RF

ROBERT FLEMING HOLDINGS LIMITED

Dissolved

Company number 01161445

London, United Kingdom · Incorporated 27 February 1974

25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

, 25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom · until 7 July 2012

, 125 London Wall, London, EC2Y 5AJ, United Kingdom · until 6 July 2012

, 10 Aldermanbury, London, EC2V 7RF · until 19 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WS
WHITE, Stephen Michael
Director
4 January 2013
JM
J.P. MORGAN SECRETARIES (UK) LIMITED
Corporate Secretary
15 June 2001
CN
COLLETT, Nigel John David
Director · Resigned
30 April 2008
BW
BETHELL, William Alexander
Director · Resigned
28 September 2007
JM
J.P. MORGAN SECRETARIES (UK) LIMITED
Corporate Director · Resigned
28 September 2007
JA
JEFFREY, Allister
Director · Resigned
30 June 2007
DM
DAVIES, Michael John
Director · Resigned
1 October 2004
TM
TICKLE, Mark Simon
Director · Resigned
16 April 2003
KR
KINNEAR, Roy
Director · Resigned
14 December 2001
LI
LYALL, Ian Robert
Director · Resigned
14 December 2001
LM
LAKE, Marianne
Director · Resigned
18 October 2001
AA
ARMSTRONG, Andrew Charles
Director · Resigned
28 November 2000
BC
BROWN, Clive Stuart
Director · Resigned
1 November 2000
KR
KINNEAR, Roy
Director · Resigned
1 November 2000
PM
PORTER, Martin Roy
Director · Resigned
1 November 2000
WM
WHITE, Mark Barry Ewart
Director · Resigned
1 November 2000
GM
GARVIN, Mark Stephen
Director · Resigned
1 August 2000
HB
HANNON, Bruce Gardner
Director · Resigned
1 August 2000
CJ
CRAVEN, John Anthony, Sir
Director · Resigned
1 December 1999
FP
FLEMING, Philip
Director · Resigned
24 March 1999
LC
LEACH, Charles Guy Rodney, Lord
Director · Resigned
24 March 1999
MA
MACINTOSH, Alastair Andrew
Secretary · Resigned
24 September 1998
BS
BALL, Simon Peter
Director · Resigned
10 August 1998
HG
HOWE, Geoffrey Michael Thomas
Director · Resigned
5 May 1998
LR
LAPTHORNE, Richard Douglas
Director · Resigned
1 April 1998
JJ
JENNINGS, John Southwood, Sir
Director · Resigned
1 January 1998
AJ
ARCHIBALD, John Gordon
Director · Resigned
1 April 1996
BM
BARTON, Malcolm Peter Speight
Director · Resigned
1 April 1996
HI
HANNAM, Ian Charles
Director · Resigned
1 April 1996
LC
LIONE, Christine Amelia
Secretary · Resigned
27 March 1996
RO
RENWICK OF CLIFTON, Robin, Lord
Director · Resigned
1 December 1995
WP
WICHELOW, Phillip Arthur
Secretary · Resigned
29 May 1995
TB
TAYLOR, Bernard John
Director · Resigned
1 April 1995
IK
INGLIS, Kenneth William Ballard
Director · Resigned
1 June 1994
BM
BAINES, Michael George Coriat Talbot
Director · Resigned
1 April 1994
BD
BAORDMAN, David Paul
Director · Resigned
1 April 1994
FR
FLEMING, Roderick John
Director · Resigned
1 April 1994
LA
LEVY, Arthur Aaron
Director · Resigned
1 April 1994
SP
SEABROOK, Peter Geoffrey
Director · Resigned
1 April 1994
HT
HUGHES-HALLETT, Thomas Michael Sydney, Sir
Director · Resigned
1 November 1993
FA
FLEMING, Adam Richard
Director · Resigned
16 August 1992
YD
YOUNG, Derek John
Secretary · Resigned
—
BW
BANKS, William Lawrence
Director · Resigned
—
BP
BATEMAN, Paul Terrence
Director · Resigned
—
BJ
BRUCE, James Henry Morys
Director · Resigned
—
CA
CHAMBERS, Antony Craven
Director · Resigned
—
CR
COOPER, Robert Hamilton
Director · Resigned
—
DL
DE LA BILLIERE, Peter, Sir
Director · Resigned
—
DJ
DRYSDALE, John Duncan
Director · Resigned
—
EJ
EMLY, John Richard Keith
Director · Resigned
—
FH
FITZALAN HOWARD, Mark, Lord
Director · Resigned
—
FA
FLEMING, Adam Richard
Director · Resigned
—
FR
FLEMING, Robert
Director · Resigned
—
FV
FLEMING, Valentine Patrick
Director · Resigned
—
GD
GARRETT, David William James
Director · Resigned
—
GP
GIFFORD, Patrick Antony Francis
Director · Resigned
—
HW
HARRISON, William Robert
Director · Resigned
—
IL
INGRAMS, Leonard Victor
Director · Resigned
—
JP
JAMIESON, Peter Lindsay Auldjo
Director · Resigned
—
KH
KESWICK, Henry Neville Lindley
Director · Resigned
—
MP
MANSER, Peter John
Director · Resigned
—
MC
MOORE, Christopher Mark
Director · Resigned
—
MC
MUNRO, Christopher Iain Craddock
Director · Resigned
—
NC
NUNNELEY, Charles Kenneth Roylance
Director · Resigned
—
SI
SAUNDERS, Iain Ogilvy Swain
Director · Resigned
—
SA
SMITH, Alan Howard
Director · Resigned
—
SH
STRUTT, Henry Clavering Tollemache
Director · Resigned
—
TR
THOMAS, Robert Heriot Lindsay
Director · Resigned
—
WM
WADE, Martin Gerald
Director · Resigned
—
WP
WICHELOW, Phillip Arthur
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 April 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 January 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 September 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 May 2015 View
Liquidation Court Order Miscellaneous
Insolvency
14 May 2015 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
14 May 2015 View
Resolution
Resolution
4 July 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 July 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Legacy
Capital
21 May 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 May 2014 View
Legacy
Insolvency
21 May 2014 View
Resolution
Resolution
21 May 2014 View
Statement Of Companys Objects
Change Of Constitution
14 May 2014 View
Resolution
Resolution
14 May 2014 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Appoint Person Director Company With Name
Officers
7 January 2013 View
Termination Director Company With Name
Officers
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 July 2012 View
Change Corporate Secretary Company With Change Date
Officers
6 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2012 View
Change Person Director Company With Change Date
Officers
16 February 2012 View
Change Person Director Company With Change Date
Officers
10 February 2012 View
Accounts With Accounts Type Full
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Accounts With Accounts Type Full
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2009 View
Accounts With Accounts Type Full
Accounts
12 October 2009 View
Legacy
Annual Return
24 August 2009 View
Legacy
Officers
24 August 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Annual Return
