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HAMBROS INVESTMENT MANAGEMENT SERVICES LIMITED

Learn more about HAMBROS INVESTMENT MANAGEMENT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF

HAMBROS INVESTMENT MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00951066
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.31
last member list: 1997.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.06.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/98 FROM:, 41 TOWER HILL, LONDON, EC3N 4HA
Form type: 287
Date: 1998.07.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.07.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.07.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.07.14
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RES REGARDING ASSETS IN SPECIE
Form type: MISC
Date: 1998.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
Form type: AA
Date: 1998.03.25
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98
Form type: 225
Date: 1998.03.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98
Form type: 225
Date: 1998.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.04.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/08/94
Form type: SRES03
Date: 1996.01.31
£2.95
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S252 DISP LAYING ACC 30/08/94
Form type: ELRES
Date: 1996.01.31
£2.95
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S80A AUTH TO ALLOT SEC 30/08/94
Form type: ELRES
Date: 1996.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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S386 DISP APP AUDS 30/08/94
Form type: ELRES
Date: 1996.01.31
£2.95
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S366A DISP HOLDING AGM 30/08/94
Form type: ELRES
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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S80A AUTH TO ALLOT SEC 30/08/94
Form type: ELRES
Date: 1995.11.13
£2.95
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S386 DISP APP AUDS 30/08/94
Form type: ELRES
Date: 1995.11.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.11.13
£2.95
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S366A DISP HOLDING AGM 30/08/94
Form type: ELRES
Date: 1995.11.13
£2.95
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S252 DISP LAYING ACC 30/08/94
Form type: ELRES
Date: 1995.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/08/94
Form type: SRES03
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/08/94
Form type: ELRES
Date: 1994.09.22
Child documents:
Document type: ANNOTATION
Date: 1994.09.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/08/94
Document type: ANNOTATION
Date: 1994.09.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/08/94
Document type: ANNOTATION
Date: 1994.09.22
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 30/08/94
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.25

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Company directors and board members:

AMANDA JANE HUGHES (dissolve)
Secretary, 1998.08.28
4 COLLEGE LANE HOOK HEATH , WOKING
GU22 0HR, SURREY
MARK ALEXANDER NIMMO (dissolve)
Director, SOLICITOR, 1998.03.31
36 SPENCER ROAD , LONDON
SW18 2SW
IAN WEST GARTSHORE (dissolve)
Secretary, ACCOUNTANT, 1993.09.24 - 1996.11.19
TRELAWN,WATER LANE ENTON , GODALMING
GU8 5AQ, SURREY
STEPHEN JOHN MOTT (dissolve)
Secretary, 1991.10.12 - 1993.09.24
72 QUILP DRIVE , CHELMSFORD
CM1 4YD, ESSEX
KERRY ANNE ABIGAIL THOMAS (dissolve)
Secretary, 1997.05.09 - 1998.08.28
25A DANBY STREET EAST DULWICH , LONDON
SE15 4BS
CHRISTOPHER JAMES WISE (dissolve)
Secretary, 1996.11.19 - 1997.05.09
42 ROCKLEY COURT ROCKLEY ROAD SHEPHERDS BUSH , LONDON
W14 0DB
JAIN ANNE CASTIAU (dissolve)
Director, MARKETING EXECUTIVE, 1991.10.12 - 1992.03.20
19 CANONBURY SQUARE , LONDON
N1 2AL
LUIS RICARDO DORICH (dissolve)
Director, EUROPEAN SALES DIRECTOR, 1991.10.12 - 1993.03.31
HYDE HOUSE HYDE LANE , LONG SUTTON
RG29 1SJ, HAMPSHIRE
PETER MICHAEL EVANS LOMBE (dissolve)
Director, BANK DIRECTOR, 1991.10.12 - 1993.06.30
10 CHILDS PLACE , LONDON
SW5 9RX
DAVID PHILLIP GIBBS (dissolve)
Director, 1991.10.12 - 1992.10.12
HILL FARM HOUSE HAMPSHIRE HILL , PLUMMERS PLAIN
RH13 6PA, WEST SUSSEX
DAVID PHILLIP GIBBS (dissolve)
Director, 1995.10.12 - 1997.05.09
HILL FARM HOUSE HAMPSHIRE HILL , PLUMMERS PLAIN
RH13 6PA, WEST SUSSEX
PETER DENIS HILL-WOOD (dissolve)
Director, BANK DIRECTOR, 1991.10.12 - 1992.10.12
13 SMITH TERRACE , LONDON
SW3 4DL
IAN WILLIAM HUNTER (dissolve)
Director, MERCHANT BANKER, 1993.01.04 - 1992.10.12
11 ORCHARD END BOOKHAM , LEATHERHEAD
KT22 9BZ, SURREY
ANDREW EVERARD MARTIN SMITH (dissolve)
Director, EXECUTIVE DIRECTOR, 1994.02.28 - 1997.05.09
WALKERS FARM HOUSE FARNHAM , BISHOPS STORTFORD
CM23 1HY, HERTFORDSHIRE
CHARLES ASHLEY MCMANUS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.05.09 - 1998.02.27
APRIL HOUSE 11 LODGE CLOSE STOKE DABERNON , COBHAM
KT11 2SG, SURREY
MARK NICKERSON (dissolve)
Director, INVESTMENT MANAGER, 1991.10.12 - 1994.03.25
BOXTED LODGE , COLCHESTER
CO4 5QR, ESSEX
JASPER WILLIAM DACRES OLIVIER (dissolve)
Director, BANKER, 1991.10.12 - 1992.06.30
ASHFORD HALL BASLOW ROAD ASHFORD IN THE WATER , BAKEWELL
DE45 1QA, DERBYSHIRE
PETER LAURENCE PATRICK (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.05.09 - 1998.03.31
6 HIGHLAND GROVE , BILLERICAY
CM11 1AF, ESSEX
JEREMY WILLIAM PEMBROKE (dissolve)
Director, BANK DIRECTOR, 1991.10.12 - 1997.05.09
TYE HOUSE KERSEY , IPSWICH
IP7 6HD, SUFFOLK
DAVID JOHN TAPPER (dissolve)
Director, BANK DIRECTOR, 1991.10.12 - 1997.03.21
5 HILLBURY GARDENS , WARLINGTON
CR6 9TQ, SURREY
KERRY ANNE ABIGAIL THOMAS (dissolve)
Director, CHARTERED SECRETARY, 1998.02.27 - 1998.08.28
25A DANBY STREET EAST DULWICH , LONDON
SE15 4BS

Companies near to HAMBROS INVESTMENT MANAGEMENT SERVICES ltd.

Information about the Private Limited Company HAMBROS INVESTMENT MANAGEMENT SERVICES 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: 2016.06.21. Reload the data