EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED
Company is dissolved
General Information
NAME
EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED
COMPANY NUMBER
01831705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/07/1984
(40 years and 5 months old)
WEBSITE
EDMOND-DE-ROTHSCHILD.COM
CONFIRMATION STATEMENT MADE UP TO
06/07/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
31/03/2004
23/10/2013
LCF EDMOND DE ROTHSCHILD SECURITIES LIMITED
View all previous names
LONDON
E1W 1DD
Tower Bridge House
St. Katharines Way
LONDON
E1W 1DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Elizabeth Anne Horner (914711957) Appointed |
| 14/03/2024 | New Board Member Elizabeth Anne Horner (914711957) Appointed |
| 07/03/2024 | New Board Member Elizabeth Anne Horner (914711957) Appointed |
Credit Risk Overview
Want to learn more about EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Jeremy Mark Dearden Burn-Callander 02/08/1989 - 02/08/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 12/09/1992 - 30/04/2014 (21 years and 7 months) Secretary: 27/10/1997 - 08/03/2013 (15 years and 4 months) Born in Jun 1959 |
Resigned | Director&Secretary |
Current: 2 Past: 12 |
View Report |
|
12/09/1992 - 31/07/2002 (9 years and 10 months) Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1941 |
Resigned | Director |
Current: 7 Past: 11 |
View Report |
|
12/09/1992 - 29/01/1998 (5 years and 4 months) Born in Aug 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Elizabeth Anne Horner (914711957) Appointed |
| 14/03/2024 | New Board Member Elizabeth Anne Horner (914711957) Appointed |
| 07/03/2024 | New Board Member Elizabeth Anne Horner (914711957) Appointed |
| 26/09/2018 | Change in Reg. Office |
| 19/07/2018 | New Confirmation Statement filed |
| 02/02/2018 | Sabine Rabald (919655286) has left the board |
| 23/07/2017 | New Accounts filed |
| 14/07/2017 | New Confirmation Statement filed |
| 04/07/2017 | Gareth Austin Rippon Long (917185495) has left the board |
| 07/04/2017 | Andrew Nicholas John Hay (906417270) has left the board |
| 24/07/2016 | New Confirmation Statement filed |
| 04/07/2016 | Denis Joseph Claude Gilles De Montigny (920087718) has left the board |
| 04/07/2016 | New Accounts filed |
| 14/04/2016 | John William Hewitson (917053083) has left the board |
| 23/10/2015 | Denis Joseph Claude Gilles De Montigny (920180276) has left the board |
| 23/10/2015 | New Board Member Denis Joseph Claude Gilles De Montigny (920087718) Appointed |
| 16/10/2015 | New Board Member Denis Joseph Claude Gilles De Montigny (920180276) Appointed |
| 18/09/2015 | New Confirmation Statement filed |
| 05/08/2015 | Patrick-Joel Jouinot (910426741) has left the board |
| 05/08/2015 | Andrew Mark Elman (905995422) has left the board |
| 30/07/2015 | New Board Member Sabine Rabald (919655286) Appointed |
| 30/07/2015 | Sabine Rabald (919952232) has left the board |
| 23/07/2015 | New Board Member Sabine Rabald (919952232) Appointed |
| 23/07/2015 | New Accounts filed |
| 23/06/2015 | Stephen Brian Reginald Tutt (917471721) has left the board |
| 06/04/2015 | Richard Henry Briance (901663644) has left the board |
| 06/04/2015 | Henrik Oliver Schliemann (906874285) has left the board |
| 18/03/2015 | New Board Member Eric Joseph Coutts (919587344) Appointed |
| 17/09/2014 | New Confirmation Statement filed |
| 27/06/2014 | New Accounts filed |
| 13/05/2014 | Patrick James Robson Maddison (901621733) has left the board |
| 28/04/2014 | New Board Member Gareth Austin Rippon Long (917185495) Appointed |
| 31/10/2013 | Change in Reg. Office |
| 17/09/2013 | New Confirmation Statement filed |
| 05/06/2013 | New Accounts filed |
| 01/04/2013 | New Board Member Henrik Oliver Schliemann (906874285) Appointed |
| 29/03/2013 | New Board Member Henrik Oliver Schliemann (906874285) Appointed |
| 08/01/2013 | New Board Member Stephen Brian Reginald Tutt (917471721) Appointed |
| 08/01/2013 | New Board Member Elizabeth Anne Horner (914711957) Appointed |
| 17/09/2012 | New Confirmation Statement filed |
| 06/09/2012 | Huw Brentnall Pritchard has left the board |
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