ROTHSCHILD & CO GOLD LIMITED
Company is dissolved
General Information
NAME
ROTHSCHILD & CO GOLD LIMITED
COMPANY NUMBER
02078324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
28/11/1986
(37 years and 11 months old)
WEBSITE
www.rothschildarchive.org
CONFIRMATION STATEMENT MADE UP TO
30/12/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
01/03/1991
31/10/2018
ROTHSCHILD GOLD LIMITED
View all previous names
LONDON
EC4N 8AL
New Court St Swithin's Lane
London
EC4N 8AL
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| N. M. ROTHSCHILD & SONS LIMITED | Active - Accounts Filed | View Report |
| ROTHSCHILD & CO GOLD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Company Secretary N M ROTHSCHILD & SONS LIMITED (903463742) Appointed |
| 28/12/2023 | New Board Member John Andrew King (906664767) Appointed |
| 28/12/2023 | New Board Member Paul O'Leary (926586092) Appointed |
Credit Risk Overview
Want to learn more about ROTHSCHILD & CO GOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROTHSCHILD & CO GOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTHSCHILD & CO GOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1938 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
Born in Jul 1938 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
Born in Dec 1947 |
Resigned | Director |
Current: 11 Past: 131 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Company Secretary N M ROTHSCHILD & SONS LIMITED (903463742) Appointed |
| 28/12/2023 | New Board Member John Andrew King (906664767) Appointed |
| 28/12/2023 | New Board Member Paul O'Leary (926586092) Appointed |
| 28/12/2023 | New Board Member Peter William Barbour (916777053) Appointed |
| 07/12/2023 | New Board Member Peter William Barbour (916777053) Appointed |
| 10/10/2023 | New Board Member Paul O'Leary (926586092) Appointed |
| 04/10/2023 | New Board Member John Andrew King (906664767) Appointed |
| 18/09/2023 | New Board Member John Andrew King (906664767) Appointed |
| 15/08/2023 | New Board Member Paul O'Leary (926586092) Appointed |
| 09/08/2023 | New Board Member Paul O'Leary (926586092) Appointed |
| 08/08/2023 | New Board Member John Andrew King (906664767) Appointed |
| 18/03/2022 | New Board Member John Andrew King (906664767) Appointed |
| 03/01/2021 | New Confirmation Statement filed |
| 13/10/2020 | Paul O'Leary (927447672) has left the board |
| 13/10/2020 | New Board Member Paul O'Leary (926586092) Appointed |
| 12/10/2020 | New Accounts filed |
| 30/09/2020 | New Board Member Paul O'Leary (927447672) Appointed |
| 07/04/2020 | Anthony James Granville Coghlan (906552656) has left the board |
| 03/01/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 12/10/2017 | John Andrew King (923859146) has left the board |
| 12/10/2017 | New Board Member John Andrew King (906664767) Appointed |
| 05/10/2017 | New Board Member John Andrew King (923859146) Appointed |
| 05/04/2017 | Donald Gordon (913466690) has left the board |
| 30/12/2016 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 13/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 17/07/2015 | Jonathan Westcott (906817997) has left the board |
| 17/07/2015 | New Board Member Peter William Barbour (916777053) Appointed |
| 24/01/2015 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 29/01/2014 | New Confirmation Statement filed |
| 13/12/2013 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 25/04/2013 | Change in Reg. Office |
| 07/03/2013 | New Company Secretary N M ROTHSCHILD & SONS LIMITED (903463742) Appointed |
| 07/03/2013 | N M ROTHSCHILD & SONS LIMITED (913466707) has left the board |
| 01/01/2013 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
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