Company Information for ROTHSCHILD HDF INVESTMENT ADVISER LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
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Company Registration Number
01454959
Private Limited Company
Liquidation |
Company Name | ||||
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ROTHSCHILD HDF INVESTMENT ADVISER LIMITED | ||||
Legal Registered Office | ||||
15 CANADA SQUARE LONDON E14 5GL Other companies in EC4N | ||||
Previous Names | ||||
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Company Number | 01454959 | |
---|---|---|
Company ID Number | 01454959 | |
Date formed | 1979-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-04 10:43:48 |
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Officer | Role | Date Appointed |
---|---|---|
N M ROTHSCHILD & SONS LIMITED |
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GARY ALAN POWELL |
||
MARC FRANCOIS ANDRE ROMANO |
||
CHARLES WILLIAM GEORGE TRITTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURENT HENRI DOMINIQUE LEVENQ |
Director | ||
PIERRE WIENER DE CROISSET |
Director | ||
DENIS FALLER |
Director | ||
ALEXANDER ARNOLD MACPHEE |
Director | ||
DEAN ANTHONY LUSH |
Director | ||
PHILIPPE EGMONT JEAN DE NICOLAY |
Director | ||
NMR SECRETARIES LIMITED |
Company Secretary | ||
NMR DIRECTORS LIMITED |
Director | ||
NMR SECRETARIES LIMITED |
Director | ||
N M ROTHSCHILD & SONS LIMITED |
Company Secretary | ||
ALAN PHILIP GRAHAM |
Director | ||
JUDITH VINCE |
Director | ||
ADRIAN EDWARD KING |
Director | ||
RODERICK DAVID CLARENCE ANDO |
Director | ||
DAVID KENNETH RICHES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVESTOR PERCEPTIONS LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2013-11-15 | Active - Proposal to Strike off | |
CARDIFF ESTATE CO (NUMBER 1) LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2006-07-10 | Dissolved 2017-05-09 | |
CARDIFF ESTATE CO (NUMBER 2) LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2006-07-10 | Dissolved 2017-05-09 | |
LANEBRIDGE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2002-06-29 | Active | |
LANEBRIDGE HOLDINGS LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2007-08-06 | Active | |
ELGIN CAPITAL SERVICES LIMITED | Company Secretary | 2011-08-17 | CURRENT | 2002-07-29 | Dissolved 2017-01-24 | |
ROTHSCHILD LIMITED | Company Secretary | 2011-04-18 | CURRENT | 1979-10-18 | Active | |
MARPLACE (NUMBER 480) LIMITED | Company Secretary | 2010-01-19 | CURRENT | 1999-12-01 | Active | |
ROTHSCHILD & CO RESERVE LIMITED | Company Secretary | 2009-07-21 | CURRENT | 1979-10-29 | Active - Proposal to Strike off | |
ROTHSCHILD SERVICES I LIMITED | Company Secretary | 2009-05-15 | CURRENT | 2009-05-15 | Dissolved 2014-12-09 | |
ROTHSCHILD SERVICES II LIMITED | Company Secretary | 2009-05-15 | CURRENT | 2009-05-15 | Dissolved 2014-12-09 | |
ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED | Company Secretary | 2009-03-25 | CURRENT | 2009-03-25 | Active | |
FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED | Company Secretary | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
ROTHSCHILD & CO GOLD LIMITED | Company Secretary | 2008-11-10 | CURRENT | 1986-11-28 | Active - Proposal to Strike off | |
SECOND CONTINUATION LIMITED | Company Secretary | 2008-02-05 | CURRENT | 1962-04-05 | Active | |
THIRD NEW COURT LIMITED | Company Secretary | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
ROTHSCHILD & CO HOLDINGS UK LIMITED | Company Secretary | 2007-09-21 | CURRENT | 1997-02-26 | Active - Proposal to Strike off | |
N M ROTHSCHILD BANKING LIMITED | Company Secretary | 2006-04-07 | CURRENT | 2004-09-28 | Active | |
FIVE ARROWS LEASING HOLDINGS LIMITED | Company Secretary | 2006-02-13 | CURRENT | 1991-12-03 | Active - Proposal to Strike off | |
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED | Company Secretary | 2003-01-28 | CURRENT | 2002-04-15 | Active | |
ROTHSCHILD PRIVATE FUND MANAGEMENT LIMITED | Company Secretary | 2002-12-20 | CURRENT | 2002-12-20 | Dissolved 2015-11-03 | |
SHIELD MBCA LIMITED | Company Secretary | 2000-06-02 | CURRENT | 2000-05-11 | Active | |
ROTHSCHILD EMPLOYEE TRUSTEES LIMITED | Company Secretary | 2000-01-18 | CURRENT | 2000-01-14 | Active - Proposal to Strike off | |
WALBROOK ASSETS LIMITED | Company Secretary | 1998-07-09 | CURRENT | 1998-02-16 | Active | |
NEW COURT SECURITIES LIMITED | Company Secretary | 1997-11-20 | CURRENT | 1995-01-20 | Active | |
FIVE ARROWS FINANCE LIMITED | Company Secretary | 1996-05-09 | CURRENT | 1996-03-13 | Active | |
F.A. INTERNATIONAL LIMITED | Company Secretary | 1994-09-06 | CURRENT | 1994-09-06 | Active | |
ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED | Company Secretary | 1994-02-21 | CURRENT | 1994-01-18 | Active | |
O.C. INVESTMENTS LIMITED | Company Secretary | 1993-01-11 | CURRENT | 1967-04-04 | Active | |
ROTHSCHILD & CO CONTINUATION LIMITED | Company Secretary | 1992-10-21 | CURRENT | 1941-12-31 | Active | |
SHIELD TRUST LIMITED | Company Secretary | 1992-06-03 | CURRENT | 1961-07-19 | Active | |
SEQUENT (U.K.) LIMITED | Company Secretary | 1992-05-22 | CURRENT | 1965-12-01 | Active | |
NEW COURT PROPERTY SERVICES | Company Secretary | 1992-05-04 | CURRENT | 1962-05-24 | Dissolved 2017-03-14 | |
ROTHSCHILD & CO NOMINEES LIMITED | Company Secretary | 1992-05-04 | CURRENT | 1941-12-31 | Active | |
CONTINUATION COMPUTERS LIMITED | Company Secretary | 1991-06-25 | CURRENT | 1977-02-09 | Active | |
