- Company Overview for N M ROTHSCHILD SERVICES LIMITED (03331201)
- Filing history for N M ROTHSCHILD SERVICES LIMITED (03331201)
- People for N M ROTHSCHILD SERVICES LIMITED (03331201)
- More for N M ROTHSCHILD SERVICES LIMITED (03331201)
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) |
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19 Jul 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Apr 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Mar 2011 | DS01 | Application to strike the company off the register | |
04 Mar 2011 | SH19 |
Statement of capital on 4 March 2011
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04 Mar 2011 | SH20 | Statement by Directors | |
04 Mar 2011 | CAP-SS | Solvency Statement dated 28/02/11 | |
04 Mar 2011 | RESOLUTIONS |
Resolutions
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03 Feb 2011 | TM01 | Termination of appointment of Clive Whitmore as a director | |
23 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
22 Sep 2010 | AR01 | Annual return made up to 4 September 2010 with full list of shareholders | |
22 Sep 2010 | CH04 | Secretary's details changed for N M Rothschild & Sons Limited on 4 September 2010 | |
06 Nov 2009 | AA | Full accounts made up to 31 March 2009 | |
17 Sep 2009 | 363a | Return made up to 04/09/09; full list of members | |
19 Dec 2008 | AA | Full accounts made up to 31 March 2008 | |
23 Sep 2008 | 363a | Return made up to 04/09/08; full list of members | |
19 Sep 2007 | AA | Full accounts made up to 31 March 2007 | |
13 Sep 2007 | 363a | Return made up to 04/09/07; full list of members | |
12 Sep 2007 | 288a | New secretary appointed | |
15 Aug 2007 | 288b | Secretary resigned | |
11 Apr 2007 | 288b | Secretary resigned | |
04 Apr 2007 | 288a | New secretary appointed;new director appointed | |
04 Apr 2007 | 288a | New director appointed | |
04 Sep 2006 | 363a | Return made up to 04/09/06; full list of members | |
01 Sep 2006 | AA | Full accounts made up to 31 March 2006 | |
03 Nov 2005 | 288c | Director's particulars changed |