BARON PHILIPPE DE ROTHSCHILD (UK) LIMITED

Company number 01990225

Date	Type	Description	View / Download
15 Sep 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Mar 2015	DS02	Withdraw the company strike off application	(1 page)
02 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
06 May 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
28 Apr 2014	AD01	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014	(1 page)
02 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 50,000	(3 pages)
10 Jul 2013	TM01	Termination of appointment of Pierre Guinchard as a director	(1 page)
10 Jul 2013	AP01	Appointment of Mr Eric Bergman as a director	(2 pages)
06 Mar 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
31 Aug 2012	TM02	Termination of appointment of Pierre Guinchard as a secretary	(1 page)
31 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(4 pages)
31 Aug 2012	CH01	Director's details changed for Pierre Guinchard on 19 July 2012	(2 pages)
31 Aug 2012	CH03	Secretary's details changed for Pierre Guinchard on 19 July 2012	(2 pages)
13 Mar 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
02 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(4 pages)
07 Oct 2010	TM01	Termination of appointment of Xavier De Eizaguirre as a director	(1 page)
05 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(14 pages)
21 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(5 pages)
06 Jul 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(5 pages)
06 Jul 2010	CH01	Director's details changed for Pierre Guinchard on 1 October 2009	(2 pages)
06 Jul 2010	CH01	Director's details changed for Xavier Francisco-Firmin De Eizaguirre on 1 October 2009	(2 pages)

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