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DUNCAN LAWRIE LIMITED

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

Company details

1 HOBART PLACE, LONDON,, SW1W 0HU

DUNCAN LAWRIE LIMITED on the map

Company type: Private Limited Company
Company number: 00998511
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.31
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks
Company DUNCAN LAWRIE LIMITED is a Private Limited Company, registration number 00998511, established in United Kingdom on the 31. December 1970. The company is now active. The company has been in business for 45 years and 11 months. The company is based on 1 HOBART PLACE, LONDON,, SW1W 0HU. Business of the company DUNCAN LAWRIE LIMITED by SIC and NACE code is "64191 - Banks". There are 59 company documents available. The most recent document is "DIRECTOR APPOINTED MRS SALLY JENNIFER JOAN TENNANT" from the 2016.07.11. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.02.01. We do not have any information about the company DUNCAN LAWRIE LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS SALLY JENNIFER JOAN TENNANT
Form type: AP01
Date: 2016.07.11
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23/06/16 STATEMENT OF CAPITAL GBP 41000000
Form type: SH01
Date: 2016.07.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.11
Form type: LATEST SOC
Document description: 11/07/16 STATEMENT OF CAPITAL;GBP 41000000
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.17
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DIRECTOR APPOINTED MRS SUSAN ANN WALKER
Form type: AP01
Date: 2016.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR BARRATT
Form type: TM01
Date: 2016.05.10
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APPOINTMENT TERMINATED, DIRECTOR BRIAN GREAYER
Form type: TM01
Date: 2016.02.26
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
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APPOINTMENT TERMINATED, DIRECTOR PETER FIELD
Form type: TM01
Date: 2015.11.19
£2.95
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ADOPT ARTICLES 23/09/2015
Form type: RES01
Date: 2015.10.15
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AMES
Form type: TM01
Date: 2015.07.28
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.07.10
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ALTER ARTICLES 30/06/2015
Form type: RES01
Date: 2015.07.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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DIRECTOR APPOINTED MR THOMAS KENRIC FRANKS
Form type: AP01
Date: 2014.12.24
£2.95
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DIRECTOR APPOINTED MR KENNETH BYRON COOMBS
Form type: AP01
Date: 2014.07.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM PERKINS
Form type: TM01
Date: 2014.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MEIKLEJOHN
Form type: TM01
Date: 2014.06.17
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARDEN
Form type: TM01
Date: 2014.06.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.21
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN AMES
Form type: AP01
Date: 2014.02.05
£2.95
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DIRECTOR APPOINTED MR TREVOR JOHN BARRATT
Form type: AP01
Date: 2014.02.05
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DIRECTOR APPOINTED MR ROBERT ARMSTRONG
Form type: AP01
Date: 2014.02.05
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DIRECTOR APPOINTED MR RICHARD CARLETON WASTCOAT
Form type: AP01
Date: 2014.02.05
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DIRECTOR APPOINTED MR BRIAN ANTHONY GREAYER
Form type: AP01
Date: 2014.02.05
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DIRECTOR APPOINTED MR MALCOLM COURTNEY PERKINS
Form type: AP01
Date: 2014.02.04
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN RELLEEN
Form type: AP01
Date: 2014.02.04
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SECRETARY APPOINTED MRS SAMANTHA GOLDING
Form type: AP03
Date: 2014.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REBECCA PARRY
Form type: TM01
Date: 2014.02.04
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAWSON
Form type: TM01
Date: 2014.02.04
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APPOINTMENT TERMINATED, SECRETARY WAYNE MATHEWS
Form type: TM02
Date: 2014.02.04
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12/06/13 STATEMENT OF CAPITAL GBP 36000000
Form type: SH01
Date: 2013.07.24
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08/03/13 STATEMENT OF CAPITAL GBP 31000000
Form type: SH01
Date: 2013.07.23
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08/03/13 STATEMENT OF CAPITAL GBP 29000000
Form type: SH01
Date: 2013.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.30
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.04.18
£2.95
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER OSTACCHINI
Form type: TM01
Date: 2013.02.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.03.12
£2.95
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DIRECTOR APPOINTED MR ANDREW JOHN MEIKLEJOHN
Form type: AP01
Date: 2012.01.27
£2.95
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DIRECTOR APPOINTED MRS REBECCA JANE PARRY
Form type: AP01
Date: 2012.01.16
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21/10/11 STATEMENT OF CAPITAL GBP 29000000
Form type: SH01
Date: 2011.11.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.11.22
Child documents:
Document type: ANNOTATION
Date: 2011.11.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, DIRECTOR MARK ORMEROD
Form type: TM01
Date: 2011.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.23
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN FIELD / 01/03/2011
Form type: CH01
Date: 2011.03.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE BRINLAY MATHEWS / 01/03/2011
Form type: CH03
Date: 2011.03.07
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DIVISION 20/10/2010
Form type: RES13
Date: 2010.11.25
Child documents:
Document type: ANNOTATION
Date: 2010.11.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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20/10/10 STATEMENT OF CAPITAL GBP 28000000
Form type: SH01
Date: 2010.11.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY MATTHEW PARDEN
Form type: TM02
Date: 2010.06.29
£2.95
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SECRETARY APPOINTED MR WAYNE BRINLAY MATHEWS
Form type: AP03
Date: 2010.06.29
£2.95
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DIRECTOR APPOINTED MR WAYNE BRINLEY MATHEWS
Form type: AP01
Date: 2010.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARPENTER
Form type: TM01
Date: 2010.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.23
£2.95
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BARNET PARDEN / 05/03/2010
Form type: CH01
Date: 2010.03.05

