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ROTHSCHILD & CO RESERVE LIMITED

Company number 01457480

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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)
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
11 Sep 2014 CH01 Director's details changed for Mr Christopher Lewis Coleman on 26 August 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
07 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
19 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
21 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
09 Jul 2010 CH01 Director's details changed for Mr Craig Fergus Thomson on 9 July 2010
13 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr Christopher Lewis Coleman on 5 January 2010
13 Jan 2010 CH01 Director's details changed for Mr Craig Fergus Thomson on 5 January 2010
13 Jan 2010 CH04 Secretary's details changed for N M Rothschild & Sons Ltd on 5 January 2010
20 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
11 Aug 2009 CERTNM Company name changed rothschild life LIMITED\certificate issued on 11/08/09
22 Jul 2009 288a Secretary appointed n m rothschild & sons LTD
22 Jul 2009 288a Director appointed mr christopher lewis coleman
22 Jul 2009 288a Director appointed mr craig fergus thomson
22 Jul 2009 288b Appointment terminated director anne-marie sizer
22 Jul 2009 288b Appointment terminated secretary anne-marie sizer