ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED
Company number 07638414
- Company Overview for ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED (07638414)
- Filing history for ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED (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) |
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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
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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
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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
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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 |