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THE J ROTHSCHILD NAME COMPANY LIMITED

Company number 02634833

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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)
12 Feb 2016 TM01 Termination of appointment of Serena Mary Rothschild as a director on 5 February 2016
12 Feb 2016 AP01 Appointment of Mr Magnus James Goodlad as a director on 5 February 2016
12 Feb 2016 TM01 Termination of appointment of Nathaniel Charles Jacob Rothschild as a director on 5 February 2016
12 Feb 2016 AP01 Appointment of Mr Benjamin Monk Johnston as a director on 5 February 2016
06 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
21 Oct 2015 AR01 Annual return made up to 30 September 2015 no member list
15 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
30 Sep 2014 AR01 Annual return made up to 30 September 2014 no member list
14 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Oct 2013 AR01 Annual return made up to 30 September 2013 no member list
01 Oct 2012 AR01 Annual return made up to 30 September 2012 no member list
01 Oct 2012 AD04 Register(s) moved to registered office address
01 Oct 2012 AD02 Register inspection address has been changed from C/O J Rothschild Services Limited 14 St. James's Place London SW1A 1NR England
01 Oct 2012 CH04 Secretary's details changed for S.J.P Secretaries Limited on 24 August 2012
17 Sep 2012 AD01 Registered office address changed from 14 St James's Place London SW1A 1NP on 17 September 2012
22 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
25 Oct 2011 AR01 Annual return made up to 30 September 2011 no member list
24 Oct 2011 AP01 Appointment of Lady Serena Rothschild as a director
24 Oct 2011 TM01 Termination of appointment of Nameco Alternate 1 Limited as a director
24 Oct 2011 AD02 Register inspection address has been changed from C/O J Rothschild Services Limited 32-33 St. James's Place London SW1A 1NR England
30 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
02 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
20 Aug 2010 AR01 Annual return made up to 24 July 2010 no member list
20 Aug 2010 CH04 Secretary's details changed for S.J.P Secretaries Limited on 24 July 2010
20 Aug 2010 AD03 Register(s) moved to registered inspection location