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ROTHSCHILD NOMINEES LIMITED

Learn more about ROTHSCHILD NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

ROTHSCHILD NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00371602
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.12.31
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company ROTHSCHILD NOMINEES LIMITED is a Private Limited Company, registration number 00371602, established in United Kingdom on the 31. December 1941. The company is now active. The company has been in business for 74 years and 11 months. The company is based on NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL. Business of the company ROTHSCHILD NOMINEES LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2016.01.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.04. We do not have any information about the company ROTHSCHILD NOMINEES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

N.M. ROTHSCHILD & SONS LIMITED.
DEED OF VARIATION - Outstanding on 1974.12.06
THE AGRICULTURAL MORTGAGE CORPORATION PLC
CHARGE - Outstanding on 1982.10.07

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.11
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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 100
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
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APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE SIZER
Form type: TM01
Date: 2014.09.09
£2.95
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DIRECTOR APPOINTED MR PETER WILLIAM BARBOUR
Form type: AP01
Date: 2014.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.01
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.05.28
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.26
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.13
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DIRECTOR APPOINTED CHARLES WILLIAM GEORGE TRITTON
Form type: AP01
Date: 2011.10.24
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REGISTERED OFFICE CHANGED ON 14/09/2011 FROM, NEW COURT,, ST. SWITHINS LANE,, LONDON, EC4P 4DU
Form type: AD01
Date: 2011.09.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.04.19
£2.95
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.05
£2.95
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW SHANNON / 05/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N M ROTHSCHILD & SONS LIMITED / 05/01/2010
Form type: CH04
Date: 2010.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.20
£2.95
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.03
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
Child documents:
Document type: ANNOTATION
Date: 2000.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.04.29

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Company directors and board members:

N M ROTHSCHILD & SONS LIMITED (current)
Secretary, 1992.05.04
NEW COURT ST SWITHIN'S LANE , LONDON
EC4P 4DU
PETER WILLIAM BARBOUR (current)
Director, FINANCE DIRECTOR, 2014.09.05
NEW COURT ST SWITHIN'S LANE , LONDON
EC4N 8AL
DAVID ANDREW SHANNON (current)
Director, SOLICITOR, 2008.01.31
NEW COURT ST SWITHIN'S LANE , LONDON
EC4N 8AL
CHARLES WILLIAM GEORGE TRITTON (current)
Director, CHARTERED ACCOUNTANT, 2011.10.18
NEW COURT ST SWITHIN'S LANE , LONDON
EC4N 8AL
JONATHAN WESTCOTT (current)
Director, MERCHANT BANKER, 2004.01.31
NEW COURT ST SWITHIN'S LANE , LONDON
EC4P 4DU
ROY AITKEN (resigned)
Director, BANK OFFICIAL, 1992.05.04 - 2000.07.11
4 HIGHLANDS DRIVE , BURGESS HILL
RH15 8JJ, WEST SUSSEX
RODERICK DAVID CLARENCE ANDO (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.30 - 1997.09.05
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
ANN BLACKEBY (resigned)
Director, BANK OFFICIAL, 1997.02.17 - 1998.11.01
12 SEDLEY CLOSE , GILLINGHAM
ME8 9QY, KENT
JANET MARGARET BYRNES (resigned)
Director, BANK OFFICIAL, 1992.05.04 - 1995.06.30
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
EVELYN DE ROTHSCHILD (resigned)
Director, MERCHANT BANKER, 1992.05.04 - 2000.08.11
ASCOTT HOUSE ASCOTT ESTATE WING , LIEGHTON BUZZARD
LU7 OPS
PAULINE MARY DRYLAND (resigned)
Director, INV MNGMT, 1998.11.27 - 2003.05.09
4 DELMEY CLOSE , CROYDON
CR0 5QD
BRENDA IRENE GOULD (resigned)
Director, ASSISTANT MANAGER RECONCOLIATI, 2000.01.19 - 2003.07.18
42 HELMSDALE ROAD , LONDON
SW16 5XQ
ALAN PHILIP GRAHAM (resigned)
Director, MERCHANT BANKER, 1998.05.12 - 2004.01.31
4 HEATHFIELD ROAD , BUSHEY
WD23 2LJ, HERTFORDSHIRE
ADRIAN EDWARD KING (resigned)
Director, CHARTERED SECRETARY, 1992.05.04 - 1998.05.12
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
VERNA LEONARD (resigned)
Director, BANK OFFICIAL, 1992.05.04 - 1999.04.09
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
CHRISTIAN MICHAEL MAGUIRE (resigned)
Director, BANK OFFICIAL, 1992.05.04 - 1997.02.07
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
SHARON MOLLOY (resigned)
Director, SETTELMENTS CLERK, 1998.11.27 - 2003.10.08
14 BROXBOURNE AVENUE , LONDON
E18 1QG
SHARON ANN MURPHY (resigned)
Director, BANK OFFICIAL, 1997.02.17 - 1998.11.30
6 SHERWOOD ROAD , COULSDON
CR5 3DG, SURREY
SHIRLEY JOAN BLANCHE PAINTER (resigned)
Director, BANK OFFICIAL, 1997.02.17 - 2003.05.09
143 HAYES LANE , KENLEY
CR8 5JR, SURREY
DAVID KENNETH RICHES (resigned)
Director, CHARTERED SECRETARY, 1992.05.04 - 1992.09.30
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
LEIGH NICOLE SEARLE (resigned)
Director, BANK OFFICIAL, 1962.06.06 - 2000.02.04
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
ANNE-MARIE SIZER (resigned)
Director, COMPANY SECRETARY, 2004.07.01 - 2014.09.05
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
JACQUELINE MARGARET SOND (resigned)
Director, SECURITIES MANAGER, 1998.11.27 - 2004.07.09
33 WESTMORE ROAD TATSFIELD , WESTERHAM
TN16 2BD, KENT
JACQUELINE MARGARET SOND (resigned)
Director, BANK OFFICIAL, 1992.05.04 - 1997.02.17
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
DAVID DIMITRI SULLIVAN (resigned)
Director, MERCHANT BANKER, 1992.05.04 - 1996.03.31
10 ST SWITHINS LANE , LONDON
EC4P 4DU
DAVID GEORGE VEAL (resigned)
Director, BANK OFFICIAL, 1992.05.04 - 1997.02.17
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
JUDITH VINCE (resigned)
Director, BANK EXECUTIVE, 1998.05.12 - 2004.06.30
8 LEONARD AVENUE , MORDEN
SM4 6DW, SURREY

Companies near to ROTHSCHILD NOMINEES ltd.

Information about the Private Limited Company ROTHSCHILD NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data