ROTHSCHILDS & CO. LIMITED

ROTHSCHILDS & CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameROTHSCHILDS & CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01876107
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROTHSCHILDS & CO. LIMITED?

    • (7499) /

    Where is ROTHSCHILDS & CO. LIMITED located?

    Registered Office Address
    New Court
    St Swithin's Lane
    EC4P 4DU London
    Undeliverable Registered Office AddressNo

    What were the previous names of ROTHSCHILDS & CO. LIMITED?

    Previous Company Names
    Company NameFromUntil
    COURTDAY LIMITEDJan 10, 1985Jan 10, 1985

    What are the latest accounts for ROTHSCHILDS & CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for ROTHSCHILDS & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Jan 04, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2010

    Statement of capital on Jan 13, 2010

    • Capital: GBP 2
    SH01

    Accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    Accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    2 pages363a

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2005

    4 pagesAA

    Accounts made up to Mar 31, 2004

    4 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2003

    4 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2002

    4 pagesAA

    Who are the officers of ROTHSCHILDS & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIZER, Anne-Marie
    New Court
    St Swithins Lane
    EC4P 4DU London
    Secretary
    New Court
    St Swithins Lane
    EC4P 4DU London
    BritishCompany Secretary120107140001
    SIZER, Anne-Marie
    New Court
    St Swithins Lane
    EC4P 4DU London
    Director
    New Court
    St Swithins Lane
    EC4P 4DU London
    United KingdomBritishCompany Secretary120107140001
    WESTCOTT, Jonathan
    New Court
    St Swithin's Lane
    EC4P 4DU London
    Director
    New Court
    St Swithin's Lane
    EC4P 4DU London
    EnglandBritishManaging Director68179970004
    N M ROTHSCHILD & SONS LIMITED
    New Court
    St Swithins Lane
    EC4P 4DU London
    Secretary
    New Court
    St Swithins Lane
    EC4P 4DU London
    34637420001
    NMR SECRETARIES LIMITED
    New Court
    St Swithins Lane
    EC4P 4DU London
    Secretary
    New Court
    St Swithins Lane
    EC4P 4DU London
    74199360001
    ANDO, Roderick David Clarence
    New Court
    St Swithins Lane
    EC4P 4DU London
    Director
    New Court
    St Swithins Lane
    EC4P 4DU London
    BritishChartered Accountant30687740001
    GRAHAM, Alan Philip
    4 Heathfield Road
    WD23 2LJ Bushey
    Hertfordshire
    Director
    4 Heathfield Road
    WD23 2LJ Bushey
    Hertfordshire
    EnglandBritishMerchant Banker102746480001
    KING, Adrian Edward
    New Court
    St Swithins Lane
    EC4P 4DU London
    Director
    New Court
    St Swithins Lane
    EC4P 4DU London
    BritishChartered Secretary53672160001
    RICHES, David Kenneth
    New Court
    St Swithins Lane
    EC4P 4DU London
    Director
    New Court
    St Swithins Lane
    EC4P 4DU London
    BritishChartered Secretary10238210001
    VINCE, Judith
    8 Leonard Avenue
    SM4 6DW Morden
    Surrey
    Director
    8 Leonard Avenue
    SM4 6DW Morden
    Surrey
    BritishBank Executive58400070001
    NMR DIRECTORS LIMITED
    New Court
    St Swithins Lane
    EC4P 4DU London
    Director
    New Court
    St Swithins Lane
    EC4P 4DU London
    74192070001
    NMR SECRETARIES LIMITED
    New Court
    St Swithins Lane
    EC4P 4DU London
    Director
    New Court
    St Swithins Lane
    EC4P 4DU London
    74199360001

    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