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Company directors and board members:

SAMANTHA GOLDING (current)
Secretary, 2014.01.29
1 HOBART PLACE LONDON, ,
SW1W 0HU
ROBERT ARMSTRONG (current)
Director, 2014.01.29
1 HOBART PLACE LONDON, ,
SW1W 0HU
KENNETH BYRON COOMBS (current)
Director, CHIEF EXECUTIVE, 2014.07.01
1 HOBART PLACE LONDON, ,
SW1W 0HU
THOMAS KENRIC FRANKS (current)
Director, CHARTERED ACCOUNTANT, 2014.12.03
1 HOBART PLACE LONDON, ,
SW1W 0HU
WAYNE BRINLEY MATHEWS (current)
Director, FINANCE DIRECTOR, 2010.06.18
1 HOBART PLACE LONDON, ,
SW1W 0HU
CHRISTOPHER JOHN RELLEEN (current)
Director, RETIRED CHARTERED ACCOUNTANT, 2014.01.29
1 HOBART PLACE LONDON, ,
SW1W 0HU
SALLY JENNIFER JOAN TENNANT (current)
Director, CHAIRMAN, 2016.06.29
1 HOBART PLACE LONDON, ,
SW1W 0HU
SUSAN ANN WALKER (current)
Director, FINANCE DIRECTOR, 2016.04.27
1 HOBART PLACE LONDON, ,
SW1W 0HU
RICHARD CARLETON WASTCOAT (current)
Director, 2014.01.29
1 HOBART PLACE LONDON, ,
SW1W 0HU
WILLIAM MARK DAWSON (resigned)
Secretary, 1991.03.01 - 1993.10.15
29 GERALDINE ROAD , LONDON
SW18 2NR
MALCOLM DAVID EARL (resigned)
Secretary, 1995.06.12 - 2001.07.25
20 BLONDIN AVENUE EALING , LONDON
W5 4UP
WAYNE BRINLEY MATHEWS (resigned)
Secretary, 2010.06.18 - 2014.01.29
1 HOBART PLACE LONDON, ,
SW1W 0HU
RODNEY HUGH NORMAN (resigned)
Secretary, 1993.10.15 - 1995.06.12
FLAT 4 3 STRATHMORE GARDENS , LONDON
W8 4RZ
MATTHEW BARNET PARDEN (resigned)
Secretary, 2001.07.25 - 2010.06.18
1 HOBART PLACE LONDON, ,
SW1W 0HU
CHRISTOPHER JOHN AMES (resigned)
Director, CHARTERED ACCOUNTANT, 2014.01.29 - 2015.07.10
1 HOBART PLACE LONDON, ,
SW1W 0HU
TREVOR JOHN BARRATT (resigned)
Director, HEAD OF RISK AND COMPLIANCE, 2014.01.29 - 2016.04.28
1 HOBART PLACE LONDON, ,
SW1W 0HU
JOHN NEWTON BUTTERWICK (resigned)
Director, COMPANY DIRECTOR/RETIRED BANKER, 1992.02.01 - 1993.07.01
DANYELLS SANDON , BUNTINGFORD
SG9 0RF, HERTFORDSHIRE
STEPHEN J CARPENTER (resigned)
Director, FINANCIAL PLANNER, 2008.07.01 - 2010.03.31
23 MARTINGALE ROAD BURBAGE , MARLBOROUGH
SN8 3TY, WILTSHIRE
WILLIAM MARK DAWSON (resigned)
Director, OFFSHORE DIRECTOR, 1992.02.01 - 2014.01.29
1 HOBART PLACE LONDON, ,
SW1W 0HU
BRUCE DUTTON (resigned)
