- Company Overview for PATIENTFIRST (RBS) HOLDINGS LIMITED (04289042)
- Filing history for PATIENTFIRST (RBS) HOLDINGS LIMITED (04289042)
- People for PATIENTFIRST (RBS) HOLDINGS LIMITED (04289042)
- Charges for PATIENTFIRST (RBS) HOLDINGS LIMITED (04289042)
- More for PATIENTFIRST (RBS) HOLDINGS LIMITED (04289042)
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) |
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30 Dec 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Oct 2014 | AR01 |
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
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16 Sep 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Sep 2014 | DS01 | Application to strike the company off the register | |
19 May 2014 | AP04 | Appointment of Nexus Management Services Limited as a secretary on 30 April 2014 | |
07 May 2014 | TM01 | Termination of appointment of Margaret Helen Vaughan as a director on 30 April 2014 | |
07 May 2014 | AD01 | Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 7 May 2014 | |
07 May 2014 | TM02 | Termination of appointment of J O Hambro Capital Management Limited as a secretary on 30 April 2014 | |
04 Oct 2013 | AR01 | Annual return made up to 18 September 2013 with full list of shareholders | |
03 May 2013 | AA | Accounts made up to 31 December 2012 | |
15 Oct 2012 | AR01 | Annual return made up to 18 September 2012 with full list of shareholders | |
21 Aug 2012 | AA | Accounts made up to 31 December 2011 | |
04 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
02 Apr 2012 | MEM/ARTS | Memorandum and Articles of Association | |
02 Apr 2012 | RESOLUTIONS |
Resolutions
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06 Mar 2012 | TM01 | Termination of appointment of James Daryl Hambro as a director on 26 October 2011 | |
03 Nov 2011 | AP04 | Appointment of J O Hambro Capital Management Limited as a secretary on 16 February 2010 | |
02 Nov 2011 | AR01 | Annual return made up to 18 September 2011 with full list of shareholders | |
17 Oct 2011 | AP01 | Appointment of Philip John Holland as a director on 17 October 2011 | |
04 Apr 2011 | AA | Accounts made up to 31 December 2010 | |
13 Jan 2011 | CH01 | Director's details changed for Mr Harry Abraham Hyman on 1 January 2011 | |
21 Dec 2010 | AR01 | Annual return made up to 18 September 2010 with full list of shareholders | |
29 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
28 Apr 2010 | RESOLUTIONS |
Resolutions
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25 Mar 2010 | CC04 | Statement of company's objects |