Edmond De Rothschild (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
Visits Searches 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
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