ROTHSCHILD & CO RESERVE LIMITED
Overview
| Company Name | ROTHSCHILD & CO RESERVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01457480 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROTHSCHILD & CO RESERVE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROTHSCHILD & CO RESERVE LIMITED located?
| Registered Office Address | New Court St Swithin's Lane EC4N 8AL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROTHSCHILD & CO RESERVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROTHSCHILD RESERVE LIMITED | Aug 11, 2009 | Aug 11, 2009 |
| ROTHSCHILD LIFE LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| PEAFISH LIMITED | Oct 29, 1979 | Oct 29, 1979 |
What are the latest accounts for ROTHSCHILD & CO RESERVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for ROTHSCHILD & CO RESERVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 30, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Craig Fergus Thomson as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Termination of appointment of Jonathan Westcott as a director on Sep 25, 2020 | 1 pages | TM01 | ||||||||||
Appointment of John Andrew King as a director on Sep 25, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2018 with updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ROTHSCHILD & CO RESERVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N M ROTHSCHILD & SONS LIMITED | Secretary | St Swithin's Lane EC4P 4DU London New Court United Kingdom |
| 34637420001 | ||||||||||
| COLEMAN, Christopher Lewis | Director | St Swithin's Lane EC4N 8AL London New Court | England | British | 59834590001 | |||||||||
| KING, John Andrew | Director | St Swithin's Lane EC4N 8AL London New Court | England | British | 66647670006 | |||||||||
| SIZER, Anne-Marie | Secretary | New Court St Swithins Lane EC4P 4DU London | British | 120107140001 | ||||||||||
| N M ROTHSCHILD & SONS LIMITED | Secretary | New Court St Swithins Lane EC4P 4DU London | 34637420001 | |||||||||||
| NMR SECRETARIES LIMITED | Secretary | New Court St Swithins Lane EC4P 4DU London | 74199360001 | |||||||||||
| ANDO, Roderick David Clarence | Director | New Court St Swithins Lane EC4P 4DU London | British | 30687740001 | ||||||||||
| GRAHAM, Alan Philip | Director | 4 Heathfield Road WD23 2LJ Bushey Hertfordshire | England | British | 102746480001 | |||||||||
| KING, Adrian Edward | Director | New Court St Swithins Lane EC4P 4DU London | British | 53672160001 | ||||||||||
| RICHES, David Kenneth | Director | New Court St Swithins Lane EC4P 4DU London | British | 10238210001 | ||||||||||
| SIZER, Anne-Marie | Director | New Court St Swithins Lane EC4P 4DU London | United Kingdom | British | 120107140001 | |||||||||
| THOMSON, Craig Fergus | Director | St Swithin's Lane EC4P 4DU London New Court | United Kingdom | British | 78474460002 | |||||||||
| VINCE, Judith | Director | 8 Leonard Avenue SM4 6DW Morden Surrey | British | 58400070001 | ||||||||||
| WESTCOTT, Jonathan | Director | New Court St Swithin's Lane EC4P 4DU London | England | British | 68179970004 | |||||||||
| NMR DIRECTORS LIMITED | Director | New Court St Swithins Lane EC4P 4DU London | 74192070001 | |||||||||||
| NMR SECRETARIES LIMITED | Director | New Court St Swithins Lane EC4P 4DU London | 74199360001 |
Who are the persons with significant control of ROTHSCHILD & CO RESERVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N.M. Rothschild & Sons Limited | Apr 06, 2016 | St. Swithin's Lane EC4N 8AL London New Court England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0