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EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED - 4 Carlton Gardens, London, SW1Y 5AA, United Kingdom
Company Information
- Company registration number
- 02144903
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Carlton Gardens
- London
- SW1Y 5AA 4 Carlton Gardens, London, SW1Y 5AA UK
Management
- Managing Directors
- CASPAR, Christophe Stephane
- DUSCH, Jean-Francis
- DUVAL, Flavien
- GENETAY, Guillaume
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-07-06
- Age Of Company 1987-07-06 37 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Edmond De Rothschild (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EDMOND DE ROTHSCHILD FUND MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800HCUCX364FUZY55
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-12
- Annual Return
- Due Date: 2024-07-05
- Last Date: 2023-06-21
✓
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EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED Company Description
- EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02144903. Its current trading status is "live". It was registered 1987-07-06. It was previously called EDMOND DE ROTHSCHILD FUND MANAGEMENT LIMITED. It has declared SIC or NACE codes as "66300". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-12.It can be contacted at 4 Carlton Gardens .
Get EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edmond De Rothschild Asset Management (Uk) Limited - 4 Carlton Gardens, London, SW1Y 5AA, United Kingdom
- 1987-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02144903#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02144903#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02144903#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-03-04) - CH01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-28) - AA
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-05) - AA
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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accounts-with-accounts-type-full (2021-07-20) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-23) - AA
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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accounts-with-accounts-type-full (2019-09-12) - AA
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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termination-director-company-with-name-termination-date (2019-06-26) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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accounts-with-accounts-type-full (2018-08-22) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-13) - AP01
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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accounts-with-accounts-type-full (2017-07-18) - AA
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confirmation-statement-with-updates (2017-07-10) - CS01
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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capital-allotment-shares (2017-01-19) - SH01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-12) - CS01
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resolution (2016-07-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-06-29) - AA
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capital-allotment-shares (2016-06-10) - SH01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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accounts-with-accounts-type-full (2015-07-14) - AA
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capital-allotment-shares (2015-09-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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capital-allotment-shares (2015-09-25) - SH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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appoint-person-director-company-with-name (2014-07-04) - AP01
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accounts-with-accounts-type-full (2014-06-23) - AA
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termination-director-company-with-name (2014-05-09) - TM01
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appoint-person-director-company-with-name (2014-01-22) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-30) - AA
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capital-allotment-shares (2013-09-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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termination-secretary-company-with-name (2013-09-12) - TM02
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change-registered-office-address-company-with-date-old-address (2013-10-29) - AD01
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certificate-change-of-name-company (2013-10-23) - CERTNM
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-11-21) - SH01
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appoint-person-director-company-with-name (2012-10-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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accounts-with-accounts-type-full (2012-07-03) - AA
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certificate-change-of-name-company (2012-03-14) - CERTNM
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resolution (2012-02-17) - RESOLUTIONS
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change-of-name-notice (2012-02-17) - CONNOT
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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appoint-person-director-company-with-name (2011-08-25) - AP01
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accounts-with-accounts-type-full (2011-08-23) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-22) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-03) - AA
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legacy (2009-09-14) - 363a
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accounts-with-accounts-type-full (2008-10-03) - AA
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legacy (2008-09-16) - 363a
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legacy (2007-09-14) - 363a
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accounts-with-accounts-type-full (2007-10-03) - AA
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accounts-with-accounts-type-full (2006-07-13) - AA
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keyboard_arrow_right 2003
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legacy (2003-09-30) - 363s
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accounts-with-accounts-type-full (2002-10-04) - AA
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legacy (2002-10-04) - 363s
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legacy (2000-09-18) - 363s
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accounts-with-accounts-type-full (1998-09-25) - AA
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legacy (1998-09-25) - 363s
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legacy (1998-01-08) - 288b
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keyboard_arrow_right 1997
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legacy (1997-11-03) - 288a
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legacy (1997-11-19) - 288b
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legacy (1997-11-03) - 288b
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accounts-with-accounts-type-full (1997-10-10) - AA
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legacy (1997-10-10) - 363s
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legacy (1997-03-24) - 288b
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legacy (1997-03-24) - 288a
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keyboard_arrow_right 1996
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legacy (1996-10-09) - 363s
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keyboard_arrow_right 1995
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legacy (1995-06-06) - 288
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legacy (1995-10-04) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-23) - AA
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legacy (1994-09-23) - 363s
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legacy (1994-02-23) - 288
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legacy (1994-02-06) - 288
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keyboard_arrow_right 1993
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legacy (1993-09-21) - 363s
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certificate-change-of-name-company (1993-12-10) - CERTNM
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legacy (1993-11-08) - 288
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legacy (1993-10-20) - 88(2)R
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legacy (1993-10-20) - 123
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certificate-change-of-name-company (1993-10-19) - CERTNM
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accounts-with-accounts-type-dormant (1993-09-21) - AA
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keyboard_arrow_right 1992
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legacy (1992-10-16) - 363s
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accounts-with-accounts-type-dormant (1992-10-16) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-09-27) - AA
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legacy (1991-09-27) - 363b
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legacy (1991-09-27) - 363(287)
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keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-09-28) - AA
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legacy (1990-09-28) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-10-02) - AA
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legacy (1989-10-02) - 363
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keyboard_arrow_right 1988
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legacy (1988-08-02) - 363
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accounts-with-accounts-type-dormant (1988-08-23) - AA
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resolution (1988-08-23) - RESOLUTIONS
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keyboard_arrow_right 1987
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incorporation-company (1987-07-06) - NEWINC
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legacy (1987-10-12) - 288
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legacy (1987-07-29) - 288
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legacy (1987-09-24) - 224
