ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED
Company number 06858903
- Company Overview for ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED (06858903)
- Filing history for ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED (06858903)
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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) |
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19 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
02 Apr 2024 | AP01 | Appointment of Harvey O'neal as a director on 20 March 2024 | |
03 Jan 2024 | CS01 | Confirmation statement made on 30 December 2023 with no updates | |
07 Aug 2023 | TM01 | Termination of appointment of Paul O'leary as a director on 4 August 2023 | |
14 Apr 2023 | AA | Full accounts made up to 31 December 2022 | |
30 Dec 2022 | CS01 | Confirmation statement made on 30 December 2022 with no updates | |
29 Apr 2022 | AA | Full accounts made up to 31 December 2021 | |
30 Dec 2021 | CS01 | Confirmation statement made on 30 December 2021 with no updates | |
28 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
31 Dec 2020 | CS01 | Confirmation statement made on 30 December 2020 with no updates | |
30 Dec 2020 | AP01 | Appointment of Mr Paul O'leary as a director on 25 September 2020 | |
19 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
03 Apr 2020 | TM01 | Termination of appointment of Anthony James Granville Coghlan as a director on 26 March 2020 | |
30 Dec 2019 | CS01 | Confirmation statement made on 30 December 2019 with no updates | |
14 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
27 Dec 2018 | CS01 | Confirmation statement made on 27 December 2018 with no updates | |
31 Oct 2018 | RESOLUTIONS |
Resolutions
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31 Oct 2018 | CONNOT | Change of name notice | |
25 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
02 Jan 2018 | CS01 | Confirmation statement made on 28 December 2017 with no updates | |
17 Oct 2017 | AA | Full accounts made up to 31 March 2017 | |
12 Oct 2017 | AA01 | Current accounting period shortened from 31 March 2018 to 31 December 2017 | |
03 Oct 2017 | AP01 | Appointment of John Andrew King as a director on 19 September 2017 | |
03 Apr 2017 | TM01 | Termination of appointment of Donald Gordon as a director on 31 March 2017 | |
28 Dec 2016 | CS01 | Confirmation statement made on 28 December 2016 with updates |