Edmond De Rothschild Asset Management (UK) Limited

Company Name	Edmond De Rothschild Asset Management (UK) Limited
Company Status	Active
Company Number	02144903
Category	Private Limited Company
Incorporation Date	6 July 1987(36 years, 10 months ago)
Previous Names	L.C.F. Edmond De Rothschild Fund Management Limited and Edmond De Rothschild Fund Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Jean-Francis Dusch
Date of Birth	March 1972 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	17 January 2014(26 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Corporate Finance Adviser
Country of Residence	England
Correspondence Address	4 Carlton Gardens London SW1Y 5AA

Director Name	Mrs Elizabeth Anne Horner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 June 2019(31 years, 12 months after company formation)
Appointment Duration	4 years, 10 months
Role	General Counsel
Country of Residence	England
Correspondence Address	4 Carlton Gardens London SW1Y 5AA

Director Name	Mr Christophe Stephane Caspar
Date of Birth	November 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	30 July 2019(32 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Head Of Edmond De Rothschild Asset Management
Country of Residence	Switzerland
Correspondence Address	4 Carlton Gardens London SW1Y 5AA

Director Name	Mr Flavien Duval
Date of Birth	December 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	11 December 2019(32 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Cao
Country of Residence	France
Correspondence Address	4 Carlton Gardens London SW1Y 5AA

Director Name	Mr John Bernard Alexander
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(4 years, 2 months after company formation)
Appointment Duration	19 years, 11 months (resigned 23 August 2011)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Old Rectory Great Haseley Oxfordshire OX44 7JG

Director Name	Mr Patrick James Robson Maddison
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(6 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 March 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oak Tree Cottage Maddox Lane Little Bookham Leatherhead Surrey KT23 3BT

Director Name	Mr Patrick James Robson Maddison
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(6 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 March 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	Oak Tree Cottage Maddox Lane Little Bookham Leatherhead Surrey KT23 3BT

Director Name	Dr Robert Anthony Dawkins
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1993(6 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 January 1998)
Role	Investment Researcher
Correspondence Address	Beech House Beech Avenue Lower Bourne Farnham Surrey GU10 3JZ

Director Name	James Steven Palmer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1993(6 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 November 1997)
Role	Investment Adviser
Country of Residence	United Kingdom
Correspondence Address	36 Ridgway Place Wimbledon London SW19 4EP

Director Name	Mark Adam Parkin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1993(6 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 November 1997)
Role	Investment Director
Correspondence Address	26 Clareville Street London SW7 5AW

Director Name	Jonathan Michael Vernon Hughes-Morgan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 May 1995)
Role	Investment Advisor
Correspondence Address	26 Palmerston Road London SW14 7PZ

Secretary Name	Anne Sieona Petie Cooper
Nationality	British
Status	Resigned
Appointed	19 March 1997(9 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 October 1997)
Role	Company Director
Correspondence Address	Greygates Warren Road Crowborough East Sussex TN6 1QN

Secretary Name	Mr Patrick James Robson Maddison
Nationality	British
Status	Resigned
Appointed	29 October 1997(10 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 20 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Tree Cottage Maddox Lane Little Bookham Leatherhead Surrey KT23 3BT

Director Name	Mr Richard Henry Briance
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(24 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 2015)
Role	Investment Banker
Country of Residence	England
Correspondence Address	4 Carlton Gardens London SW1Y 5AA

Director Name	Mr Charles Philip Goodman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(25 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2017)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	4 Carlton Gardens London SW1Y 5AA

Director Name	Mr Guillaume Louis Andre Paul Nicolas Poli
Date of Birth	June 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	04 July 2014(27 years after company formation)
Appointment Duration	3 years, 4 months (resigned 03 November 2017)
Role	Investment Banker
Country of Residence	France
Correspondence Address	4 Carlton Gardens London SW1Y 5AA

Director Name	Mr Laurent Charles Tignard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	17 July 2014(27 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 May 2016)
Role	Asset Manager
Country of Residence	France
Correspondence Address	4 Carlton Gardens London SW1Y 5AA

Director Name	Mr Eric Joseph Coutts
Date of Birth	November 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	11 August 2015(28 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 24 June 2019)
Role	Investment Banker
Country of Residence	England
Correspondence Address	4 Carlton Gardens London SW1Y 5AA

Director Name	Mr Didier Georges Deleage
Date of Birth	April 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	03 November 2017(30 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2019)
Role	Edram (France) Chief Operating Officer
Country of Residence	France
Correspondence Address	47 Rue Du Faubourg Saint-HonorÃ‰ Paris 75008 France

