ROTHSCHILD HDF INVESTMENT ADVISER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/01/1926 January 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/10/1826 October 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM NEW COURT ST SWITHIN'S LANE LONDON EC4N 8AL |
| 29/07/1829 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/07/1829 July 2018 | SPECIAL RESOLUTION TO WIND UP |
| 29/07/1829 July 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURENT LEVENQ |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CROISSET |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 26/04/1726 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 15/09/1615 September 2016 | 15/09/16 STATEMENT OF CAPITAL GBP 400000 |
| 15/09/1615 September 2016 | REDUCE ISSUED CAPITAL 12/09/2016 |
| 15/09/1615 September 2016 | STATEMENT BY DIRECTORS |
| 15/09/1615 September 2016 | SOLVENCY STATEMENT DATED 08/09/16 |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE WIENER DE CROISSET / 05/01/2016 |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC FRANCOIS ANDRE ROMANO / 05/01/2016 |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR LAURENT HENRI DOMINIQUE LEVENQ |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC FRANCOIS ANDRE ROMANO / 18/09/2015 |
| 04/06/154 June 2015 | AUDITOR'S RESIGNATION |
| 20/05/1520 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | AUDITOR'S RESIGNATION |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DENIS FALLER |
| 30/01/1530 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 23/01/1523 January 2015 | 12/12/14 STATEMENT OF CAPITAL GBP 2800000 |
| 15/08/1415 August 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 2200000 |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 1600000 |
| 31/01/1431 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 30/01/1430 January 2014 | SECOND FILING FOR FORM SH01 |
| 17/12/1317 December 2013 | 28/11/13 STATEMENT OF CAPITAL GBP 500000 |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR CHARLES WILLIAM GEORGE TRITTON |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACPHEE |
| 10/09/1310 September 2013 | SECOND FILING FOR FORM SH01 |
| 03/09/133 September 2013 | 14/08/13 STATEMENT OF CAPITAL GBP 50000 |
| 30/08/1330 August 2013 | DIRECTOR APPOINTED MR MARC FRANCOIS ANDRE ROMANO |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS FALLER / 06/06/2013 |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 17/04/1317 April 2013 | COMPANY NAME CHANGED BLACKPOINT LIMITED CERTIFICATE ISSUED ON 17/04/13 |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED DENIS FALLER |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED GARY ALAN POWELL |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DEAN LUSH |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DE NICOLAY |
| 16/05/1216 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM NEW COURT ST SWITHIN'S LANE LONDON EC4N 8AL UNITED KINGDOM |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 1 KING WILLIAM STREET LONDON EC4N 7AR |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 01/06/101 June 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE WIENER DE CROISSET / 01/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE WIENER DE CROISSET / 01/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE EGMONT JEAN DE NICOLAY / 01/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE EGMONT JEAN DE NICOLAY / 01/05/2010 |
| 28/05/1028 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N M ROTHSCHILD & SONS LIMITED / 01/05/2010 |
| 28/05/1028 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N M ROTHSCHILD & SONS LIMITED / 01/05/2010 |
| 10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ARNOLD MACPHEE / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANTHONY LUSH / 16/11/2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | SECRETARY RESIGNED |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | NC INC ALREADY ADJUSTED 11/05/06 |
| 22/05/0622 May 2006 | £ NC 10000/200000 11/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/02/0524 February 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: NEW COURT ST SWITHINS LANE LONDON EC4P 4DU |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | NC INC ALREADY ADJUSTED 16/09/04 |
| 18/10/0418 October 2004 | £ NC 100/10000 16/09/ |
| 18/10/0418 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | COMPANY NAME CHANGED ROTHSCHILD SERVICES LIMITED CERTIFICATE ISSUED ON 20/08/04 |
| 05/08/045 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | SECRETARY RESIGNED |
| 05/02/015 February 2001 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 15/05/9915 May 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 03/06/973 June 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 05/06/965 June 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 14/03/9514 March 1995 | S366A DISP HOLDING AGM 01/03/95 |
| 14/03/9514 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/03/94 |
| 14/03/9514 March 1995 | AUDITOR'S RESIGNATION |
| 14/03/9514 March 1995 | S252 DISP LAYING ACC 01/03/95 |
| 03/07/943 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/05/9324 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9216 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/06/921 June 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/06/896 June 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/05/8819 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/05/8819 May 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 12/05/8712 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/05/8712 May 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 08/05/868 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/05/868 May 1986 | RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS |
| 18/10/7918 October 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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