N. M. ROTHSCHILD & SONS LIMITED

00925279
NEW COURT ST SWITHIN'S LANE LONDON EC4N 8AL

Documents

Documents
Date Category Description Pages
23 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2024 accounts Annual Accounts 158 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 officers Termination of appointment of director (Christopher Lewis Coleman) 1 Buy now
25 Sep 2023 officers Termination of appointment of director (Jonathan Westcott) 1 Buy now
25 Sep 2023 officers Termination of appointment of director (Andrew Didham) 1 Buy now
13 Sep 2023 officers Appointment of director (John Andrew King) 2 Buy now
07 Aug 2023 officers Termination of appointment of director (Paul O'leary) 1 Buy now
30 Jun 2023 accounts Annual Accounts 366 Buy now
21 Jun 2023 officers Appointment of director (Nicholas James Tassell) 2 Buy now
06 Jun 2023 officers Appointment of director (Emma Kate Griffin) 2 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2022 officers Appointment of director (Jessica Claire Hanmer) 2 Buy now
13 May 2022 accounts Annual Accounts 364 Buy now
30 Nov 2021 officers Appointment of director (Anthony James De Rothschild) 2 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 officers Termination of appointment of director (Anthony Joseph Alt) 1 Buy now
22 Apr 2021 accounts Annual Accounts 328 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jun 2020 officers Appointment of director (Sir Peter Kenneth Estlin) 2 Buy now
01 Jun 2020 officers Termination of appointment of director (Peter Alan Smith) 1 Buy now
26 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 May 2020 officers Appointment of director (Paul O'leary) 2 Buy now
21 Apr 2020 accounts Annual Accounts 64 Buy now
17 Mar 2020 officers Termination of appointment of director (Peter William Barbour) 1 Buy now
24 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Apr 2019 accounts Annual Accounts 66 Buy now
28 Feb 2019 officers Appointment of director (Nicholas Hugh Tremayne Wrigley) 2 Buy now
28 Jan 2019 officers Appointment of director (Robert Mark Leitao) 2 Buy now
17 Oct 2018 officers Termination of appointment of director (Nigel Paul Higgins) 1 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2018 accounts Annual Accounts 61 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Sep 2017 accounts Annual Accounts 51 Buy now
12 Apr 2017 officers Termination of appointment of director (Anthony Michael Vaughan Salz) 1 Buy now
27 Mar 2017 officers Termination of appointment of director (Daniel Bouton) 1 Buy now
31 Dec 2016 accounts Annual Accounts 54 Buy now
17 Nov 2016 mortgage Statement of release/cease from a charge 1 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2016 annual-return Annual Return 10 Buy now
07 Jan 2016 accounts Annual Accounts 80 Buy now
07 Jan 2016 officers Change of particulars for director (Daniel Bouton) 2 Buy now
24 Apr 2015 mortgage Registration of a charge 30 Buy now
24 Apr 2015 mortgage Registration of a charge 29 Buy now
17 Apr 2015 miscellaneous Miscellaneous 1 Buy now
16 Apr 2015 miscellaneous Miscellaneous 1 Buy now
20 Jan 2015 annual-return Annual Return 11 Buy now
31 Dec 2014 accounts Annual Accounts 79 Buy now
11 Dec 2014 officers Appointment of director (Mr Nigel Paul Higgins) 2 Buy now
07 Nov 2014 officers Termination of appointment of secretary (Jonathan Westcott) 1 Buy now
07 Nov 2014 officers Appointment of secretary (Miss Helen Marie Horton) 2 Buy now
07 Nov 2014 officers Termination of appointment of secretary (Jonathan Westcott) 1 Buy now
31 Oct 2014 officers Appointment of director (Mr Jonathan Westcott) 2 Buy now
30 Oct 2014 officers Appointment of director (Mr Christopher Lewis Coleman) 2 Buy now
30 Sep 2014 officers Termination of appointment of secretary (Anne-Marie Sizer) 1 Buy now
08 Jul 2014 officers Termination of appointment of director (Eric De Rothschild) 1 Buy now
08 Jul 2014 officers Termination of appointment of director (William Mark Evans) 1 Buy now
08 Jul 2014 officers Termination of appointment of director (Eric De Rothschild) 1 Buy now
28 May 2014 officers Termination of appointment of director (David De Rothschild) 1 Buy now
24 Jan 2014 annual-return Annual Return 12 Buy now
19 Dec 2013 accounts Annual Accounts 87 Buy now
03 Dec 2013 mortgage Registration of a charge 32 Buy now
24 Jun 2013 mortgage Registration of a charge 37 Buy now
24 Apr 2013 annual-return Annual Return 12 Buy now
08 Apr 2013 officers Appointment of director (Mr Peter William Barbour) 2 Buy now
14 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
19 Dec 2012 accounts Annual Accounts 93 Buy now
08 May 2012 annual-return Annual Return 11 Buy now
08 May 2012 officers Termination of appointment of director (Leopold De Rothschild) 1 Buy now
02 Jan 2012 accounts Annual Accounts 104 Buy now
14 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 May 2011 annual-return Annual Return 12 Buy now
03 Mar 2011 officers Appointment of director (Daniel Bouton) 3 Buy now
23 Dec 2010 accounts Annual Accounts 106 Buy now
08 Sep 2010 officers Appointment of director (William Mark Evans) 3 Buy now
14 Jul 2010 officers Change of particulars for director (Leopold David De Rothschild) 2 Buy now
21 Jun 2010 officers Termination of appointment of director (Timothy Hancock) 1 Buy now
18 Jun 2010 officers Termination of appointment of director (Clive Whitmore) 1 Buy now
18 Jun 2010 officers Termination of appointment of director (Christopher Coleman) 1 Buy now
11 Jun 2010 officers Termination of appointment of director (Graham Hearne) 1 Buy now
11 Jun 2010 officers Termination of appointment of director (Philip Yeates) 1 Buy now
11 Jun 2010 officers Termination of appointment of director (Andrew Tovell) 1 Buy now
11 Jun 2010 officers Termination of appointment of director (Richard Martin) 1 Buy now
11 Jun 2010 officers Termination of appointment of director (Charles Guthrie) 1 Buy now
11 Jun 2010 officers Termination of appointment of director (Anthony Chapman) 1 Buy now
11 Jun 2010 officers Termination of appointment of director (Paul Barry) 1 Buy now
01 Jun 2010 annual-return Annual Return 13 Buy now
01 Jun 2010 officers Change of particulars for director (Mr Anthony Joseph Alt) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Mr Philip Martin Yeates) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Baron Eric Alain Robert David De Rothschild) 2 Buy now
22 Dec 2009 accounts Annual Accounts 105 Buy now
27 Nov 2009 officers Appointment of director (Richard John Martin) 3 Buy now
27 Nov 2009 officers Change of particulars for director (Paul John Barry) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Mr Anthony Leonard Chapman) 2 Buy now
19 Jun 2009 officers Director's change of particulars / christopher coleman / 08/06/2009 2 Buy now
19 Jun 2009 officers Director's change of particulars / philip yeates / 08/06/2009 2 Buy now