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ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED

Company number 07638414

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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)
15 Aug 2024 SH01 Statement of capital following an allotment of shares on 8 August 2024
  • EUR 18,000,002
24 Jun 2024 AA Full accounts made up to 31 December 2023
19 Apr 2024 AP01 Appointment of Mr David Robert Devlin as a director on 18 April 2024
19 Apr 2024 TM01 Termination of appointment of Jonathan Westcott as a director on 18 April 2024
03 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with updates
24 Nov 2023 AUD Auditor's resignation
24 Oct 2023 PSC01 Notification of Alexandre Guy Francesco De Rothschild as a person with significant control on 11 October 2023
24 Oct 2023 PSC07 Cessation of Rothschild & Co Sca as a person with significant control on 11 October 2023
07 Jul 2023 AA Full accounts made up to 30 December 2022
30 Dec 2022 CS01 Confirmation statement made on 30 December 2022 with no updates
19 Jul 2022 AA Full accounts made up to 31 December 2021
07 Jul 2022 PSC02 Notification of Rothschild & Co Sca as a person with significant control on 6 July 2022
07 Jul 2022 PSC07 Cessation of Rothschild & Co Continuation Limited as a person with significant control on 6 July 2022
30 Dec 2021 CS01 Confirmation statement made on 30 December 2021 with no updates
07 May 2021 AA Full accounts made up to 31 December 2020
30 Dec 2020 CS01 Confirmation statement made on 30 December 2020 with no updates
17 Jun 2020 AA Full accounts made up to 31 December 2019
21 Apr 2020 AP01 Appointment of Aldo Edoardo Di Rienzo as a director on 14 April 2020
20 Apr 2020 TM01 Termination of appointment of Peter William Barbour as a director on 14 April 2020
30 Dec 2019 CS01 Confirmation statement made on 30 December 2019 with updates
10 May 2019 AA Full accounts made up to 31 December 2018
31 Dec 2018 CS01 Confirmation statement made on 29 December 2018 with updates
31 Dec 2018 PSC05 Change of details for Rothschilds Continuation Limited as a person with significant control on 31 October 2018
31 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-18
31 Oct 2018 CONNOT Change of name notice