Director Name	Mr Vincent Augustin Jules Taupin
Date of Birth	June 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	10 November 2017(30 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 2019)
Role	Ceo Edmond De Rothschild France
Country of Residence	France
Correspondence Address	47 Rue Du Faubourg Saint-HonorÃ‰ Paris 75008 France

Contact

Website	lcf-rothschild.com

Location

Registered Address	4 Carlton Gardens London SW1Y 5AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

800k at £1	Edmond De Rothschild (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,265,602
Net Worth	£3,071,564
Cash	£1,654,820
Current Liabilities	£9,792,590

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

28 September 2023	Full accounts made up to 31 December 2022 (32 pages)
21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
8 March 2023	Termination of appointment of Elizabeth Anne Horner as a director on 7 March 2023 (1 page)
16 November 2022	Appointment of Mr Guillaume Genetay as a director on 2 November 2022 (2 pages)
12 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
5 July 2022	Full accounts made up to 31 December 2021 (30 pages)
20 July 2021	Full accounts made up to 31 December 2020 (31 pages)
7 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
23 September 2020	Full accounts made up to 31 December 2019 (24 pages)
9 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
27 January 2020	Appointment of Mr Flavien Duval as a director on 11 December 2019 (2 pages)
30 September 2019	Termination of appointment of Didier Georges Deleage as a director on 30 September 2019 (1 page)
12 September 2019	Full accounts made up to 31 December 2018 (24 pages)
1 August 2019	Appointment of Mr Christophe Stephane Caspar as a director on 30 July 2019 (2 pages)
30 July 2019	Termination of appointment of Vincent Augustin Jules Taupin as a director on 30 July 2019 (1 page)
15 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
26 June 2019	Termination of appointment of Eric Joseph Coutts as a director on 24 June 2019 (1 page)
26 June 2019	Appointment of Mrs Elizabeth Anne Horner as a director on 24 June 2019 (2 pages)
22 August 2018	Full accounts made up to 31 December 2017 (24 pages)
16 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
13 November 2017	Appointment of Mr Vincent Augustin Jules Taupin as a director on 10 November 2017 (2 pages)
13 November 2017	Appointment of Mr Vincent Augustin Jules Taupin as a director on 10 November 2017 (2 pages)
3 November 2017	Appointment of Mr Didier Georges Deleage as a director on 3 November 2017 (2 pages)
3 November 2017	Termination of appointment of Guillaume Louis Andre Paul Nicolas Poli as a director on 3 November 2017 (1 page)
3 November 2017	Termination of appointment of Guillaume Louis Andre Paul Nicolas Poli as a director on 3 November 2017 (1 page)
3 November 2017	Appointment of Mr Didier Georges Deleage as a director on 3 November 2017 (2 pages)
18 July 2017	Full accounts made up to 31 December 2016 (23 pages)
18 July 2017	Full accounts made up to 31 December 2016 (23 pages)
10 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
5 April 2017	Termination of appointment of Charles Philip Goodman as a director on 31 March 2017 (1 page)
5 April 2017	Termination of appointment of Charles Philip Goodman as a director on 31 March 2017 (1 page)
19 January 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 4,400,000 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 4,400,000 (3 pages)
12 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
12 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
12 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
12 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
29 June 2016	Full accounts made up to 31 December 2015 (24 pages)
29 June 2016	Full accounts made up to 31 December 2015 (24 pages)
10 June 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 3,050,000 (3 pages)
10 June 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 3,050,000 (3 pages)
7 June 2016	Termination of appointment of Laurent Charles Tignard as a director on 30 May 2016 (1 page)
7 June 2016	Termination of appointment of Laurent Charles Tignard as a director on 30 May 2016 (1 page)
25 September 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 2,300,000 (3 pages)
25 September 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 2,300,000 (3 pages)
14 September 2015	Statement of capital following an allotment of shares on 10 November 2014 GBP 1,800,000 (3 pages)
14 September 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 2,300,000 (3 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,800,000 (5 pages)
14 September 2015	Statement of capital following an allotment of shares on 10 November 2014 GBP 1,800,000 (3 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,800,000 (5 pages)
14 September 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 2,300,000 (3 pages)
