EDMOND DE ROTHSCHILD (UK) LIMITED

01750485
4 CARLTON GARDENS LONDON SW1Y 5AA

Documents

Documents
Date Category Description Pages
23 Jun 2024 accounts Annual Accounts 44 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2024 officers Change of particulars for director (Mr Jean-Francis Dusch) 2 Buy now
04 Oct 2023 accounts Annual Accounts 44 Buy now
23 May 2023 officers Appointment of director (Mr Philippe Cieutat) 2 Buy now
22 May 2023 officers Appointment of director (Mr Christophe Stephane Caspar) 2 Buy now
22 May 2023 officers Termination of appointment of director (Herve Georges Ordioni) 1 Buy now
24 Apr 2023 officers Termination of appointment of director (Francois Pauly) 1 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2023 officers Change of particulars for director (Mr Jean-Francis Dusch) 2 Buy now
09 Mar 2023 officers Change of particulars for director (Mr Francois Pauly) 2 Buy now
09 Mar 2023 officers Change of particulars for director (Mr Herve Georges Ordioni) 2 Buy now
02 Aug 2022 officers Change of particulars for director (Mr Herve Ordioni) 2 Buy now
27 Jul 2022 officers Appointment of director (Mr Herve Ordioni) 2 Buy now
05 Jul 2022 accounts Annual Accounts 46 Buy now
04 May 2022 officers Termination of appointment of director (Cynthia Fanny Renee Tobiano) 1 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 officers Termination of appointment of director (Martin Liebi) 1 Buy now
20 Jul 2021 accounts Annual Accounts 46 Buy now
19 Jul 2021 officers Appointment of director (Mr Francois Pauly) 2 Buy now
10 Jun 2021 officers Termination of appointment of director (Vincent Augustin Jules Taupin) 1 Buy now
26 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Sep 2020 accounts Annual Accounts 46 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 46 Buy now
16 Jul 2019 officers Appointment of director (Mr Martin Liebi) 2 Buy now
16 Jul 2019 officers Appointment of director (Mr Vincent Taupin) 2 Buy now
26 Jun 2019 officers Appointment of director (Mr Jean-Francis Dusch) 2 Buy now
26 Jun 2019 officers Termination of appointment of director (Eric Joseph Coutts) 1 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2019 officers Termination of appointment of director (Emmanuel Hervé Gérard Fiévet) 1 Buy now
20 Dec 2018 officers Termination of appointment of director (Adam Lawrence) 1 Buy now
17 Sep 2018 accounts Annual Accounts 49 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 May 2018 capital Return of Allotment of shares 5 Buy now
05 Oct 2017 officers Termination of appointment of director (Richard Moshe Sopher) 1 Buy now
03 Oct 2017 accounts Annual Accounts 42 Buy now
02 Oct 2017 officers Termination of appointment of director (Jean-Christophe Pernollet) 1 Buy now
02 Oct 2017 officers Termination of appointment of director (Sabine Rabald) 1 Buy now
02 Oct 2017 officers Appointment of director (Mr Adam Lawrence) 2 Buy now
02 Oct 2017 officers Appointment of director (Mrs Elizabeth Anne Horner) 2 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2016 officers Termination of appointment of director (Philippe Etienne Georges Jouard) 1 Buy now
01 Oct 2016 accounts Annual Accounts 42 Buy now
08 Jul 2016 capital Return of Allotment of shares 3 Buy now
04 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jun 2016 capital Return of Allotment of shares 3 Buy now
21 Jun 2016 capital Return of Allotment of shares 3 Buy now
10 Jun 2016 resolution Resolution 1 Buy now
10 Jun 2016 resolution Resolution 22 Buy now
07 Jun 2016 officers Termination of appointment of director (Laurent Charles Tignard) 1 Buy now
