Robertson Stephens International, Ltd.

Company Name	Robertson Stephens International, Ltd.
Company Status	Dissolved
Company Number	03220374
Category	Private Limited Company
Incorporation Date	28 June 1996(27 years, 10 months ago)
Dissolution Date	10 January 2020 (4 years, 3 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Philip John Wood
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2016(20 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 10 January 2020)
Role	Company Executive
Country of Residence	England
Correspondence Address	2 King Edward Street London EC1A 1HQ

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Closed
Appointed	26 September 2012(16 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (closed 10 January 2020)
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Karl Power
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Role	Investment Banker
Correspondence Address	26 The Barton Cobham Surrey KT11 2NJ

Director Name	Terry Otton
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Role	Fd/Investment Banker
Correspondence Address	90 Vasco Court Mill Valley 94941 California United States

Director Name	Mr George Randall Hecht
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Role	Chairman
Correspondence Address	22 Turtle Rock Court Tiburon California 94920 94920

Director Name	Mr Lars Christian Brask
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Role	Investment Banker
Country of Residence	Denmark
Correspondence Address	Frederiksborgvej 123d 4000 Roskilde Denmark

Director Name	Stephen Schweich
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Role	Investment Banker
Correspondence Address	9 Scarsdale Villas London W8 6PT

Secretary Name	Terry Otton
Nationality	American
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Role	Fd/Investment Banker
Correspondence Address	90 Vasco Court Mill Valley 94941 California United States

Director Name	Mr Malcolm John Jennings
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(2 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 November 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Cluny 109 Westhall Road Warlingham Surrey CR6 9HG

Director Name	Volker Engelbert
Date of Birth	June 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	02 September 1999(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2002)
Role	Investment Banker
Correspondence Address	17 Baronsmead Road London SW13 9RR

Director Name	Richard Mauterer
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2000(4 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 May 2001)
Role	Stockbroker
Correspondence Address	Flat 5 87 Holland Park London W11 3RZ

Director Name	Dana Welch
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 2000(4 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 May 2001)
Role	Lawyer
Correspondence Address	85 Strathmoor Drive Berkeley Ca 94705 United States

Director Name	Chief Operating Officer John Conlin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 2000(4 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 August 2002)
Role	Investment Banker
Correspondence Address	3196 Pacific Avenue San Francisco California 94115 Foreign

Secretary Name	Carroll Stephanie Barry-Walsh
Nationality	British
Status	Resigned
Appointed	03 January 2001(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 February 2002)
Role	Solicitor
Correspondence Address	27 Ingham Road Hampstead London NW6 1DG

Director Name	Clark Newton Callander
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 2001(5 years, 2 months after company formation)
Appointment Duration	11 months (resigned 07 August 2002)
Role	Investment Banker
Correspondence Address	113 Lansdowne Road London W11 2LF

Director Name	Graeme Racine Davies
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(5 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 October 2001)
Role	Investment Banker
Correspondence Address	Thurston Place Beyton Road Thurston Bury St Edmunds IP31 3QZ

Secretary Name	Mr Darren Ellis
Nationality	British
Status	Resigned
Appointed	11 February 2002(5 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tithe Barn Courts Mount Road Haslemere Surrey GU27 2PP

Secretary Name	Mr Malcolm John Jennings
Nationality	British
Status	Resigned
Appointed	01 July 2002(6 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Cluny 109 Westhall Road Warlingham Surrey CR6 9HG

Director Name	Timothy Julian Rees
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(7 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 December 2006)
Role	Banker
Correspondence Address	2 Gascoignes Cottage Pynnings Farm Lane West Hanningfield Chelmsford Essex CM2 8UU

Director Name	Lauren Mogensen
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2003(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 January 2006)
Role	Counsel
Correspondence Address	20 Tremont St. Charlestown, Ma 02129 United States

Secretary Name	Mr Stephen Bernard Clowes
Nationality	British
Status	Resigned
Appointed	27 June 2005(9 years after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 2006)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	Hartsridge Harts Lane, South Godstone Godstone Surrey RH9 8LZ

Director Name	Mr Stephen Bernard Clowes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(9 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 October 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hartsridge Harts Lane, South Godstone Godstone Surrey RH9 8LZ

Director Name	Michael John Howard
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(10 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 August 2011)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Secretary Name	Fiona Church
Nationality	British
Status	Resigned
Appointed	16 October 2006(10 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 December 2009)
Role	Bank Officer
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	John Stefan Ashby Tetzlaff
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(10 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 June 2007)
Role	Bank Officer
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Bradley Alastair Turner
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(10 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 August 2009)
Role	Bank Officer
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	David Fraser Thomson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(13 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 March 2011)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Secretary Name	Helene Yuk Hing Li
Nationality	British
Status	Resigned
Appointed	02 December 2009(13 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 September 2012)
Role	Company Director
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Richard Ian Jones
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(14 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 October 2016)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 2003(6 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 May 2005)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

