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EDMOND DE ROTHSCHILD CLIENT NOMINEES (UK) LIMITED

Company number 07651622

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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)
11 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2020 SOAS(A) Voluntary strike-off action has been suspended
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2019 DS01 Application to strike the company off the register
12 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
12 Sep 2019 PSC07 Cessation of Edmond De Rothschild Securities (Uk) Limited as a person with significant control on 11 September 2019
12 Sep 2019 PSC02 Notification of Edmond De Rothschild (Uk) Limited as a person with significant control on 11 September 2019
15 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates
26 Jun 2019 AP01 Appointment of Mr Jean Francis Dusch as a director on 24 June 2019
26 Jun 2019 TM01 Termination of appointment of Eric Joseph Coutts as a director on 24 June 2019
20 Dec 2018 AP01 Appointment of Mr Eric Joseph Coutts as a director on 20 December 2018
20 Dec 2018 TM01 Termination of appointment of Adam Lawrence as a director on 19 December 2018
14 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
30 Jan 2018 AP01 Appointment of Mr Adam Lawrence as a director on 29 January 2018
22 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
30 Jun 2017 TM01 Termination of appointment of Gareth Austin Rippon Long as a director on 30 June 2017
26 Jun 2017 AP01 Appointment of Mrs Elizabeth Anne Horner as a director on 26 June 2017
12 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
30 Jun 2016 TM01 Termination of appointment of Denis Joseph Claude Gilles De Montigny as a director on 30 June 2016
29 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
11 Sep 2015 AP01 Appointment of Mr Denis Joseph Claude Gilles De Montigny as a director on 9 September 2015