Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
AD01 |
Registered office address changed from 10 Aldermanbury London EC2V 7RF to New Court St. Swithin's Lane London EC4N 8AL on 4 November 2024
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08 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Jun 2024 |
AP01 |
Appointment of Mr Steven Peter East as a director on 20 June 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr Adam Richard Greenbury as a director on 4 December 2023
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05 Dec 2023 |
AP01 |
Appointment of Ms Jessica Claire Hanmer as a director on 1 December 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr Peter William Barbour as a director on 1 December 2023
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14 Nov 2023 |
AP01 |
Appointment of Mrs Aisling Deirdre Maria Meany as a director on 3 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Christopher James Middleton as a director on 6 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mrs Alice Kim Harper as a director on 3 November 2023
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24 Oct 2023 |
PSC07 |
Cessation of Rothschild & Co Sca as a person with significant control on 11 October 2023
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24 Oct 2023 |
PSC01 |
Notification of Alexandre Guy Francesco De Rothschild as a person with significant control on 11 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Jeremy Michael Owen Evans as a director on 30 September 2023
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22 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2023
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2023
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Nicholas Alexander Pink as a director on 11 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Brian James Schwieger as a director on 11 April 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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08 Mar 2023 |
TM01 |
Termination of appointment of Robert Neil Miller as a director on 6 March 2023
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31 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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31 Jan 2023 |
SH08 |
Change of share class name or designation
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16 Jan 2023 |
PSC07 |
Cessation of Rothschild & Co Continuation Limited as a person with significant control on 1 December 2022
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