12 August 2015	Appointment of Mr Eric Joseph Coutts as a director on 11 August 2015 (2 pages)
12 August 2015	Appointment of Mr Eric Joseph Coutts as a director on 11 August 2015 (2 pages)
14 July 2015	Full accounts made up to 31 December 2014 (15 pages)
14 July 2015	Full accounts made up to 31 December 2014 (15 pages)
1 April 2015	Termination of appointment of Richard Henry Briance as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Richard Henry Briance as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Richard Henry Briance as a director on 1 April 2015 (1 page)
12 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 800,000 (5 pages)
12 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 800,000 (5 pages)
17 July 2014	Appointment of Mr Laurent Charles Tignard as a director on 17 July 2014 (2 pages)
17 July 2014	Appointment of Mr Laurent Charles Tignard as a director on 17 July 2014 (2 pages)
4 July 2014	Appointment of Mr Guillaume Louis Andre Paul Nicolas Poli as a director (2 pages)
4 July 2014	Appointment of Mr Guillaume Louis Andre Paul Nicolas Poli as a director (2 pages)
23 June 2014	Full accounts made up to 31 December 2013 (15 pages)
23 June 2014	Full accounts made up to 31 December 2013 (15 pages)
9 May 2014	Termination of appointment of Patrick Maddison as a director (1 page)
9 May 2014	Termination of appointment of Patrick Maddison as a director (1 page)
22 January 2014	Appointment of Mr Jean-Francis Dusch as a director (2 pages)
22 January 2014	Appointment of Mr Jean-Francis Dusch as a director (2 pages)
29 October 2013	Registered office address changed from Orion House 5 Upper St Martins Lane London WC2H 9EA on 29 October 2013 (1 page)
29 October 2013	Registered office address changed from Orion House 5 Upper St Martins Lane London WC2H 9EA on 29 October 2013 (1 page)
23 October 2013	Company name changed edmond de rothschild fund management LIMITED\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-10-22 NM01 ‐ Change of name by resolution (3 pages)
23 October 2013	Company name changed edmond de rothschild fund management LIMITED\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-10-22 NM01 ‐ Change of name by resolution (3 pages)
12 September 2013	Statement of capital following an allotment of shares on 6 August 2013 GBP 800,000 (3 pages)
12 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 800,000 (4 pages)
12 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 800,000 (4 pages)
12 September 2013	Statement of capital following an allotment of shares on 6 August 2013 GBP 800,000 (3 pages)
12 September 2013	Termination of appointment of Patrick Maddison as a secretary (1 page)
12 September 2013	Statement of capital following an allotment of shares on 6 August 2013 GBP 800,000 (3 pages)
12 September 2013	Termination of appointment of Patrick Maddison as a secretary (1 page)
30 May 2013	Full accounts made up to 31 December 2012 (14 pages)
30 May 2013	Full accounts made up to 31 December 2012 (14 pages)
21 November 2012	Statement of capital following an allotment of shares on 20 November 2012 GBP 500,000 (3 pages)
21 November 2012	Statement of capital following an allotment of shares on 20 November 2012 GBP 500,000 (3 pages)
2 October 2012	Appointment of Mr Charles Philip Goodman as a director (2 pages)
2 October 2012	Appointment of Mr Charles Philip Goodman as a director (2 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
3 July 2012	Full accounts made up to 31 December 2011 (9 pages)
3 July 2012	Full accounts made up to 31 December 2011 (9 pages)
14 March 2012	Company name changed L.C.F. edmond de rothschild fund management LIMITED\certificate issued on 14/03/12 NM06 ‐ (3 pages)
14 March 2012	Company name changed L.C.F. edmond de rothschild fund management LIMITED\certificate issued on 14/03/12 NM06 ‐ (3 pages)
17 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-10 (1 page)
17 February 2012	Change of name notice (2 pages)
17 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-10 (1 page)
17 February 2012	Change of name notice (2 pages)
21 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
25 August 2011	Appointment of Mr Richard Henry Briance as a director (2 pages)
25 August 2011	Appointment of Mr Richard Henry Briance as a director (2 pages)
23 August 2011	Termination of appointment of John Alexander as a director (1 page)
23 August 2011	Full accounts made up to 31 December 2010 (9 pages)
23 August 2011	Full accounts made up to 31 December 2010 (9 pages)
23 August 2011	Termination of appointment of John Alexander as a director (1 page)
22 September 2010	Full accounts made up to 31 December 2009 (10 pages)
22 September 2010	Full accounts made up to 31 December 2009 (10 pages)
21 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
14 September 2009	Return made up to 12/09/09; full list of members (4 pages)
14 September 2009	Return made up to 12/09/09; full list of members (4 pages)
