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ROBERT WALTERS PLC - 11 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB, United Kingdom
Company Information
- Company registration number
- 03956083
- 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
- DODGE, Tanith
- ASHLEY, Matthew Edward
- HESMONDHALGH, Jane
- TOD, Michaela Margarete Nikolaya
- VAN DE WALLE, Leslie
- FOWLSTON, Toby Russell
- BOWER, David Jonathan
- Company secretaries
- HUNTER, Anthony George
Company Details
- Type of Business
- plc
- Incorporated
- 2000-03-24
- Age Of Company 2000-03-24 24 years
- SIC/NACE
- 78200
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HACKPLIMCO (NO.EIGHTY-THREE) PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 213800LIE15BDEN3VW43
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-23
- Last Date: 2023-04-09
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ROBERT WALTERS PLC Company Description
- ROBERT WALTERS PLC is a plc registered in United Kingdom with the Company reg no 03956083. Its current trading status is "live". It was registered 2000-03-24. It was previously called HACKPLIMCO (NO.EIGHTY-THREE) PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "78200". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 11 Slingsby Place .
Get ROBERT WALTERS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Robert Walters Plc - 11 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB, United Kingdom
- 2000-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-09-11) - TM01
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capital-cancellation-shares (2023-07-19) - SH06
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termination-director-company-with-name-termination-date (2023-07-25) - TM01
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capital-cancellation-shares (2023-06-21) - SH06
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accounts-with-accounts-type-group (2023-06-13) - AA
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capital-cancellation-shares (2023-06-09) - SH06
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capital-return-purchase-own-shares (2023-06-09) - SH03
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capital-return-purchase-own-shares (2023-07-19) - SH03
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appoint-person-director-company-with-name-date (2023-06-07) - AP01
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termination-director-company-with-name-termination-date (2023-06-06) - TM01
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resolution (2023-05-20) - RESOLUTIONS
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confirmation-statement-with-updates (2023-04-21) - CS01
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change-sail-address-company-with-old-address-new-address (2023-04-21) - AD02
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capital-cancellation-shares (2023-02-02) - SH06
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capital-return-purchase-own-shares (2023-02-02) - SH03
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appoint-person-director-company-with-name-date (2023-06-06) - AP01
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capital-cancellation-shares (2023-07-17) - SH06
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capital-return-purchase-own-shares (2023-06-21) - SH03
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capital-cancellation-shares (2023-07-10) - SH06
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appoint-person-director-company-with-name-date (2023-09-11) - AP01
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capital-return-purchase-own-shares (2023-09-14) - SH03
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capital-return-purchase-own-shares (2023-07-17) - SH03
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capital-cancellation-shares (2023-09-19) - SH06
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appoint-person-director-company-with-name-date (2023-07-25) - AP01
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capital-return-purchase-own-shares (2023-08-01) - SH03
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capital-cancellation-shares (2023-08-01) - SH06
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capital-cancellation-shares (2023-09-14) - SH06
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capital-return-purchase-own-shares (2023-08-30) - SH03
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capital-cancellation-shares (2023-08-30) - SH06
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capital-return-purchase-own-shares (2023-09-11) - SH03
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capital-cancellation-shares (2023-09-11) - SH06
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capital-return-purchase-own-shares (2023-07-10) - SH03
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-04) - AP01
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capital-return-purchase-own-shares (2022-11-09) - SH03
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capital-cancellation-shares (2022-11-09) - SH06
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capital-return-purchase-own-shares (2022-11-14) - SH03
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capital-cancellation-shares (2022-11-14) - SH06
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capital-cancellation-shares (2022-11-21) - SH06
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capital-return-purchase-own-shares (2022-12-09) - SH03
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capital-cancellation-shares (2022-12-09) - SH06
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capital-cancellation-shares (2022-11-03) - SH06
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capital-return-purchase-own-shares (2022-11-21) - SH03
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capital-return-purchase-own-shares (2022-11-03) - SH03
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capital-return-purchase-own-shares (2022-10-05) - SH03
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capital-return-purchase-own-shares (2022-11-02) - SH03
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termination-secretary-company-with-name-termination-date (2022-01-05) - TM02
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appoint-person-secretary-company-with-name-date (2022-01-05) - AP03
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appoint-person-director-company-with-name-date (2022-01-14) - AP01
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confirmation-statement-with-updates (2022-04-21) - CS01
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accounts-with-accounts-type-group (2022-06-07) - AA
