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RIGGS KEEP LIMITED

Learn more about RIGGS KEEP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O KRANEFIELDS, TRINITY HOUSE HEATHER PARK DRIVE, WEMBLEY, MIDDLESEX, HA0 1SU

RIGGS KEEP LIMITED on the map

Company type: Private Limited Company
Company number: 00127155
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.02.13
last member list: 2004.09.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.27
documents available: 1

List of company documents:

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Find out more information about RIGGS KEEP LIMITED. Our website makes it possible to view other available documents related to RIGGS KEEP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2005.10.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/05 FROM:, 60 ST JAMESS STREET, LONDON, SW1A 1ZN
Form type: 287
Date: 2005.04.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.04.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.04.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.04.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.31
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.10
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.01
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, 21 GREAT WINCHESTER STREET, LONDON, EC2N 2HH
Form type: 287
Date: 2002.12.06
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
Child documents:
Document type: ANNOTATION
Date: 2002.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.21
£2.95
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AUD STATEMENT OF CIRCUMSTANCES
Form type: MISC
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.07
Child documents:
Document type: ANNOTATION
Date: 1997.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.17
Child documents:
Document type: ANNOTATION
Date: 1996.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.04
£2.95
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RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.03.01
£2.95
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RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.16
Child documents:
Document type: ANNOTATION
Date: 1992.10.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.16

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Company directors and board members:

MARTIN JOHN JENNER (dissolve)
Secretary, 2001.04.19
PEAR TREE COTTAGE PEAR TREE GREEN , DUNSFOLD
GU8 4LS, SURREY
DAVID LEE BACHETTI (dissolve)
Director, BANKER, 2001.12.31
FLAT E 1-3 SPRING GARDENS , LONDON
SW1A 2BB
JAMES ALLAN CECIL-WRIGHT (dissolve)
Secretary, 1991.09.27 - 1994.01.24
1 GREENING DRIVE EDGBASTON , BIRMINGHAM
B15 2XA, WEST MIDLANDS
ANDREW WANDESFORD PATER COMBER (dissolve)
Secretary, ACCOUNTANT, 1995.12.28 - 2001.04.19
QUINCES LONDON ROAD , SUNNINGDALE
SL5 9RY, BERKSHIRE
MARTIN JOHN JENNER (dissolve)
Secretary, 1991.09.27 - 1995.11.24
PEAR TREE COTTAGE PEAR TREE GREEN , DUNSFOLD
GU8 4LS, SURREY
KEITH VICTOR BALDOCK (dissolve)
Director, TRADE FINANCE, 1991.09.27 - 1993.02.26
40 MEADVALE ROAD , LONDON
W5 1NR
JAMES ALLAN CECIL-WRIGHT (dissolve)
Director, MANAGING DIRECTOR, 1991.09.27 - 1994.01.24
1 GREENING DRIVE EDGBASTON , BIRMINGHAM
B15 2XA, WEST MIDLANDS
ANDREW WANDESFORD PATER COMBER (dissolve)
Director, ACCOUNTANT, 2001.03.09 - 2001.04.19
QUINCES LONDON ROAD , SUNNINGDALE
SL5 9RY, BERKSHIRE
JOHN DONOVAN IMPEY (dissolve)
Director, TRADE FINANCIER, 1991.09.27 - 1992.09.01
HEATH HOUSE BRICKHOUSE LANE STOKE HEATH , BROMSGROVE
B60 4LX, WORCS
MARTIN JOHN JENNER (dissolve)
Director, COMPANY SECRETARY, 1991.09.27 - 1995.11.24
PEAR TREE COTTAGE PEAR TREE GREEN , DUNSFOLD
GU8 4LS, SURREY
BARRIE MARK KILFEATHER (dissolve)
Director, MANAGER TRADE FINANCE, 1993.12.15 - 2000.11.30
26 GREENSWARD LANE , HOCKLEY
SS5 5HA, ESSEX
TIMOTHY ARTHUR LEX (dissolve)
Director, BANKER, 1991.11.08 - 1995.07.20
FLAT 2 13-14 VICARAGE GATE , LONDON
W8 4AG
FREDERICK ANDERSON MORSE (dissolve)
Director, BANKER, 2000.02.25 - 2001.12.31
13 WARWICK GARDENS , LONDON
W14 8PH
EDMUND SIXTUS MUSKIE (dissolve)
Director, BANKER, 1991.09.27 - 1992.01.10
52 RICHMOND HILL , RICHMOND
TW10 6RQ, SURREY
PETER JOHN REYNOLDS (dissolve)
Director, INTERNATIONAL TRADE FINANCE, 1991.09.27 - 1995.03.31
THE HALL ABBEY CUM HIR , LLANDRINDOD WELLS
LD1 6PH, POWYS
ROBERT CRAVEN ROANE (dissolve)
Director, BANKER, 1995.12.28 - 2000.02.25
38 CARLTON HILL ST JOHNS WOOD , LONDON
NW8 0JY
DAVID WILLIAM SCOTT (dissolve)
Director, CHIEF CREDIT OFFICER, 1992.09.25 - 1993.01.14
FLAT 4 19 HOLLAND PARK , LONDON
W11 3TD
ROBERT JAMES WOODBRIDGE (dissolve)
Director, BANKER, 1991.09.27 - 1991.11.08
6A LANGFORD PLACE , LONDON
NW8 0LL

Companies near to RIGGS KEEP ltd.

Information about the Private Limited Company RIGGS KEEP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data