Lombard Odier Darier Hentsch (Uk) Limited

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Lombard Odier Darier Hentsch (uk) Limited

01914074•Private Limited With Share Capital

Queensberry House, 3 Old Burlington Street, London, W1S3AB

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Incorporated

16/05/1985

Company Age

41 years

Directors

4

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Lombard Odier Darier Hentsch (uk) Limited (01914074) is a private limited with share capital incorporated on 16/05/1985 (41 years old) and registered in london, W1S3AB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 16/05/1985
W1S3AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
A
andrew bronislav grabowski
director
P
patrick stefen de heney
director
F
frederic maurice rochat
director
M
marc andre lopez
director

Filed Documents

100
Miscellaneous
Category:Miscellaneous
Date:13-12-2013
Miscellaneous
Category:Miscellaneous
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2013
Capital Allotment Shares
Category:Capital
Date:20-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Miscellaneous
Category:Miscellaneous
Date:23-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2013
Capital Allotment Shares
Category:Capital
Date:24-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2012
Capital Allotment Shares
Category:Capital
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Capital Allotment Shares
Category:Capital
Date:04-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2011
Capital Allotment Shares
Category:Capital
Date:09-06-2011
Resolution
Category:Resolution
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Move Registers To Sail Company
Category:Address
Date:26-04-2011
Change Sail Address Company
Category:Address
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Capital Allotment Shares
Category:Capital
Date:18-02-2011
Capital Allotment Shares
Category:Capital
Date:31-01-2011
Capital Allotment Shares
Category:Capital
Date:16-12-2010
Termination Director Company With Name
Category:Officers
Date:16-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Capital Allotment Shares
Category:Capital
Date:30-04-2010
Resolution
Category:Resolution
Date:09-02-2010
Capital Allotment Shares
Category:Capital
Date:09-02-2010
Legacy
Category:Capital
Date:15-09-2009
Legacy
Category:Capital
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2009
Legacy
Category:Officers
Date:05-03-2009
Resolution
Category:Resolution
Date:13-01-2009
Legacy
Category:Capital
Date:13-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Annual Return
Date:09-05-2008
Legacy
Category:Capital
Date:30-04-2008
Legacy
Category:Capital
Date:30-04-2008
Legacy
Category:Capital
Date:27-12-2007
Legacy
Category:Officers
Date:27-12-2007
Legacy
Category:Officers
Date:27-12-2007
Legacy
Category:Address
Date:19-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Capital
Date:05-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2007
Legacy
Category:Capital
Date:05-07-2007
Legacy
Category:Capital
Date:05-07-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Annual Return
Date:24-04-2007
Legacy
Category:Capital
Date:28-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2006
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Annual Return
Date:23-05-2006
Legacy
Category:Capital
Date:03-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2005
Legacy
Category:Annual Return
Date:18-05-2005
Legacy
Category:Officers
Date:08-04-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Capital
Date:11-01-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:10-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2004
Legacy
Category:Annual Return
Date:21-05-2004
Legacy
Category:Capital
Date:07-01-2004
Legacy
Category:Officers
Date:05-12-2003
Legacy
Category:Officers
Date:05-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2003
Resolution
Category:Resolution
Date:28-04-2003
Legacy
Category:Annual Return
Date:28-04-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Officers
Date:28-02-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:30-12-2002
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Officers
Date:25-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2002
Legacy
Category:Annual Return
Date:24-04-2002
Legacy
Category:Annual Return
Date:23-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2001
Legacy
Category:Officers
Date:15-01-2001
Legacy
Category:Officers
Date:28-12-2000
Legacy
Category:Officers
Date:28-12-2000
Legacy
Category:Officers
Date:28-12-2000
Legacy
Category:Officers
Date:12-12-2000
Legacy
Category:Officers
Date:12-12-2000
Legacy
Category:Officers
Date:12-12-2000
Legacy
Category:Address
Date:09-06-2000

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2014
Filing Date16/09/2013
Latest Accounts31/12/2012

Trading Addresses

Queensberry House, 3 Old Burlington Street, London, W1S3ABRegistered

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1
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live

Contact

Queensberry House, 3 Old Burlington Street, London, W1S3AB