15m at $1	Robertson Stephens International Holdings Inc. 52.38% Ordinary
13.6m at £1	Robertson Stephens International Holdings Inc. 47.62% Ordinary 1

Financials

Year	2014
Net Worth	£15,971,312
Cash	£15,971,312

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

18 May 2000	Delivered on: 7 June 2000 Persons entitled: Bnp Paribas Classification: Custody agreement Secured details: All monies due or to become due from the company to the chargee pursant of the custody agreement. Particulars: All cash and securities held in any account opened by the chargee in the name of the chargor pursuant to the agreement. Outstanding
27 March 2000	Delivered on: 10 April 2000 Satisfied on: 12 December 2012 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agreement governing secured borrowings by participants in the euroclear system Secured details: All borrowings and other obligations that relate to or result from the borrowers use of the euroclear system, due or to become due from the company to morgan guaranty brussels and to any other office of the chargee. Particulars: All "collateral" including in particular cash and securities clearance accounts opened in connection with the euroclear system by the brussels office of morgan guaranty on its books in the name of the company - for full details see form 395. Fully Satisfied

18 May 2000

Delivered on: 7 June 2000
Persons entitled: Bnp Paribas

Classification: Custody agreement
Secured details: All monies due or to become due from the company to the chargee pursant of the custody agreement.
Particulars: All cash and securities held in any account opened by the chargee in the name of the chargor pursuant to the agreement.
Outstanding

27 March 2000

Delivered on: 10 April 2000
Satisfied on: 12 December 2012
Persons entitled: Morgan Guaranty Trust Company of New York

Classification: Collateral agreement governing secured borrowings by participants in the euroclear system
Secured details: All borrowings and other obligations that relate to or result from the borrowers use of the euroclear system, due or to become due from the company to morgan guaranty brussels and to any other office of the chargee.
Particulars: All "collateral" including in particular cash and securities clearance accounts opened in connection with the euroclear system by the brussels office of morgan guaranty on its books in the name of the company - for full details see form 395.
Fully Satisfied

