2015 (2 pages)
19 August 2015	Appointment of Mr Richard John Harris as a director on 19 August 2015 (2 pages)
7 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1,333,966.65 (4 pages)
7 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1,333,966.65 (4 pages)
3 July 2015	Full accounts made up to 31 December 2014 (21 pages)
3 July 2015	Full accounts made up to 31 December 2014 (21 pages)
31 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1,333,966.65 (4 pages)
31 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1,333,966.65 (4 pages)
3 July 2014	Full accounts made up to 31 December 2013 (20 pages)
3 July 2014	Full accounts made up to 31 December 2013 (20 pages)
30 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
24 June 2013	Full accounts made up to 31 December 2012 (21 pages)
24 June 2013	Full accounts made up to 31 December 2012 (21 pages)
15 August 2012	Register(s) moved to registered office address (1 page)
15 August 2012	Register(s) moved to registered office address (1 page)
15 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
24 April 2012	Full accounts made up to 31 December 2011 (22 pages)
24 April 2012	Full accounts made up to 31 December 2011 (22 pages)
1 August 2011	Registered office address changed from 55 Strand London WC2N 5WR on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 55 Strand London WC2N 5WR on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 55 Strand London WC2N 5WR on 1 August 2011 (1 page)
25 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
25 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
1 April 2011	Full accounts made up to 31 December 2010 (39 pages)
1 April 2011	Full accounts made up to 31 December 2010 (39 pages)
11 August 2010	Director's details changed for Mr Alan Robert Bannatyne on 19 July 2010 (2 pages)
11 August 2010	Register inspection address has been changed (1 page)
11 August 2010	Register inspection address has been changed (1 page)
11 August 2010	Director's details changed for Mr Giles Philip Daubeney on 19 July 2010 (2 pages)
11 August 2010	Register(s) moved to registered inspection location (1 page)
11 August 2010	Director's details changed for Mr Alan Robert Bannatyne on 19 July 2010 (2 pages)
11 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Mr Giles Philip Daubeney on 19 July 2010 (2 pages)
11 August 2010	Register(s) moved to registered inspection location (1 page)
11 August 2010	Secretary's details changed for Mr Alan Robert Bannatyne on 19 July 2010 (1 page)
11 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Secretary's details changed for Mr Alan Robert Bannatyne on 19 July 2010 (1 page)
5 July 2010	Full accounts made up to 31 December 2009 (26 pages)
5 July 2010	Full accounts made up to 31 December 2009 (26 pages)
10 October 2009	Full accounts made up to 31 December 2008 (27 pages)
10 October 2009	Full accounts made up to 31 December 2008 (27 pages)
6 August 2009	Return made up to 19/07/09; full list of members (4 pages)
6 August 2009	Appointment terminated director robert walters (1 page)
6 August 2009	Return made up to 19/07/09; full list of members (4 pages)
6 August 2009	Appointment terminated director robert walters (1 page)
5 August 2009	Director's change of particulars / giles daubeney / 29/07/2009 (1 page)
5 August 2009	Director's change of particulars / giles daubeney / 29/07/2009 (1 page)
5 August 2009	Location of debenture register (1 page)
5 August 2009	Location of register of members (1 page)
5 August 2009	Appointment terminated director russell tenzer (1 page)
5 August 2009	Location of register of members (1 page)
5 August 2009	Director's change of particulars / giles daubeney / 05/08/2009 (2 pages)
5 August 2009	Location of debenture register (1 page)
5 August 2009	Director's change of particulars / giles daubeney / 05/08/2009 (2 pages)
5 August 2009	Appointment terminated director russell tenzer (1 page)
8 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 May 2009	Company name changed robert walters operations LIMITED\certificate issued on 06/05/09 (2 pages)
6 May 2009	Company name changed robert walters operations LIMITED\certificate issued on 06/05/09 (2 pages)
14 October 2008	Full accounts made up to 31 December 2007 (27 pages)
14 October 2008	Full accounts made up to 31 December 2007 (27 pages)
23 July 2008	Return made up to 19/07/08; full list of members (4 pages)
23 July 2008	Return made up to 19/07/08; full list of members (4 pages)
25 October 2007	Full accounts made up to 31 December 2006 (27 pages)
25 October 2007	Full accounts made up to 31 December 2006 (27 pages)