8 August 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
1 May 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Officers
26 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Annual Return
8 August 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
2 July 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Legacy
Annual Return
3 August 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
20 September 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Accounts With Accounts Type Full
Accounts
14 September 2004 View
Legacy
Annual Return
7 September 2004 View
Legacy
Officers
4 May 2004 View
Accounts With Accounts Type Group
Accounts
4 February 2004 View
Legacy
Annual Return
6 December 2003 View
Accounts With Accounts Type Group
Accounts
18 September 2003 View
Legacy
Accounts
15 July 2003 View
Legacy
Officers
8 June 2003 View
Legacy
Officers
6 May 2003 View
Auditors Resignation Company
Auditors
24 February 2003 View
Legacy
Annual Return
21 November 2002 View
Legacy
Accounts
14 August 2002 View
Accounts With Accounts Type Group
Accounts
2 February 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
3 December 2001 View
Legacy
Accounts
2 November 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Officers
27 September 2001 View
Legacy
Annual Return
29 August 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Address
29 August 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
8 July 2001 View
Legacy
Officers
8 July 2001 View
Resolution
Resolution
6 July 2001 View
Resolution
Resolution
6 July 2001 View
Resolution
Resolution
6 July 2001 View
Resolution
Resolution
6 July 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
5 December 2000 View
Auditors Resignation Company
Auditors
23 November 2000 View
Auditors Resignation Company
Auditors
23 November 2000 View
Legacy
Accounts
20 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Annual Return
19 October 2000 View
Auditors Resignation Company
Auditors
9 October 2000 View
Auditors Resignation Company
Auditors
9 October 2000 View
Legacy
Address
6 September 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
6 July 2000 View
Accounts With Accounts Type Full Group
Accounts
2 June 2000 View
Legacy
Officers
2 May 2000 View
Legacy
Capital
27 April 2000 View
Legacy
Capital
27 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Address
8 March 2000 View
Legacy
Capital
25 February 2000 View
Legacy
Capital
16 February 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Capital
23 December 1999 View
Legacy
Capital
17 December 1999 View
Legacy
Capital
17 December 1999 View
Legacy
Address
13 December 1999 View
Legacy
Capital
6 December 1999 View
Legacy
Capital
6 December 1999 View
Legacy
Capital
6 December 1999 View
Legacy
Capital
30 November 1999 View
Legacy
Capital
8 November 1999 View
Legacy
Annual Return
2 November 1999 View
Legacy
Capital
21 October 1999 View
Legacy
Capital
21 October 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Officers
14 September 1999 View
Legacy
Capital
18 August 1999 View
Accounts With Accounts Type Full Group
Accounts
29 July 1999 View
Legacy
Capital
27 July 1999 View
Legacy
Capital
14 June 1999 View
Legacy
Capital
13 May 1999 View
Legacy
Capital
13 May 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Capital
26 April 1999 View
Legacy
Capital
26 April 1999 View
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Capital
26 April 1999 View
Legacy
Officers
14 April 1999 View
Legacy
Officers
10 April 1999 View
Legacy
Capital
3 February 1999 View
Legacy
Capital
20 January 1999 View
Resolution
Resolution
20 January 1999 View
Resolution
Resolution
20 January 1999 View
Legacy
Capital
20 January 1999 View
Legacy
Capital
19 November 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Capital
14 September 1998 View
Legacy
Annual Return
11 September 1998 View
Legacy
Officers
1 September 1998 View
Accounts With Accounts Type Full Group
Accounts
14 August 1998 View
Legacy
Capital
27 May 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Officers
14 April 1998 View
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Officers
14 April 1998 View
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14 April 1998 View
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14 April 1998 View
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14 April 1998 View
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14 April 1998 View
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14 April 1998 View
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14 April 1998 View
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14 April 1998 View
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14 April 1998 View
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Officers
14 April 1998 View
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Officers
9 February 1998 View
Legacy
Capital
28 November 1997 View
Legacy
Capital
23 October 1997 View
Legacy
Capital
23 October 1997 View
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Annual Return
7 October 1997 View
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Capital
20 August 1997 View
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Capital
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Capital
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Capital
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Capital
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Capital
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Capital
20 August 1997 View
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Officers
12 August 1997 View
Accounts With Accounts Type Full Group
Accounts
25 July 1997 View
Legacy
Officers
19 June 1997 View
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Officers
19 June 1997 View
Legacy
Capital
30 May 1997 View
Legacy
Capital
30 May 1997 View
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Capital
30 May 1997 View
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Capital
21 May 1997 View
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Capital
