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ROBERT FLEMING HOLDINGS LIMITED
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ROBERT FLEMING HOLDINGS LIMITED: Filings

    • Overview

    Company NameROBERT FLEMING HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01161445
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROBERT FLEMING HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Liquidators' statement of receipts and payments to Jun 24, 2015

    		8 pages4.68

    Appointment of a voluntary liquidator

    		2 pages600

    Insolvency court order

    Court order INSOLVENCY:replacement of liquidator
    		10 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Termination of appointment of Ian Lyall as a director

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on May 21, 2014

    • Capital: GBP 1,000
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share premium and capital contribution reserve reduced 12/05/2014
    		RES13

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Annual return made up to Aug 01, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of Stephen Michael White as a director

    		2 pagesAP01

    Termination of appointment of Nigel Collett as a director

    		1 pagesTM01

    Annual return made up to Aug 01, 2010 with full list of shareholders

    		17 pagesAR01
    Annotations
    DateAnnotation
    Nov 22, 2012This document Replaces the AR01 registered on 02/08/2010 as it was not properly delivered

    Annual return made up to Aug 01, 2011 with full list of shareholders

    		17 pagesAR01
    Annotations
    DateAnnotation
    Nov 22, 2012This document Replaces the AR01 registered on 08/08/2011 as it was not properly delivered

    Annual return made up to Aug 01, 2012 with full list of shareholders

    		17 pagesAR01
    Annotations
    DateAnnotation
    Nov 22, 2012This document Replaces the AR01 registered on 08/08/2012 as it was not properly delivered

    Full accounts made up to Dec 31, 2011

    		15 pagesAA

    Annual return made up to Aug 01, 2012 with full list of shareholders

    		5 pagesAR01
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    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