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J ROTHSCHILD & COMPANY LIMITED

Company number 02629318

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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)
18 Dec 2009 CH01 Director's details changed for Lady Serena Mary Rothschild on 31 October 2009
27 Sep 2009 AA Accounts made up to 31 December 2008
24 Nov 2008 363a Return made up to 31/10/08; full list of members
16 Sep 2008 AA Accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 07/06/08; full list of members
01 Jul 2008 353 Location of register of members
01 Jul 2008 288c Secretary's change of particulars / S.J.p secretaries LIMITED / 07/03/2005
01 Jul 2008 190 Location of debenture register
01 Jul 2008 287 Registered office changed on 01/07/2008 from 14 st james's place london SW1A 1NP
01 Jul 2008 288c Director's change of particulars / nathaniel rothschild / 01/06/2007
24 Sep 2007 288c Director's particulars changed
09 Sep 2007 AA Accounts made up to 31 December 2006
30 Jul 2007 363s Return made up to 07/06/07; no change of members
19 Jun 2006 363s Return made up to 07/06/06; full list of members
12 Apr 2006 AA Accounts made up to 31 December 2005
31 Aug 2005 AA Accounts made up to 31 December 2004
25 Jun 2005 363s Return made up to 07/06/05; full list of members
  • 363(287) ‐ Registered office changed on 25/06/05
  • 363(288) ‐ Director's particulars changed
22 Apr 2005 288b Secretary resigned
22 Apr 2005 288a New secretary appointed
16 Aug 2004 AA Accounts made up to 31 December 2003
22 Jun 2004 363s Return made up to 07/06/04; full list of members
09 Oct 2003 AA Accounts made up to 31 December 2002
16 Jun 2003 363s Return made up to 07/06/03; full list of members
26 Oct 2002 AA Accounts made up to 31 December 2001
13 Jun 2002 363s Return made up to 07/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed