Rothschild & Co Continuation Limited

Company Name	Rothschild & Co Continuation Limited
Company Status	Active
Company Number	00371601
Category	Private Limited Company
Incorporation Date	31 December 1941(82 years, 4 months ago)
Previous Name	Rothschilds Continuation Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Robert Mark Leitao
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(80 years after company formation)
Appointment Duration	2 years, 3 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr Jonathan Westcott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(80 years after company formation)
Appointment Duration	2 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Nicholas Hugh Tremayne Wrigley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(80 years after company formation)
Appointment Duration	2 years, 3 months
Role	Banker
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr John Andrew King
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 June 2023(81 years, 6 months after company formation)
Appointment Duration	10 months, 1 week
Role	Banker
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Baron Eric Alain Robert David De Rothschild
Date of Birth	October 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	12 July 1992(50 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 May 1999)
Role	Merchant Banker
Country of Residence	France
Correspondence Address	29 Avenue De Messine Paris 75008

Director Name	Mr Bernard Ian Myers
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(50 years, 6 months after company formation)
Appointment Duration	26 years, 8 months (resigned 31 March 2019)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr David Dimitri Sullivan
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(50 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1996)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	10 St Swithins Lane London EC4P 4DU

Director Name	Mr David Rene James Rothschild
Date of Birth	December 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	12 July 1992(50 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 May 1999)
Role	Merchant Banker
Correspondence Address	1 St Swithins Lane London EC4P 4DU

Director Name	Hon Amschel Mayor James Rothschild
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(50 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 08 July 1996)
Role	Merchant Banker
Correspondence Address	1 St Swithins Lane London EC4P 4DU

Director Name	Sir Michael John De Rougement Richardson
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(50 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 June 1993)
Role	Merchant Banker
Correspondence Address	No 19 St Swithins Lane London EC4P 4DV

Director Name	Mr Carel Maurits Mosselmans
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(50 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 June 1997)
Role	Retired Insurance Broking Exec
Country of Residence	England
Correspondence Address	15 Chelsea Square London SW3 6LF

Director Name	Mr Michael John Paul Marks
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(50 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 October 1995)
Role	Merchant Banker
Correspondence Address	1 St Swithins Lane London EC4P 4DU

Director Name	Edmund Leopold De Rothschild Cbe Td
Date of Birth	January 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(50 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1996)
Role	Merchant Banker
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Leopold David De Rothschild
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(50 years, 6 months after company formation)
Appointment Duration	19 years, 9 months (resigned 19 April 2012)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Sir Evelyn De Rothschild
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(50 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 May 1999)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	1 St Swithins Lane London EC4P 4DU

Secretary Name	Mr David Kenneth Riches
Nationality	British
Status	Resigned
Appointed	12 July 1992(50 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 October 1992)
Role	Company Director
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	The Rt Hon Sir Frank Cooper
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(52 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1996)
Role	Merchant Banker
Correspondence Address	19 St Swithins Lane London EC4P 4DU

Director Name	Sir John Whitaker Fairclough
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(52 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1998)
Role	Merchant Banker
Correspondence Address	19 St Swithins Lane London EC4P 4DU

Director Name	Dr James Cadzow Smith
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(52 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 1997)
Role	Merchant Banker
Correspondence Address	19 St Swithins Lane London EC4P 4DU

Director Name	Mr Russell Philip Edey
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(52 years, 2 months after company formation)
Appointment Duration	20 years, 3 months (resigned 30 June 2014)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Sir Clive Anthony Whitmore
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(53 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 05 January 2011)
Role	Nerchant Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Anthony Leonard Chapman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(54 years, 5 months after company formation)
Appointment Duration	23 years, 4 months (resigned 19 September 2019)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Sir Graham James Hearne
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(55 years, 4 months after company formation)
Appointment Duration	2 years (resigned 28 May 1999)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	19 St Swithins Lane London EC4P 4DU

Director Name	Andrew Didham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(55 years, 4 months after company formation)
Appointment Duration	22 years, 4 months (resigned 19 September 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Sir John Alexander Collins
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(55 years, 4 months after company formation)
Appointment Duration	2 years (resigned 28 May 1999)
Role	Merchant Banker
Correspondence Address	Flat 4 63 Millbank Terraces London SW1P 4RW

Director Name	Philip Brass
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 June 1997(55 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 May 1999)
Role	Manager
Correspondence Address	641 Orrong Road Toorak Victoria Vic 3142 Australia