8 August 2007	Return made up to 19/07/07; no change of members (8 pages)
8 August 2007	Return made up to 19/07/07; no change of members (8 pages)
14 May 2007	New secretary appointed;new director appointed (2 pages)
14 May 2007	New secretary appointed;new director appointed (2 pages)
14 May 2007	Secretary resigned;director resigned (1 page)
14 May 2007	Secretary resigned;director resigned (1 page)
5 October 2006	Accounts made up to 31 December 2005 (21 pages)
5 October 2006	Accounts made up to 31 December 2005 (21 pages)
4 August 2006	Return made up to 19/07/06; full list of members (8 pages)
4 August 2006	Return made up to 19/07/06; full list of members (8 pages)
4 November 2005	Accounts made up to 31 December 2004 (21 pages)
4 November 2005	Accounts made up to 31 December 2004 (21 pages)
24 August 2005	Return made up to 19/07/05; full list of members (8 pages)
24 August 2005	Return made up to 19/07/05; full list of members (8 pages)
12 July 2005	Particulars of mortgage/charge (9 pages)
12 July 2005	Particulars of mortgage/charge (9 pages)
25 August 2004	Return made up to 19/07/04; full list of members (8 pages)
25 August 2004	Return made up to 19/07/04; full list of members (8 pages)
13 August 2004	Accounts made up to 31 December 2003 (19 pages)
13 August 2004	Accounts made up to 31 December 2003 (19 pages)
27 August 2003	Return made up to 19/07/03; full list of members (8 pages)
27 August 2003	Return made up to 19/07/03; full list of members (8 pages)
7 August 2003	Accounts made up to 31 December 2002 (20 pages)
7 August 2003	Accounts made up to 31 December 2002 (20 pages)
4 September 2002	Accounts made up to 31 December 2001 (19 pages)
4 September 2002	Accounts made up to 31 December 2001 (19 pages)
20 August 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 2001	Accounts made up to 31 December 2000 (19 pages)
21 November 2001	Accounts made up to 31 December 2000 (19 pages)
5 October 2001	New secretary appointed;new director appointed (3 pages)
5 October 2001	New secretary appointed;new director appointed (3 pages)
5 October 2001	Secretary resigned;director resigned (1 page)
5 October 2001	Secretary resigned;director resigned (1 page)
7 September 2001	Registered office changed on 07/09/01 from: 55 strand london WC2N 5LR (1 page)
7 September 2001	Registered office changed on 07/09/01 from: 55 strand london WC2N 5LR (1 page)
7 August 2001	Return made up to 19/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 August 2001	Return made up to 19/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 June 2001	Registered office changed on 16/06/01 from: 25 bedford street london WC2E 9HP (1 page)
16 June 2001	Registered office changed on 16/06/01 from: 25 bedford street london WC2E 9HP (1 page)
22 August 2000	Return made up to 19/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
22 August 2000	Return made up to 19/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
11 August 2000	Ad 19/06/00--------- Â£ si [email protected]=76078 Â£ ic 1257888/1333966 (2 pages)
11 August 2000	Ad 19/06/00--------- Â£ si [email protected]=76078 Â£ ic 1257888/1333966 (2 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
23 June 2000	Full group accounts made up to 31 December 1999 (28 pages)
23 June 2000	Full group accounts made up to 31 December 1999 (28 pages)
15 June 2000	Company name changed robert walters LIMITED\certificate issued on 15/06/00 (2 pages)
15 June 2000	Company name changed robert walters LIMITED\certificate issued on 15/06/00 (2 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
24 February 2000	New secretary appointed;new director appointed (2 pages)
24 February 2000	New secretary appointed;new director appointed (2 pages)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Secretary resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
1 September 1999	Full group accounts made up to 31 December 1998 (25 pages)
1 September 1999	Full group accounts made up to 31 December 1998 (25 pages)
13 August 1999	Return made up to 19/07/99; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
13 August 1999	Return made up to 19/07/99; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
4 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1999	Application for reregistration from PLC to private (1 page)
4 August 1999	Re-registration of Memorandum and Articles (13 pages)
4 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1999	Re-registration of Memorandum and Articles (13 pages)
4 August 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
