ROTHSCHILD HDF INVESTMENT ADVISER LIMITED

Company number 01454959

Date	Type	Description	View / Download
30 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 2,800,000	(8 pages)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 2,800,000	(3 pages)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 6 August 2014 GBP 2,200,000	(3 pages)
15 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 1,600,000	(3 pages)
31 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders	(8 pages)
30 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 28 November 2013 GBP 500,000 ANNOTATION A second filed SH01 was registered on 30TH January 2014	(4 pages)
03 Dec 2013	AP01	Appointment of Mr Charles William George Tritton as a director	(2 pages)
04 Nov 2013	TM01	Termination of appointment of Alexander Macphee as a director	(1 page)
10 Sep 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 14/08/13.	(6 pages)
03 Sep 2013	SH01	Statement of capital following an allotment of shares on 14 August 2013 GBP 50,000 ANNOTATION A second filing SH01 was registered on 10/09/13.	(4 pages)
30 Aug 2013	AP01	Appointment of Mr Marc Francois Andre Romano as a director	(2 pages)
12 Jun 2013	CH01	Director's details changed for Denis Faller on 6 June 2013	(2 pages)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
23 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(7 pages)
17 Apr 2013	CERTNM	Company name changed blackpoint LIMITED\certificate issued on 17/04/13 RES15 ‐ Change company name resolution on 2013-04-17 NM01 ‐ Change of name by resolution	(3 pages)
10 Apr 2013	AP01	Appointment of Denis Faller as a director	(3 pages)
10 Apr 2013	AP01	Appointment of Gary Alan Powell as a director	(3 pages)
14 Mar 2013	TM01	Termination of appointment of Dean Lush as a director	(1 page)
01 Mar 2013	TM01	Termination of appointment of Philippe De Nicolay as a director	(1 page)
16 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
08 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(6 pages)
14 Sep 2011	AD01	Registered office address changed from New Court St Swithin's Lane London EC4N 8AL United Kingdom on 14 September 2011	(1 page)
01 Aug 2011	AD01	Registered office address changed from 1 King William Street London EC4N 7AR on 1 August 2011	(1 page)