ROTHSCHILD & CO GLOBAL MARKETS SOLUTIONS LIMITED: Filings

  • Overview

    Company NameROTHSCHILD & CO GLOBAL MARKETS SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04710622
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ROTHSCHILD & CO GLOBAL MARKETS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    38 pagesAA

    Appointment of Hannah Finch as a director on Apr 21, 2026

    2 pagesAP01

    Appointment of Mark Connelly as a director on Apr 17, 2026

    2 pagesAP01

    Termination of appointment of Steven Lee Frost as a director on Apr 21, 2026

    1 pagesTM01

    Confirmation statement made on Mar 16, 2026 with updates

    4 pagesCS01

    Appointment of Mr Aadeesh Aggarwal as a director on Jan 27, 2026

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 15, 2025

    • Capital: GBP 71,517,257
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    41 pagesMA

    Certificate of change of name

    Company name changed redburn (europe) LIMITED\certificate issued on 20/11/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 20, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 20, 2025

    RES15

    Group of companies' accounts made up to Dec 31, 2024

    45 pagesAA

    Appointment of Steven Lee Frost as a director on May 09, 2025

    2 pagesAP01

    Appointment of N.M. Rothschild & Sons Limited as a secretary on Mar 28, 2025

    2 pagesAP04

    Termination of appointment of John Robert Stier as a director on Mar 31, 2025

    1 pagesTM01

    Termination of appointment of Ben Burston as a director on Mar 28, 2025

    1 pagesTM01

    Termination of appointment of Ben Burston as a secretary on Mar 28, 2025

    1 pagesTM02

    Confirmation statement made on Mar 16, 2025 with updates

    4 pagesCS01

    Termination of appointment of Christopher James Middleton as a director on Feb 25, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Nov 29, 2024

    • Capital: GBP 64,017,257
    7 pagesSH01

    Termination of appointment of Adam Young as a director on Nov 18, 2024

    1 pagesTM01

    Registered office address changed from 10 Aldermanbury London EC2V 7RF to New Court St. Swithin's Lane London EC4N 8AL on Nov 04, 2024

    1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2023

    47 pagesAA

    Appointment of Mr Steven Peter East as a director on Jun 20, 2024

    2 pagesAP01

    Confirmation statement made on Mar 16, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 20, 2023

    • Capital: GBP 50,017,257
    7 pagesSH01

    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