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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)
11 Mar 1996 122 Conve 22/02/96
21 Aug 1995 288 Director resigned
08 Aug 1995 AA Full accounts made up to 31 March 1995
31 Jul 1995 363s Return made up to 26/07/95; full list of members
11 Jul 1995 288 New director appointed
30 May 1995 288 Director resigned
16 May 1995 288 New director appointed
08 Aug 1994 AA Full accounts made up to 31 March 1994
05 Aug 1994 363s Return made up to 26/07/94; full list of members
21 Aug 1993 363s Return made up to 26/07/93; full list of members
  • 363(287) ‐ Registered office changed on 21/08/93
  • 363(288) ‐ Director's particulars changed;director resigned
07 Jul 1993 288 Director resigned
28 Jun 1993 AA Full accounts made up to 31 March 1993
12 May 1993 288 New director appointed
08 Jan 1993 288 New director appointed
13 Aug 1992 363s Return made up to 26/07/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Aug 1992 363(288) Secretary's particulars changed
29 Jul 1992 AA Full accounts made up to 31 March 1992
03 Apr 1992 287 Registered office changed on 03/04/92 from: 15 st james s place london SW1A 1NP
27 Mar 1992 MEM/ARTS Memorandum and Articles of Association
27 Mar 1992 88(2)R Ad 19/03/92--------- £ si 1@1=1 £ ic 6250000/6250001
27 Mar 1992 123 Nc inc already adjusted 19/02/92
27 Mar 1992 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
06 Aug 1991 363b Return made up to 26/07/91; full list of members
16 Jul 1991 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
12 Oct 1990 363 Return made up to 01/08/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/08/90; full list of members