EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED

Company number 01831705

Date	Type	Description	View / Download
26 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
24 Sep 2018	AD01	Registered office address changed from 4 Carlton Gardens London SW1Y 5AA to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 24 September 2018	(2 pages)
24 Sep 2018	AD02	Register inspection address has been changed to 4 Carlton Gardens London SW1Y 5AA	(2 pages)
21 Sep 2018	LIQ01	Declaration of solvency	(5 pages)
21 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
21 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-06	(1 page)
03 Sep 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
03 Sep 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
03 Sep 2018	MR04	Satisfaction of charge 5 in full	(1 page)
03 Sep 2018	MR04	Satisfaction of charge 8 in full	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
31 Jan 2018	TM01	Termination of appointment of Sabine Rabald as a director on 31 January 2018	(1 page)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
10 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(4 pages)
30 Jun 2017	TM01	Termination of appointment of Gareth Austin Rippon Long as a director on 30 June 2017	(1 page)
05 Apr 2017	TM01	Termination of appointment of Andrew Nicholas John Hay as a director on 31 March 2017	(1 page)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 2,000,000	(3 pages)
14 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
12 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
30 Jun 2016	TM01	Termination of appointment of Denis Joseph Claude Gilles De Montigny as a director on 30 June 2016	(1 page)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
12 Apr 2016	TM01	Termination of appointment of John William Hewitson as a director on 31 March 2016	(1 page)
14 Oct 2015	AP01	Appointment of Mr Denis Joseph Claude Gilles De Montigny as a director on 7 October 2015	(2 pages)
14 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1,000,000	(6 pages)