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J ROTHSCHILD SERVICES LIMITED

Company number 05359150

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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)
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
  • GBP 200,000
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