Director Name	The Rt Hon Lord Wakeham
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(55 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 May 1999)
Role	Merchant Banker
Correspondence Address	10 St Swithins Lane London EC4P 4DU

Director Name	Francois Henrot
Date of Birth	July 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	05 February 1998(56 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 28 May 1999)
Role	Merchant Banker
Correspondence Address	Number 19 St Swithins Lane London EC4P 4DU

Director Name	Mr Peter Gibbs Birch
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(56 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 May 1999)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Bibury 24 Broad High Way Cobham Surrey KT11 2RP

Director Name	Anthony James Granville Coghlan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(63 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 26 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Peter William Barbour
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(73 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr Mark Leslie Crump
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2019(77 years, 9 months after company formation)
Appointment Duration	1 week, 6 days (resigned 02 October 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr Adam Richard Greenbury
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(78 years after company formation)
Appointment Duration	2 years (resigned 31 December 2021)
Role	Banker
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr John Andrew King
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(78 years after company formation)
Appointment Duration	2 years (resigned 31 December 2021)
Role	Banker
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr Paul O'Leary
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(78 years after company formation)
Appointment Duration	3 years, 7 months (resigned 04 August 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	N M Rothschild & Sons Limited (Corporation)
Status	Resigned
Appointed	21 October 1992(50 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 July 1994)
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Contact

Website	rothschild.com

Location

Registered Address	New Court St Swithin's Lane London EC4N 8AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

7m at £1	Rothchilds Continuation Holdings Ag 53.01% Ordinary
-	OTHER 3.57% -
450.7k at £1	Eagle Star Insurance Co. LTD A/c D 3.43% Cumulative Preference
430.2k at £1	Eagle Star Life Assurance Co. LTD A/c H 3.27% Cumulative Preference
31.5m at £0.1	Rothchilds Continuation Holdings Ag 23.95% Cumulative Second Preference
300.7k at £1	Mr L. Der Evder & Mr A. Der Evder & Miss J. Der Evder & Sir G. Hearn 2.29% Cumulative Preference
266k at £1	Rothschild Archive 2.02% Cumulative Preference
1.7m at £0.1	Eagle Star Insurance Co LTD A/c H 1.27% Cumulative Second Preference
1.7m at £0.1	Eagle Star Insurance Co. LTD A/c D 1.27% Cumulative Second Preference
1.5m at £0.1	Hsbc Global Custody Nominee (Uk) LTD 1.11% Cumulative Second Preference
1.4m at £0.1	Evedr & Miss J. Der Evder & Mr A. Der Evder & Mr L. Der Evder & Mrs Robeson & Sir G. Hearn 1.09% Cumulative Second Preference
116.8k at £1	Trustees Of R.l.m. Robeson 1955 Settlement 0.89% Cumulative Preference
1m at £0.1	Littledown Nominees LTD A/c R 0.77% Cumulative Second Preference
795k at £0.1	Prudential Client (Mss) Nominees LTD 0.60% Cumulative Second Preference
659.9k at £0.1	Rothschild Bank Ag 0.50% Cumulative Second Preference
303.8k at £0.1	State Street Nominees LTD A/c Xcw6 0.23% Cumulative Second Preference
265.6k at £0.1	A.g. De Rothschild 1947 Settlement 0.20% Cumulative Second Preference
203.1k at £0.1	E.l. De Rothschild 1951 Settlement 0.15% Cumulative Second Preference
200k at £0.1	Rensburg Client Nominees LTD A/c Clt 0.15% Cumulative Second Preference
156.3k at £0.1	State Street Nominees LTD A/c Salm 0.12% Cumulative Second Preference
117.5k at £0.1	First Court LTD A/c 474 0.09% Cumulative Second Preference

Financials

Year	2014
Turnover	£13,740,000
Net Worth	£176,282,000
Current Liabilities	£54,168,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

22 December 1997	Delivered on: 24 December 1997 Persons entitled: Merrill Lynch & Co Inc Classification: Security deposit deed Secured details: Â£15,108,225.66 due or to become due from the company to the chargee. Particulars: The deposit of Â£15,108,225.66 (and the debt owing in respect thereof) and all and any rights and benefits accruing to or arising in connection therewith. Outstanding
14 November 1997	Delivered on: 4 December 1997 Persons entitled: Merrill Lynch Europe PLC Classification: 2001 security deposit deed Secured details: Â£15,108,255.66 due from the company to the chargee. Particulars: All its right title and interest in and to the deposit of Â£15,108,255.66 (and the debt owing in respect thereof) and all and any rights and benefits accruing to or arising in connection therewith. Outstanding

