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N. M. ROTHSCHILD & SONS LIMITED

Company number 00925279

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 158 pages (158 pages)
13 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	TM01	Termination of appointment of Christopher Lewis Coleman as a director on 21 September 2023	View PDF Termination of appointment of Christopher Lewis Coleman as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	TM01	Termination of appointment of Jonathan Westcott as a director on 21 September 2023	View PDF Termination of appointment of Jonathan Westcott as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	TM01	Termination of appointment of Andrew Didham as a director on 21 September 2023	View PDF Termination of appointment of Andrew Didham as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AP01	Appointment of John Andrew King as a director on 13 September 2023	View PDF Appointment of John Andrew King as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	TM01	Termination of appointment of Paul O'leary as a director on 4 August 2023	View PDF Termination of appointment of Paul O'leary as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 366 pages (366 pages)
21 Jun 2023	AP01	Appointment of Nicholas James Tassell as a director on 7 June 2023	View PDF Appointment of Nicholas James Tassell as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP01	Appointment of Emma Kate Griffin as a director on 22 May 2023	View PDF Appointment of Emma Kate Griffin as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AP01	Appointment of Jessica Claire Hanmer as a director on 31 May 2022	View PDF Appointment of Jessica Claire Hanmer as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 364 pages (364 pages)
30 Nov 2021	AP01	Appointment of Anthony James De Rothschild as a director on 30 November 2021	View PDF Appointment of Anthony James De Rothschild as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	TM01	Termination of appointment of Anthony Joseph Alt as a director on 7 September 2021	View PDF Termination of appointment of Anthony Joseph Alt as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 328 pages (328 pages)
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with updates	View PDF Confirmation statement made on 12 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2020	AP01	Appointment of Sir Peter Kenneth Estlin as a director on 1 June 2020	View PDF Appointment of Sir Peter Kenneth Estlin as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	TM01	Termination of appointment of Peter Alan Smith as a director on 31 May 2020	View PDF Termination of appointment of Peter Alan Smith as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	PSC02	Notification of Rothschild & Co Continuation Limited as a person with significant control on 13 May 2020	View PDF Notification of Rothschild & Co Continuation Limited as a person with significant control on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	PSC07	Cessation of Rothschild & Co Holdings Uk Limited as a person with significant control on 13 May 2020	View PDF Cessation of Rothschild & Co Holdings Uk Limited as a person with significant control on 13 May 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	AP01	Appointment of Paul O'leary as a director on 15 May 2020	View PDF Appointment of Paul O'leary as a director on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 64 pages (64 pages)

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N. M. ROTHSCHILD & SONS LIMITED

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