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N. M. ROTHSCHILD & SONS LIMITED

Learn more about N. M. ROTHSCHILD & SONS 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

N. M. ROTHSCHILD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00925279
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.01
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks

Accounts:

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

Returns:

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

Mortgages:

MORGAN GUARANTY TRUST COMPANY
COLLATERAL AGREEMENT - Outstanding on 1991.04.25
ROTHSCHILD BANK AG
- Outstanding on 2013.06.24
NMR PENSION TRUSTEE LIMITED
- Outstanding on 2013.12.03
CBRE LOAN SERVICING LIMITED
- Outstanding on 2015.04.24
CBRE LOAN SERVICING LIMITED
- Outstanding on 2015.04.24

List of company documents:

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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 57654551
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BOUTON / 04/01/2016
Form type: CH01
Date: 2016.01.07
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REGISTRATION OF A CHARGE / CHARGE CODE 009252790007
Form type: MR01
Date: 2015.04.24
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REGISTRATION OF A CHARGE / CHARGE CODE 009252790008
Form type: MR01
Date: 2015.04.24
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SECTION 519
Form type: MISC
Date: 2015.04.17
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SEC 519
Form type: MISC
Date: 2015.04.16
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.31
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DIRECTOR APPOINTED MR NIGEL PAUL HIGGINS
Form type: AP01
Date: 2014.12.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN WESTCOTT
Form type: TM02
Date: 2014.11.07
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SECRETARY APPOINTED MISS HELEN MARIE HORTON
Form type: AP03
Date: 2014.11.07
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APPOINTMENT TERMINATED, SECRETARY JONATHAN WESTCOTT
Form type: TM02
Date: 2014.11.07
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DIRECTOR APPOINTED MR JONATHAN WESTCOTT
Form type: AP01
Date: 2014.10.31
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DIRECTOR APPOINTED MR CHRISTOPHER LEWIS COLEMAN
Form type: AP01
Date: 2014.10.30
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APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE SIZER
Form type: TM02
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR ERIC DE ROTHSCHILD
Form type: TM01
Date: 2014.07.08
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARK EVANS
Form type: TM01
Date: 2014.07.08
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APPOINTMENT TERMINATED, DIRECTOR ERIC DE ROTHSCHILD
Form type: TM01
Date: 2014.07.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID DE ROTHSCHILD
Form type: TM01
Date: 2014.05.28
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
£2.95
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 009252790006
Form type: MR01
Date: 2013.12.03
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REGISTRATION OF A CHARGE / CHARGE CODE 009252790005
Form type: MR01
Date: 2013.06.24
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21/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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DIRECTOR APPOINTED MR PETER WILLIAM BARBOUR
Form type: AP01
Date: 2013.04.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.03.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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21/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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APPOINTMENT TERMINATED, DIRECTOR LEOPOLD DE ROTHSCHILD
Form type: TM01
Date: 2012.05.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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REGISTERED OFFICE CHANGED ON 14/09/2011 FROM, NEW COURT, ST. SWITHIN'S LANE, LONDON, EC4P 4DU
Form type: AD01
Date: 2011.09.14
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21/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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DIRECTOR APPOINTED DANIEL BOUTON
Form type: AP01
Date: 2011.03.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
£2.95
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DIRECTOR APPOINTED WILLIAM MARK EVANS
Form type: AP01
Date: 2010.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEOPOLD DAVID DE ROTHSCHILD / 14/07/2010
Form type: CH01
Date: 2010.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HANCOCK
Form type: TM01
Date: 2010.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE WHITMORE
Form type: TM01
Date: 2010.06.18
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLEMAN
Form type: TM01
Date: 2010.06.18
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APPOINTMENT TERMINATED, DIRECTOR PHILIP YEATES
Form type: TM01
Date: 2010.06.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TOVELL
Form type: TM01
Date: 2010.06.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN
Form type: TM01
Date: 2010.06.11
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HEARNE
Form type: TM01
Date: 2010.06.11
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APPOINTMENT TERMINATED, DIRECTOR CHARLES GUTHRIE
Form type: TM01
Date: 2010.06.11
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHAPMAN
Form type: TM01
Date: 2010.06.11
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APPOINTMENT TERMINATED, DIRECTOR PAUL BARRY
Form type: TM01
Date: 2010.06.11
£2.95
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH ALT / 01/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN YEATES / 01/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARON ERIC ALAIN ROBERT DAVID DE ROTHSCHILD / 01/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.22
£2.95
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DIRECTOR APPOINTED RICHARD JOHN MARTIN
Form type: AP01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BARRY / 26/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEONARD CHAPMAN / 16/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLEMAN / 08/06/2009
Form type: 288c
Date: 2009.06.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP YEATES / 08/06/2009
Form type: 288c
Date: 2009.06.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.17
£2.95
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ALTER ARTICLES 29/05/2009
Form type: RES01
Date: 2009.06.07
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06