Filing History

10 January 2020	Final Gazette dissolved following liquidation (1 page)
10 October 2019	Return of final meeting in a members' voluntary winding up (9 pages)
23 January 2019	Liquidators' statement of receipts and payments to 7 December 2018 (8 pages)
10 January 2018	Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on 10 January 2018 (2 pages)
10 January 2018	Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on 10 January 2018 (2 pages)
22 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-08 (1 page)
22 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-08 (1 page)
22 December 2017	Appointment of a voluntary liquidator (1 page)
22 December 2017	Appointment of a voluntary liquidator (1 page)
22 December 2017	Declaration of solvency (5 pages)
22 December 2017	Declaration of solvency (5 pages)
15 December 2017	Director's details changed for Philip John Wood on 15 November 2017 (2 pages)
15 December 2017	Director's details changed for Philip John Wood on 15 November 2017 (2 pages)
26 October 2017	Statement by Directors (1 page)
26 October 2017	Statement of capital on 26 October 2017 GBP 100 (5 pages)
26 October 2017	Solvency Statement dated 26/10/17 (1 page)
26 October 2017	Resolutions RES13 ‐ Cancellation of share premium account 26/10/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 October 2017	Resolutions RES13 ‐ Cancellation of share premium account 26/10/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 October 2017	Solvency Statement dated 26/10/17 (1 page)
26 October 2017	Statement of capital on 26 October 2017 GBP 100 (5 pages)
26 October 2017	Statement by Directors (1 page)
27 July 2017	Full accounts made up to 31 December 2016 (18 pages)
27 July 2017	Full accounts made up to 31 December 2016 (18 pages)
17 June 2017	Satisfaction of charge 2 in full (4 pages)
17 June 2017	Satisfaction of charge 2 in full (4 pages)
31 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
28 October 2016	Termination of appointment of Richard Ian Jones as a director on 19 October 2016 (1 page)
28 October 2016	Appointment of Philip John Wood as a director on 19 October 2016 (2 pages)
28 October 2016	Termination of appointment of Richard Ian Jones as a director on 19 October 2016 (1 page)
28 October 2016	Appointment of Philip John Wood as a director on 19 October 2016 (2 pages)
8 August 2016	Full accounts made up to 31 December 2015 (17 pages)
8 August 2016	Full accounts made up to 31 December 2015 (17 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 13,637,507 USD 15,000,000 (6 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 13,637,507 USD 15,000,000 (6 pages)
25 August 2015	Full accounts made up to 31 December 2014 (17 pages)
25 August 2015	Full accounts made up to 31 December 2014 (17 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 13,637,507 USD 15,000,000 (5 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 13,637,507 USD 15,000,000 (5 pages)
17 September 2014	Full accounts made up to 31 December 2013 (17 pages)
17 September 2014	Full accounts made up to 31 December 2013 (17 pages)
25 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders (5 pages)
25 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders (5 pages)
28 August 2013	Full accounts made up to 31 December 2012 (16 pages)
28 August 2013	Full accounts made up to 31 December 2012 (16 pages)
12 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
26 September 2012	Termination of appointment of Helene Li as a secretary (1 page)
26 September 2012	Appointment of Merrill Lynch Corporate Services Limited as a secretary (2 pages)
26 September 2012	Termination of appointment of Helene Li as a secretary (1 page)
26 September 2012	Appointment of Merrill Lynch Corporate Services Limited as a secretary (2 pages)
25 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
15 September 2011	Group of companies' accounts made up to 31 December 2010 (16 pages)
15 September 2011	Group of companies' accounts made up to 31 December 2010 (16 pages)
5 September 2011	Termination of appointment of Michael Howard as a director (1 page)
5 September 2011	Termination of appointment of Michael Howard as a director (1 page)
28 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
8 April 2011	Appointment of Mr Richard Ian Jones as a director (3 pages)
8 April 2011	Appointment of Mr Richard Ian Jones as a director (3 pages)
6 April 2011	Termination of appointment of David Thomson as a director (1 page)
6 April 2011	Termination of appointment of David Thomson as a director (1 page)
14 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
14 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (16 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (16 pages)
6 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
15 December 2009	Appointment of Helene Yuk Hing Li as a secretary (3 pages)
15 December 2009	Appointment of Helene Yuk Hing Li as a secretary (3 pages)
8 December 2009	Termination of appointment of Fiona Church as a secretary (1 page)
8 December 2009	Termination of appointment of Fiona Church as a secretary (1 page)
27 October 2009	Director's details changed for Michael John Howard on 19 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Fiona Church on 19 October 2009 (1 page)
27 October 2009	Secretary's details changed for Fiona Church on 19 October 2009 (1 page)
27 October 2009	Director's details changed for Michael John Howard on 19 October 2009 (2 pages)
21 October 2009	Group of companies' accounts made up to 31 December 2008 (16 pages)
21 October 2009	Group of companies' accounts made up to 31 December 2008 (16 pages)
19 October 2009	Registered office address changed from 5 Canada Square London E14 5AQ on 19 October 2009 (1 page)
19 October 2009	Registered office address changed from 5 Canada Square London E14 5AQ on 19 October 2009 (1 page)
