PATIENTFIRST (RBS) HOLDINGS LIMITED: Filings
Overview
| Company Name | PATIENTFIRST (RBS) HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04289042 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for PATIENTFIRST (RBS) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Oct 07, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Nexus Management Services Limited as a secretary on Apr 30, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Margaret Helen Vaughan as a director on Apr 30, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on May 07, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of J O Hambro Capital Management Limited as a secretary on Apr 30, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 18, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 18, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of James Daryl Hambro as a director on Oct 26, 2011 | 1 pages | TM01 | ||||||||||
Appointment of J O Hambro Capital Management Limited as a secretary on Feb 16, 2010 | 2 pages | AP04 | ||||||||||
Annual return made up to Sep 18, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Philip John Holland as a director on Oct 17, 2011 | 2 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Mr Harry Abraham Hyman on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 18, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
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