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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)
22 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2006 363a Return made up to 04/05/06; full list of members
12 May 2005 363s Return made up to 04/05/05; full list of members
13 Apr 2005 88(2)R Ad 06/04/05--------- £ si 9000@1=9000 £ ic 1000/10000
09 Mar 2005 AA Full accounts made up to 31 December 2004
24 Feb 2005 287 Registered office changed on 24/02/05 from: new court st swithins lane london EC4P 4DU
01 Nov 2004 288a New director appointed
18 Oct 2004 88(2)R Ad 16/09/04--------- £ si 998@1=998 £ ic 2/1000
18 Oct 2004 123 Nc inc already adjusted 16/09/04
18 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2004 288a New director appointed
15 Sep 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
02 Sep 2004 288a New director appointed
02 Sep 2004 288a New director appointed
01 Sep 2004 288b Director resigned
01 Sep 2004 288b Director resigned
20 Aug 2004 CERTNM Company name changed rothschild services LIMITED\certificate issued on 20/08/04
05 Aug 2004 AA Accounts for a dormant company made up to 31 March 2004
25 May 2004 363s Return made up to 04/05/04; full list of members
08 Aug 2003 AA Accounts for a dormant company made up to 31 March 2003
13 May 2003 363s Return made up to 04/05/03; full list of members
14 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
17 May 2002 363s Return made up to 04/05/02; full list of members
05 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001