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ROTHSCHILD LIMITED

Company number 01455051

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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)
03 Apr 2017 TM01 Termination of appointment of Donald Gordon as a director on 31 March 2017
29 Dec 2016 CS01 Confirmation statement made on 29 December 2016 with updates
13 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Oct 2016 AP01 Appointment of Mr Donald Gordon as a director on 23 December 2015
11 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
06 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
30 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
09 Sep 2014 TM01 Termination of appointment of Anne-Marie Sizer as a director on 5 September 2014
08 Sep 2014 AP01 Appointment of Mr Peter William Barbour as a director on 5 September 2014
01 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
06 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
06 Jan 2014 AD02 Register inspection address has been changed
28 May 2013 AA Accounts for a dormant company made up to 31 March 2013
16 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
26 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
14 Sep 2011 AD01 Registered office address changed from New Court St Swithins Lane London EC4P 4DU on 14 September 2011
20 Apr 2011 AP04 Appointment of N M Rothschild & Sons Limited as a secretary
19 Apr 2011 TM02 Termination of appointment of Anne-Marie Sizer as a secretary
19 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
20 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
05 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
13 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
20 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
08 Jan 2009 363a Return made up to 04/01/09; full list of members