Edmond De Rothschild (Uk) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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EDMOND DE ROTHSCHILD LIMITED
LA COMPAGNIE FINANCIERE BENJAMIN ET EDMOND DE ROTHSCHILD LIMITED
LCF ROTHSCHILD LIMITED
Company type | Private Limited Company |
Company Number | 01750485 |
Global Intermediary ID | 51B866.00014.ME.826 |
Record last updated | Tuesday, May 23, 2023 12:20:25 PM UTC |
Postal Code | SW1Y 5AA |
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Document Type | Publication date | Download link | |
Registry | May 22, 2023 | Resignation of one Director (a man) | |
Registry | Apr 24, 2023 | Resignation of one Director (a man) 1750... | |
Registry | Jul 18, 2022 | Appointment of a man as Director and Ceo International Private Banking | |
Registry | May 1, 2022 | Resignation of one Director (a woman) | |
Registry | Sep 8, 2021 | Resignation of one Director (a man) | |
Registry | Jul 19, 2021 | Appointment of a man as Director and Ceo | |
Registry | Jun 4, 2021 | Resignation of one Director (a man) | |
Registry | Jan 15, 2021 | Appointment of a person as Individual Or Entity With Significant Influence Or Control | |
Registry | Jan 15, 2021 | Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jul 2, 2019 | Appointment of a man as Director and Deputy Ceo Edr Suisse & Head Of Private | |
Registry | Jun 24, 2019 | Resignation of one Director (a man) | |
Registry | Jun 24, 2019 | Appointment of a man as Director and Ceo | |
Registry | Jun 11, 2019 | Two appointments: 2 men | |
Registry | Mar 15, 2019 | Resignation of one Director (a man) | |
Registry | Dec 19, 2018 | Resignation of one Director (a man) 1750... | |
Registry | Oct 5, 2017 | Resignation of one Director | |
Financials | Oct 3, 2017 | Annual accounts | |
Registry | Oct 2, 2017 | Resignation of one Director | |
Registry | Oct 2, 2017 | Resignation of one Director 2600058... | |
Registry | Oct 2, 2017 | Appointment of a person as Director | |
Registry | Oct 2, 2017 | Appointment of a person as Director 2600057... | |
Registry | Oct 1, 2017 | Resignation of one Investment Adviser and one Director (a man) | |
Registry | Oct 1, 2017 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Jul 10, 2017 | Confirmation statement made , with updates | |
Registry | Oct 7, 2016 | Resignation of one Director (a man) and one Financier | |
Registry | Oct 7, 2016 | Resignation of one Director | |
Registry | Oct 7, 2016 | Resignation of one Director 2597936... | |
Financials | Oct 1, 2016 | Annual accounts | |
Financials | Oct 1, 2016 | Annual accounts 7955004... | |
Registry | Jul 8, 2016 | Return of allotment of shares | |
Registry | Jul 8, 2016 | Return of allotment of shares 2597553... | |
Registry | Jul 4, 2016 | Confirmation statement made , with updates | |
Registry | Jul 4, 2016 | Confirmation statement made , with updates 2597523... | |
Registry | Jun 29, 2016 | Return of allotment of shares | |
Registry | Jun 29, 2016 | Return of allotment of shares 2597514... | |
Registry | Jun 21, 2016 | Return of allotment of shares | |
Registry | Jun 21, 2016 | Return of allotment of shares 2597483... | |
Registry | Jun 10, 2016 | Resolution | |
Registry | Jun 10, 2016 | Resolution 2160299... | |
Registry | Jun 10, 2016 | Resolution | |
Registry | Jun 10, 2016 | Resolution 2160299... | |
Registry | Jun 7, 2016 | Resignation of one Director | |
Registry | Jun 7, 2016 | Resignation of one Director 2597421... | |
Registry | May 30, 2016 | Resignation of one Investment Banker and one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Oct 1, 2015 | Appointment of a person as Director | |
