Founded in 1998, J O Hambro Ltd are based in London, England, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. This business has 5 directors listed as Moseley, Emily, Dearden, Holly, Lawson, Eliza, Leis, Sandra, Marchant, Nicola in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOSELEY, Emily | 04 September 2017 | - | 1 |
DEARDEN, Holly | 29 November 2013 | 28 February 2014 | 1 |
LAWSON, Eliza | 19 April 2017 | 04 September 2017 | 1 |
LEIS, Sandra | 28 June 2013 | 30 November 2013 | 1 |
MARCHANT, Nicola | 24 September 2014 | 18 April 2017 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 02 March 2020 | |
CS01 - N/A | 14 October 2019 | |
AA - Annual Accounts | 30 September 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 24 September 2018 | |
TM02 - Termination of appointment of secretary | 05 December 2017 | |
AA - Annual Accounts | 30 September 2017 | |
CS01 - N/A | 26 September 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 September 2017 | |
AP03 - Appointment of secretary | 11 September 2017 | |
TM02 - Termination of appointment of secretary | 12 May 2017 | |
AP03 - Appointment of secretary | 26 April 2017 | |
AD01 - Change of registered office address | 18 April 2017 | |
AA - Annual Accounts | 30 September 2016 | |
CS01 - N/A | 29 September 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 September 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 September 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 September 2016 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 06 October 2015 | |
CH03 - Change of particulars for secretary | 16 September 2015 | |
CH01 - Change of particulars for director | 16 September 2015 | |
AD01 - Change of registered office address | 13 November 2014 | |
AR01 - Annual Return | 27 October 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 October 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 October 2014 | |
AP03 - Appointment of secretary | 23 October 2014 | |
TM02 - Termination of appointment of secretary | 22 October 2014 | |
TM02 - Termination of appointment of secretary | 22 October 2014 | |
AA - Annual Accounts | 09 October 2014 | |
AP03 - Appointment of secretary | 16 December 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 18 September 2013 | |
AP03 - Appointment of secretary | 17 September 2013 | |
TM02 - Termination of appointment of secretary | 11 September 2013 | |
AD01 - Change of registered office address | 17 December 2012 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 11 September 2012 | |
AA - Annual Accounts | 13 September 2011 | |
AR01 - Annual Return | 13 September 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 17 September 2010 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 08 September 2009 | |
363a - Annual Return | 09 February 2009 | |
288a - Notice of appointment of directors or secretaries | 17 December 2008 | |
AA - Annual Accounts | 29 October 2008 | |
288b - Notice of resignation of directors or secretaries | 08 July 2008 | |
287 - Change in situation or address of Registered Office | 03 July 2008 | |
AA - Annual Accounts | 25 October 2007 | |
363a - Annual Return | 13 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 September 2007 | |
225 - Change of Accounting Reference Date | 03 October 2006 | |
363a - Annual Return | 11 September 2006 | |
AA - Annual Accounts | 04 August 2006 | |
363a - Annual Return | 13 September 2005 | |
AA - Annual Accounts | 30 July 2005 | |
363s - Annual Return | 10 September 2004 | |
AA - Annual Accounts | 02 August 2004 | |
363s - Annual Return | 16 September 2003 | |
AA - Annual Accounts | 28 July 2003 | |
RESOLUTIONS - N/A | 04 June 2003 | |
169 - Return by a company purchasing its own shares | 04 June 2003 | |
363s - Annual Return | 17 September 2002 | |
AA - Annual Accounts | 04 July 2002 | |
363s - Annual Return | 13 September 2001 | |
AA - Annual Accounts | 27 June 2001 | |
363s - Annual Return | 13 September 2000 | |
287 - Change in situation or address of Registered Office | 13 July 2000 | |
AA - Annual Accounts | 28 June 2000 | |
288b - Notice of resignation of directors or secretaries | 30 December 1999 | |
288b - Notice of resignation of directors or secretaries | 30 December 1999 | |
363s - Annual Return | 16 September 1999 | |
SA - Shares agreement | 12 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 1999 | |
288a - Notice of appointment of directors or secretaries | 14 October 1998 | |
RESOLUTIONS - N/A | 02 October 1998 | |
RESOLUTIONS - N/A | 02 October 1998 | |
RESOLUTIONS - N/A | 02 October 1998 | |
123 - Notice of increase in nominal capital | 02 October 1998 | |
CERTNM - Change of name certificate | 30 September 1998 | |
287 - Change in situation or address of Registered Office | 25 September 1998 | |
288a - Notice of appointment of directors or secretaries | 25 September 1998 | |
288a - Notice of appointment of directors or secretaries | 25 September 1998 | |
288a - Notice of appointment of directors or secretaries | 25 September 1998 | |
288b - Notice of resignation of directors or secretaries | 25 September 1998 | |
288b - Notice of resignation of directors or secretaries | 25 September 1998 | |
NEWINC - New incorporation documents | 08 September 1998 |