J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED: Filings

  • Overview

    Company NameJ O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07667922
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Joanne Marjorie Hawkins as a secretary on Dec 22, 2022

    1 pagesTM02

    Termination of appointment of Sally Clare Collier as a director on Dec 22, 2022

    1 pagesTM01

    Termination of appointment of Kathryn Ann Matthews as a director on Dec 22, 2022

    1 pagesTM01

    Termination of appointment of Christopher Mark Jones as a director on Dec 22, 2022

    1 pagesTM01

    Termination of appointment of Deborah Ruth Page as a director on Dec 22, 2022

    1 pagesTM01

    Appointment of Mrs Alexandra Maria Altinger as a director on Dec 22, 2022

    2 pagesAP01

    Appointment of Mr Stephen Donald Lynn as a director on Dec 22, 2022

    2 pagesAP01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Jun 13, 2022 with no updates

    3 pagesCS01

    Termination of appointment of James Kingsman Evans as a director on Jan 17, 2022

    1 pagesTM01

    Statement of capital on Dec 14, 2021

    • Capital: GBP 0.01
    5 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Andrew James Fay as a director on Dec 10, 2021

    1 pagesTM01

    Full accounts made up to Sep 30, 2021

    21 pagesAA

    Second filing of Confirmation Statement dated Jun 13, 2017

    6 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 13, 2018

    6 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 13, 2019

    5 pagesRP04CS01

    Termination of appointment of Nicholas Good as a director on Apr 01, 2021

    1 pagesTM01

    Appointment of Mr Nicholas Good as a director on Apr 01, 2021

    2 pagesAP01

    Confirmation statement made on Jun 13, 2021 with no updates

    3 pagesCS01

    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