ROBERT FLEMING HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ROBERT FLEMING HOLDINGS LIMITED
COMPANY NUMBER
01161445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/02/1974
(50 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5JP
25 Bank Street
Canary Wharf
London
E14 5JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 05/09/2024 | New Board Member Stephen Michael White (917228546) Appointed |
| 28/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
Credit Risk Overview
Want to learn more about ROBERT FLEMING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROBERT FLEMING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROBERT FLEMING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/1992 - 26/09/1996 (4 years and 1 months) Born in Jan 1941 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in Jul 1946 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
|
16/08/1992 - 31/03/1997 (4 years and 7 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Dec 1939 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Jun 1938 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 05/09/2024 | New Board Member Stephen Michael White (917228546) Appointed |
| 28/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 21/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 08/01/2024 | New Board Member Stephen Michael White (917228546) Appointed |
| 05/01/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 05/01/2024 | New Board Member Stephen Michael White (917228546) Appointed |
| 04/01/2024 | New Board Member Stephen Michael White (917228546) Appointed |
| 20/12/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 14/11/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 14/11/2023 | New Board Member Stephen Michael White (917228546) Appointed |
| 27/09/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 27/09/2023 | New Board Member Stephen Michael White (917228546) Appointed |
| 31/07/2023 | New Board Member Stephen Michael White (917228546) Appointed |
| 20/07/2023 | New Board Member Stephen Michael White (917228546) Appointed |
| 20/07/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 19/07/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 10/05/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 20/04/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 13/04/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 13/04/2023 | New Board Member Stephen Michael White (917228546) Appointed |
| 21/03/2023 | New Board Member Stephen Michael White (917228546) Appointed |
| 20/03/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 03/07/2014 | Ian Robert Lyall (903672223) has left the board |
| 03/10/2013 | New Accounts filed |
| 10/08/2013 | New Confirmation Statement filed |
| 16/01/2013 | Stephen Michael White (917475417) has left the board |
| 16/01/2013 | New Board Member Stephen Michael White (917228546) Appointed |
| 09/01/2013 | New Board Member Stephen Michael White (917475417) Appointed |
| 08/01/2013 | Nigel John David Collett (913045351) has left the board |
| 08/01/2013 | Change in Reg. Office |
| 30/11/2012 | New Confirmation Statement filed |
| 28/11/2012 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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