3 September 2009	Full accounts made up to 31 December 2008 (9 pages)
3 September 2009	Full accounts made up to 31 December 2008 (9 pages)
3 October 2008	Full accounts made up to 31 December 2007 (10 pages)
3 October 2008	Full accounts made up to 31 December 2007 (10 pages)
16 September 2008	Return made up to 12/09/08; full list of members (4 pages)
16 September 2008	Return made up to 12/09/08; full list of members (4 pages)
3 October 2007	Full accounts made up to 31 December 2006 (9 pages)
3 October 2007	Full accounts made up to 31 December 2006 (9 pages)
14 September 2007	Return made up to 12/09/07; full list of members (2 pages)
14 September 2007	Return made up to 12/09/07; full list of members (2 pages)
18 September 2006	Return made up to 12/09/06; full list of members (2 pages)
18 September 2006	Return made up to 12/09/06; full list of members (2 pages)
13 July 2006	Full accounts made up to 31 December 2005 (9 pages)
13 July 2006	Full accounts made up to 31 December 2005 (9 pages)
10 October 2005	Return made up to 12/09/05; full list of members (7 pages)
10 October 2005	Return made up to 12/09/05; full list of members (7 pages)
10 August 2005	Full accounts made up to 31 December 2004 (8 pages)
10 August 2005	Full accounts made up to 31 December 2004 (8 pages)
27 September 2004	Return made up to 12/09/04; full list of members (7 pages)
27 September 2004	Return made up to 12/09/04; full list of members (7 pages)
23 July 2004	Full accounts made up to 31 December 2003 (8 pages)
23 July 2004	Full accounts made up to 31 December 2003 (8 pages)
30 September 2003	Full accounts made up to 31 December 2002 (8 pages)
30 September 2003	Full accounts made up to 31 December 2002 (8 pages)
30 September 2003	Return made up to 12/09/03; full list of members (7 pages)
30 September 2003	Return made up to 12/09/03; full list of members (7 pages)
28 February 2003	Auditor's resignation (1 page)
28 February 2003	Auditor's resignation (1 page)
4 October 2002	Full accounts made up to 31 December 2001 (9 pages)
4 October 2002	Full accounts made up to 31 December 2001 (9 pages)
4 October 2002	Return made up to 12/09/02; full list of members (7 pages)
4 October 2002	Return made up to 12/09/02; full list of members (7 pages)
5 October 2001	Full accounts made up to 31 December 2000 (11 pages)
5 October 2001	Full accounts made up to 31 December 2000 (11 pages)
20 September 2001	Return made up to 12/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 2001	Return made up to 12/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 2000	Full accounts made up to 31 December 1999 (12 pages)
18 September 2000	Return made up to 12/09/00; full list of members (6 pages)
18 September 2000	Full accounts made up to 31 December 1999 (12 pages)
18 September 2000	Return made up to 12/09/00; full list of members (6 pages)
12 October 1999	Return made up to 12/09/99; no change of members (4 pages)
12 October 1999	Return made up to 12/09/99; no change of members (4 pages)
13 September 1999	Full accounts made up to 31 December 1998 (12 pages)
13 September 1999	Full accounts made up to 31 December 1998 (12 pages)
25 September 1998	Full accounts made up to 31 December 1997 (12 pages)
25 September 1998	Full accounts made up to 31 December 1997 (12 pages)
25 September 1998	Return made up to 12/09/98; no change of members (5 pages)
25 September 1998	Return made up to 12/09/98; no change of members (5 pages)
3 August 1998	Auditor's resignation (1 page)
3 August 1998	Auditor's resignation (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
3 November 1997	Secretary resigned (1 page)
3 November 1997	New secretary appointed (2 pages)
3 November 1997	Secretary resigned (1 page)
3 November 1997	New secretary appointed (2 pages)
10 October 1997	Return made up to 12/09/97; full list of members (9 pages)
10 October 1997	Full accounts made up to 31 December 1996 (12 pages)
10 October 1997	Return made up to 12/09/97; full list of members (9 pages)
10 October 1997	Full accounts made up to 31 December 1996 (12 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	New secretary appointed (2 pages)
9 October 1996	Full accounts made up to 31 December 1995 (12 pages)
9 October 1996	Full accounts made up to 31 December 1995 (12 pages)
9 October 1996	Return made up to 12/09/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 1996	Return made up to 12/09/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 1995	Return made up to 12/09/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 1995	Return made up to 12/09/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 1995	Full accounts made up to 31 December 1994 (12 pages)
20 September 1995	Full accounts made up to 31 December 1994 (12 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Edmond De Rothschild Asset Management (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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