ROTHSCHILD PRIVATE FUND MANAGEMENT LIMITED

Company number 04623216

Date	Type	Description	View / Download
03 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
29 Apr 2015	TM01	Termination of appointment of Mark Robert Kary as a director on 27 April 2015	(1 page)
13 Apr 2015	SH20	Statement by Directors	(1 page)
13 Apr 2015	SH19	Statement of capital on 13 April 2015 GBP 1	(4 pages)
13 Apr 2015	CAP-SS	Solvency Statement dated 19/03/15	(1 page)
13 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
05 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 250,000	(6 pages)
06 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
06 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(6 pages)
07 Feb 2013	AP01	Appointment of Mark Robert Kary as a director	(3 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
06 Dec 2012	TM01	Termination of appointment of Dean Lush as a director	(1 page)
08 Oct 2012	AP01	Appointment of Gareth Edward Morgan Johnson as a director	(3 pages)
14 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(4 pages)
18 Jul 2012	TM01	Termination of appointment of Malcolm Roberts as a director	(1 page)
22 May 2012	TM01	Termination of appointment of Gary Powell as a director	(1 page)
12 Dec 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
30 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(6 pages)
01 Aug 2011	AD01	Registered office address changed from 1 King William Street London EC4N 7AR on 1 August 2011	(1 page)
30 Mar 2011	CH01	Director's details changed for Mr Malcolm John Binyon Roberts on 30 March 2011	(2 pages)
17 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(6 pages)
08 Sep 2010	AA	Full accounts made up to 31 March 2010	(14 pages)