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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)
25 Apr 2018 AA Full accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with updates
18 Dec 2017 PSC02 Notification of Rothschilds Continuation Limited as a person with significant control on 15 December 2017
18 Dec 2017 PSC07 Cessation of N.M. Rothschild & Sons Limited as a person with significant control on 15 December 2017
12 Oct 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
20 Sep 2017 AA Full accounts made up to 31 March 2017
12 Apr 2017 TM01 Termination of appointment of Philip Martin Yeates as a director on 31 March 2017
29 Dec 2016 CS01 Confirmation statement made on 29 December 2016 with updates
27 Jul 2016 AA Full accounts made up to 31 March 2016
27 Jan 2016 AP01 Appointment of Jonathan Westcott as a director on 21 January 2016
27 Jan 2016 AP01 Appointment of Michael Davitt Clancy as a director on 21 January 2016
26 Jan 2016 AP01 Appointment of Mr Peter William Barbour as a director on 21 January 2016
26 Jan 2016 TM01 Termination of appointment of John Martin David Sealy as a director on 21 January 2016
06 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
04 Aug 2015 AA Full accounts made up to 31 March 2015
15 Jun 2015 AUD Auditor's resignation
20 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
22 Oct 2014 AA Full accounts made up to 31 March 2014
07 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
06 Jan 2014 AD02 Register inspection address has been changed
11 Dec 2013 AA Full accounts made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
19 Dec 2012 AA Full accounts made up to 31 March 2012
24 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
14 Sep 2011 AD01 Registered office address changed from New Court St Swithin''s Lane London EC4P 4DU United Kingdom on 14 September 2011