22 December 1997

Delivered on: 24 December 1997
Persons entitled: Merrill Lynch & Co Inc

Classification: Security deposit deed
Secured details: Â£15,108,225.66 due or to become due from the company to the chargee.
Particulars: The deposit of Â£15,108,225.66 (and the debt owing in respect thereof) and all and any rights and benefits accruing to or arising in connection therewith.
Outstanding

14 November 1997

Delivered on: 4 December 1997
Persons entitled: Merrill Lynch Europe PLC

Classification: 2001 security deposit deed
Secured details: Â£15,108,255.66 due from the company to the chargee.
Particulars: All its right title and interest in and to the deposit of Â£15,108,255.66 (and the debt owing in respect thereof) and all and any rights and benefits accruing to or arising in connection therewith.
Outstanding

Filing History

24 October 2023	Notification of Alexandre Guy Francesco De Rothschild as a person with significant control on 11 October 2023 (2 pages)
24 October 2023	Cessation of Rothschild & Co as a person with significant control on 11 October 2023 (1 page)
8 August 2023	Full accounts made up to 31 December 2022 (28 pages)
7 August 2023	Termination of appointment of Paul O'leary as a director on 4 August 2023 (1 page)
31 July 2023	Appointment of John Andrew King as a director on 21 June 2023 (2 pages)
3 January 2023	Confirmation statement made on 3 January 2023 with updates (5 pages)
13 September 2022	Full accounts made up to 31 December 2021 (29 pages)
13 January 2022	Appointment of Robert Mark Leitao as a director on 31 December 2021 (2 pages)
13 January 2022	Appointment of Jonathan Westcott as a director on 31 December 2021 (2 pages)
13 January 2022	Appointment of Nicholas Hugh Tremayne Wrigley as a director on 31 December 2021 (2 pages)
12 January 2022	Termination of appointment of Peter William Barbour as a director on 31 December 2021 (1 page)
12 January 2022	Termination of appointment of Adam Richard Greenbury as a director on 31 December 2021 (1 page)
12 January 2022	Termination of appointment of John Andrew King as a director on 31 December 2021 (1 page)
31 December 2021	Confirmation statement made on 31 December 2021 with no updates (3 pages)
27 May 2021	Full accounts made up to 31 December 2020 (34 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
17 June 2020	Full accounts made up to 31 December 2019 (31 pages)
3 April 2020	Termination of appointment of Anthony James Granville Coghlan as a director on 26 March 2020 (1 page)
8 January 2020	Appointment of John Andrew King as a director on 1 January 2020 (2 pages)
8 January 2020	Appointment of Paul O'leary as a director on 1 January 2020 (2 pages)
8 January 2020	Appointment of Adam Richard Greenbury as a director on 1 January 2020 (2 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with updates (10 pages)
27 December 2019	Resolutions RES14 ‐ Capitalise Â£62,224,689 in compan's capital contribution reserve and an amount in the cumulative second preference share capital reserve equal to Â£37716000 13/12/2019 (2 pages)
24 December 2019	Statement of capital following an allotment of shares on 19 December 2019 GBP 106,911,169 (4 pages)
19 December 2019	Statement of capital on 19 December 2019 GBP 6,970,480.00 (5 pages)
19 December 2019	Statement by Directors (1 page)
19 December 2019	Solvency Statement dated 19/12/19 (1 page)
19 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 October 2019	Termination of appointment of Mark Leslie Crump as a director on 2 October 2019 (1 page)
26 September 2019	Appointment of Mr Mark Leslie Crump as a director on 19 September 2019 (2 pages)
26 September 2019	Termination of appointment of Anthony Leonard Chapman as a director on 19 September 2019 (1 page)
26 September 2019	Termination of appointment of Andrew Didham as a director on 19 September 2019 (1 page)
30 July 2019	Resolutions RES13 ‐ Section 175(5)(a) 15/07/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
29 April 2019	Full accounts made up to 31 December 2018 (31 pages)
1 April 2019	Termination of appointment of Bernard Ian Myers as a director on 31 March 2019 (1 page)
29 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 March 2019	Statement by Directors (3 pages)
29 March 2019	Solvency Statement dated 07/03/19 (3 pages)
29 March 2019	Statement of capital on 29 March 2019 GBP 6,970,480 (3 pages)
10 January 2019	Confirmation statement made on 4 January 2019 with updates (9 pages)
31 October 2018	Change of name notice (2 pages)
31 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-30 (2 pages)
31 May 2018	Full accounts made up to 31 December 2017 (26 pages)
17 January 2018	Confirmation statement made on 4 January 2018 with updates (9 pages)
12 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
12 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
25 September 2017	Full accounts made up to 31 March 2017 (26 pages)
25 September 2017	Full accounts made up to 31 March 2017 (26 pages)
18 January 2017	Confirmation statement made on 4 January 2017 with updates (12 pages)
18 January 2017	Confirmation statement made on 4 January 2017 with updates (12 pages)
18 October 2016	Full accounts made up to 31 March 2016 (26 pages)
18 October 2016	Full accounts made up to 31 March 2016 (26 pages)
3 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 13,150,000.3 (13 pages)
3 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 13,150,000.3 (13 pages)
17 October 2015	Full accounts made up to 31 March 2015 (29 pages)
17 October 2015	Full accounts made up to 31 March 2015 (29 pages)
15 June 2015	Auditor's resignation (1 page)
15 June 2015	Auditor's resignation (1 page)
7 May 2015	Appointment of Mr Peter William Barbour as a director on 7 May 2015 (2 pages)
7 May 2015	Appointment of Mr Peter William Barbour as a director on 7 May 2015 (2 pages)
17 April 2015	Auditor's resignation (3 pages)
17 April 2015	Auditor's resignation (3 pages)
2 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 13,150,000.3 (11 pages)
2 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 13,150,000.3 (11 pages)
2 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 13,150,000.3 (11 pages)
15 January 2015	Full accounts made up to 31 March 2014 (28 pages)
15 January 2015	Full accounts made up to 31 March 2014 (28 pages)
7 July 2014	Termination of appointment of Russell Edey as a director (1 page)
7 July 2014	Termination of appointment of Russell Edey as a director (1 page)
24 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 13,150,000.3 (13 pages)
24 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 13,150,000.3 (13 pages)
24 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 13,150,000.3 (13 pages)
6 December 2013	Full accounts made up to 31 March 2013 (28 pages)
6 December 2013	Full accounts made up to 31 March 2013 (28 pages)
24 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (13 pages)
24 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (13 pages)
19 December 2012	Full accounts made up to 31 March 2012 (84 pages)
19 December 2012	Full accounts made up to 31 March 2012 (84 pages)
9 May 2012	Termination of appointment of Leopold De Rothschild as a director (1 page)
9 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (13 pages)
9 May 2012	Termination of appointment of Leopold De Rothschild as a director (1 page)
9 May 2012	Termination of appointment of Leopold De Rothschild as a director (1 page)
9 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (13 pages)
9 May 2012	Termination of appointment of Leopold De Rothschild as a director (1 page)
2 January 2012	Full accounts made up to 31 March 2011 (30 pages)
2 January 2012	Full accounts made up to 31 March 2011 (30 pages)
14 September 2011	Registered office address changed from New Court St. Swithins Lane London EC4P 4DU on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from New Court St. Swithins Lane London EC4P 4DU on 14 September 2011 (1 page)
2 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (15 pages)
2 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (15 pages)
2 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (15 pages)
3 February 2011	Termination of appointment of Clive Whitmore as a director (1 page)
3 February 2011	Termination of appointment of Clive Whitmore as a director (1 page)
23 December 2010	Full accounts made up to 31 March 2010 (30 pages)
23 December 2010	Full accounts made up to 31 March 2010 (30 pages)
14 July 2010	Director's details changed for Leopold David De Rothschild on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for Leopold David De Rothschild on 14 July 2010 (2 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (30 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (30 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (30 pages)
28 May 2010	Secretary's details changed for N M Rothschild & Sons Limited on 1 May 2010 (2 pages)
28 May 2010	Secretary's details changed for N M Rothschild & Sons Limited on 1 May 2010 (2 pages)
28 May 2010	Secretary's details changed for N M Rothschild & Sons Limited on 1 May 2010 (2 pages)
17 November 2009	Director's details changed for Russell Philip Edey on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Russell Philip Edey on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Anthony Leonard Chapman on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Anthony Leonard Chapman on 16 November 2009 (2 pages)
20 September 2009	Group of companies' accounts made up to 31 March 2009 (31 pages)
