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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)
04 Aug 2000 288b Director resigned
18 Jul 2000 CERTNM Company name changed L.C.F. edmond de rothschild secu rities LIMITED\certificate issued on 19/07/00
05 Jul 2000 395 Particulars of mortgage/charge
12 Apr 2000 288b Director resigned
18 Nov 1999 395 Particulars of mortgage/charge
12 Oct 1999 363s Return made up to 12/09/99; full list of members
13 Sep 1999 AA Full accounts made up to 31 December 1998
19 May 1999 288a New director appointed
15 May 1999 288b Director resigned
25 Sep 1998 AA Full accounts made up to 31 December 1997
25 Sep 1998 363s Return made up to 12/09/98; no change of members
21 Aug 1998 288a New director appointed
03 Aug 1998 AUD Auditor's resignation
09 Jun 1998 288b Director resigned
15 May 1998 395 Particulars of mortgage/charge
04 Feb 1998 288b Director resigned
04 Nov 1997 395 Particulars of mortgage/charge
03 Nov 1997 288b Secretary resigned
03 Nov 1997 288a New secretary appointed
10 Oct 1997 AA Full accounts made up to 31 December 1996
10 Oct 1997 363s Return made up to 12/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jul 1997 288a New director appointed
14 Jul 1997 288a New director appointed
14 Jul 1997 288a New director appointed
14 Jul 1997 288a New director appointed