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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)
02 Jun 2011 AA Full accounts made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
01 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
28 May 2010 CH04 Secretary's details changed for N M Rothschild & Sons Limited on 1 May 2010
28 May 2010 CH01 Director's details changed for Philippe Egmont Jean De Nicolay on 1 May 2010
28 May 2010 CH01 Director's details changed for Pierre Wiener De Croisset on 1 May 2010
28 May 2010 CH01 Director's details changed for Pierre Wiener De Croisset on 1 May 2010
28 May 2010 CH01 Director's details changed for Philippe Egmont Jean De Nicolay on 1 May 2010
28 May 2010 CH04 Secretary's details changed for N M Rothschild & Sons Limited on 1 May 2010
10 May 2010 AA Full accounts made up to 31 December 2009
16 Nov 2009 CH01 Director's details changed for Dean Anthony Lush on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Alexander Arnold Macphee on 16 November 2009
06 May 2009 363a Return made up to 04/05/09; full list of members
13 Apr 2009 AA Full accounts made up to 31 December 2008
20 May 2008 363a Return made up to 04/05/08; full list of members
07 Apr 2008 AA Full accounts made up to 31 December 2007
18 Sep 2007 AA Full accounts made up to 31 December 2006
04 Sep 2007 288b Secretary resigned
04 Sep 2007 288a New secretary appointed
18 May 2007 363a Return made up to 04/05/07; full list of members
27 Sep 2006 288c Director's particulars changed
21 Jun 2006 88(2)R Ad 13/06/06--------- £ si 190000@1=190000 £ ic 10000/200000
22 May 2006 AA Full accounts made up to 31 December 2005
22 May 2006 123 Nc inc already adjusted 11/05/06
22 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities