J ROTHSCHILD SERVICES LIMITED

Company number 05359150

Date	Type	Description	View / Download
16 Sep 2020	CH01	Director's details changed for Mrs Penelope Ann Hylton Elliott on 16 September 2020	(2 pages)
16 Sep 2020	CH01	Director's details changed for Mr Craig Christian Armstrong on 16 September 2020	(2 pages)
06 Aug 2020	MA	Memorandum and Articles of Association	(2 pages)
06 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Share capital be increased by creation of one share 28/05/2020 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Jan 2020	AP01	Appointment of Mrs Penelope Ann Hylton Elliott as a director on 6 January 2020	(2 pages)
10 Jan 2020	TM01	Termination of appointment of Magnus James Goodlad as a director on 6 January 2020	(1 page)
04 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(5 pages)
09 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
30 Jan 2019	MR04	Satisfaction of charge 1 in full	(1 page)
05 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(5 pages)
22 Aug 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
21 Jan 2018	TM01	Termination of appointment of Benjamin Monk Johnston as a director on 17 January 2018	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(5 pages)
19 May 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
11 Feb 2017	CS01	Confirmation statement made on 30 September 2016 with updates	(60 pages)
10 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
21 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 200,000	(5 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
02 Jun 2015	AP01	Appointment of Mr Benjamin Monk Johnston as a director on 2 June 2015	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Alistair David Miles Morgan as a director on 21 November 2014	(1 page)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 200,000	(5 pages)
30 Sep 2014	CH01	Director's details changed for Mr Craig Christian Armstrong on 25 April 2014	(2 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
05 Aug 2014	AP01	Appointment of Lord Nathaniel Charles Jacob Rothschild as a director on 15 July 2014	(2 pages)
24 Jul 2014	AP01	Appointment of Mrs Fabia Bromovsky as a director on 15 July 2014	(2 pages)