Edmond De Rothschild (Uk) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- 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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Visits
Searches
Document Type |
Publication date |
Download link |
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Registry |
May 22, 2023 |
Resignation of one Director (a man)
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Registry |
Apr 24, 2023 |
Resignation of one Director (a man) 1750...
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Registry |
Jul 18, 2022 |
Appointment of a man as Director and Ceo International Private Banking
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Registry |
May 1, 2022 |
Resignation of one Director (a woman)
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Registry |
Sep 8, 2021 |
Resignation of one Director (a man)
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Registry |
Jul 19, 2021 |
Appointment of a man as Director and Ceo
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Registry |
Jun 4, 2021 |
Resignation of one Director (a man)
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Registry |
Jan 15, 2021 |
Appointment of a person as Individual Or Entity With Significant Influence Or Control
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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
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Registry |
Jul 2, 2019 |
Appointment of a man as Director and Deputy Ceo Edr Suisse & Head Of Private
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Registry |
Jun 24, 2019 |
Resignation of one Director (a man)
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Registry |
Jun 24, 2019 |
Appointment of a man as Director and Ceo
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Registry |
Jun 11, 2019 |
Two appointments: 2 men
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Registry |
Mar 15, 2019 |
Resignation of one Director (a man)
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Registry |
Dec 19, 2018 |
Resignation of one Director (a man) 1750...
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Registry |
Oct 5, 2017 |
Resignation of one Director
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Financials |
Oct 3, 2017 |
Annual accounts
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Registry |
Oct 2, 2017 |
Resignation of one Director
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Registry |
Oct 2, 2017 |
Resignation of one Director 2600058...
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Registry |
Oct 2, 2017 |
Appointment of a person as Director
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Registry |
Oct 2, 2017 |
Appointment of a person as Director 2600057...
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Registry |
Oct 1, 2017 |
Resignation of one Investment Adviser and one Director (a man)
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Registry |
Oct 1, 2017 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Jul 10, 2017 |
Confirmation statement made , with updates
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Registry |
Oct 7, 2016 |
Resignation of one Director (a man) and one Financier
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Registry |
Oct 7, 2016 |
Resignation of one Director
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Registry |
Oct 7, 2016 |
Resignation of one Director 2597936...
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Financials |
Oct 1, 2016 |
Annual accounts
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Financials |
Oct 1, 2016 |
Annual accounts 7955004...
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Registry |
Jul 8, 2016 |
Return of allotment of shares
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Registry |
Jul 8, 2016 |
Return of allotment of shares 2597553...
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Registry |
Jul 4, 2016 |
Confirmation statement made , with updates
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Registry |
Jul 4, 2016 |
Confirmation statement made , with updates 2597523...
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Registry |
Jun 29, 2016 |
Return of allotment of shares
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Registry |
Jun 29, 2016 |
Return of allotment of shares 2597514...
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Registry |
Jun 21, 2016 |
Return of allotment of shares
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Registry |
Jun 21, 2016 |
Return of allotment of shares 2597483...
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Registry |
Jun 10, 2016 |
Resolution
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Registry |
Jun 10, 2016 |
Resolution 2160299...
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Registry |
Jun 10, 2016 |
Resolution
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Registry |
Jun 10, 2016 |
Resolution 2160299...
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Registry |
Jun 7, 2016 |
Resignation of one Director
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Registry |
Jun 7, 2016 |
Resignation of one Director 2597421...
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Registry |
May 30, 2016 |
Resignation of one Investment Banker and one Director (a man)
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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
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Registry |
Oct 1, 2015 |
Appointment of a person as Director
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Registry |
Oct 1, 2015 |
Appointment of a person as Director 2595758...
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Registry |
Sep 30, 2015 |
Appointment of a person as Director
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Registry |
Sep 30, 2015 |
Appointment of a person as Director 2595754...
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Registry |
Sep 28, 2015 |
Two appointments: 2 men
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Registry |
Sep 14, 2015 |
Annual return
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Registry |
Sep 14, 2015 |
Annual return 2595688...
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Financials |
Aug 13, 2015 |
Annual accounts
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Financials |
Aug 13, 2015 |
Annual accounts 7931442...
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Registry |
Jun 23, 2015 |
Resignation of one Director
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Registry |
Jun 23, 2015 |
Resignation of one Director 2595338...
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Registry |
Jun 19, 2015 |
Resignation of one Investment Banker and one Director (a man)
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Registry |
Apr 8, 2015 |
Appointment of a person as Director
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Registry |
Apr 8, 2015 |
Appointment of a person as Director 2595019...
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Registry |
Apr 1, 2015 |
Resignation of one Director
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Registry |
Apr 1, 2015 |
Resignation of one Director 2594989...
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Registry |
Apr 1, 2015 |
Appointment of a woman
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Registry |
Apr 1, 2015 |
Resignation of one Director
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Registry |
Apr 1, 2015 |
Resignation of one Director 2594989...
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Registry |
Apr 1, 2015 |
Resignation of one Chief Executive Officer and one Director
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Registry |
Mar 27, 2015 |
Appointment of a person as Director
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Registry |
Mar 27, 2015 |
Appointment of a man as Director and Investment Banker
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Registry |
Mar 27, 2015 |
Appointment of a person as Director
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Registry |
Mar 16, 2015 |
Resignation of one Director
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Registry |
Mar 16, 2015 |
Resignation of one Director 2594922...
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Registry |
Feb 16, 2015 |
Appointment of a person as Director
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Registry |
Feb 16, 2015 |
Resignation of one Investment Banker and one Director (a man)
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Registry |
Feb 16, 2015 |
Appointment of a person as Director
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Registry |
Feb 4, 2015 |
Appointment of a man as Director and Investment Banker
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Registry |
Feb 2, 2015 |
Resignation of one Director
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Registry |
Feb 2, 2015 |
Resignation of one Director 2594747...
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Registry |
Jan 31, 2015 |
Resignation of one Investment Banker and one Director (a man)
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Registry |
Nov 5, 2014 |
Appointment of a person as Director
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Registry |
Nov 5, 2014 |
Appointment of a person as Director 2593759...
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Registry |
Oct 27, 2014 |
Appointment of a man as Investment Banker and Director
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Registry |
Oct 1, 2014 |
Resignation of one Director
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Registry |
Oct 1, 2014 |
Resignation of one Director 2593611...
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Registry |
Sep 26, 2014 |
Resignation of one Investment Banker and one Director (a man)
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Registry |
Sep 12, 2014 |
Annual return
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Registry |
Sep 12, 2014 |
Annual return 2593532...
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Registry |
Jul 14, 2014 |
Change of particulars for director
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Registry |
Jul 14, 2014 |
Change of particulars for director 2593279...
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Financials |
Jun 23, 2014 |
Annual accounts
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Financials |
Jun 23, 2014 |
Annual accounts 7907894...
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Registry |
May 7, 2014 |
Resignation of one Director
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Registry |
May 7, 2014 |
Resignation of one Director 2592996...
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Registry |
May 2, 2014 |
Resignation of one Director
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Registry |
May 2, 2014 |
Resignation of one Secretary
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Registry |
May 2, 2014 |
Resignation of one Investment Banker and one Director (a man)
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Registry |
May 2, 2014 |
Resignation of one Director
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Registry |
May 2, 2014 |
Resignation of one Secretary
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Registry |
Apr 30, 2014 |
Resignation of one Accountant and one Director (a man)
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Registry |
Oct 29, 2013 |
Change of registered office address
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Registry |
Oct 29, 2013 |
Change of registered office address 2591582...
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Registry |
Oct 23, 2013 |
Company name change
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