20 September 2009	Group of companies' accounts made up to 31 March 2009 (31 pages)
7 May 2009	Return made up to 04/05/09; full list of members (25 pages)
7 May 2009	Return made up to 04/05/09; full list of members (25 pages)
7 April 2009	Particulars of contract relating to shares (2 pages)
7 April 2009	Ad 01/04/09\gbp si [email protected]=3150000\gbp ic 10000000.3/13150000.3\ (2 pages)
7 April 2009	Nc inc already adjusted 01/04/09 (1 page)
7 April 2009	Ad 01/04/09\gbp si [email protected]=3150000\gbp ic 10000000.3/13150000.3\ (2 pages)
7 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalise Â£3150000 01/04/2009 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (4 pages)
7 April 2009	Particulars of contract relating to shares (2 pages)
7 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalise Â£3150000 01/04/2009 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (4 pages)
7 April 2009	Nc inc already adjusted 01/04/09 (1 page)
26 January 2009	Group of companies' accounts made up to 31 March 2008 (92 pages)
26 January 2009	Group of companies' accounts made up to 31 March 2008 (92 pages)
29 May 2008	Return made up to 04/05/08; full list of members (24 pages)
29 May 2008	Return made up to 04/05/08; full list of members (24 pages)
19 September 2007	Group of companies' accounts made up to 31 March 2007 (86 pages)
19 September 2007	Group of companies' accounts made up to 31 March 2007 (86 pages)
7 June 2007	Return made up to 04/05/07; full list of members (23 pages)
7 June 2007	Return made up to 04/05/07; full list of members (23 pages)
1 September 2006	Group of companies' accounts made up to 31 March 2006 (97 pages)
1 September 2006	Group of companies' accounts made up to 31 March 2006 (97 pages)
18 May 2006	Return made up to 04/05/06; full list of members (24 pages)
18 May 2006	Return made up to 04/05/06; full list of members (24 pages)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
9 August 2005	Full accounts made up to 31 March 2005 (48 pages)
9 August 2005	Full accounts made up to 31 March 2005 (48 pages)
12 May 2005	Return made up to 04/05/05; full list of members (29 pages)
12 May 2005	Return made up to 04/05/05; full list of members (29 pages)
3 March 2005	Resolutions RES13 ‐ Re dividend 14/02/05 (1 page)
3 March 2005	Resolutions RES13 ‐ Re dividend 14/02/05 (1 page)
22 February 2005	New director appointed (3 pages)
22 February 2005	New director appointed (3 pages)
9 December 2004	Group of companies' accounts made up to 31 March 2004 (48 pages)
9 December 2004	Group of companies' accounts made up to 31 March 2004 (48 pages)
27 July 2004	Return made up to 12/07/04; change of members (13 pages)
27 July 2004	Return made up to 12/07/04; change of members (13 pages)
16 December 2003	Group of companies' accounts made up to 31 March 2003 (50 pages)
16 December 2003	Group of companies' accounts made up to 31 March 2003 (50 pages)
10 November 2003	Director's particulars changed (1 page)
10 November 2003	Director's particulars changed (1 page)
24 September 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director's particulars changed (24 pages)
24 September 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director's particulars changed (24 pages)
13 January 2003	Group of companies' accounts made up to 31 March 2002 (46 pages)
13 January 2003	Group of companies' accounts made up to 31 March 2002 (46 pages)
2 September 2002	Director's particulars changed (1 page)
2 September 2002	Director's particulars changed (1 page)
27 July 2002	Return made up to 12/07/02; full list of members (27 pages)
27 July 2002	Return made up to 12/07/02; full list of members (27 pages)
5 December 2001	Group of companies' accounts made up to 31 March 2001 (44 pages)
5 December 2001	Group of companies' accounts made up to 31 March 2001 (44 pages)
30 July 2001	Return made up to 12/07/01; change of members (11 pages)
30 July 2001	Return made up to 12/07/01; change of members (11 pages)
8 September 2000	Full group accounts made up to 31 March 2000 (41 pages)
8 September 2000	Full group accounts made up to 31 March 2000 (41 pages)
26 July 2000	Return made up to 12/07/00; full list of members (12 pages)
26 July 2000	Return made up to 12/07/00; full list of members (12 pages)
9 November 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 November 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 October 1999	Director's particulars changed (1 page)
22 October 1999	Director's particulars changed (1 page)
22 October 1999	Director's particulars changed (1 page)
22 October 1999	Director's particulars changed (1 page)
9 August 1999	Return made up to 12/07/99; full list of members 363(288) ‐ Director's particulars changed (19 pages)
9 August 1999	Return made up to 12/07/99; full list of members 363(288) ‐ Director's particulars changed (19 pages)
