EDMOND DE ROTHSCHILD CLIENT NOMINEES (UK) LIMITED
Company is dissolved
General Information
NAME
EDMOND DE ROTHSCHILD CLIENT NOMINEES (UK) LIMITED
COMPANY NUMBER
07651622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
31/05/2011
(13 years and 6 months old)
WEBSITE
GROUPEDR.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/09/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
31/05/2011
12/11/2013
LCF EDMOND DE ROTHSCHILD CLIENT NOMINEES LIMITED
LONDON
SW1Y 5AA
Telephone: 02072403000
TPS: No
4 Carlton Gardens
London
SW1Y 5AA
Telephone: 72403000
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 CLIENT NOMINEES (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 CLIENT NOMINEES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDMOND DE ROTHSCHILD CLIENT NOMINEES (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 |
|---|---|---|---|---|
|
31/05/2011 - 31/05/2013 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/05/2011 - 30/04/2014 (2 years and 10 months) Born in Jun 1959 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
31/05/2011 - 04/09/2012 (1 years and 3 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
04/09/2012 - 30/06/2017 (4 years and 9 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
| 17/09/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Board Member Jean Francis Dusch (925986587) Appointed |
| 28/06/2019 | Eric Joseph Coutts (920013274) has left the board |
| 24/12/2018 | New Board Member Eric Joseph Coutts (920013274) Appointed |
| 24/12/2018 | Adam Lawrence (923851859) has left the board |
| 19/09/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Board Member Adam Lawrence (923851859) Appointed |
| 25/08/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 04/07/2017 | Gareth Austin Rippon Long (917185495) has left the board |
| 28/06/2017 | New Board Member Elizabeth Anne Horner (914711957) Appointed |
| 24/07/2016 | New Annual Return filed |
| 04/07/2016 | Denis Joseph Claude Gilles De Montigny (920087718) has left the board |
| 04/07/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 15/09/2015 | New Board Member Denis Joseph Claude Gilles De Montigny (920087718) Appointed |
| 15/09/2015 | New Accounts filed |
| 23/06/2015 | Stephen Brian Reginald Tutt (917471721) has left the board |
| 05/06/2015 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 07/05/2014 | Patrick James Robson Maddison (901621733) has left the board |
| 24/04/2014 | New Board Member Stephen Brian Reginald Tutt (917471721) Appointed |
| 31/10/2013 | Change in Reg. Office |
| 22/07/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 04/06/2013 | Patrick James Robson Maddison (916042695) has left the board |
| 07/09/2012 | New Board Member Gareth Austin Rippon Long Appointed |
| 06/09/2012 | Huw Brentnall Pritchard has left the board |
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