Rothschild Hdf Investment Adviser Limited

Company Name	Rothschild Hdf Investment Adviser Limited
Company Status	Dissolved
Company Number	01454959
Category	Private Limited Company
Incorporation Date	18 October 1979(43 years, 11 months ago)
Dissolution Date	26 January 2019 (4 years, 8 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Gary Alan Powell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2013(33 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 26 January 2019)
Role	Investment Banker
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr Marc Francois Andre Romano
Date of Birth	September 1967 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	14 August 2013(33 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 26 January 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Charles William George Tritton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2013(34 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 26 January 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	N M Rothschild & Sons Limited (Corporation)
Status	Closed
Appointed	30 August 2007(27 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (closed 26 January 2019)
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Mr Adrian Edward King
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(11 years, 6 months after company formation)
Appointment Duration	7 years (resigned 12 May 1998)
Role	Chartered Secretary
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr David Kenneth Riches
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(11 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 September 1992)
Role	Chartered Secretary
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Roderick David Clarence Ando
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(12 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 September 1997)
Role	Chartered Accountant
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Alan Philip Graham
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(17 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 January 2001)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	4 Heathfield Road Bushey Hertfordshire WD23 2LJ

Director Name	Judith Vince
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(18 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 January 2001)
Role	Bank Executive
Correspondence Address	8 Leonard Avenue Morden Surrey SM4 6DW

Director Name	Mr Dean Anthony Lush
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(24 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 14 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Pierre Wiener De Croisset
Date of Birth	January 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	15 July 2004(24 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 May 2018)
Role	Banker
Country of Residence	France
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr Alexander Arnold Macphee
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(24 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Philippe Egmont Jean De Nicolay
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2004(24 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 March 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	25 Rue Louis David Paris 75116 Foreign

Director Name	Denis Faller
Date of Birth	November 1959 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	14 March 2013(33 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2015)
Role	Investment Professional
Country of Residence	France
Correspondence Address	29 Avenue De Messine Paris 75008

Director Name	Mr Laurent Henri Dominique Levenq
Date of Birth	August 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	23 October 2015(36 years after company formation)
Appointment Duration	2 years, 6 months (resigned 02 May 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Secretary Name	N M Rothschild & Sons Limited (Corporation)
Status	Resigned
Appointed	04 May 1991(11 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 11 January 2001)
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	NMR Directors Limited (Corporation)
Date of Birth	January 2001 (Born 22 years ago)
Status	Resigned
Appointed	11 January 2001(21 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 July 2004)
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	NMR Secretaries Limited (Corporation)
Date of Birth	January 2001 (Born 22 years ago)
Status	Resigned
Appointed	11 January 2001(21 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 July 2004)
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Secretary Name	NMR Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2001(21 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 August 2007)
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.8m at £1	Blackpoint Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£497,684
Net Worth	£741,253
Cash	£1,218,700
Current Liabilities	£859,800

