| Date | Description |
|---|
| 2024-04-16 |
delete phone +33 (0)1 40 06 00 00 |
| 2024-04-16 |
insert phone +33 (0)9 78 25 06 02 |
| 2024-04-07 |
delete company_previous_name LCF ROTHSCHILD LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-15 |
delete address Main Building, Taunusanlage 16
60325 Frankfurt-am-Main
Germany |
| 2024-03-15 |
delete person Charlotte Bouvet |
| 2024-03-15 |
delete person Tim Holden |
| 2024-03-15 |
insert address Global Tower, Neue Mainzer Strasse 32-36
60311 Frankfurt-am-Main
Germany |
| 2024-03-15 |
update robots_txt_status www.reim-edr.com: 404 => 200 |
| 2023-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-23 |
insert person Adrian D'Enrico |
| 2023-08-23 |
insert person James Whidborne |
| 2023-08-23 |
update person_title Paul Munday: Fund Manager, Funding Affordable Homes ( FAH ) Read; Fund Manager of Fund Affordable Homes at Edmond De Rothschild REIM => CEO Funding Affordable Homes Housing Association Read |
| 2023-05-23 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE CIEUTAT |
| 2023-05-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHE STEPHANE CASPAR |
| 2023-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERVE ORDIONI |
| 2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS PAULY |
| 2023-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS PAULY / 04/03/2023 |
| 2023-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HERVE GEORGES ORDIONI / 08/03/2023 |
| 2023-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-FRANCIS DUSCH / 01/03/2023 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
| 2023-03-04 |
delete address 35, boulevard des Capucines
75002 Paris
France |
| 2023-03-04 |
insert address 24-26 rue de la Pépinière
75008 Paris
France |
| 2023-03-04 |
insert person Arnaud Benoit |
| 2023-02-01 |
delete address Muellerstr. 27
80469 Munich
Germany |
| 2023-02-01 |
delete address Thierschplatz 6
Lehel Carree
80538 Munich
Germany |
| 2023-02-01 |
delete person François Grandvoinnet |
| 2023-02-01 |
delete phone +49 89 5203 5620 |
| 2023-02-01 |
insert address Isartorplatz 1
80331 Munich
Germany |
| 2023-02-01 |
update person_title Kristelle Wauters: Head of Direct Real Estate, France Read => Head of France Read |
| 2022-10-28 |
delete person Mark Millar |
| 2022-09-26 |
insert associated_investor Aberdeen Asset Management |
| 2022-09-26 |
insert person Holger Roberts |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HERVE ORDIONI / 26/07/2022 |
| 2022-07-27 |
update statutory_documents DIRECTOR APPOINTED MR HERVE ORDIONI |
| 2022-07-24 |
insert person Martijn Vlasveld |
| 2022-07-24 |
update person_title Arnaud Andrieu: Partner of Edmond; Deputy CEO Read => Partner of Edmond; Co - CEO Read |
| 2022-07-24 |
update person_title Onno Scheij: Head of Benelux => Head of Asset Management and Head of Benelux Read |
| 2022-07-24 |
update person_title Pierre Jacquot: Civil Engineer; CEO Read; CEO of Edmond => Civil Engineer; Co - CEO Read; Co - CEO of Edmond |
| 2022-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-23 |
insert general_emails in..@fundament-advisory.com |
| 2022-06-23 |
delete person Alfred Garbe |
| 2022-06-23 |
delete person Rodney Bysh |
| 2022-06-23 |
insert about_pages_linkeddomain fundament-advisory.com |
| 2022-06-23 |
insert address Heinrich-Heine-Straße 15
Annenhöfe
10179 Berlin
Germany |
| 2022-06-23 |
insert address Thierschplatz 6
Lehel Carree
80538 Munich
Germany |
| 2022-06-23 |
insert associated_investor Asset Management Company |
| 2022-06-23 |
insert casestudy_pages_linkeddomain fundament-advisory.com |
| 2022-06-23 |
insert contact_pages_linkeddomain fundament-advisory.com |
| 2022-06-23 |
insert email in..@fundament-advisory.com |
| 2022-06-23 |
insert index_pages_linkeddomain fundament-advisory.com |
| 2022-06-23 |
insert management_pages_linkeddomain fundament-advisory.com |
| 2022-06-23 |
insert person Alexis Mignonac |
| 2022-06-23 |
insert person Ben Lehrecke |
| 2022-06-23 |
insert person Bert-Jan Scheffer |
| 2022-06-23 |
insert person Charlotte Bouvet |
| 2022-06-23 |
insert person Kristelle Wauters |
| 2022-06-23 |
insert service_pages_linkeddomain fundament-advisory.com |
| 2022-06-23 |
insert terms_pages_linkeddomain fundament-advisory.com |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYNTHIA TOBIANO |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2021-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LIEBI |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-19 |
update statutory_documents DIRECTOR APPOINTED MR FRANCOIS PAULY |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT TAUPIN |
| 2021-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIANE ELIZABETH LANGNER DE ROTHSCHILD |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2021-04-20 |
update statutory_documents CESSATION OF BENJAMIN EDMOND MAURICE DE ROTHSCHILD AS A PSC |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