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Company directors and board members:

HELEN MARIE HORTON (current)
Secretary, 2014.11.05
NEW COURT ST SWITHIN'S LANE , LONDON
EC4N 8AL
ANTHONY JOSEPH ALT (current)
Director, MERCHANT BANKER, 1992.07.12
NEW COURT ST SWITHIN'S LANE , LONDON
EC4P 4DU
PETER WILLIAM BARBOUR (current)
Director, FINANCE DIRECTOR, 2013.03.22
NEW COURT ST SWITHIN'S LANE , LONDON
EC4N 8AL
DANIEL BOUTON (current)
Director, CONSULTANT, 2011.01.07
NEW COURT ST SWITHIN'S LANE , LONDON
EC4N 8AL
CHRISTOPHER LEWIS COLEMAN (current)
Director, MANAGING DIRECTOR, 2014.10.24
NEW COURT ST SWITHIN'S LANE , LONDON
EC4N 8AL
ANDREW DIDHAM (current)
Director, BANKER, 1997.01.23
NEW COURT ST SWITHIN'S LANE , LONDON
EC4P 4DU
NIGEL PAUL HIGGINS (current)
Director, MERCHANT BANKER, 2014.12.01
NEW COURT ST SWITHIN'S LANE , LONDON
EC4N 8AL
ANTHONY MICHAEL VAUGHAN SALZ (current)
Director, SOLICITOR, 2006.06.22
NEW COURT ST SWITHIN'S LANE , LONDON
EC4P 4DU
PETER ALAN SMITH (current)
Director, CHARTERED ACCOUNTANT, 2001.01.18
NEW COURT ST SWITHIN'S LANE , LONDON
EC4P 4DU
JONATHAN WESTCOTT (current)
Director, MANAGING DIRECTOR, 2014.10.24
NEW COURT ST SWITHIN'S LANE , LONDON
EC4N 8AL
ALAN PHILIP GRAHAM (resigned)
Secretary, MERCHANT BANKER, 1995.01.19 - 2004.01.31
4 HEATHFIELD ROAD , BUSHEY
WD23 2LJ, HERTFORDSHIRE
DAVID KENNETH RICHES (resigned)
Secretary, 1992.07.12 - 1992.10.21
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
ANNE-MARIE SIZER (resigned)
Secretary, COMPANY SECRETARY, 2004.07.01 - 2014.09.30
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
JUDITH VINCE (resigned)
Secretary, BANK EXECUTIVE, 1998.05.08 - 2004.06.30
8 LEONARD AVENUE , MORDEN
SM4 6DW, SURREY
JONATHAN WESTCOTT (resigned)
Secretary, MERCHANT BANKER, 2004.01.31 - 2014.11.05
NEW COURT ST SWITHIN'S LANE , LONDON
EC4P 4DU
JAMES MERVYN GERALD YATES (resigned)
Secretary, MERCHANT BANK, 1992.10.21 - 1995.01.19
NORTHCOTE HOOK ROAD, EAST HORSLEY , LEATHERHEAD
KT24 5DY, SURREY
MALCOLM ROGER AISH (resigned)
Director, MERCHANT BANKER, 1992.07.12 - 2003.12.31
NEW COURT 18 NEW ROAD , ESHER
KT10 9PG, SURREY
CHARLES EDWARD ALEXANDER (resigned)
Director, MERCHANT BANKER, 1992.07.12 - 1997.04.01
1 ASHCHURCH PARK VILLAS , LONDON
W12 9SP
ANTHONY VIVIAN ALLEN (resigned)
