EDMOND DE ROTHSCHILD CLIENT NOMINEES (UK) LIMITED
Overview
| Company Name | EDMOND DE ROTHSCHILD CLIENT NOMINEES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07651622 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDMOND DE ROTHSCHILD CLIENT NOMINEES (UK) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is EDMOND DE ROTHSCHILD CLIENT NOMINEES (UK) LIMITED located?
| Registered Office Address | 4 Carlton Gardens SW1Y 5AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDMOND DE ROTHSCHILD CLIENT NOMINEES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LCF EDMOND DE ROTHSCHILD CLIENT NOMINEES LIMITED | May 31, 2011 | May 31, 2011 |
What are the latest accounts for EDMOND DE ROTHSCHILD CLIENT NOMINEES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for EDMOND DE ROTHSCHILD CLIENT NOMINEES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Edmond De Rothschild Securities (Uk) Limited as a person with significant control on Sep 11, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Edmond De Rothschild (Uk) Limited as a person with significant control on Sep 11, 2019 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jul 06, 2019 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jean Francis Dusch as a director on Jun 24, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eric Joseph Coutts as a director on Jun 24, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Eric Joseph Coutts as a director on Dec 20, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Lawrence as a director on Dec 19, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Adam Lawrence as a director on Jan 29, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gareth Austin Rippon Long as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Elizabeth Anne Horner as a director on Jun 26, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Denis Joseph Claude Gilles De Montigny as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Denis Joseph Claude Gilles De Montigny as a director on Sep 09, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of EDMOND DE ROTHSCHILD CLIENT NOMINEES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUSCH, Jean Francis | Director | Carlton Gardens SW1Y 5AA London 4 England | England | French | 259865870001 | |||||
| HORNER, Elizabeth Anne | Director | Carlton Gardens SW1Y 5AA London 4 | England | British | 147119570001 | |||||
| MADDISON, Patrick James Robson | Secretary | 5 Upper Saint Martin's Lane WC2H 9EA London Orion House | 160426950001 | |||||||
| COUTTS, Eric Joseph | Director | Carlton Gardens SW1Y 5AA London 4 | England | French | 200132740001 | |||||
| DE MONTIGNY, Denis Joseph Claude Gilles | Director | Carlton Gardens SW1Y 5AA London 4 | Luxembourg | Luxembourger | 200877180001 | |||||
| LAWRENCE, Adam | Director | Carlton Gardens SW1Y 5AA London 4 | England | British | 238518590001 | |||||
| LONG, Gareth Austin Rippon | Director | Carlton Gardens SW1Y 5AA London 4 England | England | English | 171854950001 | |||||
| MADDISON, Patrick James Robson | Director | Carlton Gardens SW1Y 5AA London 4 England | England | British | 16217330001 | |||||
| PRITCHARD, Huw Brentnall | Director | 5 Upper Saint Martin's Lane WC2H 9EA London Orion House | Great Britain | British | 53794300001 | |||||
| TUTT, Stephen Brian Reginald | Director | Carlton Gardens SW1Y 5AA London 4 England | England | British | 174717210001 |
Who are the persons with significant control of EDMOND DE ROTHSCHILD CLIENT NOMINEES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edmond De Rothschild (Uk) Limited | Sep 11, 2019 | Carlton Gardens SW1Y 5AA London 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Edmond De Rothschild Securities (Uk) Limited | Apr 06, 2016 | Carlton Gardens SW1Y 5AA London 4 England | Yes | ||||||||||
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Natures of Control
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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