EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED

01831705
C/O MAZARS LLP,TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1DD

Documents

Documents
Date Category Description Pages
26 Dec 2019 gazette Gazette Dissolved Liquidation 1 Buy now
26 Sep 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
24 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Sep 2018 address Change Sail Address Company With New Address 2 Buy now
21 Sep 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
21 Sep 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
21 Sep 2018 resolution Resolution 1 Buy now
03 Sep 2018 mortgage Statement of satisfaction of a charge 2 Buy now
03 Sep 2018 mortgage Statement of satisfaction of a charge 2 Buy now
03 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2018 officers Termination of appointment of director (Sabine Rabald) 1 Buy now
19 Jul 2017 accounts Annual Accounts 25 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 officers Termination of appointment of director (Gareth Austin Rippon Long) 1 Buy now
05 Apr 2017 officers Termination of appointment of director (Andrew Nicholas John Hay) 1 Buy now
25 Jan 2017 capital Return of Allotment of shares 3 Buy now
14 Jul 2016 resolution Resolution 22 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2016 officers Termination of appointment of director (Denis Joseph Claude Gilles De Montigny) 1 Buy now
29 Jun 2016 accounts Annual Accounts 24 Buy now
12 Apr 2016 officers Termination of appointment of director (John William Hewitson) 1 Buy now
14 Oct 2015 officers Appointment of director (Mr Denis Joseph Claude Gilles De Montigny) 2 Buy now
14 Sep 2015 annual-return Annual Return 6 Buy now
03 Aug 2015 officers Termination of appointment of director (Patrick-Joel Jouinot) 1 Buy now
03 Aug 2015 officers Termination of appointment of director (Andrew Mark Elman) 1 Buy now
21 Jul 2015 officers Appointment of director (Mrs Sabine Rabald) 2 Buy now
14 Jul 2015 accounts Annual Accounts 18 Buy now
19 Jun 2015 officers Termination of appointment of director (Stephen Brian Reginald Tutt) 1 Buy now
01 Apr 2015 officers Termination of appointment of director (Henrik Oliver Schliemann) 1 Buy now
01 Apr 2015 officers Termination of appointment of director (Richard Henry Briance) 1 Buy now
16 Mar 2015 officers Appointment of director (Mr Eric Joseph Coutts) 2 Buy now
12 Sep 2014 annual-return Annual Return 9 Buy now
23 Jun 2014 accounts Annual Accounts 16 Buy now
09 May 2014 officers Termination of appointment of director (Patrick Maddison) 1 Buy now
24 Apr 2014 officers Appointment of director (Mr Gareth Austin Rippon Long) 2 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
12 Sep 2013 annual-return Annual Return 9 Buy now
30 May 2013 accounts Annual Accounts 16 Buy now
27 Mar 2013 officers Appointment of director (Mr Henrik Oliver Schliemann) 2 Buy now
12 Mar 2013 officers Termination of appointment of secretary (Patrick Maddison) 1 Buy now
04 Jan 2013 officers Appointment of director (Mr Stephen Brian Reginald Tutt) 2 Buy now
04 Jan 2013 officers Appointment of director (Mrs Elizabeth Anne Horner) 2 Buy now
12 Sep 2012 annual-return Annual Return 9 Buy now
04 Sep 2012 officers Termination of appointment of director (Huw Pritchard) 1 Buy now
10 Jul 2012 officers Appointment of director (Mr John William Hewitson) 2 Buy now
03 Jul 2012 accounts Annual Accounts 14 Buy now
15 Jun 2012 officers Termination of appointment of director (Hiroshi Funaki) 1 Buy now
21 Nov 2011 officers Appointment of director (Mr Hiroshi Funaki) 2 Buy now
30 Sep 2011 officers Change of particulars for director (Andrew Mark Elman) 2 Buy now
21 Sep 2011 annual-return Annual Return 9 Buy now
23 Aug 2011 accounts Annual Accounts 14 Buy now
23 Aug 2011 officers Termination of appointment of director (John Alexander) 1 Buy now
04 Mar 2011 officers Termination of appointment of director (Claire Heathfield) 1 Buy now
08 Nov 2010 officers Appointment of director (Mr Richard Henry Briance) 2 Buy now
22 Sep 2010 annual-return Annual Return 10 Buy now
22 Sep 2010 officers Change of particulars for director (Andrew Mark Elman) 2 Buy now
21 Sep 2010 officers Change of particulars for director (Huw Brentnall Pritchard) 2 Buy now
21 Sep 2010 officers Change of particulars for director (Mr Patrick James Robson Maddison) 2 Buy now
21 Sep 2010 officers Change of particulars for director (Claire Heathfield) 2 Buy now
21 Sep 2010 officers Change of particulars for director (Patrick-Joel Jouinot) 2 Buy now
02 Sep 2010 accounts Annual Accounts 14 Buy now
10 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Jul 2010 mortgage Particulars of a mortgage or charge 12 Buy now
04 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Sep 2009 annual-return Return made up to 12/09/09; full list of members 5 Buy now
03 Sep 2009 accounts Annual Accounts 14 Buy now
06 Jan 2009 officers Appointment terminated director mark thistlethwayte 1 Buy now
10 Nov 2008 officers Appointment terminated director kevin fordham 1 Buy now
03 Oct 2008 accounts Annual Accounts 14 Buy now
16 Sep 2008 annual-return Return made up to 12/09/08; full list of members 6 Buy now
03 Oct 2007 accounts Annual Accounts 15 Buy now
14 Sep 2007 annual-return Return made up to 12/09/07; full list of members 4 Buy now
15 Sep 2006 annual-return Return made up to 12/09/06; full list of members 4 Buy now
13 Jul 2006 accounts Annual Accounts 15 Buy now
14 Sep 2005 annual-return Return made up to 12/09/05; full list of members 4 Buy now
13 Sep 2005 officers New director appointed 1 Buy now
10 Aug 2005 accounts Annual Accounts 14 Buy now
06 Apr 2005 officers New director appointed 1 Buy now
27 Sep 2004 annual-return Return made up to 12/09/04; full list of members 9 Buy now
23 Jul 2004 accounts Annual Accounts 13 Buy now
31 Mar 2004 change-of-name Certificate Change Of Name Company 2 Buy now
18 Mar 2004 officers New director appointed 1 Buy now
18 Mar 2004 officers Director resigned 1 Buy now
16 Oct 2003 annual-return Return made up to 12/09/03; full list of members; amend 5 Buy now
30 Sep 2003 accounts Annual Accounts 13 Buy now
30 Sep 2003 annual-return Return made up to 12/09/03; full list of members 9 Buy now
28 Feb 2003 auditors Auditors Resignation Company 1 Buy now
04 Oct 2002 accounts Annual Accounts 13 Buy now
04 Oct 2002 annual-return Return made up to 12/09/02; full list of members 9 Buy now
07 Aug 2002 officers Director resigned 1 Buy now
05 Oct 2001 accounts Annual Accounts 14 Buy now
20 Sep 2001 annual-return Return made up to 12/09/01; full list of members 8 Buy now
26 Mar 2001 officers New director appointed 2 Buy now
18 Sep 2000 accounts Annual Accounts 13 Buy now
18 Sep 2000 annual-return Return made up to 12/09/00; full list of members 8 Buy now