LOMBARD ODIER DARIER HENTSCH (UK) NOMINEES LIMITED

Company number 06777849

Date	Type	Description	View / Download
15 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
07 Feb 2013	CH01	Director's details changed for Frederic Maurice Rochat on 30 January 2013	(2 pages)
07 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders Statement of capital on 2013-01-07 GBP 1	(4 pages)
08 Oct 2012	TM01	Termination of appointment of Rhoderick Grant Sutton as a director on 14 September 2012	(1 page)
27 Sep 2012	AP01	Appointment of Frederic Maurice Rochat as a director on 14 September 2012	(3 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
09 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(5 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
24 Mar 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(5 pages)
24 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
23 Mar 2011	TM01	Termination of appointment of Sally Tennant as a director	(1 page)
23 Mar 2011	AD02	Register inspection address has been changed	(1 page)
23 Mar 2011	CH01	Director's details changed for Rhoderick Grant Sutton on 1 December 2010	(2 pages)
12 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
29 Jul 2010	AP01	Appointment of Markus Andreas Koch as a director	(3 pages)
20 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(14 pages)
27 Jul 2009	288b	Appointment Terminated Director charles o'ferrall	(1 page)
25 Feb 2009	288a	Director appointed rhoderick grant sutton	(1 page)
11 Feb 2009	288a	Director appointed charles kenneth peter o'ferrall	(2 pages)
23 Jan 2009	287	Registered office changed on 23/01/2009 from 65-66 lincoln's inn fields london WC2A 3LH	(1 page)
23 Jan 2009	288b	Appointment Terminated Director james thorne	(1 page)
23 Jan 2009	288a	Director appointed sally jennifer joan tennant	(2 pages)
23 Jan 2009	288b	Appointment Terminated Director tyrolese (directors) LIMITED	(1 page)