ROTHSCHILD DIAMONDS LIMITED
Active - Accounts Filed
General Information
NAME
ROTHSCHILD DIAMONDS LIMITED
COMPANY NUMBER
03124782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/11/1995
(29years old)
WEBSITE
www.rothschilddiamonds.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/01/1997
22/01/2003
R-W (DIAMOND BROKERS) LIMITED
View all previous names
LONDON
W1G 8AB
Telephone: 02072240700
TPS: No
Flat 11
40-41 Wimpole Street
London
W1G 8AB
Telephone: 72240700
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROTHSCHILD DIAMONDS 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 DIAMONDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTHSCHILD DIAMONDS 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 |
|---|---|---|---|---|
|
Director: 12/02/2003 - Present (21 years and 9 months) Secretary: 12/02/2003 - Present (21 years and 9 months) Born in Jun 1957 (age: 67) |
Active | Director&Secretary |
Current: 3 Past: 10 |
View Report |
|
17/05/2005 - Present (19 years and 6 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
10/11/1995 - Present (29years) Born in N/A |
Resigned | Director |
Current: 3 Past: 439 |
View Report |
|
Director: 10/11/1995 - Present (29years) Secretary: 10/11/1995 - Present (29years) Born in N/A |
Resigned | Director&Secretary |
Current: 10 Past: 889 |
View Report |
|
02/02/1996 - Present (28 years and 9 months) Born in Jun 1950 |
Resigned | Director |
Current: 5 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 17/11/2022 | Christopher Adam John Rothschild (908758512) has left the board |
| 14/10/2022 | Simon Andrew Julian Rothschild (902626803) has left the board |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 13/12/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 14/11/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 05/10/2015 | Change in Reg. Office |
| 17/11/2014 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 25/11/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 19/11/2012 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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