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17 April 1997 View
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9 April 1997 View
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Officers
7 March 1997 View
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29 January 1997 View
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29 January 1997 View
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29 January 1997 View
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29 January 1997 View
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29 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Capital
23 December 1996 View
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Capital
23 December 1996 View
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Capital
23 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Capital
26 November 1996 View
Legacy
Capital
26 November 1996 View
Legacy
Capital
26 November 1996 View
Legacy
Officers
11 October 1996 View
Legacy
Annual Return
10 October 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Capital
7 October 1996 View
Legacy
Capital
7 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
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1 August 1996 View
Legacy
Capital
1 August 1996 View
Legacy
Capital
1 August 1996 View
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1 August 1996 View
Legacy
Capital
1 August 1996 View
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Capital
1 August 1996 View
Legacy
Capital
1 August 1996 View
Legacy
Capital
1 August 1996 View
Accounts With Accounts Type Full Group
Accounts
25 July 1996 View
Legacy
Officers
20 June 1996 View
Legacy
Officers
13 May 1996 View
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Officers
19 April 1996 View
Legacy
Officers
15 April 1996 View
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Officers
15 April 1996 View
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Officers
15 April 1996 View
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Officers
15 April 1996 View
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14 April 1996 View
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Officers
14 April 1996 View
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Officers
25 March 1996 View
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15 March 1996 View
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Capital
15 March 1996 View
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1 March 1996 View
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Officers
13 February 1996 View
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Capital
30 January 1996 View
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Capital
30 January 1996 View
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30 January 1996 View
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30 January 1996 View
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6 December 1995 View
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6 December 1995 View
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6 December 1995 View
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6 December 1995 View
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Officers
3 November 1995 View
Legacy
Annual Return
15 September 1995 View
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Capital
11 September 1995 View
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Capital
11 September 1995 View
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Capital
11 September 1995 View
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Capital
11 September 1995 View
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11 September 1995 View
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Capital
11 September 1995 View
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Capital
12 July 1995 View
Legacy
Capital
12 July 1995 View
Accounts With Accounts Type Full Group
Accounts
11 July 1995 View
Legacy
Officers
30 June 1995 View
Legacy
Officers
30 June 1995 View
Legacy
Officers
14 June 1995 View
Legacy
Capital
23 May 1995 View
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Officers
4 May 1995 View
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Officers
2 May 1995 View
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26 April 1995 View
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Capital
2 March 1995 View
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2 March 1995 View
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15 February 1995 View
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15 February 1995 View
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15 February 1995 View
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3 January 1995 View
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3 January 1995 View
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3 January 1995 View
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3 January 1995 View
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Capital
25 October 1994 View
Legacy
Capital
25 October 1994 View
Resolution
Resolution
25 October 1994 View
Resolution
Resolution
25 October 1994 View
Resolution
Resolution
25 October 1994 View
Legacy
Capital
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Capital
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Capital
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Capital
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Capital
24 October 1994 View
Legacy
Annual Return
12 October 1994 View
Legacy
Officers
15 August 1994 View
Legacy
Officers
4 August 1994 View
Accounts With Accounts Type Full Group
Accounts
4 August 1994 View
Legacy
Officers
25 July 1994 View
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Officers
25 July 1994 View
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Capital
6 July 1994 View
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Capital
6 July 1994 View
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Officers
