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ROTHSCHILD & CO NOMINEES LIMITED

Company number 00371602

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	AP01	Appointment of Ms Helen Marie Horton as a director on 26 September 2022	View PDF Appointment of Ms Helen Marie Horton as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	TM01	Termination of appointment of David Andrew Shannon as a director on 16 June 2022	View PDF Termination of appointment of David Andrew Shannon as a director on 16 June 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
31 Dec 2020	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
21 Sep 2020	TM01	Termination of appointment of Jonathan Westcott as a director on 8 September 2020	View PDF Termination of appointment of Jonathan Westcott as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	PSC02	Notification of Rothschild & Co Continuation Limited as a person with significant control on 19 December 2019	View PDF Notification of Rothschild & Co Continuation Limited as a person with significant control on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	PSC07	Cessation of Rothschild & Co Holdings Uk Limited as a person with significant control on 19 December 2019	View PDF Cessation of Rothschild & Co Holdings Uk Limited as a person with significant control on 19 December 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2019	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
10 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	View PDF Confirmation statement made on 4 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2019	PSC05	Change of details for N M Rothschild Holdings Limited as a person with significant control on 31 October 2018	View PDF Change of details for N M Rothschild Holdings Limited as a person with significant control on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-10-12 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
17 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	View PDF Confirmation statement made on 4 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	PSC05	Change of details for N.M. Rothschild & Sons Limited as a person with significant control on 6 April 2016	View PDF Change of details for N.M. Rothschild & Sons Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	PSC05	Change of details for N M Rothschild Holdings Limited as a person with significant control on 6 April 2016	View PDF Change of details for N M Rothschild Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)

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ROTHSCHILD & CO NOMINEES LIMITED

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