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EDMOND DE ROTHSCHILD (UK) LIMITED

Company number 01750485

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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)
11 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
04 Mar 2024 CH01 Director's details changed for Mr Jean-Francis Dusch on 1 March 2024
04 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
23 May 2023 AP01 Appointment of Mr Philippe Cieutat as a director on 22 May 2023
22 May 2023 AP01 Appointment of Mr Christophe Stephane Caspar as a director on 22 May 2023
22 May 2023 TM01 Termination of appointment of Herve Georges Ordioni as a director on 22 May 2023
24 Apr 2023 TM01 Termination of appointment of Francois Pauly as a director on 24 April 2023
09 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
09 Mar 2023 CH01 Director's details changed for Mr Jean-Francis Dusch on 1 March 2023
09 Mar 2023 CH01 Director's details changed for Mr Francois Pauly on 4 March 2023
09 Mar 2023 CH01 Director's details changed for Mr Herve Georges Ordioni on 8 March 2023
02 Aug 2022 CH01 Director's details changed for Mr Herve Ordioni on 26 July 2022
27 Jul 2022 AP01 Appointment of Mr Herve Ordioni as a director on 18 July 2022
05 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
04 May 2022 TM01 Termination of appointment of Cynthia Fanny Renee Tobiano as a director on 1 May 2022
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
14 Sep 2021 TM01 Termination of appointment of Martin Liebi as a director on 8 September 2021
20 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
19 Jul 2021 AP01 Appointment of Mr Francois Pauly as a director on 19 July 2021
10 Jun 2021 TM01 Termination of appointment of Vincent Augustin Jules Taupin as a director on 4 June 2021
26 Apr 2021 PSC01 Notification of Ariane Elizabeth Langner De Rothschild as a person with significant control on 15 January 2021
20 Apr 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
20 Apr 2021 PSC07 Cessation of Benjamin Edmond Maurice De Rothschild as a person with significant control on 15 January 2021
23 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
13 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates