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ROBERT WALTERS HOLDINGS LIMITED - 11, Slingsby Place, St Martin's Courtyard, London, United Kingdom
Company Information
- Company registration number
- 02003768
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11
- Slingsby Place
- St Martin's Courtyard
- London
- WC2E 9AB 11, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB UK
Management
- Managing Directors
- BANNATYNE, Alan Robert
- DAUBENEY, Giles Philip
- HARRIS, Richard John
- Company secretaries
- BANNATYNE, Alan Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-03-25
- Age Of Company 1986-03-25 38 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Robert Walters Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROBERT WALTERS OPERATIONS LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Annual Return
- Due Date: 2019-08-02
- Last Date: 2018-07-19
✓
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ROBERT WALTERS HOLDINGS LIMITED Company Description
- ROBERT WALTERS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02003768. Its current trading status is "live". It was registered 1986-03-25. It was previously called ROBERT WALTERS OPERATIONS LIMITED. It has declared SIC or NACE codes as "78109". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at 11 .
Get ROBERT WALTERS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Robert Walters Holdings Limited - 11, Slingsby Place, St Martin's Courtyard, London, United Kingdom
- 1986-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02003768#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02003768#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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accounts-with-accounts-type-full (2017-06-13) - AA
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confirmation-statement-with-updates (2016-09-14) - CS01
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
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accounts-with-accounts-type-full (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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accounts-with-accounts-type-full (2013-06-24) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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move-registers-to-registered-office-company (2012-08-15) - AD04
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accounts-with-accounts-type-full (2012-04-24) - AA
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accounts-with-accounts-type-full (2011-04-01) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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move-registers-to-sail-company (2010-08-11) - AD03
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change-sail-address-company (2010-08-11) - AD02
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change-person-director-company-with-change-date (2010-08-11) - CH01
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change-person-secretary-company-with-change-date (2010-08-11) - CH03
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accounts-with-accounts-type-full (2010-07-05) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-05) - 288c
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certificate-change-of-name-company (2009-05-06) - CERTNM
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legacy (2009-08-05) - 288b
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legacy (2009-08-05) - 353
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resolution (2009-05-08) - RESOLUTIONS
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legacy (2009-08-06) - 363a
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accounts-with-accounts-type-full (2009-10-10) - AA
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legacy (2009-08-06) - 288b
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legacy (2009-08-05) - 190
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accounts-with-accounts-type-full (2008-10-14) - AA
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legacy (2008-07-23) - 363a
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-08-08) - 363s
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legacy (2007-05-14) - 288b
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legacy (2007-05-14) - 288a
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accounts-with-made-up-date (2006-10-05) - AA
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legacy (2006-08-04) - 363s
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accounts-with-made-up-date (2005-11-04) - AA
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legacy (2005-08-24) - 363s
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legacy (2005-07-12) - 395
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accounts-with-made-up-date (2004-08-13) - AA
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legacy (2004-08-25) - 363s
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legacy (2003-08-27) - 363s
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accounts-with-made-up-date (2003-08-07) - AA
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accounts-with-made-up-date (2002-09-04) - AA
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legacy (2002-08-20) - 363s
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keyboard_arrow_right 2001
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legacy (2001-06-16) - 287
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legacy (2001-09-07) - 287
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legacy (2001-08-07) - 363s
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legacy (2001-10-05) - 288a
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accounts-with-made-up-date (2001-11-21) - AA
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legacy (2001-10-05) - 288b
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keyboard_arrow_right 2000
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legacy (2000-02-24) - 288a
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legacy (2000-02-24) - 288b
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legacy (2000-03-17) - 288b
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certificate-change-of-name-company (2000-06-15) - CERTNM
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legacy (2000-04-26) - 288b
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accounts-with-accounts-type-full-group (2000-06-23) - AA
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legacy (2000-07-25) - 288b
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legacy (2000-07-19) - 288b
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legacy (2000-08-22) - 363s
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legacy (2000-08-11) - 88(2)R
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keyboard_arrow_right 1999
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legacy (1999-12-02) - 288b
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accounts-with-accounts-type-interim (1999-02-03) - AA
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resolution (1999-02-04) - RESOLUTIONS
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legacy (1999-02-04) - 288a
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accounts-with-accounts-type-full-group (1999-04-07) - AA
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legacy (1999-05-22) - 288c
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resolution (1999-08-04) - RESOLUTIONS
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legacy (1999-08-04) - 53
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re-registration-memorandum-articles (1999-08-04) - MAR
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certificate-re-registration-public-limited-company-to-private (1999-08-04) - CERT10
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legacy (1999-08-13) - 363s
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accounts-with-accounts-type-full-group (1999-09-01) - AA
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legacy (1999-04-18) - 288b
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keyboard_arrow_right 1998
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legacy (1998-08-25) - 363s
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accounts-with-accounts-type-full-group (1998-04-07) - AA
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legacy (1998-05-08) - 288b
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resolution (1998-05-22) - RESOLUTIONS
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memorandum-articles (1998-11-05) - MEM/ARTS
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court-order (1998-11-25) - OC
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legacy (1998-12-10) - 403a
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certificate-capital-reduction-issued-capital (1998-11-25) - CERT15
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resolution (1998-11-05) - RESOLUTIONS
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-31) - AA
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legacy (1997-10-17) - 288c
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legacy (1997-08-22) - 363s
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resolution (1997-06-16) - RESOLUTIONS
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legacy (1997-01-27) - 288c
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keyboard_arrow_right 1996
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legacy (1996-07-23) - 122