01 Oct 2015 officers Appointment of director (Mr Jean-Christophe Pernollet) 2 Buy now
30 Sep 2015 officers Appointment of director (Mr Philippe Etienne Georges Jouard) 2 Buy now
14 Sep 2015 annual-return Annual Return 5 Buy now
13 Aug 2015 accounts Annual Accounts 28 Buy now
23 Jun 2015 officers Termination of appointment of director (Manuel Philippe Leuthold) 1 Buy now
08 Apr 2015 officers Appointment of director (Mrs Sabine Rabald) 2 Buy now
01 Apr 2015 officers Termination of appointment of director (Richard Henry Briance) 1 Buy now
01 Apr 2015 officers Termination of appointment of director (Marc Ambroisien) 1 Buy now
27 Mar 2015 officers Appointment of director (Mr Eric Joseph Coutts) 2 Buy now
16 Mar 2015 officers Termination of appointment of director (Eric Joseph Coutts) 1 Buy now
16 Feb 2015 officers Appointment of director (Mr Eric Joseph Coutts) 2 Buy now
02 Feb 2015 officers Termination of appointment of director (Christophe Raoul Fernand De Backer) 1 Buy now
05 Nov 2014 officers Appointment of director (Mr Emmanuel Hervé Gérard Fiévet) 2 Buy now
01 Oct 2014 officers Termination of appointment of director (Marc Christophe Samuel) 1 Buy now
12 Sep 2014 annual-return Annual Return 6 Buy now
14 Jul 2014 officers Change of particulars for director (Mr Christophe Raoul Fernand De Backer) 2 Buy now
23 Jun 2014 accounts Annual Accounts 27 Buy now
07 May 2014 officers Termination of appointment of director (Daniel Treves) 1 Buy now
02 May 2014 officers Termination of appointment of director (Patrick Maddison) 1 Buy now
02 May 2014 officers Termination of appointment of secretary (Patrick Maddison) 1 Buy now
29 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Oct 2013 change-of-name Certificate Change Of Name Company 3 Buy now
15 Oct 2013 officers Appointment of director (Mr Laurent Charles Tignard) 2 Buy now
12 Sep 2013 annual-return Annual Return 8 Buy now
16 Jul 2013 accounts Annual Accounts 28 Buy now
09 Jan 2013 officers Termination of appointment of director (Frederic Otto) 1 Buy now
09 Jan 2013 officers Appointment of director (Mr Marc Ambroisien) 2 Buy now
12 Sep 2012 annual-return Annual Return 8 Buy now
16 Jul 2012 officers Appointment of director (Mr Frederic Otto) 2 Buy now
13 Jul 2012 officers Termination of appointment of director (Michel Cicurel) 1 Buy now
13 Jul 2012 officers Termination of appointment of director (Claude Messulam) 1 Buy now
13 Jul 2012 officers Appointment of director (Mr Daniel Yves Treves) 2 Buy now
13 Jul 2012 officers Appointment of director (Mrs Cynthia Fanny Renee Tobiano) 2 Buy now
13 Jul 2012 officers Appointment of director (Mr Marc Christophe Samuel) 2 Buy now
13 Jul 2012 officers Appointment of director (Mr Manuel Philippe Leuthold) 2 Buy now
13 Jul 2012 officers Appointment of director (Mr Christophe Raoul Fernand De Backer) 2 Buy now
13 Jul 2012 officers Termination of appointment of director (Huw Pritchard) 1 Buy now
13 Jul 2012 officers Termination of appointment of director (Martin Leuthold) 1 Buy now
03 Jul 2012 accounts Annual Accounts 25 Buy now
21 Sep 2011 annual-return Annual Return 8 Buy now
23 Aug 2011 accounts Annual Accounts 25 Buy now
23 Aug 2011 officers Termination of appointment of director (John Alexander) 1 Buy now
12 Jul 2011 officers Appointment of director (Mr Huw Brentnall Pritchard) 2 Buy now
11 Jul 2011 officers Appointment of director (Mr Martin Heinrich Leuthold) 2 Buy now
04 Feb 2011 officers Appointment of director (Mr Richard Moshe Sopher) 2 Buy now
04 Feb 2011 officers Termination of appointment of director (Pierre Palasi) 1 Buy now
29 Sep 2010 officers Appointment of director (Mr Richard Henry Briance) 2 Buy now