ROTHSCHILD HDF INVESTMENT ADVISER LIMITED

Company number 01454959

Date	Type	Description	View / Download
26 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
01 Aug 2018	AD01	Registered office address changed from New Court St Swithin's Lane London EC4N 8AL to 15 Canada Square London E14 5GL on 1 August 2018	(2 pages)
29 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
29 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
29 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-09	(1 page)
06 Jun 2018	TM01	Termination of appointment of Laurent Henri Dominique Levenq as a director on 2 May 2018	(1 page)
03 May 2018	TM01	Termination of appointment of Pierre Wiener De Croisset as a director on 1 May 2018	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
26 Apr 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
11 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
15 Sep 2016	SH20	Statement by Directors	(1 page)
15 Sep 2016	SH19	Statement of capital on 15 September 2016 GBP 400,000	(4 pages)
15 Sep 2016	CAP-SS	Solvency Statement dated 08/09/16	(1 page)
15 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 May 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
05 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 2,800,000	(6 pages)
05 Jan 2016	CH01	Director's details changed for Mr Marc Francois Andre Romano on 5 January 2016	(2 pages)
05 Jan 2016	CH01	Director's details changed for Pierre Wiener De Croisset on 5 January 2016	(2 pages)
26 Nov 2015	AP01	Appointment of Mr Laurent Henri Dominique Levenq as a director on 23 October 2015	(2 pages)
22 Sep 2015	CH01	Director's details changed for Mr Marc Francois Andre Romano on 18 September 2015	(2 pages)
04 Jun 2015	AUD	Auditor's resignation	(1 page)
20 May 2015	AUD	Auditor's resignation	(1 page)
20 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
02 Feb 2015	TM01	Termination of appointment of Denis Faller as a director on 31 January 2015	(1 page)