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memorandum-articles (2022-06-27) - MA
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resolution (2022-07-27) - RESOLUTIONS
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capital-cancellation-shares (2022-11-02) - SH06
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termination-director-company-with-name-termination-date (2022-08-25) - TM01
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capital-cancellation-shares (2022-10-05) - SH06
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capital-return-purchase-own-shares (2022-10-13) - SH03
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capital-cancellation-shares (2022-10-13) - SH06
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capital-return-purchase-own-shares (2022-10-18) - SH03
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capital-cancellation-shares (2022-10-18) - SH06
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capital-return-purchase-own-shares (2022-10-24) - SH03
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capital-cancellation-shares (2022-10-24) - SH06
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resolution (2022-09-27) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-05-21) - AA
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confirmation-statement-with-updates (2021-04-22) - CS01
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-07-08) - AA
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confirmation-statement-with-updates (2020-04-15) - CS01
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appoint-person-director-company-with-name-date (2020-12-03) - AP01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-09-10) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-09) - TM02
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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auditors-resignation-company (2019-05-09) - AUD
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accounts-with-accounts-type-group (2019-04-16) - AA
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confirmation-statement-with-updates (2019-04-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-14) - MR01
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-13) - CS01
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accounts-with-accounts-type-interim (2018-04-18) - AA
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accounts-with-accounts-type-group (2018-04-10) - AA
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-13) - AP01
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confirmation-statement-with-updates (2017-04-19) - CS01
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
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accounts-with-accounts-type-group (2017-07-18) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-12) - CH01
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accounts-with-accounts-type-group (2016-07-29) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-04-13) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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accounts-with-accounts-type-group (2015-06-15) - AA
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move-registers-to-sail-company-with-new-address (2015-11-26) - AD03
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address (2014-04-14) - AD02
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change-person-director-company-with-change-date (2014-04-11) - CH01
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resolution (2014-05-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2014-04-14) - AR01
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change-person-secretary-company-with-change-date (2014-11-11) - CH03
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change-person-director-company-with-change-date (2014-11-11) - CH01
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accounts-with-accounts-type-group (2014-06-12) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-08) - TM01
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appoint-person-director-company-with-name (2013-06-07) - AP01
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accounts-with-accounts-type-group (2013-06-05) - AA
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resolution (2013-06-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-04-25) - AR01
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change-person-director-company-with-change-date (2013-04-25) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-17) - AP01
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accounts-with-accounts-type-group (2012-05-25) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-05-09) - AR01
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termination-director-company-with-name (2012-06-25) - TM01
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resolution (2012-05-30) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-10-02) - AP01
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termination-director-company-with-name (2012-10-17) - TM01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-08-09) - AD01
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accounts-with-accounts-type-group (2011-06-13) - AA
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resolution (2011-06-01) - RESOLUTIONS
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termination-director-company-with-name (2011-05-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-14) - CH01
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capital-return-purchase-own-shares-treasury-capital-date (2010-10-27) - SH03
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accounts-with-accounts-type-group (2010-06-07) - AA
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resolution (2010-05-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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change-sail-address-company (2010-04-14) - AD02
keyboard_arrow_right 2009
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legacy (2009-04-20) - 288c
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legacy (2009-04-20) - 363a
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accounts-with-accounts-type-group (2009-04-28) - AA
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resolution (2009-05-14) - RESOLUTIONS
keyboard_arrow_right 2008
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miscellaneous (2008-06-13) - MISC
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legacy (2008-02-13) - 169
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legacy (2008-03-20) - 169
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accounts-with-accounts-type-group (2008-04-29) - AA