22 September 2009	Director appointed david fraser thomson (4 pages)
22 September 2009	Director appointed david fraser thomson (4 pages)
17 September 2009	Appointment terminated director bradley turner (1 page)
17 September 2009	Appointment terminated director bradley turner (1 page)
30 June 2009	Return made up to 28/06/09; full list of members (3 pages)
30 June 2009	Return made up to 28/06/09; full list of members (3 pages)
16 September 2008	Group of companies' accounts made up to 31 December 2007 (15 pages)
16 September 2008	Group of companies' accounts made up to 31 December 2007 (15 pages)
25 July 2008	Return made up to 28/06/08; full list of members (3 pages)
25 July 2008	Return made up to 28/06/08; full list of members (3 pages)
25 July 2007	Group of companies' accounts made up to 31 December 2006 (15 pages)
25 July 2007	Group of companies' accounts made up to 31 December 2006 (15 pages)
18 July 2007	Return made up to 28/06/07; full list of members (2 pages)
18 July 2007	Return made up to 28/06/07; full list of members (2 pages)
11 July 2007	New director appointed (1 page)
11 July 2007	New director appointed (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
10 May 2007	Accounting reference date extended from 27/12/06 to 31/12/06 (1 page)
10 May 2007	Accounting reference date extended from 27/12/06 to 31/12/06 (1 page)
1 February 2007	New director appointed (1 page)
1 February 2007	New director appointed (1 page)
1 February 2007	New secretary appointed (1 page)
1 February 2007	New director appointed (1 page)
1 February 2007	New secretary appointed (1 page)
1 February 2007	New director appointed (1 page)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
31 October 2006	Group of companies' accounts made up to 31 December 2005 (15 pages)
31 October 2006	Group of companies' accounts made up to 31 December 2005 (15 pages)
30 August 2006	Location of register of members (1 page)
30 August 2006	Return made up to 28/06/06; full list of members (3 pages)
30 August 2006	Location of register of members (1 page)
30 August 2006	Return made up to 28/06/06; full list of members (3 pages)
31 January 2006	New director appointed (3 pages)
31 January 2006	New director appointed (3 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
3 November 2005	Group of companies' accounts made up to 31 December 2004 (11 pages)
3 November 2005	Group of companies' accounts made up to 31 December 2004 (11 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
7 October 2005	Return made up to 28/06/05; full list of members 363(287) ‐ Registered office changed on 07/10/05 (7 pages)
7 October 2005	New secretary appointed (2 pages)
7 October 2005	New secretary appointed (2 pages)
7 October 2005	Return made up to 28/06/05; full list of members 363(287) ‐ Registered office changed on 07/10/05 (7 pages)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Secretary resigned (1 page)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (13 pages)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (13 pages)
10 September 2004	Return made up to 28/06/04; full list of members (8 pages)
10 September 2004	Return made up to 28/06/04; full list of members (8 pages)
28 July 2004	Location of register of members (1 page)
28 July 2004	Secretary resigned;director resigned (1 page)
28 July 2004	Secretary resigned;director resigned (1 page)
28 July 2004	Location of register of members (1 page)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
3 September 2003	Group of companies' accounts made up to 31 December 2002 (15 pages)
3 September 2003	Group of companies' accounts made up to 31 December 2002 (15 pages)
6 July 2003	Return made up to 28/06/03; full list of members (10 pages)
6 July 2003	Return made up to 28/06/03; full list of members (10 pages)
14 March 2003	Auditor's resignation (1 page)
14 March 2003	Auditor's resignation (1 page)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
30 October 2002	Group of companies' accounts made up to 31 December 2001 (14 pages)
30 October 2002	Group of companies' accounts made up to 31 December 2001 (14 pages)
25 September 2002	Return made up to 28/06/02; full list of members (9 pages)
25 September 2002	Return made up to 28/06/02; full list of members (9 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	Secretary resigned (1 page)
25 July 2002	Secretary resigned (1 page)
25 July 2002	New secretary appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
8 March 2002	New secretary appointed (2 pages)
8 March 2002	Secretary resigned (1 page)
8 March 2002	Secretary resigned (1 page)
8 March 2002	New secretary appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
10 July 2001	Return made up to 28/06/01; full list of members (9 pages)
10 July 2001	Return made up to 28/06/01; full list of members (9 pages)
7 July 2001	Registered office changed on 07/07/01 from: 39 victoria street london SE1 9SN (1 page)
7 July 2001	Registered office changed on 07/07/01 from: 39 victoria street london SE1 9SN (1 page)
13 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 June 2001	Ad 27/04/01--------- us$ si 15000000@1=15000000 us$ ic 0/15000000 (2 pages)
13 June 2001	Nc inc already adjusted 11/04/01 (1 page)
13 June 2001	Nc inc already adjusted 11/04/01 (1 page)
13 June 2001	Ad 27/04/01--------- us$ si 15000000@1=15000000 us$ ic 0/15000000 (2 pages)
13 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
3 May 2001	Full accounts made up to 31 December 2000 (13 pages)
3 May 2001	Full accounts made up to 31 December 2000 (13 pages)
10 January 2001	New secretary appointed (2 pages)
10 January 2001	New secretary appointed (2 pages)
20 November 2000	Full accounts made up to 31 December 1999 (11 pages)
20 November 2000	Full accounts made up to 31 December 1999 (11 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Company name changed robertson stephens international LTD.\certificate issued on 11/10/00 (2 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Secretary resigned;director resigned (1 page)
