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ROTHSCHILD PRIVATE MANAGEMENT AMERICAS LIMITED

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

Company details

1 KING WILLIAM STREET, LONDON, EC4N 7AR

ROTHSCHILD PRIVATE MANAGEMENT AMERICAS LIMITED on the map

Company type: Private Limited Company
Company number: 01123906
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.20
dissolution date: 2008.08.13
last member list: 2008.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.01.23
£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: 2007.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/05 FROM:, NEW COURT, ST SWITHINS LANE, LONDON, EC4P 4DU
Form type: 287
Date: 2005.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
£2.95
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COMPANY NAME CHANGED, N.M. HOLDINGS LIMITED, CERTIFICATE ISSUED ON 18/04/05
Form type: CERTNM
Date: 2005.04.18
£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: 2004.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.12
£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: 2004.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.28
£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: 2003.06.26
£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: 2000.08.04
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.31
£2.95
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COMPANY NAME CHANGED, NEW COURT HOLDINGS LIMITED, CERTIFICATE ISSUED ON 06/07/99
Form type: CERTNM
Date: 1999.07.05
£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
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.30

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Company directors and board members:

N M ROTHSCHILD & SONS LIMITED (dissolve)
Secretary, 1991.05.04 - 2008.08.13
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
ALEXANDER ARNOLD MACPHEE (dissolve)
Director, ACCOUNTANT, 2005.04.13 - 2008.08.13
YATESBURY OVAL WAY , GERRARDS CROSS
SL9 8PY, BUCKINGHAMSHIRE
ROY AITKEN (dissolve)
Director, BANK OFFICIAL, 1991.05.04 - 2000.07.25
4 HIGHLANDS DRIVE , BURGESS HILL
RH15 8JJ, WEST SUSSEX
RODERICK DAVID CLARENCE ANDO (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.30 - 1997.09.05
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
ANN BLACKEBY (dissolve)
Director, BANK OFFICIAL, 1997.02.17 - 1998.11.01
12 SEDLEY CLOSE , GILLINGHAM
ME8 9QY, KENT
MICHAEL ADRIAN BUSSEY (dissolve)
Director, BANKER, 2005.04.13 - 2006.09.26
NORBRAE HOUSE CARBERY LANE , ASCOT
SL5 7EJ, BERKSHIRE
JANET MARGARET BYRNES (dissolve)
Director, BANK OFFICIAL, 1991.05.04 - 1995.06.30
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
ANTHONY LEE CONWAY (dissolve)
Director, COMPANY DIRECTOR, 2005.04.13 - 2006.06.26
6 BARTON CLOSE NEWHAM , CAMBRIDGE
CB3 9LQ, CAMBRIDGESHIRE
ALAN PHILIP GRAHAM (dissolve)
Director, MERCHANT BANKER, 1998.05.12 - 2004.01.31
4 HEATHFIELD ROAD , BUSHEY
WD23 2LJ, HERTFORDSHIRE
ADRIAN EDWARD KING (dissolve)
Director, CHARTERED SECRETARY, 1991.05.04 - 1998.05.12
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
VERNA LEONARD (dissolve)
Director, BANK OFFICIAL, 1991.05.04 - 1999.04.09
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
SHIRLEY JOAN BLANCHE PAINTER (dissolve)
Director, BANK OFFICIAL, 1997.02.17 - 2003.05.09
143 HAYES LANE , KENLEY
CR8 5JR, SURREY
DAVID KENNETH RICHES (dissolve)
Director, CHARTERED SECRETARY, 1991.05.04 - 1992.09.30
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
LEIGH NICOLE SEARLE (dissolve)
Director, BANK OFFICIAL, 1995.06.30 - 2000.02.04
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
ANNE MARIE SIZER (dissolve)
Director, COMPANY SECRETARY, 2004.07.01 - 2005.04.14
11 STANFORD ROAD , LONDON
N11 3HY
JACQUELINE MARGARET SOND (dissolve)
Director, BANK OFFICIAL, 1991.05.04 - 1997.02.17
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
DAVID GEORGE VEAL (dissolve)
Director, BANK OFFICIAL, 1991.05.04 - 1997.02.17
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
JUDITH VINCE (dissolve)
Director, BANK EXECUTIVE, 1998.05.12 - 2004.06.30
8 LEONARD AVENUE , MORDEN
SM4 6DW, SURREY
JONATHAN WESTCOTT (dissolve)
Director, MERCHANT BANKER, 2004.01.31 - 2005.04.14
4 SUDBROOKE ROAD , LONDON
SW12 8TG

Companies near to ROTHSCHILD PRIVATE MANAGEMENT AMERICAS ltd.

Information about the Private Limited Company ROTHSCHILD PRIVATE MANAGEMENT AMERICAS 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: 2016.07.25. Reload the data