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EDMOND DE ROTHSCHILD HL NOMINEE LIMITED

Company number 12470768

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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)
04 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Nov 2022	TM01	Termination of appointment of Derek Williams as a director on 1 November 2022	View PDF Termination of appointment of Derek Williams as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	TM01	Termination of appointment of Mark Charles Forbes Millar as a director on 20 September 2022	View PDF Termination of appointment of Mark Charles Forbes Millar as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AP01	Appointment of Mr Derek Williams as a director on 20 September 2022	View PDF Appointment of Mr Derek Williams as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
03 Mar 2022	TM01	Termination of appointment of Rodney Alexander Bysh as a director on 28 February 2022	View PDF Termination of appointment of Rodney Alexander Bysh as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	PSC05	Change of details for Edmond De Rothschild Reim (Uk) Limited as a person with significant control on 1 June 2021	View PDF Change of details for Edmond De Rothschild Reim (Uk) Limited as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
11 Jun 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Previous accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AP01	Appointment of Mr Paul David Waggott as a director on 1 June 2021	View PDF Appointment of Mr Paul David Waggott as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	TM01	Termination of appointment of William George Stephen Hackney as a director on 1 June 2021	View PDF Termination of appointment of William George Stephen Hackney as a director on 1 June 2021 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AD01	Registered office address changed from 24 Chiswell Street London EC1Y 4YX England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021	View PDF Registered office address changed from 24 Chiswell Street London EC1Y 4YX England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	PSC05	Change of details for Cording Real Estate Group Limited as a person with significant control on 24 February 2020	View PDF Change of details for Cording Real Estate Group Limited as a person with significant control on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CS01	Confirmation statement made on 18 February 2021 with updates	View PDF Confirmation statement made on 18 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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