4 August 1999	Application for reregistration from PLC to private (1 page)
4 August 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
22 May 1999	Director's particulars changed (1 page)
22 May 1999	Director's particulars changed (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
7 April 1999	Full group accounts made up to 30 June 1998 (25 pages)
7 April 1999	Full group accounts made up to 30 June 1998 (25 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
4 February 1999	New director appointed (2 pages)
3 February 1999	Interim accounts made up to 30 June 1998 (13 pages)
3 February 1999	Interim accounts made up to 30 June 1998 (13 pages)
10 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 1998	Certificate of reduction of issued capital (1 page)
25 November 1998	Reduction of cap/scheme arrnm't (10 pages)
25 November 1998	Certificate of reduction of issued capital (1 page)
25 November 1998	Reduction of cap/scheme arrnm't (10 pages)
5 November 1998	Memorandum and Articles of Association (81 pages)
5 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 November 1998	Memorandum and Articles of Association (81 pages)
25 August 1998	Return made up to 19/07/98; bulk list available separately (7 pages)
25 August 1998	Return made up to 19/07/98; bulk list available separately (7 pages)
22 May 1998	Resolutions SRES13 ‐ Special resolution (1 page)
22 May 1998	Resolutions SRES13 ‐ Special resolution (1 page)
7 April 1998	Full group accounts made up to 31 December 1997 (44 pages)
7 April 1998	Full group accounts made up to 31 December 1997 (44 pages)
31 October 1997	Full group accounts made up to 31 December 1996 (45 pages)
31 October 1997	Full group accounts made up to 31 December 1996 (45 pages)
17 October 1997	Director's particulars changed (1 page)
17 October 1997	Director's particulars changed (1 page)
22 August 1997	Return made up to 19/07/97; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
22 August 1997	Return made up to 19/07/97; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
16 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
16 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
27 January 1997	Director's particulars changed (1 page)
27 January 1997	Director's particulars changed (1 page)
27 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
18 August 1996	Return made up to 19/07/96; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (9 pages)
18 August 1996	Director resigned (1 page)
18 August 1996	Return made up to 19/07/96; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (9 pages)
18 August 1996	Director resigned (1 page)
6 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 July 1996	Memorandum and Articles of Association (80 pages)
31 July 1996	Memorandum and Articles of Association (80 pages)
31 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
31 July 1996	Conve 16/07/96 (1 page)
31 July 1996	Â£ nc 1410294/2410294 12/07/96 (1 page)
31 July 1996	Â£ nc 1410294/2410294 12/07/96 (1 page)
31 July 1996	Conve 16/07/96 (1 page)
31 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
31 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
31 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
23 July 1996	Â£ sr 175000@1 30/06/96 (1 page)
23 July 1996	S-div conve 09/07/96 (1 page)
23 July 1996	S-div conve 09/07/96 (1 page)
23 July 1996	Â£ sr 175000@1 30/06/96 (1 page)
23 July 1996	Listing of particulars (51 pages)
23 July 1996	Listing of particulars (51 pages)
12 July 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
12 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
12 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
11 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 July 1996	Re-registration of Memorandum and Articles (41 pages)
11 July 1996	Auditor's report (1 page)
11 July 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
11 July 1996	Auditor's statement (1 page)
11 July 1996	New director appointed (2 pages)
11 July 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
11 July 1996	Application for reregistration from private to PLC (1 page)
11 July 1996	Declaration on reregistration from private to PLC (1 page)
11 July 1996	Balance Sheet (2 pages)
11 July 1996	Auditor's report (1 page)
11 July 1996	Application for reregistration from private to PLC (1 page)
11 July 1996	Re-registration of Memorandum and Articles (41 pages)
11 July 1996	Auditor's statement (1 page)
11 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	Declaration on reregistration from private to PLC (1 page)
11 July 1996	Balance Sheet (2 pages)
