N M ROTHSCHILD BANKING LIMITED
Company is dissolved
General Information
NAME
N M ROTHSCHILD BANKING LIMITED
COMPANY NUMBER
05243616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/09/2004
(20 years and 1 months old)
WEBSITE
ROTHSCHILD.COM
CONFIRMATION STATEMENT MADE UP TO
30/07/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
28/09/2004
18/11/2004
GROOVEFOLDER 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 |
|---|---|
| 20/06/2024 | New Board Member Jonathan Westcott (906817997) Appointed |
| 23/04/2024 | New Board Member Jonathan Westcott (906817997) Appointed |
| 28/12/2023 | New Company Secretary N M ROTHSCHILD & SONS LIMITED (903463742) Appointed |
Credit Risk Overview
Want to learn more about N M ROTHSCHILD BANKING 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 N M ROTHSCHILD BANKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about N M ROTHSCHILD BANKING 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 N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
19/10/2004 - 14/12/2004 (1 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Jun 1955 |
Resigned | Secretary |
Current: 0 Past: 106 |
View Report |
|
Born in Feb 1962 |
Resigned | Director |
Current: 1 Past: 77 |
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 |
|---|---|
| 20/06/2024 | New Board Member Jonathan Westcott (906817997) Appointed |
| 23/04/2024 | New Board Member Jonathan Westcott (906817997) Appointed |
| 28/12/2023 | New Company Secretary N M ROTHSCHILD & SONS LIMITED (903463742) Appointed |
| 28/12/2023 | New Board Member Jonathan Westcott (906817997) Appointed |
| 28/12/2023 | New Board Member Christopher Lewis Coleman (905983459) Appointed |
| 28/12/2023 | New Board Member John Andrew King (906664767) Appointed |
| 28/12/2023 | New Board Member Craig Fergus Thomson (907847446) Appointed |
| 07/12/2023 | New Board Member Adam Richard Greenbury (909169712) Appointed |
| 28/11/2023 | New Board Member Jonathan Westcott (906817997) Appointed |
| 04/10/2023 | New Board Member John Andrew King (906664767) Appointed |
| 27/09/2023 | New Board Member Jonathan Westcott (906817997) Appointed |
| 27/09/2023 | New Board Member Christopher Lewis Coleman (905983459) Appointed |
| 18/09/2023 | New Board Member John Andrew King (906664767) Appointed |
| 08/08/2023 | New Board Member John Andrew King (906664767) Appointed |
| 02/08/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 06/07/2018 | Peter John Griggs (906446769) has left the board |
| 23/12/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 05/04/2016 | Paul Geoffrey Copsey (907739686) has left the board |
| 15/01/2016 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 11/08/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 27/11/2013 | New Board Member Paul Geoffrey Copsey (907739686) Appointed |
| 10/08/2013 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
| 05/04/2013 | Change in Reg. Office |
| 05/04/2013 | Julian Nicholas Klass (913153448) has left the board |
| 13/11/2012 | New Accounts filed |
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