EDMOND DE ROTHSCHILD REIM (UK) LIMITED

Company number 08926615

Date	Type	Description	View / Download
15 Feb 2018	TM01	Termination of appointment of Philip Anthony Gittins as a director on 6 February 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of William George Stephen Hackney as a director on 6 February 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Reiner Beckers as a director on 6 February 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of James Matthew Smallridge as a director on 6 February 2018	(1 page)
18 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
08 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(7 pages)
25 Jan 2017	SH03	Purchase of own shares.	(3 pages)
05 Jan 2017	SH06	Cancellation of shares. Statement of capital on 11 November 2016 GBP 102,467.37	(6 pages)
14 Dec 2016	MA	Memorandum and Articles of Association	(61 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Nov 2016	TM01	Termination of appointment of William George Amies as a director on 2 November 2016	(2 pages)
15 Nov 2016	AP01	Appointment of Reiner Beckers as a director on 2 November 2016	(3 pages)
20 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
24 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(9 pages)
16 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 104,630.27	(8 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(68 pages)
25 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(36 pages)
15 Sep 2015	AP01	Appointment of Mr William George Amies as a director on 1 September 2015	(3 pages)
22 Jun 2015	AP01	Appointment of Philip Anthony Gittins as a director on 1 June 2015	(3 pages)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 11 May 2015 GBP 104,630.27	(4 pages)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 April 2015 GBP 102,467.37	(4 pages)
22 Jun 2015	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
08 Jun 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,384.73	(3 pages)
30 May 2015	SH01	Statement of capital following an allotment of shares on 10 April 2015 GBP 93,793.23	(4 pages)
12 May 2015	SH08	Change of share class name or designation	(5 pages)