N M ROTHSCHILD BANKING LIMITED

05243616
NEW COURT ST SWITHIN'S LANE LONDON EC4N 8AL

Documents

Documents
Date Category Description Pages
15 Jan 2019 gazette Gazette Dissolved Voluntary 1 Buy now
09 Oct 2018 gazette Gazette Notice Voluntary 1 Buy now
01 Oct 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2018 accounts Annual Accounts 4 Buy now
04 Jul 2018 officers Termination of appointment of director (Peter John Griggs) 1 Buy now
19 Dec 2017 accounts Annual Accounts 4 Buy now
08 Dec 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2016 accounts Annual Accounts 4 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Apr 2016 officers Termination of appointment of director (Paul Geoffrey Copsey) 1 Buy now
11 Jan 2016 accounts Annual Accounts 4 Buy now
06 Aug 2015 annual-return Annual Return 9 Buy now
11 Sep 2014 officers Change of particulars for director (Mr Christopher Lewis Coleman) 3 Buy now
06 Aug 2014 annual-return Annual Return 9 Buy now
01 Jul 2014 accounts Annual Accounts 4 Buy now
23 Dec 2013 officers Change of particulars for director (Mr Ian David Walker) 2 Buy now
23 Dec 2013 officers Change of particulars for director (Peter John Griggs) 2 Buy now
25 Nov 2013 officers Appointment of director (Mr Paul Geoffrey Copsey) 2 Buy now
06 Aug 2013 annual-return Annual Return 9 Buy now
28 May 2013 accounts Annual Accounts 4 Buy now
13 May 2013 officers Change of particulars for director (John Andrew King) 2 Buy now
03 Apr 2013 officers Termination of appointment of director (Nicholas Wood) 1 Buy now
03 Apr 2013 officers Termination of appointment of director (Philip Yeates) 1 Buy now
03 Apr 2013 officers Termination of appointment of director (John Sealy) 1 Buy now
03 Apr 2013 officers Termination of appointment of director (Peter Rose) 1 Buy now
03 Apr 2013 officers Termination of appointment of director (Simon Osmond) 1 Buy now
03 Apr 2013 officers Termination of appointment of director (Alexander Midgen) 1 Buy now
03 Apr 2013 officers Termination of appointment of director (Julian Klass) 1 Buy now
03 Apr 2013 officers Termination of appointment of director (John Hunter) 1 Buy now
03 Apr 2013 officers Termination of appointment of director (Laurent Haziza) 1 Buy now
03 Apr 2013 officers Termination of appointment of director (Samuel Geneen) 1 Buy now
03 Apr 2013 officers Termination of appointment of director (Leigh Enevoldson) 1 Buy now
03 Apr 2013 officers Termination of appointment of director (Paul Duffy) 1 Buy now
03 Apr 2013 officers Termination of appointment of director (Paul Copsey) 1 Buy now
03 Apr 2013 officers Termination of appointment of director (Ashley Blatter) 1 Buy now
03 Apr 2013 officers Termination of appointment of director (Alina Addison) 1 Buy now
07 Nov 2012 accounts Annual Accounts 4 Buy now
14 Aug 2012 annual-return Annual Return 24 Buy now
01 Aug 2012 officers Termination of appointment of director (Ruth Yates) 1 Buy now
18 Oct 2011 officers Termination of appointment of director (Alan Park) 1 Buy now
04 Oct 2011 officers Change of particulars for director (Laurent Simon Haziza) 2 Buy now
14 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Aug 2011 annual-return Annual Return 26 Buy now
19 Apr 2011 accounts Annual Accounts 4 Buy now
07 Feb 2011 officers Termination of appointment of director (Barry John) 1 Buy now
23 Dec 2010 accounts Annual Accounts 9 Buy now
22 Sep 2010 annual-return Annual Return 27 Buy now
22 Sep 2010 officers Change of particulars for corporate secretary (N M Rothschild & Sons Limited) 2 Buy now
22 Sep 2010 officers Change of particulars for director (Peter John Rose) 2 Buy now
21 Sep 2010 officers Change of particulars for director (Philip Martin Yeates) 2 Buy now
21 Sep 2010 officers Change of particulars for director (Mr Christopher Lewis Coleman) 2 Buy now
