- Company Overview for ROTHSCHILD & CO GOLD LIMITED (02078324)
- Filing history for ROTHSCHILD & CO GOLD LIMITED (02078324)
- People for ROTHSCHILD & CO GOLD LIMITED (02078324)
- More for ROTHSCHILD & CO GOLD LIMITED (02078324)
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 Nov 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Sep 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Sep 2021 | DS01 | Application to strike the company off the register | |
30 Dec 2020 | CS01 | Confirmation statement made on 30 December 2020 with no updates | |
07 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
28 Sep 2020 | AP01 | Appointment of Paul O'leary as a director on 25 September 2020 | |
03 Apr 2020 | TM01 | Termination of appointment of Anthony James Granville Coghlan as a director on 26 March 2020 | |
30 Dec 2019 | CS01 | Confirmation statement made on 30 December 2019 with no updates | |
14 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
27 Dec 2018 | CS01 | Confirmation statement made on 27 December 2018 with no updates | |
31 Oct 2018 | RESOLUTIONS |
Resolutions
|
|
31 Oct 2018 | CONNOT | Change of name notice | |
25 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
02 Jan 2018 | CS01 | Confirmation statement made on 28 December 2017 with no updates | |
16 Oct 2017 | AA | Full accounts made up to 31 March 2017 | |
12 Oct 2017 | AA01 | Current accounting period shortened from 31 March 2018 to 31 December 2017 | |
03 Oct 2017 | AP01 | Appointment of John Andrew King as a director on 19 September 2017 | |
03 Apr 2017 | TM01 | Termination of appointment of Donald Gordon as a director on 31 March 2017 | |
28 Dec 2016 | CS01 | Confirmation statement made on 28 December 2016 with updates | |
18 Oct 2016 | AA | Full accounts made up to 31 March 2016 | |
08 Jan 2016 | AR01 |
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
|
|
27 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
15 Jul 2015 | AP01 | Appointment of Mr Peter William Barbour as a director on 9 July 2015 | |
15 Jul 2015 | TM01 | Termination of appointment of Jonathan Westcott as a director on 9 July 2015 | |
15 Jun 2015 | AUD | Auditor's resignation |