Director, BANKER, 1999.09.16 - 2000.06.29
23 CRONK DREAN , DOUGLAS
IM2 6AU, ISLE OF MAN
MALCOLM DAVID EARL (resigned)
Director, 1994.05.03 - 2002.09.30
20 BLONDIN AVENUE EALING , LONDON
W5 4UP
PETER JOHN FIELD (resigned)
Director, CHAIRMAN, 1992.02.01 - 2015.11.04
1 HOBART PLACE LONDON, ,
SW1W 0HU
PETER CHRISTOPHER FORBES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.01 - 2002.12.31
BRANDON HOUSE MILLWOOD LANE, BURNHAM MARKET , KINGS LYNN
PE31 8DP, NORFOLK
NICHOLAS AIRTH GRANT (resigned)
Director, CHAIRMAN, 1992.02.01 - 2001.05.31
40 BELGRAVIA COURT 33 EBURY STREET , LONDON
SW1W 0NY
BRIAN ANTHONY GREAYER (resigned)
Director, 2014.01.29 - 2016.02.24
1 HOBART PLACE LONDON, ,
SW1W 0HU
BRIAN ANTHONY GREAYER (resigned)
Director, NONE, 2004.06.01 - 2005.04.26
EDERNISH HOUSE VYNE ROAD , SHERBORNE ST JOHN
RG24 9HX, HAMPSHIRE
DAVID VERNON HOWELL (resigned)
Director, INVESTMENT MANAGER, 1999.03.25 - 2008.06.30
25 ILLINGWORTH WAY FOXTON , CAMBRIDGE
CB2 6RY
DAVID VERNON HOWELL (resigned)
Director, ALTERNATIVE DIRECTOR, 1995.01.01 - 1999.03.25
25 ILLINGWORTH WAY FOXTON , CAMBRIDGE
CB2 6RY
BARRIE JONATHAN MARTIN (resigned)
Director, INVESTMENT DIRECTOR, 1992.02.01 - 1993.12.30
UPPER FLOOR 1 BEECHMORE ROAD , LONDON
SW11
ANDREW JOHN MEIKLEJOHN (resigned)
Director, INVESTMENT DIRECTOR, 2012.01.10 - 2014.04.30
1 HOBART PLACE LONDON, ,
SW1W 0HU
ALAN MARK MOLLOY (resigned)
Director, INVESTMENT MANAGER, 2001.12.28 - 2009.10.31
KINVARA CLOSE CAM , PORT ERIN
IM9 6NB, ISLE OF MAN
ALAN MARK MOLLOY (resigned)
Director, INVESTMENT MANAGER, 1999.09.16 - 2000.06.29
BLENNERVILLE 34 HILLTOP VIEW FARMHILL , BRADDAN
IM2 2LB, ISLE OF MAN
CHARLES LANCASTER NICOLSON (resigned)
Director, COMPANY DIRECTOR, 1995.06.15 - 2001.09.26
9 THE SQUARE THE MILLFIELDS STONEHOUSE , PLYMOUTH
PL1 3JX, DEVON
MARK NOEL ORMEROD (resigned)
Director, 2008.07.01 - 2011.03.24
1 HOBART PLACE LONDON, ,
SW1W 0HU
PETER LEWIS OSTACCHINI (resigned)
Director, BANK MANAGER, 1997.04.01 - 1998.07.01
55 FRIERN ROAD EAST DULWICH , LONDON
SE22 0AU

Companies near to DUNCAN LAWRIE ltd.

Information about the Private Limited Company DUNCAN LAWRIE 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: 2016.07.12. Reload the data