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J ROTHSCHILD CAPITAL MANAGEMENT LIMITED

Company number 02201053

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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)
09 Oct 2013 TM01 Termination of appointment of Dharma Jayanti as a director
09 Oct 2013 TM01 Termination of appointment of Davies Abersoch as a director
09 Oct 2013 TM01 Termination of appointment of John Cornish as a director
20 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
31 Jul 2013 TM01 Termination of appointment of David Haysey as a director
09 May 2013 AA Full accounts made up to 31 December 2012
27 Dec 2012 TM01 Termination of appointment of Mikael Breuer-Weil as a director
30 Oct 2012 AP01 Appointment of Mr John Essex Cornish as a director
30 Oct 2012 AP01 Appointment of Reuben Jeffery as a director
30 Oct 2012 AP01 Appointment of Dharma Teja Ignacio Jayanti as a director
30 Oct 2012 AP01 Appointment of William Winters as a director
29 Oct 2012 AP01 Appointment of Mr Ron Yedida Tabbouche as a director
29 Oct 2012 TM01 Termination of appointment of Duncan Budge as a director
29 Oct 2012 AP01 Appointment of Lord Davies of Abersoch as a director
29 Oct 2012 AP01 Appointment of Mr Richard Moshe Sopher as a director
11 Oct 2012 TM01 Termination of appointment of Mikael Breuer-Weil as a director
01 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 Sep 2012 AP01 Appointment of Mikael Breuer Weil as a director
29 Aug 2012 CH03 Secretary's details changed for Mr Christopher James Wise on 13 August 2012
04 Aug 2012 TM01 Termination of appointment of Mikael Breuer-Weil as a director
03 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
02 Aug 2012 AA Full accounts made up to 31 March 2012
02 Aug 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
05 Jul 2012 AP01 Appointment of The Honourable Hannah Mary Rothschild as a director
09 Dec 2011 TM01 Termination of appointment of Christopher Wise as a director