delete company_previous_name LA COMPAGNIE FINANCIERE BENJAMIN ET EDMOND DE ROTHSCHILD LIMITED |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-16 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN LIEBI |
| 2019-07-16 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT TAUPIN |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-FRANCIS DUSCH |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC COUTTS |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMANUEL FIÉVET |
| 2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM LAWRENCE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 2018-05-15 |
update statutory_documents 28/03/18 STATEMENT OF CAPITAL GBP 15700000 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SOPHER |
| 2017-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MR ADAM LAWRENCE |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANNE HORNER |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE PERNOLLET |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SABINE RABALD |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE JOUARD |
| 2016-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-08 |
update statutory_documents 05/07/16 STATEMENT OF CAPITAL GBP 10700000 |
| 2016-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-06-29 |
update statutory_documents 15/06/16 STATEMENT OF CAPITAL GBP 6800000 |
| 2016-06-21 |
update statutory_documents 29/04/16 STATEMENT OF CAPITAL GBP 1000000 |
| 2016-06-10 |
update statutory_documents ADOPT ARTICLES 18/05/2016 |
| 2016-06-10 |
update statutory_documents ALTER ARTICLES 18/05/2016 |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENT TIGNARD |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2015-10-07 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-10-01 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-CHRISTOPHE PERNOLLET |
| 2015-09-30 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE ETIENNE GEORGES JOUARD |
| 2015-09-14 |
update statutory_documents 12/09/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANUEL LEUTHOLD |
| 2015-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS SABINE RABALD |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC AMBROISIEN |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIANCE |
| 2015-03-27 |
update statutory_documents DIRECTOR APPOINTED MR ERIC JOSEPH COUTTS |
| 2015-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC COUTTS |
| 2015-02-16 |
update statutory_documents DIRECTOR APPOINTED MR ERIC JOSEPH COUTTS |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE DE BACKER |
| 2014-11-05 |
update statutory_documents DIRECTOR APPOINTED MR EMMANUEL HERVÉ GÉRARD FIÉVET |
| 2014-10-07 |
delete address 4 CARLTON GARDENS LONDON ENGLAND SW1Y 5AA |
| 2014-10-07 |
insert address 4 CARLTON GARDENS LONDON SW1Y 5AA |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2014-10-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC SAMUEL |
| 2014-09-12 |
update statutory_documents 12/09/14 FULL LIST |
| 2014-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE RAOUL FERNAND DE BACKER / 11/07/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL TREVES |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MADDISON |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK MADDISON |
| 2013-11-07 |
delete address ORION HOUSE 5 UPPER ST MARTINS LANE LONDON WC2H 9EA |
| 2013-11-07 |
insert address 4 CARLTON GARDENS LONDON ENGLAND SW1Y 5AA |
| 2013-11-07 |
insert company_previous_name EDMOND DE ROTHSCHILD LIMITED |
| 2013-11-07 |
update name EDMOND DE ROTHSCHILD LIMITED => EDMOND DE ROTHSCHILD (UK) LIMITED |
| 2013-11-07 |
update registered_address |
| 2013-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2013 FROM
ORION HOUSE
5 UPPER ST MARTINS LANE
LONDON
WC2H 9EA |
| 2013-10-23 |
update statutory_documents COMPANY NAME CHANGED EDMOND DE ROTHSCHILD LIMITED
CERTIFICATE ISSUED ON 23/10/13 |
| 2013-10-15 |
update statutory_documents DIRECTOR APPOINTED MR LAURENT CHARLES TIGNARD |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-12 => 2013-09-12 |
| 2013-10-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
| 2013-09-12 |
update statutory_documents 12/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-12 => 2012-09-12 |
| 2013-06-22 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-09 |
update statutory_documents DIRECTOR APPOINTED MR MARC AMBROISIEN |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC OTTO |
| 2012-09-12 |
update statutory_documents 12/09/12 FULL LIST |
| 2012-07-16 |
update statutory_documents DIRECTOR APPOINTED MR FREDERIC OTTO |
| 2012-07-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHE RAOUL FERNAND DE BACKER |
| 2012-07-13 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL YVES TREVES |
| 2012-07-13 |
update statutory_documents DIRECTOR APPOINTED MR MANUEL PHILIPPE LEUTHOLD |
| 2012-07-13 |
update statutory_documents DIRECTOR APPOINTED MR MARC CHRISTOPHE SAMUEL |
