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RICHARD KLEINWORT CONSULTANCY (AMERICAS) LIMITED

Company number 05150289

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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)
18 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2019 DS01 Application to strike the company off the register
16 Jul 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
03 May 2019 AA Accounts for a dormant company made up to 31 July 2018
14 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
02 May 2018 AA Accounts for a dormant company made up to 31 July 2017
27 Jul 2017 CH02 Director's details changed for Rathbone Trust Company Limited on 14 February 2017
13 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
28 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
21 Feb 2017 AD01 Registered office address changed from C/O Rathbone Trust Company 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017
14 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
07 May 2016 AA Accounts for a dormant company made up to 31 July 2015
28 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
28 Jul 2015 TM02 Termination of appointment of Donald James Mcgilvray as a secretary on 1 July 2015
12 May 2015 AA Accounts for a dormant company made up to 31 July 2014
23 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
12 May 2014 AAMD Amended accounts made up to 31 July 2013
30 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
02 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
30 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
13 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
13 Jun 2012 CH01 Director's details changed for Sir Richard Drake Kleinwort on 13 June 2012
13 Jun 2012 CH03 Secretary's details changed for Mr Donald James Mcgilvray on 13 June 2012
13 Jun 2012 CH03 Secretary's details changed for Kevin James Custis on 13 June 2012