ROTHSCHILD & CO HOLDINGS UK LIMITED
Company is dissolved
General Information
NAME
ROTHSCHILD & CO HOLDINGS UK LIMITED
COMPANY NUMBER
03327291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
26/02/1997
(27 years and 8 months old)
WEBSITE
www.nmrothschild.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
26/02/1997
31/10/2018
N M ROTHSCHILD HOLDINGS LIMITED
LONDON
EC4N 8AL
Telephone: 02072805000
TPS: Yes
New Court St Swithin's Lane
London
EC4N 8AL
Telephone: 72805000
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 |
|---|---|
| 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 Peter William Barbour (916777053) Appointed |
Credit Risk Overview
Want to learn more about ROTHSCHILD & CO HOLDINGS UK 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 HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTHSCHILD & CO HOLDINGS UK 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 |
|---|---|---|---|---|
|
26/02/1997 - 01/04/1997 (1 months) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Dec 1947 |
Resigned | Director |
Current: 11 Past: 131 |
View Report |
|
Born in May 1938 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
ROTHSCHILD & CO CONTINUATION LIMITED Born in N/A |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 0 Past: 26 |
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 |
|---|---|
| 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 Peter William Barbour (916777053) Appointed |
| 28/12/2023 | New Board Member Paul O'Leary (926586092) 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 |
| 04/08/2020 | New Confirmation Statement filed |
| 18/05/2020 | Paul O'Leary (926961123) has left the board |
| 18/05/2020 | New Board Member Paul O'Leary (926586092) Appointed |
| 14/05/2020 | New Board Member Paul O'Leary (926961123) Appointed |
| 07/04/2020 | Anthony James Granville Coghlan (906552656) has left the board |
| 20/08/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 21/10/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 13/07/2017 | John Andrew King (923488847) has left the board |
| 13/07/2017 | New Board Member John Andrew King (906664767) Appointed |
| 06/07/2017 | New Board Member John Andrew King (923488847) Appointed |
| 05/04/2017 | Donald Gordon (913466690) has left the board |
| 24/10/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 09/08/2016 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 30/09/2014 | New Board Member Donald Gordon (913466690) Appointed |
| 30/09/2014 | Jonathan Westcott (906817997) has left the board |
| 30/09/2014 | Andrew Didham (905119538) has left the board |
| 11/08/2014 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 11/04/2013 | 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 (912469952) has left the board |
| 01/01/2013 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
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