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J. ROTHSCHILD INVESTMENTS LIMITED

Company number 00414450

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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)
06 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1994 363s Return made up to 26/07/94; full list of members
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09 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1993 363s Return made up to 26/07/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 26/07/93; full list of members
01 Sep 1993 88(2)R Ad 19/03/92--------- £ si 99@1
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Request DocumentAd 19/03/92--------- £ si 99@1
05 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jul 1993 AA Full accounts made up to 31 March 1993
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13 Aug 1992 363s Return made up to 26/07/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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21 Jul 1992 AA Full accounts made up to 31 March 1992
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02 Apr 1992 287 Registered office changed on 02/04/92 from: 15 st james place london SW1A 1PD
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Request DocumentRegistered office changed on 02/04/92 from: 15 st james place london SW1A 1PD
26 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Mar 1992 123 £ nc 100/101 19/03/92
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Request Document£ nc 100/101 19/03/92
06 Aug 1991 363b Return made up to 26/07/91; full list of members
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16 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 Oct 1990 363 Return made up to 02/08/90; full list of members
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Request DocumentReturn made up to 02/08/90; full list of members
18 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
25 Aug 1989 363 Return made up to 26/07/89; full list of members
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Request DocumentReturn made up to 26/07/89; full list of members
18 Aug 1989 AA Full accounts made up to 31 March 1989
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12 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988