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legacy (1996-07-23) - PROSP
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legacy (1996-07-31) - 123
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resolution (1996-07-31) - RESOLUTIONS
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legacy (1996-08-18) - 288
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memorandum-articles (1996-07-31) - MEM/ARTS
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resolution (1996-08-06) - RESOLUTIONS
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legacy (1996-08-18) - 363s
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legacy (1996-07-31) - 122
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resolution (1996-07-12) - RESOLUTIONS
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auditors-report (1996-07-11) - AUDR
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certificate-change-of-name-re-registration-private-to-public-limited-company (1996-07-11) - CERT7
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legacy (1996-03-20) - 288
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accounts-with-accounts-type-full-group (1996-06-08) - AA
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legacy (1996-06-13) - 288
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legacy (1996-06-25) - 287
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legacy (1996-06-25) - 288
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legacy (1996-07-11) - 288
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resolution (1996-07-11) - RESOLUTIONS
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legacy (1996-07-11) - 43(3)
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legacy (1996-07-11) - 43(3)e
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re-registration-memorandum-articles (1996-07-11) - MAR
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auditors-statement (1996-07-11) - AUDS
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legacy (1996-07-04) - 403a
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keyboard_arrow_right 1995
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keyboard_arrow_right 1994
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legacy (1994-01-07) - 395
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resolution (1994-01-11) - RESOLUTIONS
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resolution (1994-01-18) - RESOLUTIONS
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memorandum-articles (1994-01-20) - MEM/ARTS
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resolution (1994-06-09) - RESOLUTIONS
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legacy (1994-02-02) - 169
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legacy (1994-02-10) - 288
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legacy (1994-05-23) - 88(2)R
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legacy (1994-07-26) - 363s
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memorandum-articles (1994-06-27) - MEM/ARTS
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accounts-with-accounts-type-full-group (1994-07-03) - AA
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resolution (1994-07-07) - RESOLUTIONS
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legacy (1994-08-31) - 88(2)R
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legacy (1994-09-04) - 122
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resolution (1994-09-21) - RESOLUTIONS
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resolution (1994-06-21) - RESOLUTIONS
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keyboard_arrow_right 1993
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resolution (1993-06-04) - RESOLUTIONS
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legacy (1993-06-04) - 169
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legacy (1993-06-15) - 288
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legacy (1993-09-08) - 288
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legacy (1993-09-28) - 363s
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legacy (1993-09-05) - 288
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keyboard_arrow_right 1992
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legacy (1992-02-04) - 288
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legacy (1992-04-22) - 395
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legacy (1992-05-06) - 288
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legacy (1992-08-21) - 363b
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legacy (1992-09-02) - 288
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legacy (1992-10-29) - 288
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accounts-with-accounts-type-full-group (1992-10-29) - AA
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legacy (1992-11-02) - 288
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resolution (1992-11-05) - RESOLUTIONS
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resolution (1992-11-24) - RESOLUTIONS
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legacy (1992-12-15) - 169
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memorandum-articles (1992-11-11) - MEM/ARTS
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keyboard_arrow_right 1991
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legacy (1991-08-06) - 363b
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accounts-with-accounts-type-full-group (1991-04-15) - AA
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legacy (1991-03-25) - 288
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keyboard_arrow_right 1990
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resolution (1990-01-04) - RESOLUTIONS
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memorandum-articles (1990-01-04) - MEM/ARTS
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legacy (1990-01-08) - 288
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legacy (1990-01-08) - 88(2)R
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legacy (1990-01-19) - 88(2)R
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legacy (1990-08-09) - 288
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legacy (1990-08-21) - 363
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accounts-with-accounts-type-full-group (1990-08-21) - AA
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legacy (1990-12-12) - 288
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legacy (1990-01-10) - 288
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keyboard_arrow_right 1989
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legacy (1989-05-19) - 363
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accounts-with-accounts-type-small (1989-05-19) - AA
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legacy (1989-07-20) - 287
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legacy (1989-09-05) - 88(2)R
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legacy (1989-09-05) - 88(3)
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legacy (1989-09-05) - 122
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legacy (1989-10-11) - 288
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resolution (1989-11-29) - RESOLUTIONS
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legacy (1989-12-18) - 88(2)R
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resolution (1989-12-18) - RESOLUTIONS
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legacy (1989-12-18) - 123
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legacy (1989-10-25) - 88(2)R
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keyboard_arrow_right 1988
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legacy (1988-06-21) - 225(2)
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legacy (1988-06-27) - 363
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resolution (1988-07-25) - RESOLUTIONS
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accounts-with-made-up-date (1988-07-25) - AA
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legacy (1988-08-08) - 363
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accounts-with-accounts-type-dormant (1988-07-25) - AA
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legacy (1988-09-16) - 288
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legacy (1988-09-23) - PUC 2
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legacy (1988-09-23) - 88(2)
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legacy (1988-09-23) - 88(3)
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accounts-with-accounts-type-small-group (1988-08-08) - AA
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keyboard_arrow_right 1987
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legacy (1987-10-23) - PUC 2
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legacy (1987-10-23) - 123
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resolution (1987-10-23) - RESOLUTIONS
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resolution (1987-07-27) - RESOLUTIONS
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legacy (1987-05-28) - 287
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legacy (1987-03-24) - 395
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certificate-change-of-name-company (1987-03-11) - CERTNM
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keyboard_arrow_right 1986
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legacy (1986-05-22) - 224
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incorporation-company (1986-03-25) - NEWINC
