ROTHSCHILD INVESTMENTS LIMITED

Company number 01060073

Date	Type	Description	View / Download
20 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
20 Jan 2016	SH20	Statement by Directors	(1 page)
20 Jan 2016	SH19	Statement of capital on 20 January 2016 GBP 1	(4 pages)
20 Jan 2016	CAP-SS	Solvency Statement dated 25/11/15	(1 page)
20 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 10,000	(6 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
12 Nov 2015	AA	Full accounts made up to 31 March 2015	(10 pages)
15 Jul 2015	AP01	Appointment of Mr Donald Gordon as a director on 9 July 2015	(2 pages)
21 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 10,000	(5 pages)
22 Oct 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
24 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 10,000	(5 pages)
06 Dec 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
23 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(5 pages)
14 Jan 2013	CH01	Director's details changed for Mr Peter William Barbour on 14 January 2013	(2 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
20 Jul 2012	TM01	Termination of appointment of Anne-Marie Sizer as a director	(1 page)
08 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(6 pages)
22 Mar 2012	AP01	Appointment of Peter William Barbour as a director	(3 pages)
09 Mar 2012	TM01	Termination of appointment of Andrew Tovell as a director	(1 page)
12 Dec 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
02 Dec 2011	CERTNM	Company name changed N.M. rothschild & sons (leasing) LIMITED\certificate issued on 02/12/11 RES15 ‐ Change company name resolution on 2011-12-01 NM01 ‐ Change of name by resolution	(3 pages)