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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)
02 May 2012 AA Total exemption full accounts made up to 31 July 2011
02 Mar 2012 CH02 Director's details changed for Rathbone Trust Company Limited on 27 February 2012
02 Mar 2012 AD01 Registered office address changed from 159 New Bond Street London W1S 2UD on 2 March 2012
30 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
21 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
28 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
28 Jun 2010 CH02 Director's details changed for Rathbone Trust Company Limited on 10 June 2010
28 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
07 Jul 2009 363a Return made up to 10/06/09; full list of members
28 May 2009 AA Accounts for a dormant company made up to 31 July 2008
27 Jun 2008 363a Return made up to 10/06/08; full list of members
30 May 2008 AA Accounts for a dormant company made up to 31 July 2007
05 Jul 2007 363a Return made up to 10/06/07; full list of members
07 Jun 2007 AA Accounts for a dormant company made up to 31 July 2006
12 Jun 2006 363a Return made up to 10/06/06; full list of members
12 Apr 2006 AA Accounts for a dormant company made up to 31 July 2005
02 Jul 2005 363s Return made up to 10/06/05; full list of members
22 Jul 2004 225 Accounting reference date extended from 30/06/05 to 31/07/05
25 Jun 2004 88(2)R Ad 21/06/04--------- £ si 99@1=99 £ ic 1/100
17 Jun 2004 288b Secretary resigned
16 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2004 NEWINC Incorporation