30 June 1994 View
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Officers
29 June 1994 View
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Officers
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Officers
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Officers
20 May 1994 View
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Officers
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Officers
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Capital
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31 March 1994 View
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31 March 1994 View
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31 March 1994 View
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Capital
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Capital
23 December 1993 View
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Officers
11 December 1993 View
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Officers
22 November 1993 View
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Capital
31 October 1993 View
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Capital
31 October 1993 View
Legacy
Capital
31 October 1993 View
Legacy
Capital
31 October 1993 View
Accounts With Accounts Type Full Group
Accounts
21 October 1993 View
Legacy
Officers
7 October 1993 View
Legacy
Officers
21 September 1993 View
Legacy
Annual Return
21 September 1993 View
Memorandum Articles
Incorporation
27 August 1993 View
Resolution
Resolution
27 August 1993 View
Resolution
Resolution
27 August 1993 View
Legacy
Capital
3 August 1993 View
Legacy
Capital
3 August 1993 View
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Capital
12 July 1993 View
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Capital
12 January 1993 View
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Capital
10 January 1993 View
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Capital
20 November 1992 View
Legacy
Officers
23 October 1992 View
Legacy
Capital
15 October 1992 View
Accounts With Accounts Type Full Group
Accounts
18 September 1992 View
Legacy
Annual Return
18 September 1992 View
Legacy
Capital
27 August 1992 View
Legacy
Capital
24 July 1992 View
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Capital
24 July 1992 View
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Capital
1 June 1992 View
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Capital
29 April 1992 View
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Capital
29 April 1992 View
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Officers
9 April 1992 View
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Officers
3 April 1992 View
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Capital
30 January 1992 View
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Capital
23 December 1991 View
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Capital
23 December 1991 View
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Capital
4 November 1991 View
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Capital
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4 November 1991 View
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Capital
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Capital
4 November 1991 View
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Capital
4 November 1991 View
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Capital
4 November 1991 View
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Capital
4 November 1991 View
Legacy
Officers
28 October 1991 View
Memorandum Articles
Incorporation
19 September 1991 View
Resolution
Resolution
19 September 1991 View
Accounts With Accounts Type Full
Accounts
29 August 1991 View
Legacy
Annual Return
29 August 1991 View
Legacy
Officers
2 May 1991 View
Legacy
Officers
2 May 1991 View
Legacy
Annual Return
29 January 1991 View
Accounts With Accounts Type Full Group
Accounts
29 January 1991 View
Legacy
Officers
5 October 1990 View
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Officers
5 October 1990 View
Legacy
Officers
5 June 1990 View
Legacy
Officers
22 May 1990 View
Legacy
Annual Return
6 March 1990 View
Accounts With Accounts Type Full Group
Accounts
1 March 1990 View
Legacy
Capital
9 November 1989 View
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Capital
9 November 1989 View
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Capital
9 November 1989 View
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Capital
9 November 1989 View
Legacy
Officers
4 July 1989 View
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Capital
5 April 1989 View
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Capital
5 April 1989 View
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Capital
5 April 1989 View
Legacy
Annual Return
20 February 1989 View
Accounts With Accounts Type Full Group
Accounts
20 February 1989 View
Legacy
Capital
25 October 1988 View
Legacy
Officers
11 October 1988 View
Legacy
Capital
28 September 1988 View
Legacy
Capital
19 August 1988 View
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Capital
6 July 1988 View
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Capital
15 June 1988 View
Legacy
Officers
18 May 1988 View
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Officers
18 May 1988 View
Legacy
Officers
15 April 1988 View
Resolution
Resolution
18 March 1988 View
Legacy
Capital
14 March 1988 View
Legacy
Capital
15 February 1988 View
Legacy
Capital
4 December 1987 View
Legacy
Capital
4 December 1987 View
Legacy
Officers
18 November 1987 View
Legacy
Annual Return
28 October 1987 View
Accounts With Made Up Date
Accounts
28 October 1987 View
Legacy
Officers
2 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
11 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

E14 5JP

CHASE NOMINEES LIMITED
#00248239
active
J.P. MORGAN LIMITED
#00248609
active
ROBERT FLEMING NOMINEES LIMITED
#00309183
active
HANOVER NOMINEES LIMITED
#00337218
active
CHEMBANK NOMINEES LIMITED
#00676035
active
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