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RUPERT HAMBRO & PARTNERS LIMITED

Company number 01970859

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jun 2021 AD01 Registered office address changed from Fifth Floor No 111 Buckingham Palace Road London SW1W 0SR England to 21 Maplestead Road Dagenham Essex RM9 4XL on 23 June 2021
23 Jun 2021 TM02 Termination of appointment of Emily Moseley as a secretary on 23 June 2021
17 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
02 Mar 2021 PSC04 Change of details for Mrs Flora Neame as a person with significant control on 19 February 2021
02 Mar 2021 PSC07 Cessation of Rupert Nicholas Hambro as a person with significant control on 19 February 2021
02 Mar 2021 PSC01 Notification of Flora Neame as a person with significant control on 19 February 2021
02 Mar 2021 TM01 Termination of appointment of Rupert Nicholas Hambro as a director on 19 February 2021
15 Feb 2021 AP01 Appointment of Mrs Flora Neame as a director on 15 February 2021
01 Jan 2021 AA Unaudited abridged accounts made up to 31 December 2019
26 Jun 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
26 Jun 2020 AD02 Register inspection address has been changed from 21 Dartmouth Street London SW1H 9BP England to 111 5th Floor 111 Buckingham Palace Road London SW1W 0SR
02 Mar 2020 AD01 Registered office address changed from 8 Greencoat Place London SW1P 1PL to Fifth Floor No 111 Buckingham Palace Road London SW1W 0SR on 2 March 2020
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Sep 2017 TM02 Termination of appointment of Eliza Lawson as a secretary on 31 August 2017
12 Sep 2017 AP03 Appointment of Emily Moseley as a secretary on 4 September 2017
08 Jun 2017 AP03 Appointment of Eliza Lawson as a secretary on 12 May 2017
08 Jun 2017 TM02 Termination of appointment of Nicola Marchant as a secretary on 11 May 2017
23 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates