Sinclair Robertson & Co Limited in LONDON

Sinclair Robertson & Co Limited LONDON

Founded in 1991, Sinclair Robertson &, classified under reg no. 02639825 is an active company. Currently registered at 8 Holyrood Street SE1 2EL, London the company has been in the business for thirty three years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Tue, 11th Apr 1995 Sinclair Robertson & Co Limited is no longer carrying the name Residual Broker No.2.

At present there are 2 directors in the the firm, namely Clare B. and Torquhil R.. In addition one secretary - Clare B. - is with the company. As of 19 April 2024, there was 1 ex secretary - Donald S.. There were no ex directors.

Sinclair Robertson & Co Limited Address / Contact

Office Address	8 Holyrood Street
Town	London
Post code	SE1 2EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02639825
Date of Incorporation	Wed, 21st Aug 1991
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	33 years old
Account next due date	Sat, 30th Sep 2023 (202 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Clare B.

Position: Director

Appointed: 06 September 2013

Clare B.

Position: Secretary

Appointed: 08 February 2011

Torquhil R.

Position: Director

Appointed: 21 August 1992

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 17 September 2007

Resigned: 07 March 2011

Donald S.

Position: Secretary

Appointed: 21 August 1992

Resigned: 17 September 2007

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Torquhil R. The abovementioned PSC has significiant influence or control over the company, and has 75,01-100% shares.

Torquhil R.

Notified on	1 August 2016
Nature of control:	75,01-100% shares significiant influence or control

Company previous names

Residual Broker No.2	April 11, 1995

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, December 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 1st, October 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 6th, August 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 14th, December 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 21st, September 2017	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 9th, September 2016	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Aug 2015 filed on: 25th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 31st, December 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Aug 2014 filed on: 2nd, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 2nd Sep 2014: 21107.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Aug 2013 filed on: 24th, September 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Aug 2012 filed on: 1st, September 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 12th, December 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Aug 2011 filed on: 27th, August 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 16th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Aug 2010 filed on: 16th, September 2010	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 26th, January 2010	accounts	Free Download (14 pages)
363a	Annual return drawn up to Sun, 20th Sep 2009 with complete member list filed on: 20th, September 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 6th, March 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 18th Sep 2008 with complete member list filed on: 18th, September 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, May 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to Tue, 18th Sep 2007 with complete member list filed on: 18th, September 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 18th Sep 2007 with complete member list filed on: 18th, September 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, December 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, December 2006	accounts	Free Download (16 pages)
363a	Annual return drawn up to Fri, 1st Sep 2006 with complete member list filed on: 1st, September 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 1st Sep 2006 with complete member list filed on: 1st, September 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, February 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, February 2006	accounts	Free Download (16 pages)
363a	Annual return drawn up to Thu, 1st Sep 2005 with complete member list filed on: 1st, September 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 1st Sep 2005 with complete member list filed on: 1st, September 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, February 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, February 2005	accounts	Free Download (16 pages)
363a	Annual return drawn up to Mon, 18th Oct 2004 with complete member list filed on: 18th, October 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 18th Oct 2004 with complete member list filed on: 18th, October 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 2nd, February 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 2nd, February 2004	accounts	Free Download (17 pages)
363a	Annual return drawn up to Tue, 14th Oct 2003 with complete member list filed on: 14th, October 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 14th Oct 2003 with complete member list filed on: 14th, October 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 3rd, April 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 3rd, April 2003	accounts	Free Download (17 pages)
363a	Annual return drawn up to Thu, 22nd Aug 2002 with complete member list filed on: 22nd, August 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 22nd Aug 2002 with complete member list filed on: 22nd, August 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, May 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, May 2002	accounts	Free Download (18 pages)
363a	Annual return drawn up to Tue, 28th Aug 2001 with complete member list filed on: 28th, August 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 28th Aug 2001 with complete member list filed on: 28th, August 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 18th, May 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 18th, May 2001	accounts	Free Download (15 pages)
363a	Annual return drawn up to Thu, 21st Sep 2000 with complete member list filed on: 21st, September 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 21st Sep 2000 with complete member list filed on: 21st, September 2000	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, February 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, February 2000	accounts	Free Download (16 pages)
363a	Annual return drawn up to Tue, 5th Oct 1999 with complete member list filed on: 5th, October 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 5th Oct 1999 with complete member list filed on: 5th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 21st, September 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 21st, September 1999	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 30th, October 1998	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/97 filed on: 30th, October 1998	accounts
363a	Annual return drawn up to Wed, 26th Aug 1998 with complete member list filed on: 26th, August 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 26th Aug 1998 with complete member list filed on: 26th, August 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 6th, January 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 6th, January 1998	accounts	Free Download (15 pages)
363a	Annual return drawn up to Mon, 20th Oct 1997 with complete member list filed on: 20th, October 1997	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 20th Oct 1997 with complete member list filed on: 20th, October 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 30th, April 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 30th, April 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 11th, October 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 11th, October 1996	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 10th Sep 1996 with complete member list filed on: 10th, September 1996	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 10th Sep 1996 with complete member list filed on: 10th, September 1996	annual return	Free Download (6 pages)
363x	Return made up to 21/08/95; full list of members filed on: 11th, September 1995	annual return	Free Download (12 pages)
363x	Return made up to 21/08/95; full list of members filed on: 11th, September 1995	annual return	Free Download (12 pages)
363(353)	Location of register of members address changed filed on: 11th, September 1995	annual return
363(353)	Location of register of members address changed filed on: 11th, September 1995	annual return	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 2nd, November 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 2nd, November 1994	accounts
363x	Return made up to 21/08/94; full list of members filed on: 24th, August 1994	annual return
363x	Return made up to 21/08/94; full list of members filed on: 24th, August 1994	annual return	Free Download
363x	Return made up to 21/08/93; full list of members filed on: 1st, November 1993	annual return
363x	Return made up to 21/08/93; full list of members filed on: 1st, November 1993	annual return	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 27th, April 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 27th, April 1993	accounts	Free Download
363x	Return made up to 21/08/92; full list of members filed on: 7th, December 1992	annual return
363x	Return made up to 21/08/92; full list of members filed on: 7th, December 1992	annual return	Free Download
225(1)	Accounting reference date extended from 31/08 to 31/12 filed on: 2nd, July 1992	accounts
225(1)	Accounting reference date extended from 31/08 to 31/12 filed on: 2nd, July 1992	accounts	Free Download

Sinclair Robertson & Co Limited LONDON

Sinclair Robertson & Co Limited Address / Contact

Company Information / Profile

Company staff

Clare B.

Clare B.

Torquhil R.

Cargil Management Services Limited

Donald S.

People with significant control

Company previous names

Company filings

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