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ROBERTSON STEPHENS INTERNATIONAL, LTD.
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ROBERTSON STEPHENS INTERNATIONAL, LTD.: Filings

    • Overview

    Company NameROBERTSON STEPHENS INTERNATIONAL, LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03220374
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROBERTSON STEPHENS INTERNATIONAL, LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 07, 2018

    		8 pagesLIQ03

    Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on Jan 10, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 08, 2017

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Director's details changed for Philip John Wood on Nov 15, 2017

    		2 pagesCH01

    legacy

    		1 pagesSH20

    Statement of capital on Oct 26, 2017

    • Capital: GBP 100
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 26/10/2017
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2016

    		18 pagesAA

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Confirmation statement made on Mar 17, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Richard Ian Jones as a director on Oct 19, 2016

    		1 pagesTM01

    Appointment of Philip John Wood as a director on Oct 19, 2016

    		2 pagesAP01

    Full accounts made up to Dec 31, 2015

    		17 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 13,637,507
    • Capital: USD 15,000,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		17 pagesAA

    Annual return made up to Jun 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 13,637,507
    • Capital: USD 15,000,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		17 pagesAA

    Annual return made up to Jun 28, 2014 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2012

    		16 pagesAA

    Annual return made up to Jun 28, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2013

    Statement of capital following an allotment of shares on Jul 12, 2013

    		SH01
    234567Next

    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