Accounts

Latest Accounts	31 December 2016 (6 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 January 2019	Final Gazette dissolved following liquidation (1 page)
26 October 2018	Return of final meeting in a members' voluntary winding up (6 pages)
1 August 2018	Registered office address changed from New Court St Swithin's Lane London EC4N 8AL to 15 Canada Square London E14 5GL on 1 August 2018 (2 pages)
29 July 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-09 (1 page)
29 July 2018	Appointment of a voluntary liquidator (3 pages)
29 July 2018	Declaration of solvency (5 pages)
6 June 2018	Termination of appointment of Laurent Henri Dominique Levenq as a director on 2 May 2018 (1 page)
3 May 2018	Termination of appointment of Pierre Wiener De Croisset as a director on 1 May 2018 (1 page)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
26 April 2017	Full accounts made up to 31 December 2016 (17 pages)
26 April 2017	Full accounts made up to 31 December 2016 (17 pages)
11 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
15 September 2016	Statement by Directors (1 page)
15 September 2016	Solvency Statement dated 08/09/16 (1 page)
15 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 September 2016	Solvency Statement dated 08/09/16 (1 page)
15 September 2016	Statement of capital on 15 September 2016 GBP 400,000 (4 pages)
15 September 2016	Statement of capital on 15 September 2016 GBP 400,000 (4 pages)
15 September 2016	Statement by Directors (1 page)
15 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 May 2016	Full accounts made up to 31 December 2015 (17 pages)
10 May 2016	Full accounts made up to 31 December 2015 (17 pages)
5 January 2016	Director's details changed for Pierre Wiener De Croisset on 5 January 2016 (2 pages)
5 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2,800,000 (6 pages)
5 January 2016	Director's details changed for Mr Marc Francois Andre Romano on 5 January 2016 (2 pages)
5 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2,800,000 (6 pages)
5 January 2016	Director's details changed for Mr Marc Francois Andre Romano on 5 January 2016 (2 pages)
5 January 2016	Director's details changed for Pierre Wiener De Croisset on 5 January 2016 (2 pages)
26 November 2015	Appointment of Mr Laurent Henri Dominique Levenq as a director on 23 October 2015 (2 pages)
26 November 2015	Appointment of Mr Laurent Henri Dominique Levenq as a director on 23 October 2015 (2 pages)
22 September 2015	Director's details changed for Mr Marc Francois Andre Romano on 18 September 2015 (2 pages)
22 September 2015	Director's details changed for Mr Marc Francois Andre Romano on 18 September 2015 (2 pages)
4 June 2015	Auditor's resignation (1 page)
4 June 2015	Auditor's resignation (1 page)
20 May 2015	Full accounts made up to 31 December 2014 (17 pages)
20 May 2015	Auditor's resignation (1 page)
20 May 2015	Auditor's resignation (1 page)
20 May 2015	Full accounts made up to 31 December 2014 (17 pages)
2 February 2015	Termination of appointment of Denis Faller as a director on 31 January 2015 (1 page)
2 February 2015	Termination of appointment of Denis Faller as a director on 31 January 2015 (1 page)
30 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2,800,000 (8 pages)
30 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2,800,000 (8 pages)
30 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2,800,000 (8 pages)
23 January 2015	Statement of capital following an allotment of shares on 12 December 2014 GBP 2,800,000 (3 pages)
23 January 2015	Statement of capital following an allotment of shares on 12 December 2014 GBP 2,800,000 (3 pages)
15 August 2014	Statement of capital following an allotment of shares on 6 August 2014 GBP 2,200,000 (3 pages)
15 August 2014	Statement of capital following an allotment of shares on 6 August 2014 GBP 2,200,000 (3 pages)
15 August 2014	Statement of capital following an allotment of shares on 6 August 2014 GBP 2,200,000 (3 pages)
15 May 2014	Full accounts made up to 31 December 2013 (17 pages)
15 May 2014	Full accounts made up to 31 December 2013 (17 pages)
4 April 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 1,600,000 (3 pages)
4 April 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 1,600,000 (3 pages)
31 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders (8 pages)
31 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders (8 pages)
31 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders (8 pages)
30 January 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
30 January 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
17 December 2013	Statement of capital following an allotment of shares on 28 November 2013 GBP 500,000 ANNOTATION A second filed SH01 was registered on 30TH January 2014 (4 pages)
17 December 2013	Statement of capital following an allotment of shares on 28 November 2013 GBP 500,000 ANNOTATION A second filed SH01 was registered on 30TH January 2014 (4 pages)
3 December 2013	Appointment of Mr Charles William George Tritton as a director (2 pages)
3 December 2013	Appointment of Mr Charles William George Tritton as a director (2 pages)
4 November 2013	Termination of appointment of Alexander Macphee as a director (1 page)
4 November 2013	Termination of appointment of Alexander Macphee as a director (1 page)
10 September 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 14/08/13. (6 pages)
10 September 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 14/08/13. (6 pages)
3 September 2013	Statement of capital following an allotment of shares on 14 August 2013 GBP 50,000 ANNOTATION A second filing SH01 was registered on 10/09/13. (4 pages)
3 September 2013	Statement of capital following an allotment of shares on 14 August 2013 GBP 50,000 ANNOTATION A second filing SH01 was registered on 10/09/13. (4 pages)
