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P ROTHSCHILD FINANCE LTD

Company number 04614280

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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)
10 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
18 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with updates
26 Apr 2023 PSC01 Notification of Rose Rothschild as a person with significant control on 25 April 2023
24 Mar 2023 AP01 Appointment of Mr Joseph Grunfeld as a director on 21 March 2023
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
23 Mar 2023 TM01 Termination of appointment of Rose Rothschild as a director on 21 March 2023
23 Mar 2023 TM01 Termination of appointment of Paul Rothschild as a director on 21 March 2023
23 Mar 2023 TM01 Termination of appointment of David Pollak as a director on 21 March 2023
23 Mar 2023 TM02 Termination of appointment of Rose Rothschild as a secretary on 21 March 2023
23 Mar 2023 PSC07 Cessation of Rose Rothschild as a person with significant control on 21 March 2023
23 Mar 2023 PSC07 Cessation of Paul Rothschild as a person with significant control on 21 March 2023
23 Mar 2023 PSC01 Notification of Joseph Grunfeld as a person with significant control on 21 March 2023
23 Mar 2023 SH01 Statement of capital following an allotment of shares on 21 March 2023
  • GBP 4
12 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
28 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jan 2022 CS01 Confirmation statement made on 11 December 2021 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
02 Mar 2021 AP01 Appointment of Mr David Pollak as a director on 2 March 2021
02 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
01 Jan 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
12 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
21 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
04 Feb 2019 AA Total exemption full accounts made up to 29 March 2018
23 Jan 2019 AD01 Registered office address changed from 158 Cromwell Road Cromwell Road Salford M6 6DE England to C/O Whiteside & Davies 158 Cromwell Road Salford M6 6DE on 23 January 2019