AA |
Group of companies' accounts made up to 2022-12-31
filed on: 26th, September 2023
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-11
filed on: 16th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2023-04-11 director's details were changed
filed on: 16th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 7th, October 2022
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 2022-05-11
filed on: 25th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2013-12-31 director's details were changed
filed on: 25th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 7th, October 2021
| accounts
|
Free Download
(36 pages)
|
CH01 |
On 2012-09-14 director's details were changed
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-11
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020-09-12 director's details were changed
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 15th, March 2021
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-11
filed on: 22nd, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 5th, October 2019
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 2019-05-11
filed on: 15th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 27th, September 2018
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 2018-05-11
filed on: 20th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 13th, September 2017
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-18
filed on: 30th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2016-04-06
filed on: 30th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 29th, September 2016
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates 2016-08-18
filed on: 25th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 3rd, October 2015
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-18
filed on: 10th, September 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2015-05-31 director's details were changed
filed on: 10th, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-09-30 director's details were changed
filed on: 10th, September 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 9 Percy Street 2Nd Floor London W1T 1DL. Change occurred on 2015-03-30. Company's previous address: 55 Bryanston Street London W1H 7AA.
filed on: 30th, March 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2014-11-01 director's details were changed
filed on: 3rd, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 10th, September 2014
| accounts
|
Free Download
(22 pages)
|
CH01 |
On 2014-01-01 director's details were changed
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-18
filed on: 28th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-08-28: 75.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-18
filed on: 22nd, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 7th, May 2013
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2012-10-03
filed on: 3rd, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-09-27
filed on: 27th, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-18
filed on: 20th, August 2012
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2012-07-24: 75.00 GBP
filed on: 3rd, August 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2012-04-22: 58.70 GBP
filed on: 3rd, May 2012
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 25 Macklin Street London WC2B 5NN England on 2012-04-10
filed on: 10th, April 2012
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2012-08-31 to 2012-12-31
filed on: 30th, March 2012
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 20th, February 2012
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2012-02-16: 70510.00 GBP
filed on: 20th, February 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 19th, December 2011
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2011-10-03: 30010.00 GBP
filed on: 12th, October 2011
| capital
|
Free Download
(4 pages)
|
CERTNM |
Company name changed robur capital management LIMITEDcertificate issued on 07/09/11
filed on: 7th, September 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 2011-09-07
change of name
|
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NM01 |
Change of name by resolution
change of name
|
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NEWINC |
Incorporation
filed on: 18th, August 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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