4 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 1996	New secretary appointed;new director appointed (2 pages)
25 June 1996	Director resigned (1 page)
25 June 1996	New secretary appointed;new director appointed (2 pages)
25 June 1996	Registered office changed on 25/06/96 from: 3RD floor palladium house 1/4 argyll street london W1V 2LD (1 page)
25 June 1996	Registered office changed on 25/06/96 from: 3RD floor palladium house 1/4 argyll street london W1V 2LD (1 page)
25 June 1996	Secretary resigned (1 page)
25 June 1996	Secretary resigned (1 page)
25 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
8 June 1996	Full group accounts made up to 31 December 1995 (28 pages)
8 June 1996	Full group accounts made up to 31 December 1995 (28 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
2 October 1995	Full group accounts made up to 31 December 1994 (30 pages)
2 October 1995	Full group accounts made up to 31 December 1994 (30 pages)
30 August 1995	Return made up to 19/07/95; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 30/08/95 (12 pages)
30 August 1995	Return made up to 19/07/95; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 30/08/95 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (226 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (225 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (228 pages)
26 July 1994	Return made up to 19/07/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 July 1994	Return made up to 19/07/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 July 1994	Full group accounts made up to 31 December 1993 (25 pages)
3 July 1994	Full group accounts made up to 31 December 1992 (26 pages)
3 July 1994	Full group accounts made up to 31 December 1993 (25 pages)
3 July 1994	Full group accounts made up to 31 December 1992 (26 pages)
28 September 1993	Return made up to 19/07/93; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 September 1993	Return made up to 19/07/93; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 October 1992	Full group accounts made up to 31 December 1991 (21 pages)
29 October 1992	Full group accounts made up to 31 December 1991 (21 pages)
21 August 1992	Return made up to 19/07/92; full list of members (13 pages)
21 August 1992	Return made up to 19/07/92; full list of members (13 pages)
6 August 1991	Return made up to 19/07/91; full list of members (10 pages)
6 August 1991	Return made up to 19/07/91; full list of members (10 pages)
15 April 1991	Full group accounts made up to 31 December 1990 (20 pages)
15 April 1991	Full group accounts made up to 31 December 1990 (20 pages)
25 March 1991	Director resigned;new director appointed (2 pages)
25 March 1991	Director resigned;new director appointed (2 pages)
21 August 1990	Full group accounts made up to 31 December 1989 (22 pages)
21 August 1990	Return made up to 19/07/90; full list of members (8 pages)
21 August 1990	Full group accounts made up to 31 December 1989 (22 pages)
21 August 1990	Return made up to 19/07/90; full list of members (8 pages)
9 August 1990	New director appointed (2 pages)
9 August 1990	New director appointed (2 pages)
10 January 1990	New director appointed (2 pages)
10 January 1990	New director appointed (2 pages)
11 October 1989	New director appointed (3 pages)
11 October 1989	New director appointed (3 pages)
19 May 1989	Return made up to 26/04/89; full list of members (6 pages)
19 May 1989	Return made up to 26/04/89; full list of members (6 pages)
16 September 1988	New director appointed (2 pages)
16 September 1988	New director appointed (2 pages)
8 August 1988	Return made up to 29/06/88; full list of members (6 pages)
8 August 1988	Group accounts for a small company made up to 31 December 1987 (5 pages)
8 August 1988	Group accounts for a small company made up to 31 December 1987 (5 pages)
8 August 1988	Return made up to 29/06/88; full list of members (6 pages)
25 July 1988	Accounts made up to 31 December 1986 (1 page)
25 July 1988	Accounts for a dormant company made up to 31 December 1986 (1 page)
27 June 1988	Return made up to 31/12/87; full list of members (4 pages)
27 June 1988	Return made up to 31/12/87; full list of members (4 pages)
11 March 1987	Company name changed robert walters associates limite d\certificate issued on 11/03/87 (2 pages)
11 March 1987	Company name changed robert walters associates limite d\certificate issued on 11/03/87 (2 pages)
25 March 1986	Incorporation (13 pages)
25 March 1986	Incorporation (13 pages)

Robert Walters Holdings Limited

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