R N HAMBRO LIMITED

Company number 03628074

Date	Type	Description	View / Download
11 Sep 2017	AP03	Appointment of Emily Moseley as a secretary on 4 September 2017	(3 pages)
05 Sep 2017	ANNOTATION	Rectified The CH03 was removed from the public record on the 21/11/2017 as the information was factually inaccurate or was derived from something factually inaccurate
12 May 2017	TM02	Termination of appointment of Nicola Marchant as a secretary on 18 April 2017	(1 page)
26 Apr 2017	AP03	Appointment of Eliza Lawson as a secretary on 19 April 2017	(3 pages)
18 Apr 2017	AD01	Registered office address changed from 1 Queen Anne's Gate Building 21 Dartmouth Street London SW1H 9BP to 8 Greencoat Place London SW1P 1PL on 18 April 2017	(2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
29 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)
19 Sep 2016	AD02	Register inspection address has been changed from 21 1 Queen Anne's Gate Building 21 Dartmouth Street London SW1H 9BP England to 21 Dartmouth Street London SW1H 9BP	(1 page)
16 Sep 2016	AD02	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 21 1 Queen Anne's Gate Building 21 Dartmouth Street London SW1H 9BP	(1 page)
15 Sep 2016	AD03	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG	(1 page)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
06 Oct 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 3,525,000	(5 pages)
16 Sep 2015	CH03	Secretary's details changed for Nicola Marchant on 13 November 2014	(1 page)
16 Sep 2015	CH01	Director's details changed for Mr Rupert Nicholas Hambro on 13 November 2014	(2 pages)
13 Nov 2014	AD01	Registered office address changed from 19 Buckingham Gate London SW1E 6LB to 1 Queen Anne's Gate Building 21 Dartmouth Street London SW1H 9BP on 13 November 2014	(1 page)
27 Oct 2014	AD03	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG	(1 page)
27 Oct 2014	AD02	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG	(1 page)
27 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 3,525,000	(3 pages)
23 Oct 2014	AP03	Appointment of Nicola Marchant as a secretary on 24 September 2014	(2 pages)
22 Oct 2014	TM02	Termination of appointment of Holly Dearden as a secretary on 28 February 2014	(1 page)
22 Oct 2014	TM02	Termination of appointment of Sandra Leis as a secretary on 30 November 2013	(1 page)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
16 Dec 2013	AP03	Appointment of Holly Dearden as a secretary	(3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
18 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 3,525,000	(4 pages)