- Company Overview for J ROTHSCHILD SERVICES LIMITED (05359150)
- Filing history for J ROTHSCHILD SERVICES LIMITED (05359150)
- People for J ROTHSCHILD SERVICES LIMITED (05359150)
- Charges for J ROTHSCHILD SERVICES LIMITED (05359150)
- More for J ROTHSCHILD SERVICES LIMITED (05359150)
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) |
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24 Jul 2014 | AP01 | Appointment of Mr Magnus James Goodlad as a director on 15 July 2014 | |
24 Jul 2014 | CH01 | Director's details changed for Mr Craig Christian Armstrong on 15 June 2014 | |
10 Jan 2014 | TM01 | Termination of appointment of Adam Bennett as a director | |
01 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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29 May 2013 | AA | Full accounts made up to 31 December 2012 | |
10 Apr 2013 | CH01 | Director's details changed for Mr Alistair David Miles Morgan on 1 March 2013 | |
27 Nov 2012 | AP01 | Appointment of Mr Craig Christian Armstrong as a director | |
26 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
26 Oct 2012 | CH04 | Secretary's details changed for S.J.P Secretaries Limited on 24 August 2012 | |
27 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
28 Aug 2012 | AP01 | Appointment of Mr Alistair David Miles Morgan as a director | |
28 Aug 2012 | TM01 | Termination of appointment of Tehseen Overy as a director | |
28 Aug 2012 | AD01 | Registered office address changed from 14 St James's Place London SW1A 1NP on 28 August 2012 | |
24 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
26 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
21 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
21 Oct 2010 | CH01 | Director's details changed for Mr Adam Edward Spencer Bennett on 30 September 2010 | |
21 Oct 2010 | CH04 | Secretary's details changed for S.J.P Secretaries Limited on 30 September 2010 | |
30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
07 Jun 2010 | AP01 | Appointment of Mrs Tehseen Overy as a director | |
07 Jun 2010 | TM01 | Termination of appointment of Peter Troughton as a director | |
11 Dec 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
17 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
05 May 2009 | 288a | Director appointed adam edward spencer bennett | |
23 Apr 2009 | 288b | Appointment terminated director ian goodwin |