11 October 2000	Company name changed robertson stephens international LTD.\certificate issued on 11/10/00 (2 pages)
11 October 2000	Secretary resigned;director resigned (1 page)
6 September 2000	Company name changed fleetboston robertson stephens I nternational LIMITED\certificate issued on 06/09/00 (2 pages)
6 September 2000	Company name changed fleetboston robertson stephens I nternational LIMITED\certificate issued on 06/09/00 (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
5 July 2000	Return made up to 28/06/00; change of members (7 pages)
5 July 2000	Return made up to 28/06/00; change of members (7 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
10 April 2000	Particulars of mortgage/charge (7 pages)
10 April 2000	Particulars of mortgage/charge (7 pages)
11 February 2000	Ad 28/01/00--------- Â£ si 10000000@1=10000000 Â£ ic 3637507/13637507 (2 pages)
11 February 2000	Ad 28/01/00--------- Â£ si 10000000@1=10000000 Â£ ic 3637507/13637507 (2 pages)
16 December 1999	Company name changed bancboston robertson stephens in ternational LIMITED\certificate issued on 16/12/99 (2 pages)
16 December 1999	Company name changed bancboston robertson stephens in ternational LIMITED\certificate issued on 16/12/99 (2 pages)
27 September 1999	Full accounts made up to 31 December 1998 (12 pages)
27 September 1999	Full accounts made up to 31 December 1998 (12 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Return made up to 28/06/99; full list of members (8 pages)
5 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Return made up to 28/06/99; full list of members (8 pages)
3 June 1999	Ad 24/05/99--------- Â£ si 887507@1=887507 Â£ ic 2750000/3637507 (2 pages)
3 June 1999	Location of register of members (1 page)
3 June 1999	Ad 24/05/99--------- Â£ si 887507@1=887507 Â£ ic 2750000/3637507 (2 pages)
3 June 1999	Location of register of directors' interests (1 page)
3 June 1999	Registered office changed on 03/06/99 from: 105 piccadilly london W1V 9FN (1 page)
3 June 1999	Location of register of directors' interests (1 page)
3 June 1999	Registered office changed on 03/06/99 from: 105 piccadilly london W1V 9FN (1 page)
3 June 1999	Location of register of members (1 page)
27 April 1999	Auditor's resignation (1 page)
27 April 1999	Auditor's resignation (1 page)
24 April 1999	Nc inc already adjusted 13/04/99 (1 page)
24 April 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 April 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
24 April 1999	Director resigned (1 page)
24 April 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 1999	Director resigned (1 page)
24 April 1999	Nc inc already adjusted 13/04/99 (1 page)
24 April 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
24 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
20 October 1998	Ad 27/08/98--------- Â£ si 1250000@1=1250000 Â£ ic 1500000/2750000 (2 pages)
20 October 1998	Ad 27/08/98--------- Â£ si 1250000@1=1250000 Â£ ic 1500000/2750000 (2 pages)
2 September 1998	Full accounts made up to 31 December 1997 (11 pages)
2 September 1998	Full accounts made up to 31 December 1997 (11 pages)
1 September 1998	Company name changed ba robertson stephens internatio nal LIMITED\certificate issued on 01/09/98 (2 pages)
1 September 1998	Company name changed ba robertson stephens internatio nal LIMITED\certificate issued on 01/09/98 (2 pages)
28 August 1998	Return made up to 28/06/98; full list of members (7 pages)
28 August 1998	Return made up to 28/06/98; full list of members (7 pages)
27 April 1998	Ad 08/10/97--------- Â£ si 499000@1=499000 Â£ ic 1000/500000 (2 pages)
27 April 1998	Ad 08/10/97--------- Â£ si 499000@1=499000 Â£ ic 1000/500000 (2 pages)
1 October 1997	Company name changed robertson stephens international , LTD.\certificate issued on 01/10/97 (2 pages)
1 October 1997	Company name changed robertson stephens international , LTD.\certificate issued on 01/10/97 (2 pages)
24 July 1997	Return made up to 28/06/97; full list of members (7 pages)
24 July 1997	Director's particulars changed (1 page)
24 July 1997	Director's particulars changed (1 page)
24 July 1997	Return made up to 28/06/97; full list of members (7 pages)
21 July 1997	Ad 17/06/97--------- Â£ si 500@1=500 Â£ ic 500/1000 (1 page)
21 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 July 1997	Â£ nc 500/5000000 17/06/97 (1 page)
21 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 July 1997	Â£ nc 500/5000000 17/06/97 (1 page)
21 July 1997	Ad 17/06/97--------- Â£ si 500@1=500 Â£ ic 500/1000 (1 page)
17 January 1997	Ad 20/09/96--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
17 January 1997	Accounting reference date extended from 30/06/97 to 27/12/97 (1 page)
17 January 1997	Location of register of members (1 page)
17 January 1997	Location of register of members (1 page)
17 January 1997	Accounting reference date extended from 30/06/97 to 27/12/97 (1 page)
17 January 1997	Ad 20/09/96--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New secretary appointed;new director appointed (2 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Secretary resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Secretary resigned (1 page)
8 January 1997	New secretary appointed;new director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	Registered office changed on 31/12/96 from: 20-22 bedford row london WC1 4JS (1 page)
31 December 1996	Registered office changed on 31/12/96 from: 20-22 bedford row london WC1 4JS (1 page)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
30 December 1996	Secretary resigned (1 page)
30 December 1996	Secretary resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
28 June 1996	Incorporation (20 pages)
28 June 1996	Incorporation (20 pages)