EDMOND DE ROTHSCHILD REIM (UK) LIMITED

Company number 08926615

Date	Type	Description	View / Download
16 Apr 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders	(6 pages)
05 Mar 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,163.05	(3 pages)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 20 October 2014 GBP 93,793.23	(4 pages)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 10 October 2014 GBP 1.29	(4 pages)
24 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 10/10/2014 RES12 ‐ Resolution of varying share rights or name	(62 pages)
17 Nov 2014	AA01	Current accounting period extended from 31 March 2014 to 31 December 2014	(4 pages)
14 Nov 2014	TM01	Termination of appointment of Dominique Christiane Tai as a director on 10 October 2014	(1 page)
14 Nov 2014	TM01	Termination of appointment of Castlegate Directors Limited as a director on 10 October 2014	(1 page)
04 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares/create new class of b ord shares of £0.01 each 10/10/2014 RES12 ‐ Resolution of varying share rights or name	(1 page)
31 Oct 2014	CERTNM	Company name changed castlegate 717 LIMITED\certificate issued on 31/10/14 RES15 ‐ Change company name resolution on 2014-10-10	(2 pages)
30 Oct 2014	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 23,793.23	(4 pages)
29 Oct 2014	AP01	Appointment of Mr John Leonard Partridge as a director on 10 October 2014	(3 pages)
29 Oct 2014	AP01	Appointment of Rodney Bysh as a director on 10 October 2014	(3 pages)
29 Oct 2014	AP01	Appointment of James Smallridge as a director on 10 October 2014	(3 pages)
29 Oct 2014	AP01	Appointment of Mr William George Stephen Hackney as a director on 10 October 2014	(3 pages)
29 Oct 2014	AP01	Appointment of Mark Charles Forbes Millar as a director on 10 October 2014	(3 pages)
29 Oct 2014	AP01	Appointment of Mr Peter Stephen Dove as a director on 10 October 2014	(3 pages)
29 Oct 2014	AA01	Previous accounting period shortened from 31 March 2015 to 31 March 2014	(3 pages)
29 Oct 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Oct 2014	SH02	Sub-division of shares on 10 October 2014	(5 pages)
29 Oct 2014	SH08	Change of share class name or designation	(2 pages)
29 Oct 2014	AD01	Registered office address changed from Mowbray House Castle Meadow Road Nottingham NG2 1BJ England to 24 Chiswell Street Third Floor London EC1Y 4YX on 29 October 2014	(2 pages)
24 Oct 2014	CONNOT	Change of name notice	(2 pages)
06 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)