1 August 1999	Full group accounts made up to 31 March 1999 (52 pages)
1 August 1999	Full group accounts made up to 31 March 1999 (52 pages)
16 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
7 August 1998	New director appointed (3 pages)
7 August 1998	New director appointed (3 pages)
4 August 1998	Return made up to 12/07/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (29 pages)
4 August 1998	Return made up to 12/07/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (29 pages)
14 July 1998	Full group accounts made up to 31 March 1998 (46 pages)
14 July 1998	Full group accounts made up to 31 March 1998 (46 pages)
13 February 1998	New director appointed (3 pages)
13 February 1998	New director appointed (3 pages)
24 December 1997	Particulars of mortgage/charge (3 pages)
24 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
4 December 1997	Particulars of mortgage/charge (3 pages)
4 December 1997	Particulars of mortgage/charge (3 pages)
2 September 1997	Full group accounts made up to 31 March 1997 (49 pages)
2 September 1997	Full group accounts made up to 31 March 1997 (49 pages)
13 August 1997	Return made up to 12/07/97; full list of members (27 pages)
13 August 1997	Return made up to 12/07/97; full list of members (27 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
29 June 1997	New director appointed (3 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	New director appointed (3 pages)
29 June 1997	Director resigned (1 page)
2 June 1997	New director appointed (3 pages)
2 June 1997	New director appointed (3 pages)
27 May 1997	New director appointed (3 pages)
27 May 1997	New director appointed (3 pages)
22 May 1997	New director appointed (3 pages)
22 May 1997	New director appointed (3 pages)
6 September 1996	Full group accounts made up to 31 March 1996 (48 pages)
6 September 1996	Full group accounts made up to 31 March 1996 (48 pages)
13 August 1996	Return made up to 12/07/96; full list of members (26 pages)
13 August 1996	Return made up to 12/07/96; full list of members (26 pages)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
14 July 1996	Director resigned (1 page)
14 July 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
9 August 1995	Return made up to 12/07/95; change of members 363(288) ‐ Director's particulars changed (44 pages)
9 August 1995	Full group accounts made up to 31 March 1995 (44 pages)
9 August 1995	Full group accounts made up to 31 March 1995 (44 pages)
9 August 1995	Return made up to 12/07/95; change of members 363(288) ‐ Director's particulars changed (44 pages)
27 June 1995	New secretary appointed (2 pages)
27 June 1995	New secretary appointed (2 pages)
10 May 1995	New director appointed (4 pages)
10 May 1995	New director appointed (4 pages)
6 October 1994	Full group accounts made up to 31 March 1994 (41 pages)
6 October 1994	Full group accounts made up to 31 March 1994 (41 pages)
26 August 1993	Full group accounts made up to 31 March 1993 (56 pages)
26 August 1993	Return made up to 12/07/93; full list of members (25 pages)
26 August 1993	Full group accounts made up to 31 March 1993 (56 pages)
26 August 1993	Return made up to 12/07/93; full list of members (25 pages)
8 April 1991	Memorandum and Articles of Association (58 pages)
8 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 April 1991	Memorandum and Articles of Association (58 pages)
8 August 1990	Full group accounts made up to 31 March 1990 (37 pages)
8 August 1990	Full group accounts made up to 31 March 1990 (37 pages)
15 December 1989	Resolutions SRES12 ‐ Special resolution of varying share rights or name (50 pages)
15 December 1989	Resolutions SRES12 ‐ Special resolution of varying share rights or name (50 pages)
11 August 1989	Full group accounts made up to 31 March 1989 (31 pages)
11 August 1989	Full group accounts made up to 31 March 1989 (31 pages)
29 November 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 November 1988	Memorandum and Articles of Association (51 pages)
29 November 1988	Memorandum and Articles of Association (51 pages)
29 November 1988	Memorandum and Articles of Association (51 pages)
27 July 1988	Full group accounts made up to 31 March 1988 (29 pages)
27 July 1988	Full group accounts made up to 31 March 1988 (29 pages)
17 August 1987	Full group accounts made up to 31 March 1987 (23 pages)
17 August 1987	Full group accounts made up to 31 March 1987 (23 pages)
11 August 1986	Full accounts made up to 31 March 1986 (15 pages)
11 August 1986	Full accounts made up to 31 March 1986 (15 pages)
31 December 1941	Certificate of incorporation (1 page)
31 December 1941	Incorporation (26 pages)
31 December 1941	Certificate of incorporation (1 page)
31 December 1941	Incorporation (26 pages)