Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ROTHSCHILD FOUNDATION (HANADIV) EUROPE

Company number 03948898

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Mar 2012 CH03 Secretary's details changed for Elizabeth Sarah Heath on 8 March 2012
30 Jan 2012 TM01 Termination of appointment of James Wolfensohn as a director
26 Jan 2012 AP01 Appointment of The Hon Beth Matilda Rothschild as a director
10 Oct 2011 MEM/ARTS Memorandum and Articles of Association
10 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2011 TM01 Termination of appointment of David Slager as a director
22 Sep 2011 TM01 Termination of appointment of Emma Rothschild as a director
21 Sep 2011 AA Full accounts made up to 31 December 2010
18 Aug 2011 TM01 Termination of appointment of Lisbet Rausing as a director
29 Mar 2011 MISC NE01
29 Mar 2011 AD01 Registered office address changed from 32-33 St James's Place London SW1A 1NR on 29 March 2011
25 Mar 2011 CERTNM Company name changed the rothschild foundation europe\certificate issued on 25/03/11
  • CONNOT ‐
25 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-14
16 Mar 2011 AR01 Annual return made up to 8 March 2011 no member list
31 Jan 2011 AP01 Appointment of Maurice Victor Blank as a director
07 Jan 2011 MEM/ARTS Memorandum and Articles of Association
07 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 MEM/ARTS Memorandum and Articles of Association
07 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2010 AR01 Annual return made up to 8 March 2010 no member list
01 Apr 2010 CH01 Director's details changed for Lord Nathaniel Charles Jacob Rothschild on 8 March 2010
01 Apr 2010 CH01 Director's details changed for James David Wolfensohn on 8 March 2010
01 Apr 2010 CH01 Director's details changed for David Slager on 8 March 2010
01 Apr 2010 CH01 Director's details changed for Hon Emma Rothschild on 8 March 2010