21 Sep 2010 officers Change of particulars for director (Ruth Elizabeth Yates) 2 Buy now
21 Sep 2010 officers Change of particulars for director (Simon James Venner Osmond) 2 Buy now
21 Sep 2010 officers Change of particulars for director (Julian Nicholas Klas) 2 Buy now
21 Sep 2010 officers Change of particulars for director (Nicholas Andrew Wood) 2 Buy now
21 Sep 2010 officers Change of particulars for director (John Martin David Sealy) 2 Buy now
21 Sep 2010 officers Change of particulars for director (Ian David Walker) 2 Buy now
21 Sep 2010 officers Change of particulars for director (John Harvey Hunter) 2 Buy now
21 Sep 2010 officers Change of particulars for director (Barry Robert John) 2 Buy now
21 Sep 2010 officers Change of particulars for director (Alan Caleb Park) 2 Buy now
21 Sep 2010 officers Change of particulars for director (Ashley Farrell Blatter) 2 Buy now
21 Sep 2010 officers Change of particulars for director (Alina Dana Addison) 2 Buy now
21 Sep 2010 officers Change of particulars for director (Leigh Enevoldson) 2 Buy now
01 Sep 2010 officers Termination of appointment of director (Stephen Pikett) 1 Buy now
09 Jul 2010 officers Change of particulars for director (Mr Craig Fergus Thomson) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Paul Geoffrey Copsey) 2 Buy now
30 Apr 2010 officers Termination of appointment of director (Derek Mccrone) 1 Buy now
26 Apr 2010 officers Termination of appointment of director (Mario Berti) 1 Buy now
08 Apr 2010 officers Termination of appointment of director (Debra Lewis) 1 Buy now
09 Dec 2009 officers Change of particulars for director (Paul James Duffy) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Alexander Heini Philip Midgen) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Laurent Simon Haziza) 2 Buy now
06 Nov 2009 accounts Annual Accounts 9 Buy now
17 Sep 2009 annual-return Return made up to 04/09/09; full list of members 12 Buy now
19 Jun 2009 officers Director's change of particulars / craig thomson / 08/06/2009 2 Buy now
19 Jun 2009 officers Director's change of particulars / christopher coleman / 08/06/2009 2 Buy now
20 Apr 2009 officers Appointment terminated director lord george 1 Buy now
27 Jan 2009 officers Director's change of particulars / alan park / 27/01/2009 1 Buy now
23 Dec 2008 officers Appointment terminated director ian steward 1 Buy now
19 Dec 2008 accounts Annual Accounts 9 Buy now
03 Nov 2008 officers Appointment terminated director george pyper 1 Buy now
09 Oct 2008 officers Director's change of particulars / ashley blatter / 09/10/2008 1 Buy now
07 Oct 2008 officers Appointment terminated director marc middleton 1 Buy now
23 Sep 2008 annual-return Return made up to 04/09/08; full list of members 14 Buy now
23 Sep 2008 officers Director's change of particulars / simon venner / 01/07/2008 2 Buy now
02 Jul 2008 officers Appointment terminated director peter johns 1 Buy now
02 Jul 2008 officers Appointment terminated director charles keay 1 Buy now
01 Jul 2008 officers Director appointed julian nicholas klas 2 Buy now
01 Jul 2008 officers Director appointed ashley farrell blatter 2 Buy now
01 Jul 2008 officers Director appointed derek scott mccrone 2 Buy now
01 Jul 2008 officers Director appointed simon james venner 2 Buy now
07 Apr 2008 officers Appointment terminated director glenn beatham 1 Buy now
07 Apr 2008 officers Appointment terminate, director charles robert keay logged form 1 Buy now
07 Apr 2008 officers Appointment terminate, director peter andrew johns logged form 1 Buy now
09 Nov 2007 officers Director's particulars changed 1 Buy now
19 Sep 2007 accounts Annual Accounts 9 Buy now
14 Sep 2007 officers New director appointed 2 Buy now
12 Sep 2007 annual-return Return made up to 04/09/07; full list of members 7 Buy now