30 August 2013	Appointment of Mr Marc Francois Andre Romano as a director (2 pages)
30 August 2013	Appointment of Mr Marc Francois Andre Romano as a director (2 pages)
12 June 2013	Director's details changed for Denis Faller on 6 June 2013 (2 pages)
12 June 2013	Director's details changed for Denis Faller on 6 June 2013 (2 pages)
12 June 2013	Director's details changed for Denis Faller on 6 June 2013 (2 pages)
7 June 2013	Full accounts made up to 31 December 2012 (16 pages)
7 June 2013	Full accounts made up to 31 December 2012 (16 pages)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (7 pages)
17 April 2013	Company name changed blackpoint LIMITED\certificate issued on 17/04/13 RES15 ‐ Change company name resolution on 2013-04-17 NM01 ‐ Change of name by resolution (3 pages)
17 April 2013	Company name changed blackpoint LIMITED\certificate issued on 17/04/13 RES15 ‐ Change company name resolution on 2013-04-17 NM01 ‐ Change of name by resolution (3 pages)
10 April 2013	Appointment of Denis Faller as a director (3 pages)
10 April 2013	Appointment of Gary Alan Powell as a director (3 pages)
10 April 2013	Appointment of Gary Alan Powell as a director (3 pages)
10 April 2013	Appointment of Denis Faller as a director (3 pages)
14 March 2013	Termination of appointment of Dean Lush as a director (1 page)
14 March 2013	Termination of appointment of Dean Lush as a director (1 page)
1 March 2013	Termination of appointment of Philippe De Nicolay as a director (1 page)
1 March 2013	Termination of appointment of Philippe De Nicolay as a director (1 page)
16 May 2012	Full accounts made up to 31 December 2011 (16 pages)
16 May 2012	Full accounts made up to 31 December 2011 (16 pages)
8 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
14 September 2011	Registered office address changed from New Court St Swithin's Lane London EC4N 8AL United Kingdom on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from New Court St Swithin's Lane London EC4N 8AL United Kingdom on 14 September 2011 (1 page)
1 August 2011	Registered office address changed from 1 King William Street London EC4N 7AR on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 1 King William Street London EC4N 7AR on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 1 King William Street London EC4N 7AR on 1 August 2011 (1 page)
2 June 2011	Full accounts made up to 31 December 2010 (15 pages)
2 June 2011	Full accounts made up to 31 December 2010 (15 pages)
13 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
13 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Director's details changed for Philippe Egmont Jean De Nicolay on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Philippe Egmont Jean De Nicolay on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Philippe Egmont Jean De Nicolay on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Pierre Wiener De Croisset on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Pierre Wiener De Croisset on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Pierre Wiener De Croisset on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Philippe Egmont Jean De Nicolay on 1 May 2010 (2 pages)
28 May 2010	Secretary's details changed for N M Rothschild & Sons Limited on 1 May 2010 (2 pages)
28 May 2010	Secretary's details changed for N M Rothschild & Sons Limited on 1 May 2010 (2 pages)
28 May 2010	Secretary's details changed for N M Rothschild & Sons Limited on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Pierre Wiener De Croisset on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Philippe Egmont Jean De Nicolay on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Pierre Wiener De Croisset on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Pierre Wiener De Croisset on 1 May 2010 (2 pages)
28 May 2010	Secretary's details changed for N M Rothschild & Sons Limited on 1 May 2010 (2 pages)
28 May 2010	Secretary's details changed for N M Rothschild & Sons Limited on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Philippe Egmont Jean De Nicolay on 1 May 2010 (2 pages)
28 May 2010	Secretary's details changed for N M Rothschild & Sons Limited on 1 May 2010 (2 pages)
10 May 2010	Full accounts made up to 31 December 2009 (14 pages)
10 May 2010	Full accounts made up to 31 December 2009 (14 pages)
16 November 2009	Director's details changed for Alexander Arnold Macphee on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Dean Anthony Lush on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Alexander Arnold Macphee on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Dean Anthony Lush on 16 November 2009 (2 pages)
6 May 2009	Return made up to 04/05/09; full list of members (4 pages)
6 May 2009	Return made up to 04/05/09; full list of members (4 pages)
13 April 2009	Full accounts made up to 31 December 2008 (15 pages)
13 April 2009	Full accounts made up to 31 December 2008 (15 pages)
20 May 2008	Return made up to 04/05/08; full list of members (4 pages)
20 May 2008	Return made up to 04/05/08; full list of members (4 pages)
7 April 2008	Full accounts made up to 31 December 2007 (15 pages)
7 April 2008	Full accounts made up to 31 December 2007 (15 pages)
18 September 2007	Full accounts made up to 31 December 2006 (14 pages)
18 September 2007	Full accounts made up to 31 December 2006 (14 pages)
4 September 2007	New secretary appointed (2 pages)
4 September 2007	New secretary appointed (2 pages)
4 September 2007	Secretary resigned (1 page)
4 September 2007	Secretary resigned (1 page)
18 May 2007	Return made up to 04/05/07; full list of members (3 pages)
18 May 2007	Return made up to 04/05/07; full list of members (3 pages)
27 September 2006	Director's particulars changed (1 page)
27 September 2006	Director's particulars changed (1 page)
21 June 2006	Ad 13/06/06--------- Â£ si 190000@1=190000 Â£ ic 10000/200000 (2 pages)
21 June 2006	Ad 13/06/06--------- Â£ si 190000@1=190000 Â£ ic 10000/200000 (2 pages)
