EDMOND DE ROTHSCHILD REIM (UK) LIMITED

08926615
2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON UNITED KINGDOM E1 6RA

Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Annual Accounts 123 Buy now
15 Aug 2024 officers Appointment of director (Mr Xxx Dhananjai) 2 Buy now
15 Aug 2024 officers Termination of appointment of director (Philip Anthony Gittins) 1 Buy now
17 May 2024 officers Termination of appointment of director (John Leonard Partridge) 1 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2024 mortgage Registration of a charge 32 Buy now
16 Oct 2023 officers Appointment of director (Mr John Leonard Partridge) 2 Buy now
12 Jun 2023 accounts Annual Accounts 125 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Mar 2023 officers Change of particulars for director (Arnaud Philippe Nicolas Andrieu) 2 Buy now
08 Mar 2023 officers Change of particulars for director (Mr Pierre Jacquot) 2 Buy now
03 Mar 2023 officers Appointment of director (Mr Philip Anthony Gittins) 2 Buy now
28 Feb 2023 officers Termination of appointment of director (Paul David Waggott) 1 Buy now
11 Nov 2022 officers Termination of appointment of director (Philip Anthony Gittins) 1 Buy now
28 Sep 2022 officers Appointment of director (Guillaume Genetay) 2 Buy now
27 Sep 2022 officers Appointment of director (Mr Paul David Waggott) 2 Buy now
27 Sep 2022 officers Termination of appointment of director (Mark Charles Forbes Millar) 1 Buy now
27 Sep 2022 officers Termination of appointment of director (Cynthia Tobiano) 1 Buy now
26 Sep 2022 accounts Annual Accounts 121 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2022 officers Termination of appointment of director (Rodney Bysh) 1 Buy now
16 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Dec 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2021 officers Appointment of director (Mr Philip Anthony Gittins) 2 Buy now
02 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
02 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2021 accounts Annual Accounts 40 Buy now
15 Feb 2021 officers Termination of appointment of director (William George Stephen Hackney) 1 Buy now
15 Feb 2021 officers Termination of appointment of director (John Leonard Partridge) 1 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Mar 2020 accounts Annual Accounts 42 Buy now
24 Feb 2020 resolution Resolution 3 Buy now
20 May 2019 accounts Annual Accounts 28 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2019 officers Appointment of director (Mr Mark Charles Forbes Millar) 2 Buy now
18 Jan 2019 officers Appointment of director (Mr William George Stephen Hackney) 2 Buy now
16 May 2018 accounts Annual Accounts 31 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
28 Feb 2018 officers Appointment of director (Pierre Jacquot) 2 Buy now
28 Feb 2018 officers Appointment of director (Cynthia Tobiano) 2 Buy now
28 Feb 2018 officers Appointment of director (Arnaud Philippe Nicolas Andrieu) 2 Buy now
26 Feb 2018 capital Notice of name or other designation of class of shares 2 Buy now
21 Feb 2018 resolution Resolution 44 Buy now
15 Feb 2018 officers Termination of appointment of director (Mark Charles Forbes Millar) 1 Buy now
15 Feb 2018 officers Termination of appointment of director (Peter Stephen Dove) 1 Buy now
15 Feb 2018 officers Termination of appointment of director (Philip Anthony Gittins) 1 Buy now
15 Feb 2018 officers Termination of appointment of director (William George Stephen Hackney) 1 Buy now
15 Feb 2018 officers Termination of appointment of director (Reiner Beckers) 1 Buy now
15 Feb 2018 officers Termination of appointment of director (James Matthew Smallridge) 1 Buy now
18 Jun 2017 accounts Annual Accounts 32 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Jan 2017 capital Return of purchase of own shares 3 Buy now
05 Jan 2017 capital Notice of cancellation of shares 6 Buy now
14 Dec 2016 incorporation Memorandum Articles 61 Buy now
14 Dec 2016 resolution Resolution 1 Buy now
18 Nov 2016 officers Termination of appointment of director (William George Amies) 2 Buy now
15 Nov 2016 officers Appointment of director (Reiner Beckers) 3 Buy now
20 Jun 2016 accounts Annual Accounts 36 Buy now
24 May 2016 resolution Resolution 9 Buy now
16 Mar 2016 annual-return Annual Return 8 Buy now
12 Feb 2016 resolution Resolution 68 Buy now
25 Sep 2015 accounts Annual Accounts 36 Buy now
15 Sep 2015 officers Appointment of director (Mr William George Amies) 3 Buy now
22 Jun 2015 officers Appointment of director (Philip Anthony Gittins) 3 Buy now
22 Jun 2015 capital Return of Allotment of shares 4 Buy now
22 Jun 2015 capital Return of Allotment of shares 4 Buy now
22 Jun 2015 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
08 Jun 2015 capital Return of purchase of own shares 3 Buy now
30 May 2015 capital Return of Allotment of shares 4 Buy now
12 May 2015 capital Notice of name or other designation of class of shares 5 Buy now
16 Apr 2015 annual-return Annual Return 6 Buy now
05 Mar 2015 capital Return of purchase of own shares 3 Buy now
24 Nov 2014 capital Return of Allotment of shares 4 Buy now
24 Nov 2014 capital Return of Allotment of shares 4 Buy now
24 Nov 2014 resolution Resolution 62 Buy now
17 Nov 2014 accounts Change Account Reference Date Company Current Extended 4 Buy now
14 Nov 2014 officers Termination of appointment of director (Dominique Christiane Tai) 1 Buy now
14 Nov 2014 officers Termination of appointment of director (Castlegate Directors Limited) 1 Buy now
04 Nov 2014 resolution Resolution 1 Buy now
31 Oct 2014 change-of-name Certificate Change Of Name Company 2 Buy now
30 Oct 2014 capital Return of Allotment of shares 4 Buy now
29 Oct 2014 officers Appointment of director (Mr John Leonard Partridge) 3 Buy now
29 Oct 2014 officers Appointment of director (Rodney Bysh) 3 Buy now
29 Oct 2014 officers Appointment of director (James Smallridge) 3 Buy now
29 Oct 2014 officers Appointment of director (Mr William George Stephen Hackney) 3 Buy now
29 Oct 2014 officers Appointment of director (Mark Charles Forbes Millar) 3 Buy now
29 Oct 2014 officers Appointment of director (Mr Peter Stephen Dove) 3 Buy now
29 Oct 2014 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
29 Oct 2014 capital Notice of particulars of variation of rights attached to shares 3 Buy now
29 Oct 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
29 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now
29 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Oct 2014 change-of-name Change Of Name Notice 2 Buy now
06 Mar 2014 incorporation Incorporation Company 8 Buy now