Director, MERCHANT BANKER, 1992.07.12 - 1997.04.01
NEW COURT 10 ST SWITHINS LANE , LONDON
EC4P 4DU
ARMSTRONG OF ILMINSTER (resigned)
Director, MERCHANT BANKER, 1992.07.12 - 1997.06.23
19 ST. SWITHENS LANE , LONDON
EC4P 4DU
ROBERT NORMAN ASHLEY (resigned)
Director, BANKER, 1996.05.16 - 1998.12.31
10 ST SWITHINS LANE , LONDON
EC4P 4DU
RICHARD CHARLES BAILEY (resigned)
Director, MERCHANT BANKER, 1997.06.23 - 2004.12.13
HANSON HOUSE PARKLANDS DEVISDALE ROAD , BOWDON
WA14 4NN, CHESHIRE
RICHARD CHARLES BAILEY (resigned)
Director, MERCHANT BANKER, 1992.07.12 - 1997.04.01
HANSON HOUSE PARKLANDS DEVISDALE ROAD , BOWDON
WA14 4NN, CHESHIRE
CAROLINE JANET BANSZKY (resigned)
Director, MERCHANT BANKER, 1992.07.12 - 1997.03.31
10 ST SWITHINS LANE , LONDON
EC4P 4DU
PAUL JOHN BARRY (resigned)
Director, COMPANY DIRECTOR, 2007.06.06 - 2010.05.26
NEW COURT ST. SWITHIN'S LANE , LONDON
EC4P 4DU
ISOBEL MARY BAXTER (resigned)
Director, MERCHANT BANKER, 1997.05.14 - 2008.04.25
NEW COURT ST SWITHIN'S LANE , LONDON
EC4P 4DU
GLENN BEATHAM (resigned)
Director, BANKING, 1999.07.22 - 2004.12.13
58 BROOKVILLE ROAD , LONDON
SW6 7BJ
DAVID NEIL BENDEL (resigned)
Director, MERCHANT BANKER, 1994.05.11 - 1997.04.01
10 ST SWITHINS LANE , LONDON
EC47 4DU
PETER GIBBS BIRCH (resigned)
Director, 1998.05.14 - 2004.03.31
BIBURY 24 BROAD HIGH WAY , COBHAM
KT11 2RP, SURREY
PETER BIRD (resigned)
Director, MERCHANT BANKER, 1994.05.11 - 1997.04.01
10 ST SWITHINS LANE , LONDON
EC47 4DU
JOHN ALFRED BISHOP (resigned)
Director, MERCHANT BANKER, 1992.07.12 - 1996.05.07
10 ST SWITHINS LANE , LONDON
EC4P 4DU
DAVID JOHN BLACKETT (resigned)
Director, MERCHANT BANKER, 1992.07.12 - 1996.04.30
1 ST SWITHINS LANE , LONDON
EC4P 4DU
ROSAMUND EVELYN BLOMFIELD-SMITH (resigned)
Director, MERCHANT BANKER, 1995.10.19 - 1997.04.01
1 ST SWITHINS LANE , LONDON
EC4P 4DU
CHRISTOPHER MARK BLUNT (resigned)
Director, BANKER, 2003.07.17 - 2004.12.13
22 BARNARD ROAD , LONDON
SW11 1QS
JOHN RICHARD WILLIAM BRIMACOMBE (resigned)
Director, MERCHANT BANKER, 1996.07.25 - 1997.04.01
NO 1 ST SWITHINS LANE , LONDON
EC4P 4DU

Companies near to N. M. ROTHSCHILD & SONS ltd.

Information about the Private Limited Company N. M. ROTHSCHILD & SONS 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: 2016.06.17. Reload the data