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resolution (2008-05-23) - RESOLUTIONS
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legacy (2008-04-18) - 363s
keyboard_arrow_right 2007
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resolution (2007-07-26) - RESOLUTIONS
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resolution (2007-05-25) - RESOLUTIONS
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legacy (2007-07-05) - 169(1B)
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court-order (2007-07-20) - OC
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accounts-with-accounts-type-group (2007-07-30) - AA
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legacy (2007-11-13) - 288a
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legacy (2007-08-02) - 169(1B)
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legacy (2007-10-18) - 169
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legacy (2007-11-15) - 169
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legacy (2007-11-15) - 169A(2)
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legacy (2007-11-15) - 288a
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certificate-capital-reduction-share-premium (2007-07-31) - CERT19
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legacy (2007-05-11) - 169(1B)
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legacy (2007-04-02) - 363s
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legacy (2007-04-02) - 288a
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legacy (2007-03-23) - 288b
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legacy (2007-01-26) - 169(1B)
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legacy (2007-05-23) - 288b
keyboard_arrow_right 2006
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legacy (2006-03-27) - 288b
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legacy (2006-05-08) - 363s
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resolution (2006-05-15) - RESOLUTIONS
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legacy (2006-06-12) - 169(1B)
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resolution (2006-06-29) - RESOLUTIONS
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court-order (2006-06-29) - OC
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certificate-capital-reduction-share-premium (2006-06-29) - CERT19
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legacy (2006-08-21) - 169(1B)
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legacy (2006-09-21) - 288a
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accounts-with-accounts-type-group (2006-06-20) - AA
keyboard_arrow_right 2005
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legacy (2005-11-25) - 169(1B)
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legacy (2005-11-22) - 169(1B)
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legacy (2005-09-05) - 363s
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legacy (2005-07-20) - 395
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accounts-with-accounts-type-group (2005-06-16) - AA
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resolution (2005-05-26) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-07-26) - 363s
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accounts-with-accounts-type-group (2004-04-28) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-06-07) - AA
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accounts-with-accounts-type-interim (2003-10-28) - AA
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legacy (2003-05-30) - 363s
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resolution (2003-06-06) - RESOLUTIONS
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legacy (2003-03-19) - 353a
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court-order (2003-08-07) - OC
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resolution (2003-08-08) - RESOLUTIONS
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certificate-capital-reduction-share-premium (2003-08-08) - CERT19
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-08-23) - AA
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resolution (2002-06-07) - RESOLUTIONS
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legacy (2002-05-15) - 363s
keyboard_arrow_right 2001
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resolution (2001-06-06) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2001-05-02) - AA
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legacy (2001-06-06) - 288b
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legacy (2001-04-25) - 363s
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legacy (2001-06-16) - 287
-
legacy (2001-09-07) - 287
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legacy (2001-10-05) - 288b
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legacy (2001-10-05) - 288a
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legacy (2001-10-15) - 288a
keyboard_arrow_right 2000
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legacy (2000-07-18) - 288a
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legacy (2000-07-18) - 287
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legacy (2000-07-05) - PROSP
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legacy (2000-06-29) - 88(2)R
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legacy (2000-06-29) - 225
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resolution (2000-06-22) - RESOLUTIONS
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legacy (2000-07-31) - PROSP
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legacy (2000-06-20) - 288b
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incorporation-company (2000-03-24) - NEWINC
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legacy (2000-06-29) - 122
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resolution (2000-08-01) - RESOLUTIONS
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legacy (2000-09-22) - 288a
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resolution (2000-08-11) - RESOLUTIONS
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legacy (2000-08-11) - 123
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legacy (2000-08-11) - 88(2)R
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statement-of-affairs (2000-08-11) - SA
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legacy (2000-08-22) - 88(2)R
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statement-of-affairs (2000-08-22) - SA
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certificate-authorisation-to-commence-business-borrow (2000-06-15) - CERT8
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application-to-commence-business (2000-06-15) - 117
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certificate-change-of-name-company (2000-06-15) - CERTNM