EDMOND DE ROTHSCHILD CLIENT NOMINEES (UK) LIMITED

Company number 07651622

Date	Type	Description	View / Download
14 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
19 Jun 2015	TM01	Termination of appointment of Stephen Brian Reginald Tutt as a director on 19 June 2015	(1 page)
01 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1,000	(3 pages)
23 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
02 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1,000	(3 pages)
02 May 2014	TM01	Termination of appointment of Patrick Maddison as a director	(1 page)
22 Apr 2014	AP01	Appointment of Mr Stephen Brian Reginald Tutt as a director	(2 pages)
12 Nov 2013	CERTNM	Company name changed lcf edmond de rothschild client nominees LIMITED\certificate issued on 12/11/13 RES15 ‐ Change company name resolution on 2013-11-12 NM01 ‐ Change of name by resolution	(3 pages)
29 Oct 2013	AD01	Registered office address changed from Orion House 5 Upper Saint Martin's Lane London WC2H 9EA on 29 October 2013	(1 page)
16 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
03 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(3 pages)
31 May 2013	TM02	Termination of appointment of Patrick Maddison as a secretary	(1 page)
05 Sep 2012	AP01	Appointment of Mr Gareth Austin Rippon Long as a director	(2 pages)
04 Sep 2012	TM01	Termination of appointment of Huw Pritchard as a director	(1 page)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
06 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)
24 Feb 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
31 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)