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ROTHSCHILD HDF INVESTMENT ADVISER LIMITED

Company number 01454959

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
01 Aug 2018 AD01 Registered office address changed from New Court St Swithin's Lane London EC4N 8AL to 15 Canada Square London E14 5GL on 1 August 2018
29 Jul 2018 LIQ01 Declaration of solvency
29 Jul 2018 600 Appointment of a voluntary liquidator
29 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-09
06 Jun 2018 TM01 Termination of appointment of Laurent Henri Dominique Levenq as a director on 2 May 2018
03 May 2018 TM01 Termination of appointment of Pierre Wiener De Croisset as a director on 1 May 2018
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
26 Apr 2017 AA Full accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
15 Sep 2016 SH20 Statement by Directors
15 Sep 2016 SH19 Statement of capital on 15 September 2016
  • GBP 400,000
15 Sep 2016 CAP-SS Solvency Statement dated 08/09/16
15 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 May 2016 AA Full accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2,800,000
05 Jan 2016 CH01 Director's details changed for Mr Marc Francois Andre Romano on 5 January 2016
05 Jan 2016 CH01 Director's details changed for Pierre Wiener De Croisset on 5 January 2016
26 Nov 2015 AP01 Appointment of Mr Laurent Henri Dominique Levenq as a director on 23 October 2015
22 Sep 2015 CH01 Director's details changed for Mr Marc Francois Andre Romano on 18 September 2015
04 Jun 2015 AUD Auditor's resignation
20 May 2015 AUD Auditor's resignation
20 May 2015 AA Full accounts made up to 31 December 2014
02 Feb 2015 TM01 Termination of appointment of Denis Faller as a director on 31 January 2015