Confirmation statement. Statement with no updates. |
2023-10-13 |
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Officers. Termination date: 2023-09-21. Officer name: Christopher Lewis Coleman. |
2023-09-25 |
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Officers. Officer name: Jonathan Westcott. Termination date: 2023-09-21. |
2023-09-25 |
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Officers. Termination date: 2023-09-21. Officer name: Andrew Didham. |
2023-09-25 |
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Officers. Officer name: John Andrew King. Appointment date: 2023-09-13. |
2023-09-13 |
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Officers. Termination date: 2023-08-04. Officer name: Paul O'leary. |
2023-08-07 |
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Accounts. Accounts type full. |
2023-06-30 |
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Officers. Officer name: Nicholas James Tassell. Appointment date: 2023-06-07. |
2023-06-21 |
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Officers. Officer name: Emma Kate Griffin. Appointment date: 2023-05-22. |
2023-06-06 |
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Confirmation statement. Statement with no updates. |
2022-10-13 |
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Officers. Officer name: Jessica Claire Hanmer. Appointment date: 2022-05-31. |
2022-06-09 |
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Accounts. Accounts type full. |
2022-05-13 |
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Officers. Officer name: Anthony James De Rothschild. Appointment date: 2021-11-30. |
2021-11-30 |
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Confirmation statement. Statement with no updates. |
2021-10-13 |
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Officers. Termination date: 2021-09-07. Officer name: Anthony Joseph Alt. |
2021-09-07 |
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Accounts. Accounts type full. |
2021-04-22 |
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Confirmation statement. Statement with updates. |
2020-10-12 |
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Officers. Officer name: Sir Peter Kenneth Estlin. Appointment date: 2020-06-01. |
2020-06-02 |
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Officers. Officer name: Peter Alan Smith. Termination date: 2020-05-31. |
2020-06-01 |
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Persons with significant control. Notification date: 2020-05-13. Psc name: Rothschild & Co Continuation Limited. |
2020-05-26 |
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Persons with significant control. Psc name: Rothschild & Co Holdings Uk Limited. Cessation date: 2020-05-13. |
2020-05-26 |
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Officers. Officer name: Paul O'leary. Appointment date: 2020-05-15. |
2020-05-18 |
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Accounts. Accounts type full. |
2020-04-21 |
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Officers. Officer name: Peter William Barbour. Termination date: 2020-03-05. |
2020-03-17 |
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Persons with significant control. Change date: 2018-10-31. Psc name: Rothschild & Co Holdings Uk Limited. |
2019-10-24 |
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Confirmation statement. Statement with updates. |
2019-10-22 |
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Persons with significant control. Psc name: N M Rothschild Holdings Limited. Change date: 2018-10-31. |
2019-10-22 |
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Accounts. Accounts type full. |
2019-04-29 |
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Officers. Appointment date: 2019-02-14. Officer name: Nicholas Hugh Tremayne Wrigley. |
2019-02-28 |
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Officers. Officer name: Robert Mark Leitao. Appointment date: 2019-01-11. |
2019-01-28 |
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Officers. Termination date: 2018-10-12. Officer name: Nigel Paul Higgins. |
2018-10-17 |
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Confirmation statement. Statement with no updates. |
2018-10-12 |
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Accounts. Accounts type full. |
2018-05-11 |
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Confirmation statement. Statement with no updates. |
2017-10-16 |
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Accounts. Change account reference date company current shortened. |
2017-10-12 |
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Accounts. Accounts type full. |
2017-09-19 |
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Officers. Officer name: Anthony Michael Vaughan Salz. Termination date: 2017-03-21. |
2017-04-12 |
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Officers. Termination date: 2017-03-21. Officer name: Daniel Bouton. |
2017-03-27 |
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Accounts. Accounts type full. |
2016-12-31 |
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Mortgage. Charge number: 009252790006. |
2016-11-17 |
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Confirmation statement. Statement with updates. |
2016-10-12 |
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Annual return. With made up date full list shareholders. |
2016-01-07 |
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Accounts. Accounts type group. |
2016-01-07 |
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Officers. Officer name: Daniel Bouton. Change date: 2016-01-04. |
2016-01-07 |
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Mortgage. Charge number: 009252790008. Charge creation date: 2015-04-09. |
2015-04-24 |
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Mortgage. Charge number: 009252790007. Charge creation date: 2015-04-09. |
2015-04-24 |
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Miscellaneous. Description: Section 519. |
2015-04-17 |
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Miscellaneous. Description: Sec 519. |
2015-04-16 |
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Annual return. With made up date full list shareholders. |
2015-01-20 |
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Accounts. Accounts type group. |
2014-12-31 |
View Report |