- Company Overview for ROTHSCHILD & CO RESERVE LIMITED (01457480)
- Filing history for ROTHSCHILD & CO RESERVE LIMITED (01457480)
- People for ROTHSCHILD & CO RESERVE LIMITED (01457480)
- More for ROTHSCHILD & CO RESERVE LIMITED (01457480)
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) |
---|---|---|---|
26 Dec 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Oct 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Sep 2023 | DS01 | Application to strike the company off the register | |
30 Dec 2022 | CS01 | Confirmation statement made on 30 December 2022 with updates | |
30 Dec 2022 | TM01 | Termination of appointment of Craig Fergus Thomson as a director on 30 June 2022 | |
20 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
30 Dec 2021 | CS01 | Confirmation statement made on 30 December 2021 with no updates | |
29 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
30 Dec 2020 | CS01 | Confirmation statement made on 30 December 2020 with no updates | |
07 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
01 Oct 2020 | TM01 | Termination of appointment of Jonathan Westcott as a director on 25 September 2020 | |
01 Oct 2020 | AP01 | Appointment of John Andrew King as a director on 25 September 2020 | |
30 Dec 2019 | CS01 | Confirmation statement made on 30 December 2019 with no updates | |
20 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
31 Dec 2018 | CS01 | Confirmation statement made on 30 December 2018 with updates | |
31 Oct 2018 | RESOLUTIONS |
Resolutions
|
|
31 Oct 2018 | CONNOT | Change of name notice | |
25 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
02 Jan 2018 | CS01 | Confirmation statement made on 30 December 2017 with no updates | |
20 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
08 Dec 2017 | AA01 | Current accounting period shortened from 31 March 2018 to 31 December 2017 | |
30 Dec 2016 | CS01 | Confirmation statement made on 30 December 2016 with updates | |
21 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
11 Jan 2016 | AA | Accounts for a dormant company made up to 31 March 2015 | |
07 Jan 2016 | AR01 |
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
|