ROTHSCHILD INVESTMENTS LIMITED | Company Secretary | 1991-06-15 | CURRENT | 1972-06-30 | Dissolved 2016-09-20 | |
ROTHSCHILD & CO HOLDINGS LIMITED | Company Secretary | 1991-05-04 | CURRENT | 1972-11-21 | Active | |
SEQUENT NOMINEES LIMITED | Company Secretary | 1991-05-04 | CURRENT | 1959-01-28 | Active | |
ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED | Company Secretary | 1991-05-04 | CURRENT | 1979-10-22 | Active | |
RISK BASED INVESTMENT SOLUTIONS LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Liquidation | |
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED | Director | 2013-01-21 | CURRENT | 2002-04-15 | Active | |
ARGENTA SYNDICATE MANAGEMENT LIMITED | Director | 2008-10-16 | CURRENT | 1998-09-11 | Active | |
RISK BASED INVESTMENT SOLUTIONS LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Liquidation | |
ROTHSCHILD & CO NOMINEES LIMITED | Director | 2011-10-18 | CURRENT | 1941-12-31 | Active | |
FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM NEW COURT ST SWITHIN'S LANE LONDON EC4N 8AL | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT LEVENQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CROISSET | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 400000 | |
SH19 | 15/09/16 STATEMENT OF CAPITAL GBP 400000 | |
CAP-SS | SOLVENCY STATEMENT DATED 08/09/16 | |
RES06 | REDUCE ISSUED CAPITAL 12/09/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 2800000 | |
AR01 | 04/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC FRANCOIS ANDRE ROMANO / 05/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE WIENER DE CROISSET / 05/01/2016 | |
AP01 | DIRECTOR APPOINTED MR LAURENT HENRI DOMINIQUE LEVENQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC FRANCOIS ANDRE ROMANO / 18/09/2015 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS FALLER | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 2800000 | |
AR01 | 04/01/15 FULL LIST | |
SH01 | 12/12/14 STATEMENT OF CAPITAL GBP 2800000 | |
SH01 | 06/08/14 STATEMENT OF CAPITAL GBP 2200000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 1600000 | |
AR01 | 04/01/14 FULL LIST | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
SH01 | 28/11/13 STATEMENT OF CAPITAL GBP 500000 | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILLIAM GEORGE TRITTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACPHEE | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 14/08/13 STATEMENT OF CAPITAL GBP 50000 | |
AP01 | DIRECTOR APPOINTED MR MARC FRANCOIS ANDRE ROMANO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS FALLER / 06/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/04/13 FULL LIST | |
RES15 | CHANGE OF NAME 17/04/2013 | |
CERTNM | COMPANY NAME CHANGED BLACKPOINT LIMITED CERTIFICATE ISSUED ON 17/04/13 | |
AP01 | DIRECTOR APPOINTED DENIS FALLER | |
AP01 | DIRECTOR APPOINTED GARY ALAN POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN LUSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DE NICOLAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM NEW COURT ST SWITHIN'S LANE LONDON EC4N 8AL UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 1 KING WILLIAM STREET LONDON EC4N 7AR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/04/11 FULL LIST | |
AR01 | 04/05/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N M ROTHSCHILD & SONS LIMITED / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE EGMONT JEAN DE NICOLAY / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE WIENER DE CROISSET / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE EGMONT JEAN DE NICOLAY / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE WIENER DE CROISSET / 01/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N M ROTHSCHILD & SONS LIMITED / 01/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ARNOLD MACPHEE / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANTHONY LUSH / 16/11/2009 | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 13/06/06--------- £ SI 190000@1=190000 £ IC 10000/200000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
123 | NC INC ALREADY ADJUSTED 11/05/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 10000/200000 11/05 | |
363a | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: NEW COURT ST SWITHINS LANE LONDON EC4P 4DU | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 100/10000 16/09/ | |
123 | NC INC ALREADY ADJUSTED 16/09/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ROTHSCHILD SERVICES LIMITED CERTIFICATE ISSUED ON 20/08/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
Notices to | 2018-07-18 |
Appointmen | 2018-07-18 |
Resolution | 2018-07-18 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROTHSCHILD HDF INVESTMENT ADVISER LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ROTHSCHILD HDF INVESTMENT ADVISER LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | ROTHSCHILD HDF INVESTMENT ADVISER LIMITED | Event Date | 2018-07-18 |
Initiating party | Event Type | Appointmen | |
Defending party | ROTHSCHILD HDF INVESTMENT ADVISER LIMITED | Event Date | 2018-07-18 |
Company Number: 01454959 Name of Company: ROTHSCHILD HDF INVESTMENT ADVISER LIMITED Previous Name of Company: Blackpoint Limited (until17/04/2013); Rothschild Services Limited (until 20 August 2004);… | |||
Initiating party | Event Type | Resolution | |
Defending party | ROTHSCHILD HDF INVESTMENT ADVISER LIMITED | Event Date | 2018-07-18 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |