- Company Overview for ROTHSCHILD DIAMONDS LIMITED (03124782)
- Filing history for ROTHSCHILD DIAMONDS LIMITED (03124782)
- People for ROTHSCHILD DIAMONDS LIMITED (03124782)
- More for ROTHSCHILD DIAMONDS LIMITED (03124782)
| 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) |
|---|---|---|---|
| 05 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 20 Jul 2016 | SH06 |
Cancellation of shares. Statement of capital on 16 June 2016
|
|
| 20 Jul 2016 | SH03 | Purchase of own shares. | |
| 10 Nov 2015 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
|
|
| 16 Oct 2015 | CH01 | Director's details changed for Mr Simon Andrew Julian Rothschild on 13 January 2015 | |
| 16 Oct 2015 | CH01 | Director's details changed for Christopher Adam John Rothschild on 13 January 2015 | |
| 08 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 01 Oct 2015 | CH03 | Secretary's details changed for Jeremy Mark Edward Rothschild on 13 January 2015 | |
| 01 Oct 2015 | CH01 | Director's details changed for Jeremy Mark Edward Rothschild on 13 January 2015 | |
| 01 Oct 2015 | AD01 | Registered office address changed from 40-41 Wimpole Street London W1G 8AB to Flat 11 40-41 Wimpole Street London W1G 8AB on 1 October 2015 | |
| 11 Nov 2014 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
|
|
| 03 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 20 Nov 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
|
|
| 20 Nov 2013 | CH01 | Director's details changed for Mr Simon Andrew Julian Rothschild on 27 December 2012 | |
| 20 Nov 2013 | CH01 | Director's details changed for Christopher Adam John Rothschild on 27 December 2012 | |
| 04 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 14 Nov 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
| 20 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Feb 2012 | CH01 | Director's details changed for Ms Rosanne Mary Murison on 13 February 2012 | |
| 16 Nov 2011 | AR01 | Annual return made up to 10 November 2011 with full list of shareholders | |
| 15 Nov 2011 | TM01 | Termination of appointment of Gerald Rothschild as a director | |
| 20 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 30 Nov 2010 | AR01 | Annual return made up to 10 November 2010 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 19 Nov 2009 | AR01 | Annual return made up to 10 November 2009 with full list of shareholders |