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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)
04 Oct 2002 363s Return made up to 12/09/02; full list of members
05 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
20 Sep 2001 363s Return made up to 12/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2001 288b Director resigned
18 Sep 2000 AA Full group accounts made up to 31 December 1999
18 Sep 2000 363s Return made up to 12/09/00; full list of members
25 May 2000 CERTNM Company name changed la compagnie financiere benjamin et edmond de rothschild LIMITED\certificate issued on 26/05/00
12 Oct 1999 363s Return made up to 12/09/99; no change of members
13 Sep 1999 AA Full group accounts made up to 31 December 1998
22 Apr 1999 288a New director appointed
11 Feb 1999 288b Director resigned
25 Sep 1998 AA Full group accounts made up to 31 December 1997
25 Sep 1998 363s Return made up to 12/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
12 Aug 1998 AUD Auditor's resignation
10 Oct 1997 AA Full group accounts made up to 31 December 1996
10 Oct 1997 363s Return made up to 12/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 1996 AA Full group accounts made up to 31 December 1995
09 Oct 1996 363s Return made up to 12/09/96; no change of members
24 Apr 1996 288 New director appointed
04 Oct 1995 363s Return made up to 12/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
04 Oct 1995 288 New director appointed
20 Sep 1995 AA Full group accounts made up to 31 December 1994
28 Jun 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995