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ROTHSCHILD & CO SERVICES LIMITED

Company number 09783130

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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)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2023 DS01 Application to strike the company off the register
04 Sep 2023 AP01 Appointment of Peter Robin Whiteland as a director on 4 September 2023
07 Aug 2023 TM01 Termination of appointment of Paul O'leary as a director on 4 August 2023
02 May 2023 CERTNM Company name changed rothschild & co LIMITED\certificate issued on 02/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-02
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Jun 2022 TM01 Termination of appointment of David Andrew Shannon as a director on 16 June 2022
29 Oct 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with updates
28 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Sep 2020 AP01 Appointment of Paul O'leary as a director on 8 September 2020
21 Sep 2020 AP01 Appointment of David Andrew Shannon as a director on 8 September 2020
03 Apr 2020 TM01 Termination of appointment of Anthony James Granville Coghlan as a director on 26 March 2020
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
16 Sep 2019 PSC05 Change of details for Rothschilds Continuation Limited as a person with significant control on 31 October 2018
28 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
01 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
01 Mar 2017 AA Total exemption full accounts made up to 30 September 2016
23 Dec 2016 AA01 Current accounting period shortened from 30 September 2017 to 31 December 2016