Edmond De Rothschild Capital Holdings 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
LCF EDMOND DE ROTHSCHILD ASSET MANAGEMENT LIMITED
L.C.F. EDMOND DE ROTHSCHILD ASSET MANAGEMENT LIMITED
LCF ROTHSCHILD ASSET MANAGEMENT LIMITED
Company type Private Limited Company Company Number 01831706 Record last updated Thursday, October 20, 2022 6:10:17 PM UTC Postal Code SW1Y 5AA Sector fund, management
Visits Searches Document Type Publication date Download link Registry Aug 11, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Aug 11, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Financials Jul 19, 2017 Annual accounts Financials Jul 19, 2017 Annual accounts 7973216... Registry Jul 12, 2017 Confirmation statement made , with updates Registry Jul 12, 2017 Confirmation statement made , with updates 2599712... Registry Jul 14, 2016 Resolution Registry Jul 14, 2016 Resolution 1766567... Registry Jul 12, 2016 Confirmation statement made , with updates Registry Jul 12, 2016 Confirmation statement made , with updates 2597571... Financials Jun 29, 2016 Annual accounts Financials Jun 29, 2016 Annual accounts 7951380... Registry May 17, 2016 Resignation of one Director Registry May 17, 2016 Resignation of one Director 2597333... Registry May 16, 2016 Resignation of one Alternative Solutions Executive and one Director (a man) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Feb 3, 2016 Appointment of a person as Director Registry Feb 3, 2016 Appointment of a person as Director 2596893... Registry Jan 29, 2016 Appointment of a man as Director and Alternative Solutions Executive Registry Sep 14, 2015 Annual return Registry Sep 14, 2015 Annual return 2595688... Registry Sep 4, 2015 Appointment of a person as Director Registry Sep 4, 2015 Appointment of a person as Director 2595644... Registry Sep 2, 2015 Appointment of a man as Director and Head Of Research Financials Jul 14, 2015 Annual accounts Financials Jul 14, 2015 Annual accounts 7930321... Registry Apr 1, 2015 Resignation of one Company Executive and one Director (a man) Registry Apr 1, 2015 Resignation of one Director Registry Apr 1, 2015 Resignation of one Director 2594989... Registry Sep 12, 2014 Annual return Registry Sep 12, 2014 Annual return 2593532... Financials Jun 23, 2014 Annual accounts Financials Jun 23, 2014 Annual accounts 7907894... Registry May 9, 2014 Resignation of one Director Registry May 9, 2014 Resignation of one Director 2593000... 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 25, 2013 Company name change Registry Oct 25, 2013 Notice of change of name nm01 - resolution Registry Oct 25, 2013 Notice of change of name nm01 - resolution 1651193... Registry Sep 12, 2013 Annual return Registry Sep 12, 2013 Annual return 2591381... Registry Sep 12, 2013 Resignation of one Secretary Registry Sep 12, 2013 Resignation of one Secretary 2591381... Registry Aug 21, 2013 Resignation of one Secretary (a man) Financials May 30, 2013 Annual accounts Financials May 30, 2013 Annual accounts 7885362... Registry Sep 12, 2012 Annual return Registry Sep 12, 2012 Annual return 2589241... Registry Jul 10, 2012 Change of particulars for director Registry Jul 10, 2012 Change of particulars for director 2588973... Financials Jul 3, 2012 Annual accounts Financials Jul 3, 2012 Annual accounts 7865488... Registry Sep 21, 2011 Annual return Registry Sep 21, 2011 Annual return 2649508... Registry Aug 23, 2011 Resignation of one Merchant Banker and one Director (a man) Financials Aug 23, 2011 Annual accounts Financials Aug 23, 2011 Annual accounts 8228272... Registry Aug 23, 2011 Resignation of one Director Registry Aug 23, 2011 Resignation of one Director 2629045... Registry Dec 8, 2010 Appointment of a person as Director Registry Dec 8, 2010 Appointment of a person as Director 2598932... Registry Dec 7, 2010 Appointment of a man as Company Executive and Director Registry Sep 21, 2010 Annual return Registry Sep 21, 2010 Annual return 2614651... Registry Sep 21, 2010 Change of particulars for director Registry Sep 21, 2010 Change of particulars for director 2614651... Financials Sep 2, 2010 Annual accounts Financials Sep 2, 2010 Annual accounts 8216113... Registry Sep 14, 2009 Annual return Registry Sep 14, 2009 Annual return 2611160... Financials Sep 3, 2009 Annual accounts Financials Sep 3, 2009 Annual accounts 7953838... Financials Oct 3, 2008 Annual accounts Financials Oct 3, 2008 Annual accounts 2192308... Registry Sep 16, 2008 Annual return Registry Sep 16, 2008 Annual return 2646832... Financials Oct 3, 2007 Annual accounts Financials Oct 3, 2007 Annual accounts 1866716... Registry Sep 14, 2007 Annual return Registry Sep 14, 2007 Annual return 1866598... Registry Sep 15, 2006 Annual return Registry Sep 15, 2006 Annual return 1867320... Financials Aug 18, 2006 Annual accounts Financials Aug 18, 2006 Annual accounts 1866403... Registry Aug 11, 2006 Appointment of a man as Investment Adviser and Director Registry Aug 11, 2006 Appointment of a person Registry Aug 11, 2006 Appointment of a person 1832542... Registry Sep 15, 2005 Annual return Registry Sep 15, 2005 Annual return 1831891... Financials Aug 10, 2005 Annual accounts Financials Aug 10, 2005 Annual accounts 1801296... Registry Sep 27, 2004 Annual return Registry Sep 27, 2004 Annual return 1910369... Financials Jul 23, 2004 Annual accounts Financials Jul 23, 2004 Annual accounts 1788044... Registry Mar 31, 2004 Company name change Registry Mar 31, 2004 Change of name certificate Registry Mar 31, 2004 Change of name certificate 1845551...
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