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EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED

Company number 01831705

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2011 AP01 Appointment of Mr Hiroshi Funaki as a director
30 Sep 2011 CH01 Director's details changed for Andrew Mark Elman on 29 September 2011
21 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
23 Aug 2011 AA Full accounts made up to 31 December 2010
23 Aug 2011 TM01 Termination of appointment of John Alexander as a director
04 Mar 2011 TM01 Termination of appointment of Claire Heathfield as a director
08 Nov 2010 AP01 Appointment of Mr Richard Henry Briance as a director
22 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Andrew Mark Elman on 18 June 2010
21 Sep 2010 CH01 Director's details changed for Huw Brentnall Pritchard on 10 September 2010
21 Sep 2010 CH01 Director's details changed for Mr Patrick James Robson Maddison on 10 September 2010
21 Sep 2010 CH01 Director's details changed for Patrick-Joel Jouinot on 10 September 2010
21 Sep 2010 CH01 Director's details changed for Claire Heathfield on 10 September 2010
02 Sep 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
10 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 8
04 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Sep 2009 363a Return made up to 12/09/09; full list of members
03 Sep 2009 AA Full accounts made up to 31 December 2008
06 Jan 2009 288b Appointment terminated director mark thistlethwayte
10 Nov 2008 288b Appointment terminated director kevin fordham
03 Oct 2008 AA Full accounts made up to 31 December 2007
16 Sep 2008 363a Return made up to 12/09/08; full list of members