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EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED
Filings

EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED: Filings - Page 3

    • Overview

    Company NameEDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02144903
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from * Orion House 5 Upper St Martins Lane London WC2H 9EA* on Oct 29, 2013

    		1 pagesAD01

    Certificate of change of name

    Company name changed edmond de rothschild fund management LIMITED\certificate issued on 23/10/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 23, 2013

    Change company name resolution on Oct 22, 2013

    		RES15
    change-of-nameOct 23, 2013

    Change of name by resolution

    		NM01

    Annual return made up to Sep 12, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 800,000
    		SH01

    Statement of capital following an allotment of shares on Aug 06, 2013

    • Capital: GBP 800,000
    		3 pagesSH01

    Termination of appointment of Patrick Maddison as a secretary

    		1 pagesTM02

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Statement of capital following an allotment of shares on Nov 20, 2012

    • Capital: GBP 500,000
    		3 pagesSH01

    Appointment of Mr Charles Philip Goodman as a director

    		2 pagesAP01

    Annual return made up to Sep 12, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		9 pagesAA

    Certificate of change of name

    Company name changed L.C.F. edmond de rothschild fund management LIMITED\certificate issued on 14/03/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Mar 14, 2012

    REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

    		NM06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 10, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Sep 12, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Richard Henry Briance as a director

    		2 pagesAP01

    Full accounts made up to Dec 31, 2010

    		9 pagesAA

    Termination of appointment of John Alexander as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2009

    		10 pagesAA

    Annual return made up to Sep 12, 2010 with full list of shareholders

    		5 pagesAR01

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2008

    		9 pagesAA

    Full accounts made up to Dec 31, 2007

    		10 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2006

    		9 pagesAA

    legacy

    		2 pages363a
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0