Registry | Oct 1, 2015 | Appointment of a person as Director 2595758... | |
Registry | Sep 30, 2015 | Appointment of a person as Director | |
Registry | Sep 30, 2015 | Appointment of a person as Director 2595754... | |
Registry | Sep 28, 2015 | Two appointments: 2 men | |
Registry | Sep 14, 2015 | Annual return | |
Registry | Sep 14, 2015 | Annual return 2595688... | |
Financials | Aug 13, 2015 | Annual accounts | |
Financials | Aug 13, 2015 | Annual accounts 7931442... | |
Registry | Jun 23, 2015 | Resignation of one Director | |
Registry | Jun 23, 2015 | Resignation of one Director 2595338... | |
Registry | Jun 19, 2015 | Resignation of one Investment Banker and one Director (a man) | |
Registry | Apr 8, 2015 | Appointment of a person as Director | |
Registry | Apr 8, 2015 | Appointment of a person as Director 2595019... | |
Registry | Apr 1, 2015 | Resignation of one Director | |
Registry | Apr 1, 2015 | Resignation of one Director 2594989... | |
Registry | Apr 1, 2015 | Appointment of a woman | |
Registry | Apr 1, 2015 | Resignation of one Director | |
Registry | Apr 1, 2015 | Resignation of one Director 2594989... | |
Registry | Apr 1, 2015 | Resignation of one Chief Executive Officer and one Director | |
Registry | Mar 27, 2015 | Appointment of a person as Director | |
Registry | Mar 27, 2015 | Appointment of a man as Director and Investment Banker | |
Registry | Mar 27, 2015 | Appointment of a person as Director | |
Registry | Mar 16, 2015 | Resignation of one Director | |
Registry | Mar 16, 2015 | Resignation of one Director 2594922... | |
Registry | Feb 16, 2015 | Appointment of a person as Director | |
Registry | Feb 16, 2015 | Resignation of one Investment Banker and one Director (a man) | |
Registry | Feb 16, 2015 | Appointment of a person as Director | |
Registry | Feb 4, 2015 | Appointment of a man as Director and Investment Banker | |
Registry | Feb 2, 2015 | Resignation of one Director | |
Registry | Feb 2, 2015 | Resignation of one Director 2594747... | |
Registry | Jan 31, 2015 | Resignation of one Investment Banker and one Director (a man) | |
Registry | Nov 5, 2014 | Appointment of a person as Director | |
Registry | Nov 5, 2014 | Appointment of a person as Director 2593759... | |
Registry | Oct 27, 2014 | Appointment of a man as Investment Banker and Director | |
Registry | Oct 1, 2014 | Resignation of one Director | |
Registry | Oct 1, 2014 | Resignation of one Director 2593611... | |
Registry | Sep 26, 2014 | Resignation of one Investment Banker and one Director (a man) | |
Registry | Sep 12, 2014 | Annual return | |
Registry | Sep 12, 2014 | Annual return 2593532... | |
Registry | Jul 14, 2014 | Change of particulars for director | |
Registry | Jul 14, 2014 | Change of particulars for director 2593279... | |
Financials | Jun 23, 2014 | Annual accounts | |
Financials | Jun 23, 2014 | Annual accounts 7907894... | |
Registry | May 7, 2014 | Resignation of one Director | |
Registry | May 7, 2014 | Resignation of one Director 2592996... | |
Registry | May 2, 2014 | Resignation of one Director | |
Registry | May 2, 2014 | Resignation of one Secretary | |
Registry | May 2, 2014 | Resignation of one Investment Banker and one Director (a man) | |
Registry | May 2, 2014 | Resignation of one Director | |
Registry | May 2, 2014 | Resignation of one Secretary | |
Registry | Apr 30, 2014 | Resignation of one Accountant and one Director (a man) | |
Registry | Oct 29, 2013 | Change of registered office address | |
Registry | Oct 29, 2013 | Change of registered office address 2591582... | |
Registry | Oct 23, 2013 | Company name change | |