| 2012-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS CYNTHIA FANNY RENEE TOBIANO |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDE MESSULAM |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUW PRITCHARD |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUTHOLD |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL CICUREL |
| 2012-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-21 |
update statutory_documents 12/09/11 FULL LIST |
| 2011-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER |
| 2011-07-12 |
update statutory_documents DIRECTOR APPOINTED MR HUW BRENTNALL PRITCHARD |
| 2011-07-11 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN HEINRICH LEUTHOLD |
| 2011-02-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MOSHE SOPHER |
| 2011-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE PALASI |
| 2010-09-29 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HENRY BRIANCE |
| 2010-09-22 |
update statutory_documents 12/09/10 FULL LIST |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES ROBSON MADDISON / 10/09/2010 |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE MESSULAM / 10/09/2010 |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHEL SOLOMON CICUREL / 10/09/2010 |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERRE PALASI / 10/09/2010 |
| 2010-09-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 2009-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-27 |
update statutory_documents RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 2004-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-31 |
update statutory_documents COMPANY NAME CHANGED
LCF ROTHSCHILD LIMITED
CERTIFICATE ISSUED ON 31/03/04 |
| 2003-09-30 |
update statutory_documents RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 2003-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-04 |
update statutory_documents RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 2002-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-20 |
update statutory_documents RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 2001-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-18 |
update statutory_documents RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 2000-09-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-25 |
update statutory_documents COMPANY NAME CHANGED
LA COMPAGNIE FINANCIERE BENJAMIN
ET EDMOND DE ROTHSCHILD LIMITED
CERTIFICATE ISSUED ON 26/05/00 |
| 1999-10-12 |
update statutory_documents RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS |
| 1999-09-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-25 |
update statutory_documents RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS |
| 1998-09-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-10-10 |
update statutory_documents RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 1997-10-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-09 |
update statutory_documents RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS |
| 1996-10-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-04 |
update statutory_documents RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS |
| 1995-09-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-23 |
update statutory_documents RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS |
| 1994-09-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1993-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-21 |
update statutory_documents RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS |
| 1993-09-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-17 |
update statutory_documents RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS |
| 1992-10-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/91 |
| 1991-09-27 |
update statutory_documents RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS |
| 1991-09-27 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90 |
| 1991-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-03 |
update statutory_documents RETURN MADE UP TO 12/09/90; NO CHANGE OF MEMBERS |
| 1990-10-03 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 1989-08-25 |
update statutory_documents RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
| 1989-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-02 |
update statutory_documents RETURN MADE UP TO 13/07/88; NO CHANGE OF MEMBERS |
| 1988-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-11 |
update statutory_documents RETURN MADE UP TO 15/07/87; NO CHANGE OF MEMBERS |
| 1987-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-02-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1986-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-08-15 |
update statutory_documents RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 1984-08-31 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 31/08/84 |
| 1984-01-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1983-09-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |