EDMOND DE ROTHSCHILD REIM (UK) LIMITED

Company number 08926615

Date	Type	Description	View / Download
02 Jun 2021	PSC08	Notification of a person with significant control statement	(2 pages)
02 Jun 2021	PSC07	Cessation of Benjamin Edmond Maurice De Rothschild as a person with significant control on 15 January 2021	(1 page)
01 Jun 2021	AD01	Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021	(1 page)
01 Jun 2021	AD01	Registered office address changed from 24 Chiswell Street Third Floor London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021	(1 page)
13 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(40 pages)
15 Feb 2021	TM01	Termination of appointment of William George Stephen Hackney as a director on 31 December 2020	(1 page)
15 Feb 2021	TM01	Termination of appointment of John Leonard Partridge as a director on 31 December 2020	(1 page)
14 Apr 2020	CS01	Confirmation statement made on 6 March 2020 with updates	(5 pages)
20 Mar 2020	AA	Group of companies' accounts made up to 31 December 2019	(42 pages)
24 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-13	(3 pages)
20 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(28 pages)
15 Apr 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(5 pages)
18 Jan 2019	AP01	Appointment of Mr Mark Charles Forbes Millar as a director on 10 January 2019	(2 pages)
18 Jan 2019	AP01	Appointment of Mr William George Stephen Hackney as a director on 10 January 2019	(2 pages)
16 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
20 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(6 pages)
06 Mar 2018	PSC01	Notification of Benjamin Edmond Maurice De Rothschild as a person with significant control on 6 February 2018	(2 pages)
02 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 2 March 2018	(2 pages)
28 Feb 2018	AP01	Appointment of Pierre Jacquot as a director on 28 February 2018	(2 pages)
28 Feb 2018	AP01	Appointment of Cynthia Tobiano as a director on 28 February 2018	(2 pages)
28 Feb 2018	AP01	Appointment of Arnaud Philippe Nicolas Andrieu as a director on 28 February 2018	(2 pages)
26 Feb 2018	SH08	Change of share class name or designation	(2 pages)
21 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
15 Feb 2018	TM01	Termination of appointment of Mark Charles Forbes Millar as a director on 6 February 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Peter Stephen Dove as a director on 6 February 2018	(1 page)