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ROTHSCHILD HOLDINGS LIMITED

Learn more about ROTHSCHILD HOLDINGS 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 HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01082908
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.21
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2016.01.04
documents available: 1

List of company documents:

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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 18165000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.12
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WESTCOTT
Form type: TM01
Date: 2015.07.30
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHAPMAN
Form type: TM01
Date: 2015.07.30
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DIRECTOR APPOINTED MR DONALD GORDON
Form type: AP01
Date: 2015.07.30
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DIRECTOR APPOINTED MR PETER WILLIAM BARBOUR
Form type: AP01
Date: 2015.07.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.15
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.22
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.06
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21/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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FULL 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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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.12
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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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21/04/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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APPOINTMENT TERMINATED, DIRECTOR CLIVE WHITMORE
Form type: TM01
Date: 2011.02.03
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DIRECTOR APPOINTED JONATHAN WESTCOTT
Form type: AP01
Date: 2011.01.04
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N M ROTHSCHILD & SONS LIMITED / 01/05/2010
Form type: CH04
Date: 2010.05.28
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
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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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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.19
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.01
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.02
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.09
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S366A DISP HOLDING AGM 11/05/05
Form type: ELRES
Date: 2005.05.27
Child documents:
Document type: ANNOTATION
Date: 2005.05.27
Form type: ELRES
Document description: S386 DISP APP AUDS 11/05/05
Document type: ANNOTATION
Date: 2005.05.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/05/05
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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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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.09
£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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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
Child documents:
Document type: ANNOTATION
Date: 2003.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.23
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.21
£2.95
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FULL ACCOUNTS 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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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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INTERIM DIVIDEND PAID 09/11/99
Form type: ORES13
Date: 1999.12.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.02
Child documents:
Document type: ANNOTATION
Date: 1999.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.14

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Company directors and board members:

N M ROTHSCHILD & SONS LIMITED (current)
Secretary, 1991.05.04
NEW COURT ST SWITHIN'S LANE , LONDON
EC4P 4DU
PETER WILLIAM BARBOUR (current)
Director, FINANCE DIRECTOR, 2015.07.09
NEW COURT ST SWITHIN'S LANE , LONDON
EC4N 8AL
ANTHONY JAMES GRANVILLE COGHLAN (current)
Director, ACCOUNTANT, 1999.07.28
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
DONALD GORDON (current)
Director, CHARTERED ACCOUNTANT, 2015.07.09
NEW COURT ST SWITHIN'S LANE , LONDON
EC4N 8AL
RODERICK DAVID CLARENCE ANDO (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.30 - 1994.03.29
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
ANTHONY LEONARD CHAPMAN (resigned)
Director, MERCHANT BANKER, 1999.07.28 - 2015.07.09
NEW COURT ST SWITHIN'S LANE , LONDON
EC4N 8AL
EVELYN DE ROTHSCHILD (resigned)
Director, MERCHANT BANKER, 1994.03.29 - 2003.02.07
ASCOTT HOUSE ASCOTT ESTATE WING , LIEGHTON BUZZARD
LU7 OPS
JOHN WHITAKER FAIRCLOUGH (resigned)
Director, MERCHANT BANKER, 1994.03.29 - 1998.12.31
19 ST SWITHINS LANE , LONDON
EC4P 4DU
ADRIAN EDWARD KING (resigned)
Director, CHARTERED SECRETARY, 1991.05.04 - 1994.03.29
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
MICHAEL JOHN PAUL MARKS (resigned)
Director, COMPANY DIRECTOR, 1994.03.29 - 1995.12.14
20 FARRINGDON ROAD , LONDON
EC1M 3NH
BERNARD IAN MYERS (resigned)
Director, MERCHANT BANKER, 1994.03.29 - 1997.06.30
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
DAVID KENNETH RICHES (resigned)
Director, CHARTERED SECRETARY, 1991.05.04 - 1992.09.30
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
AMSCHEL MAYOR JAMES ROTHSCHILD (resigned)
Director, MERCHANT BANKER, 1994.03.29 - 1996.07.08
1 ST SWITHINS LANE , LONDON
EC4P 4DU
JONATHAN WESTCOTT (resigned)
Director, MANAGING DIRECTOR, 2010.12.20 - 2015.07.09
NEW COURT ST SWITHIN'S LANE , LONDON
EC4P 4DU
CLIVE ANTHONY WHITMORE (resigned)
Director, MERCHANT BANKER, 1999.07.28 - 2011.01.05
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
JAMES MERVYN GERALD YATES (resigned)
Director, MERCHANT BANKER, 1997.06.30 - 1999.09.30
NORTHCOTE HOOK ROAD, EAST HORSLEY , LEATHERHEAD
KT24 5DY, SURREY

Companies near to ROTHSCHILD HOLDINGS ltd.

Information about the Private Limited Company ROTHSCHILD HOLDINGS 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: 2016.07.23. Reload the data