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ROTHSCHILD & CO HOLDINGS UK LIMITED

Company number 03327291

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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)
17 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Jul 2020	CS01	Confirmation statement made on 30 July 2020 with updates	View PDF Confirmation statement made on 30 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 May 2020	AP01	Appointment of Paul O'leary as a director on 12 May 2020	View PDF Appointment of Paul O'leary as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	TM01	Termination of appointment of Anthony James Granville Coghlan as a director on 26 March 2020	View PDF Termination of appointment of Anthony James Granville Coghlan as a director on 26 March 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 155,591,000	View PDF Statement of capital following an allotment of shares on 19 December 2019 GBP 155,591,000 - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2019	SH19	Statement of capital on 19 December 2019 GBP 1.00	View PDF Statement of capital on 19 December 2019 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
19 Dec 2019	CAP-SS	Solvency Statement dated 19/12/19	View PDF Solvency Statement dated 19/12/19 - link opens in a new window - 1 page (1 page)
19 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/12/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 13/12/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
02 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with updates	View PDF Confirmation statement made on 30 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2019	PSC05	Change of details for Rothschilds Continuation Limited as a person with significant control on 31 October 2018	View PDF Change of details for Rothschilds Continuation Limited as a person with significant control on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-10-17 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	View PDF Confirmation statement made on 30 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
18 Oct 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
12 Oct 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	View PDF Confirmation statement made on 4 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	AP01	Appointment of John Andrew King as a director on 16 June 2017	View PDF Appointment of John Andrew King as a director on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	TM01	Termination of appointment of Donald Gordon as a director on 31 March 2017	View PDF Termination of appointment of Donald Gordon as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)

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