22 May 2006	Nc inc already adjusted 11/05/06 (1 page)
22 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 May 2006	Nc inc already adjusted 11/05/06 (1 page)
22 May 2006	Full accounts made up to 31 December 2005 (12 pages)
22 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 May 2006	Full accounts made up to 31 December 2005 (12 pages)
4 May 2006	Return made up to 04/05/06; full list of members (3 pages)
4 May 2006	Return made up to 04/05/06; full list of members (3 pages)
12 May 2005	Return made up to 04/05/05; full list of members (8 pages)
12 May 2005	Return made up to 04/05/05; full list of members (8 pages)
13 April 2005	Ad 06/04/05--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (3 pages)
13 April 2005	Ad 06/04/05--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (3 pages)
9 March 2005	Full accounts made up to 31 December 2004 (11 pages)
9 March 2005	Full accounts made up to 31 December 2004 (11 pages)
24 February 2005	Registered office changed on 24/02/05 from: new court st swithins lane london EC4P 4DU (1 page)
24 February 2005	Registered office changed on 24/02/05 from: new court st swithins lane london EC4P 4DU (1 page)
1 November 2004	New director appointed (3 pages)
1 November 2004	New director appointed (3 pages)
18 October 2004	Ad 16/09/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 October 2004	Nc inc already adjusted 16/09/04 (1 page)
18 October 2004	Ad 16/09/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2004	Nc inc already adjusted 16/09/04 (1 page)
18 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 September 2004	New director appointed (5 pages)
15 September 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
15 September 2004	New director appointed (5 pages)
15 September 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
2 September 2004	New director appointed (3 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (3 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
20 August 2004	Company name changed rothschild services LIMITED\certificate issued on 20/08/04 (2 pages)
20 August 2004	Company name changed rothschild services LIMITED\certificate issued on 20/08/04 (2 pages)
5 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
5 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
25 May 2004	Return made up to 04/05/04; full list of members (7 pages)
25 May 2004	Return made up to 04/05/04; full list of members (7 pages)
8 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
8 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
13 May 2003	Return made up to 04/05/03; full list of members (7 pages)
13 May 2003	Return made up to 04/05/03; full list of members (7 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
17 May 2002	Return made up to 04/05/02; full list of members (7 pages)
17 May 2002	Return made up to 04/05/02; full list of members (7 pages)
5 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
5 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
15 June 2001	Return made up to 04/05/01; full list of members (6 pages)
15 June 2001	Return made up to 04/05/01; full list of members (6 pages)
5 February 2001	Secretary resigned (1 page)
5 February 2001	New secretary appointed;new director appointed (3 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	New director appointed (3 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	Director resigned (1 page)
5 February 2001	New secretary appointed;new director appointed (3 pages)
5 February 2001	New director appointed (3 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	Secretary resigned (1 page)
14 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
14 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
30 May 2000	Return made up to 04/05/00; full list of members (6 pages)
30 May 2000	Return made up to 04/05/00; full list of members (6 pages)
15 May 1999	Return made up to 04/05/99; no change of members (7 pages)
15 May 1999	Return made up to 04/05/99; no change of members (7 pages)
29 April 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
29 April 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
15 May 1998	New director appointed (3 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	New director appointed (3 pages)
13 May 1998	Return made up to 04/05/98; no change of members (7 pages)
13 May 1998	Return made up to 04/05/98; no change of members (7 pages)
13 May 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
13 May 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
19 September 1997	New director appointed (4 pages)
19 September 1997	New director appointed (4 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	Director resigned (1 page)
3 June 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
3 June 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
3 June 1997	Return made up to 04/05/97; full list of members (8 pages)
3 June 1997	Return made up to 04/05/97; full list of members (8 pages)
5 June 1996	Return made up to 04/05/96; no change of members (7 pages)
5 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
5 June 1996	Return made up to 04/05/96; no change of members (7 pages)
5 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
30 May 1995	Return made up to 04/05/95; no change of members (10 pages)
30 May 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
30 May 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
30 May 1995	Return made up to 04/05/95; no change of members (10 pages)
14 March 1995	Auditor's resignation (2 pages)
14 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 March 1995	Auditor's resignation (2 pages)
18 October 1979	Incorporation (15 pages)
18 October 1979	Incorporation (15 pages)

Rothschild Hdf Investment Adviser Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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