EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED

02144903
4 CARLTON GARDENS LONDON SW1Y 5AA

Documents

Documents
Date Category Description Pages
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2024 accounts Annual Accounts 32 Buy now
04 Mar 2024 officers Change of particulars for director (Mr Jean-Francis Dusch) 2 Buy now
28 Sep 2023 accounts Annual Accounts 32 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2023 officers Termination of appointment of director (Elizabeth Anne Horner) 1 Buy now
16 Nov 2022 officers Appointment of director (Mr Guillaume Genetay) 2 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 accounts Annual Accounts 30 Buy now
20 Jul 2021 accounts Annual Accounts 31 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 accounts Annual Accounts 24 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 officers Appointment of director (Mr Flavien Duval) 2 Buy now
30 Sep 2019 officers Termination of appointment of director (Didier Georges Deleage) 1 Buy now
12 Sep 2019 accounts Annual Accounts 24 Buy now
01 Aug 2019 officers Appointment of director (Mr Christophe Stephane Caspar) 2 Buy now
30 Jul 2019 officers Termination of appointment of director (Vincent Augustin Jules Taupin) 1 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 officers Appointment of director (Mrs Elizabeth Anne Horner) 2 Buy now
26 Jun 2019 officers Termination of appointment of director (Eric Joseph Coutts) 1 Buy now
22 Aug 2018 accounts Annual Accounts 24 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2017 officers Appointment of director (Mr Vincent Augustin Jules Taupin) 2 Buy now
03 Nov 2017 officers Appointment of director (Mr Didier Georges Deleage) 2 Buy now
03 Nov 2017 officers Termination of appointment of director (Guillaume Louis Andre Paul Nicolas Poli) 1 Buy now
18 Jul 2017 accounts Annual Accounts 23 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2017 officers Termination of appointment of director (Charles Philip Goodman) 1 Buy now
19 Jan 2017 capital Return of Allotment of shares 3 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jul 2016 resolution Resolution 22 Buy now
29 Jun 2016 accounts Annual Accounts 24 Buy now
10 Jun 2016 capital Return of Allotment of shares 3 Buy now
07 Jun 2016 officers Termination of appointment of director (Laurent Charles Tignard) 1 Buy now
25 Sep 2015 capital Return of Allotment of shares 3 Buy now
14 Sep 2015 capital Return of Allotment of shares 3 Buy now
14 Sep 2015 capital Return of Allotment of shares 3 Buy now
14 Sep 2015 annual-return Annual Return 5 Buy now
12 Aug 2015 officers Appointment of director (Mr Eric Joseph Coutts) 2 Buy now
14 Jul 2015 accounts Annual Accounts 15 Buy now
01 Apr 2015 officers Termination of appointment of director (Richard Henry Briance) 1 Buy now
12 Sep 2014 annual-return Annual Return 5 Buy now
17 Jul 2014 officers Appointment of director (Mr Laurent Charles Tignard) 2 Buy now
04 Jul 2014 officers Appointment of director (Mr Guillaume Louis Andre Paul Nicolas Poli) 2 Buy now
23 Jun 2014 accounts Annual Accounts 15 Buy now
09 May 2014 officers Termination of appointment of director (Patrick Maddison) 1 Buy now
22 Jan 2014 officers Appointment of director (Mr Jean-Francis Dusch) 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 4 Buy now
12 Sep 2013 capital Return of Allotment of shares 3 Buy now
12 Sep 2013 officers Termination of appointment of secretary (Patrick Maddison) 1 Buy now
30 May 2013 accounts Annual Accounts 14 Buy now
21 Nov 2012 capital Return of Allotment of shares 3 Buy now
02 Oct 2012 officers Appointment of director (Mr Charles Philip Goodman) 2 Buy now
12 Sep 2012 annual-return Annual Return 4 Buy now
03 Jul 2012 accounts Annual Accounts 9 Buy now
14 Mar 2012 change-of-name Certificate Change Of Name Company 3 Buy now
17 Feb 2012 resolution Resolution 1 Buy now
17 Feb 2012 change-of-name Change Of Name Notice 2 Buy now
21 Sep 2011 annual-return Annual Return 4 Buy now
25 Aug 2011 officers Appointment of director (Mr Richard Henry Briance) 2 Buy now
23 Aug 2011 accounts Annual Accounts 9 Buy now
23 Aug 2011 officers Termination of appointment of director (John Alexander) 1 Buy now
22 Sep 2010 accounts Annual Accounts 10 Buy now
21 Sep 2010 annual-return Annual Return 5 Buy now
14 Sep 2009 annual-return Return made up to 12/09/09; full list of members 4 Buy now
03 Sep 2009 accounts Annual Accounts 9 Buy now
03 Oct 2008 accounts Annual Accounts 10 Buy now
16 Sep 2008 annual-return Return made up to 12/09/08; full list of members 4 Buy now
03 Oct 2007 accounts Annual Accounts 9 Buy now
14 Sep 2007 annual-return Return made up to 12/09/07; full list of members 2 Buy now
18 Sep 2006 annual-return Return made up to 12/09/06; full list of members 2 Buy now
13 Jul 2006 accounts Annual Accounts 9 Buy now
10 Oct 2005 annual-return Return made up to 12/09/05; full list of members 7 Buy now
10 Aug 2005 accounts Annual Accounts 8 Buy now
27 Sep 2004 annual-return Return made up to 12/09/04; full list of members 7 Buy now
23 Jul 2004 accounts Annual Accounts 8 Buy now
30 Sep 2003 annual-return Return made up to 12/09/03; full list of members 7 Buy now
30 Sep 2003 accounts Annual Accounts 8 Buy now
28 Feb 2003 auditors Auditors Resignation Company 1 Buy now
04 Oct 2002 accounts Annual Accounts 9 Buy now
04 Oct 2002 annual-return Return made up to 12/09/02; full list of members 7 Buy now
05 Oct 2001 accounts Annual Accounts 11 Buy now
20 Sep 2001 annual-return Return made up to 12/09/01; full list of members 6 Buy now
18 Sep 2000 accounts Annual Accounts 12 Buy now
18 Sep 2000 annual-return Return made up to 12/09/00; full list of members 6 Buy now
12 Oct 1999 annual-return Return made up to 12/09/99; no change of members 4 Buy now
13 Sep 1999 accounts Annual Accounts 12 Buy now
25 Sep 1998 accounts Annual Accounts 12 Buy now
25 Sep 1998 annual-return Return made up to 12/09/98; no change of members 5 Buy now
03 Aug 1998 auditors Auditors Resignation Company 1 Buy now
08 Jan 1998 officers Director resigned 1 Buy now
19 Nov 1997 officers Director resigned 1 Buy now
19 Nov 1997 officers Director resigned 1 Buy now
03 Nov 1997 officers Secretary resigned 1 Buy now
03 Nov 1997 officers New secretary appointed 2 Buy now
10 Oct 1997 accounts Annual Accounts 12 Buy now
10 Oct 1997 annual-return Return made up to 12/09/97; full list of members 9 Buy now