ROTHSCHILD HDF INVESTMENT ADVISER LIMITED
Company is dissolved
General Information
NAME
ROTHSCHILD HDF INVESTMENT ADVISER LIMITED
COMPANY NUMBER
01454959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/10/1979
(45 years and 1 months old)
WEBSITE
ROTHSCHILD.COM
CONFIRMATION STATEMENT MADE UP TO
04/01/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
20/08/2004
17/04/2013
BLACKPOINT LIMITED
View all previous names
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Board Member Gary Alan Powell (911763895) Appointed |
| 28/12/2023 | New Company Secretary N M ROTHSCHILD & SONS LIMITED (903463742) Appointed |
| 03/08/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about ROTHSCHILD HDF INVESTMENT ADVISER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROTHSCHILD HDF INVESTMENT ADVISER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTHSCHILD HDF INVESTMENT ADVISER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1938 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
Born in Jul 1938 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
Born in Dec 1947 |
Resigned | Director |
Current: 11 Past: 131 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Board Member Gary Alan Powell (911763895) Appointed |
| 28/12/2023 | New Company Secretary N M ROTHSCHILD & SONS LIMITED (903463742) Appointed |
| 03/08/2018 | Change in Reg. Office |
| 08/06/2018 | Laurent Henri Dominique Levenq (920302375) has left the board |
| 07/05/2018 | Pierre Wiener De Croisset (909989777) has left the board |
| 09/01/2018 | New Confirmation Statement filed |
| 29/04/2017 | New Accounts filed |
| 15/01/2017 | New Confirmation Statement filed |
| 19/09/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 30/11/2015 | New Board Member Laurent Henri Dominique Levenq (920302375) Appointed |
| 25/05/2015 | New Accounts filed |
| 05/02/2015 | New Confirmation Statement filed |
| 04/02/2015 | Denis Faller (917733522) has left the board |
| 21/05/2014 | New Accounts filed |
| 05/02/2014 | New Confirmation Statement filed |
| 05/12/2013 | New Board Member Charles William George Tritton (907683330) Appointed |
| 06/11/2013 | Alexander Arnold MacPhee (901427261) has left the board |
| 03/09/2013 | New Board Member Marc Francois Andre Romano (918094988) Appointed |
| 14/06/2013 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 12/04/2013 | New Board Member Gary Alan Powell (911763895) Appointed |
| 12/04/2013 | Change in Reg. Office |
| 18/03/2013 | Dean Anthony Lush (904889400) has left the board |
| 05/03/2013 | Philippe Egmont Jean De Nicolay (910112149) has left the board |
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