ROBERT FLEMING HOLDINGS LIMITED
Overview
| Company Name | ROBERT FLEMING HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01161445 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROBERT FLEMING HOLDINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ROBERT FLEMING HOLDINGS LIMITED located?
| Registered Office Address | 25 Bank Street Canary Wharf E14 5JP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROBERT FLEMING HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ROBERT FLEMING HOLDINGS LIMITED?
| Annual Return |
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|---|
What are the latest filings for ROBERT FLEMING HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2015 | 8 pages | 4.68 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Insolvency court order Court order INSOLVENCY:replacement of liquidator | 10 pages | LIQ MISC OC | ||||||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Termination of appointment of Ian Lyall as a director | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 21, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Stephen Michael White as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nigel Collett as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 17 pages | AR01 | ||||||||||||||
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Annual return made up to Aug 01, 2011 with full list of shareholders | 17 pages | AR01 | ||||||||||||||
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Annual return made up to Aug 01, 2012 with full list of shareholders | 17 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Who are the officers of ROBERT FLEMING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | Secretary | Bank Street Canary Wharf E14 5JP London 25 United Kingdom |
| 131351630001 | ||||||||||
| WHITE, Stephen Michael | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | Legal Entity Controller | 172285460001 | ||||||||
| LIONE, Christine Amelia | Secretary | 52 Addison Road E11 2RG London | British | Secretary | 65685130001 | |||||||||
| MACINTOSH, Alastair Andrew | Secretary | Mackintosh, 4 Langton Ridge Langton Green TN3 0BE Tunbridge Wells Kent | British | 67176560001 | ||||||||||
| WICHELOW, Phillip Arthur | Secretary | Pantiles 14 Bedford Road Moor Park HA6 2AZ Northwood Middlesex | British | 14684000001 | ||||||||||
| YOUNG, Derek John | Secretary | Silverwood Granville Road KT13 0QG Weybridge Surrey | British | 46995960001 | ||||||||||
| ARCHIBALD, John Gordon | Director | Greenways Totteridge Green N20 8PA London | England | British | Merchant Banker | 86989460001 | ||||||||
| ARMSTRONG, Andrew Charles | Director | 9 Royal Bay Apartments La Rue Horman, Grouville JE3 9EJ Jersey Channel Islands | British | Banker | 77620750001 | |||||||||
| BAINES, Michael George Coriat Talbot | Director | Pound Cottage Little Somerford SN15 5JW Chippenham Wiltshire | United Kingdom | British | Investment Banker | 75994140001 | ||||||||
| BALL, Simon Peter | Director | Glendalough 19 Roedean Crescent Roehampton SW15 5JX London | British | Chief Financial Officer | 78766980001 | |||||||||
| BANKS, William Lawrence | Director | Ridgebourne HR5 3EG Kington Herefordshire | United Kingdom | British | Merchant Banker | 36083600002 | ||||||||
| BAORDMAN, David Paul | Director | 53 Oakfield Road KT21 2RB Ashtead Surrey | British | Investment Manager | 39501880001 | |||||||||
| BARTON, Malcolm Peter Speight | Director | 3 Aubrey Road W8 7JJ London | British | Investment Banker | 45376130003 | |||||||||
| BATEMAN, Paul Terrence | Director | Bayside 95 Thorpe Bay Gardens SS1 3NW Thorpe Bay Essex | British | Company Director | 143279990001 | |||||||||
| BETHELL, William Alexander | Director | 125 London Wall EC2Y 5AJ London | British | Director | 110303960001 | |||||||||
| BROWN, Clive Stuart | Director | Ghreenwood The Green Frant TN3 7DR Tunbridge Wells Kent | British | Director | 72812960001 | |||||||||
| BRUCE, James Henry Morys | Director | 1 St. Peters Square W1 9AB London | British | Merchant Banker | 94088510001 | |||||||||
| CHAMBERS, Antony Craven | Director | The Lake House SO24 9DB Alresford Hampshire | United Kingdom | British | Banker | 94516690001 | ||||||||
| COLLETT, Nigel John David | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | Chartered Accountant | 130453510001 | ||||||||
| COOPER, Robert Hamilton | Director | 5 Farrington Place BR7 6BE Chislehurst Kent | British | Merchant Banker | 11632250001 | |||||||||
| CRAVEN, John Anthony, Sir | Director | Flat 1 1 Belgrave Place SW1X 8BU London | British | Self Employed | 99115970001 | |||||||||
| DAVIES, Michael John | Director | 125 London Wall EC2Y 5AJ London | British | Accountant | 89392450002 | |||||||||
| DE LA BILLIERE, Peter, Sir | Director | 36 Montagu Square W1H 1TL London | British | Special Advisor Middle East Af | 69814460001 | |||||||||
| DRYSDALE, John Duncan | Director | Brill House Brill HP18 9RU Aylesbury Buckinghamshire | United Kingdom | British | Marketing Director | 14684010001 | ||||||||
| EMLY, John Richard Keith | Director | 17 Elwill Way Park Langley BR3 3AB Beckenham Kent | United Kingdom | British | Investment Manager | 14470740001 | ||||||||
| FITZALAN HOWARD, Mark, Lord | Director | 13 Campden Hill Square W8 7LB London | British | Investment Manager | 46448610001 | |||||||||
| FLEMING, Adam Richard | Director | 34 Killarney Road Hyde Park Sandton 2196 FOREIGN Johannesburg South Africa | British | Company Director | 76987060002 | |||||||||
| FLEMING, Adam Richard | Director | 34 Killarney Road Hyde Park Sandton 2196 FOREIGN Johannesburg South Africa | British | Investment Manager | 76987060002 | |||||||||
| FLEMING, Philip | Director | Barton Abbey Steeple Barton OX25 4QS Bicester Oxfordshire Belgium | United Kingdom | British | Merchant Banker | 72814640002 | ||||||||
| FLEMING, Robert | Director | Church Farm Steeple Barton OX6 3QR Bicester Oxfordshire | British | Merchant Banker | 15603420001 | |||||||||
| FLEMING, Roderick John | Director | The Dower House Sarsgrove OX7 6NZ Churchill Oxfordshire | United Kingdom | British | Merchant Banker | 38103540001 | ||||||||
| FLEMING, Valentine Patrick | Director | Stonewall Park TN8 7DG Edenbridge The Stables Kent | United Kingdom | British | Investment Director | 8245130003 | ||||||||
| GARRETT, David William James | Director | Flat 1 Stanley House 13-14 Stanley Crescent W11 2NA London | United Kingdom | British | Merchant Banker | 492750002 | ||||||||
| GARVIN, Mark Stephen | Director | 8 Redburn Street SW3 4BX London | Irish | Banker | 2824560002 | |||||||||
| GIFFORD, Patrick Antony Francis | Director | 250 Randolph Avenue W9 1PF London | United Kingdom | British | Investment Manager | 38029990001 |
Does ROBERT FLEMING HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0