EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED

Company number 01831706

Date	Type	Description	View / Download
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 250,000	(5 pages)
04 Sep 2015	AP01	Appointment of Mr Bradley Lloyd Robert Amiee as a director on 2 September 2015	(2 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
01 Apr 2015	TM01	Termination of appointment of Richard Henry Briance as a director on 1 April 2015	(1 page)
12 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 250,000	(5 pages)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
09 May 2014	TM01	Termination of appointment of Patrick Maddison as a director	(1 page)
29 Oct 2013	AD01	Registered office address changed from Orion House 5 Upper St Martins Lane London WC2H 9EA on 29 October 2013	(1 page)
25 Oct 2013	CERTNM	Company name changed lcf edmond de rothschild asset management LIMITED\certificate issued on 25/10/13 RES15 ‐ Change company name resolution on 2013-10-23	(2 pages)
25 Oct 2013	CONNOT	Change of name notice	(2 pages)
12 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 250,000	(6 pages)
12 Sep 2013	TM02	Termination of appointment of Patrick Maddison as a secretary	(1 page)
30 May 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
12 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(6 pages)
10 Jul 2012	CH01	Director's details changed for Dick Van Duijn on 2 April 2012	(2 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
21 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(6 pages)
23 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
23 Aug 2011	TM01	Termination of appointment of John Alexander as a director	(1 page)
08 Dec 2010	AP01	Appointment of Mr Richard Henry Briance as a director	(2 pages)
21 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(7 pages)
21 Sep 2010	CH01	Director's details changed for Dick Van Duijn on 10 September 2010	(2 pages)
02 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
14 Sep 2009	363a	Return made up to 12/09/09; full list of members	(4 pages)
03 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)