| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRE GUY FRANCESCO DE ROTHSCHILD |
| 2023-10-17 |
update statutory_documents CESSATION OF ROTHSCHILD & CO AS A PSC |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL O'LEARY |
| 2023-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUDOVIC DE BORNE DE GRANDPRE |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
| 2021-12-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IAN GERKE |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-17 |
update statutory_documents DIRECTOR APPOINTED PAUL O'LEARY |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY COGHLAN |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-06-16 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-16 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2017-11-07 |
update account_ref_month 3 => 12 |
| 2017-11-07 |
update accounts_next_due_date 2018-12-31 => 2018-09-30 |
| 2017-10-12 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-04-25 |
update statutory_documents INCREASE IN SHARES 31/03/2016 |
| 2016-04-13 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 300002 |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-02-08 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-01-06 |
update statutory_documents 04/01/16 FULL LIST |
| 2016-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUDOVIC JEAN MARIE SYLVAN DE BORNE DE GRANDPRE / 09/07/2015 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED LUDOVIC JEAN MARIE SYLVAN DE BORNE DE GRANDPRE |
| 2015-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WESTCOTT |
| 2015-06-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN CORNU-THENARD |
| 2015-01-20 |
update statutory_documents 04/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-02-07 |
delete address NEW COURT ST SWITHIN'S LANE LONDON UNITED KINGDOM EC4N 8AL |
| 2014-02-07 |
insert address NEW COURT ST SWITHIN'S LANE LONDON EC4N 8AL |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-01-06 |
update statutory_documents 04/01/14 FULL LIST |
| 2013-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
| 2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM BARBOUR |
| 2013-01-16 |
update statutory_documents 04/01/13 FULL LIST |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROSE |
| 2013-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-02-17 |
update statutory_documents DIRECTOR APPOINTED MARK LESLIE CRUMP |
| 2012-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DIDHAM |
| 2012-01-13 |
update statutory_documents 04/01/12 FULL LIST |
| 2011-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2011 FROM
NEW COURT
ST SWITHINS LANE
LONDON
EC4P 4DU |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE WHITMORE |
| 2011-01-20 |
update statutory_documents 04/01/11 FULL LIST |
| 2011-01-11 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JAMES GRANVILLE COGHLAN |
| 2011-01-04 |
update statutory_documents DIRECTOR APPOINTED JONATHAN WESTCOTT |
| 2010-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA ASHWORTH |
| 2010-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-01-06 |
update statutory_documents 04/01/10 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ROSE / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAIN CORNU-THENARD / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA KATHRYN ANNE ASHWORTH / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR CLIVE ANTHONY WHITMORE / 05/01/2010 |
| 2010-01-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N M ROTHSCHILD & SONS LIMITED / 05/01/2010 |
| 2009-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 2007-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 2005-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-27 |
update statutory_documents S366A DISP HOLDING AGM 11/05/05 |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 2003-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 2003-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 2001-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-16 |
update statutory_documents RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 2001-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-08 |
update statutory_documents RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 1999-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-14 |
update statutory_documents RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 1999-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-17 |
update statutory_documents RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS |
| 1997-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-03 |
update statutory_documents RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS |
| 1997-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-03 |
update statutory_documents RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS |
| 1996-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-06-30 |
update statutory_documents RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS |
| 1995-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-07-01 |
update statutory_documents RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS |
| 1994-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-06-27 |
update statutory_documents RETURN MADE UP TO 03/06/93; NO CHANGE OF MEMBERS |
| 1993-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-10-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-01 |
update statutory_documents RETURN MADE UP TO 03/06/92; NO CHANGE OF MEMBERS |
| 1992-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-07-05 |
update statutory_documents RETURN MADE UP TO 03/06/91; FULL LIST OF MEMBERS |
| 1991-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-26 |
update statutory_documents RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 1990-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-06-06 |
update statutory_documents RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 1989-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-30 |
update statutory_documents RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 1988-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-06-25 |
update statutory_documents RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 1987-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-06-28 |
update statutory_documents RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 1986-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1977-09-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/09/77 |
| 1977-05-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1977-02-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1977-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |