Company NameN. M. Rothschild & Sons Limited
Company StatusActive
Company Number00925279
CategoryPrivate Limited Company
Incorporation Date1 January 1968(52 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMr Anthony Joseph Alt
Date of BirthMarch 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 1992(24 years, 6 months after company formation)
Appointment Duration28 years, 3 months
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressNew Court
St Swithin'S Lane
London
EC4P 4DU
Director NameAndrew Didham
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 1997(29 years, 1 month after company formation)
Appointment Duration23 years, 9 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressNew Court
St Swithin'S Lane
London
EC4P 4DU
Director NameMr Peter Alan Smith
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2001(33 years after company formation)
Appointment Duration19 years, 9 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressNew Court
St Swithin'S Lane
London
EC4P 4DU
Director NameMr Peter William Barbour
Date of BirthSeptember 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2013(45 years, 3 months after company formation)
Appointment Duration7 years, 7 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressNew Court St Swithin'S Lane
London
EC4N 8AL
Director NameMr Christopher Lewis Coleman
Date of BirthJune 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2014(46 years, 10 months after company formation)
Appointment Duration6 years
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressNew Court St Swithin'S Lane
London
EC4N 8AL
Director NameMr Christopher Lewis Coleman
Date of BirthJune 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2014(46 years, 10 months after company formation)
Appointment Duration6 years
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressNew Court St Swithin'S Lane
London
EC4N 8AL
Director NameMr Jonathan Westcott
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2014(46 years, 10 months after company formation)
Appointment Duration6 years
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressNew Court St Swithin'S Lane
London
EC4N 8AL
Secretary NameMiss Helen Marie Horton
StatusCurrent
Appointed05 November 2014(46 years, 10 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Correspondence AddressNew Court St Swithin'S Lane
London
EC4N 8AL
Director NameRobert Mark Leitao
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2019(51 years after company formation)
Appointment Duration1 year, 9 months
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressNew Court St Swithin'S Lane
London
EC4N 8AL
Director NameNicholas Hugh Tremayne Wrigley
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2019(51 years, 1 month after company formation)
Appointment Duration1 year, 8 months
RoleMerchant Banker
Country of ResidenceEngland
Correspondence AddressNew Court St Swithin'S Lane
London
EC4N 8AL
Director NameMr Paul O'Leary
Date of BirthApril 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2020(52 years, 4 months after company formation)
Appointment Duration5 months, 1 week
RoleAccountant
Country of ResidenceEngland
Correspondence AddressNew Court St Swithin'S Lane
London
EC4N 8AL
Director NameSir Peter Kenneth Estlin
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2020(52 years, 5 months after company formation)
Appointment Duration4 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNew Court St Swithin'S Lane
London
EC4N 8AL
Director NameMr Malcolm Roger Aish
Date of BirthMarch 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(24 years, 6 months after company formation)
Appointment Duration11 years, 5 months (resigned 31 December 2003)
RoleMerchant Banker
Correspondence AddressNew Court
18 New Road
Esher
Surrey
KT10 9PG
Director NameCharles Edward Alexander
Date of BirthApril 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(24 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 April 1997)
RoleMerchant Banker
Correspondence Address1 Ashchurch Park Villas
London
W12 9SP
Director NameMr Anthony Vivian Allen
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(24 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 April 1997)
RoleMerchant Banker
Correspondence AddressNew Court
10 St Swithins Lane
London
EC4P 4DU
Director NameLord  Armstrong Of Ilminster
Date of BirthMarch 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(24 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 23 June 1997)
RoleMerchant Banker
Correspondence Address19 St. Swithens Lane
London
EC4P 4DU
Director NameMrs Caroline Janet Banszky
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(24 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 March 1997)
RoleMerchant Banker
Correspondence Address10 St Swithins Lane
London
EC4P 4DU
Director NameMr John Alfred Bishop
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(24 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 07 May 1996)
RoleMerchant Banker
Correspondence Address10 St Swithins Lane
London
EC4P 4DU
Director NameMr David John Blackett
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(24 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 April 1996)
RoleMerchant Banker
Correspondence Address1 St Swithins Lane
London
EC4P 4DU
Secretary NameMr David Kenneth Riches
NationalityBritish
StatusResigned
Appointed12 July 1992(24 years, 6 months after company formation)
Appointment Duration3 months, 1 week (resigned 21 October 1992)
RoleCompany Director
Correspondence AddressNew Court
St Swithins Lane
London
EC4P 4DU
Secretary NameJames Mervyn Gerald Yates
NationalityBritish
StatusResigned
Appointed21 October 1992(24 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 19 January 1995)
RoleMerchant Bank
Correspondence AddressNorthcote
Hook Road, East Horsley
Leatherhead
Surrey
KT24 5DY
Director NameDavid Neil Bendel
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1994(26 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 April 1997)
RoleMerchant Banker
Correspondence Address10 St Swithins Lane
London
EC47 4DU
Director NamePeter Bird
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1994(26 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 April 1997)
RoleMerchant Banker
Correspondence Address10 St Swithins Lane
London
EC47 4DU
Secretary NameMr Alan Philip Graham
NationalityBritish
StatusResigned
Appointed19 January 1995(27 years after company formation)
Appointment Duration9 years (resigned 31 January 2004)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence Address4 Heathfield Road
Bushey
Hertfordshire
WD23 2LJ
Director NameRosamund Evelyn Blomfield-Smith
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1995(27 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 April 1997)
RoleMerchant Banker
Correspondence Address1 St Swithins Lane
London
EC4P 4DU
Director NameRobert Norman Ashley
Date of BirthJuly 1950 (Born 70 years ago)
NationalityAustralian
StatusResigned
Appointed16 May 1996(28 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 1998)
RoleBanker
Correspondence Address10 St Swithins Lane
London
EC4P 4DU
Director NameJohn Richard William Brimacombe
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1996(28 years, 7 months after company formation)
Appointment Duration8 months, 1 week (resigned 01 April 1997)
RoleMerchant Banker
Correspondence AddressNo 1 St Swithins Lane
London
EC4P 4DU
Director NameIsobel Mary Baxter
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1997(29 years, 4 months after company formation)
Appointment Duration10 years, 11 months (resigned 25 April 2008)
RoleMerchant Banker
Correspondence AddressNew Court
St Swithin'S Lane
London
EC4P 4DU
Director NameRichard Charles Bailey
Date of BirthDecember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1997(29 years, 6 months after company formation)
Appointment Duration7 years, 5 months (resigned 13 December 2004)
RoleMerchant Banker
Correspondence AddressHanson House Parklands
Devisdale Road
Bowdon
Cheshire
WA14 4NN
Director NameRichard Charles Bailey
Date of BirthDecember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1997(29 years, 6 months after company formation)
Appointment Duration7 years, 5 months (resigned 13 December 2004)
RoleMerchant Banker
Correspondence AddressHanson House Parklands
Devisdale Road
Bowdon
Cheshire
WA14 4NN
Secretary NameJudith Vince
NationalityBritish
StatusResigned
Appointed08 May 1998(30 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 30 June 2004)
RoleBank Executive
Correspondence Address8 Leonard Avenue
Morden
Surrey
SM4 6DW
Director NameMr Peter Gibbs Birch
Date of BirthDecember 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1998(30 years, 4 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBibury 24 Broad High Way
Cobham
Surrey
KT11 2RP
Director NameMr Glenn Beatham
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1999(31 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 13 December 2004)
RoleBanking
Country of ResidenceEngland
Correspondence Address58 Brookville Road
London
SW6 7BJ
Director NameChristopher Mark Blunt
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2003(35 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 13 December 2004)
RoleBanker
Correspondence Address22 Barnard Road
London
SW11 1QS
Secretary NameJonathan Westcott
NationalityBritish
StatusResigned
Appointed31 January 2004(36 years, 1 month after company formation)
Appointment Duration10 years, 9 months (resigned 05 November 2014)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressNew Court
St Swithin'S Lane
London
EC4P 4DU
Secretary NameAnne-Marie Sizer
NationalityBritish
StatusResigned
Appointed01 July 2004(36 years, 6 months after company formation)
Appointment Duration10 years, 3 months (resigned 30 September 2014)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressNew Court
St Swithins Lane
London
EC4P 4DU
Director NamePaul John Barry
Date of BirthJune 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2007(39 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 26 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Court
St. Swithin'S Lane
London
EC4P 4DU
Director NameDaniel Bouton
Date of BirthApril 1950 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed07 January 2011(43 years after company formation)
Appointment Duration6 years, 2 months (resigned 21 March 2017)
RoleConsultant
Country of ResidenceFrance
Correspondence AddressNew Court St Swithin'S Lane
London
EC4N 8AL
Director NameMr Peter William Barbour
Date of BirthSeptember 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2013(45 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 05 March 2020)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressNew Court St Swithin'S Lane
London
EC4N 8AL

Contact

Websitewww.rothschild.com

Location

Registered AddressNew Court
St Swithin'S Lane
London
EC4N 8AL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2013
Turnover£474,987,000
Net Worth£473,635,000
Cash£837,043,000
Current Liabilities£1,652,626,000

Accounts

Latest Accounts31 December 2019 (9 months, 3 weeks ago)
Next Accounts Due30 September 2021 (11 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return12 October 2019 (1 year ago)
Next Return Due23 November 2020 (1 month from now)

Charges

9 April 2015Delivered on: 24 April 2015
Persons entitled: Cbre Loan Servicing Limited

Classification: A registered charge
Outstanding
9 April 2015Delivered on: 24 April 2015
Persons entitled: Cbre Loan Servicing Limited

Classification: A registered charge
Outstanding
30 April 2013Delivered on: 3 December 2013
Persons entitled: Nmr Pension Trustee Limited

Classification: A registered charge
Particulars: None. Notification of addition to or amendment of charge.
Outstanding
12 June 2013Delivered on: 24 June 2013
Persons entitled: Rothschild Bank Ag

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
19 April 1991Delivered on: 25 April 1991
Persons entitled: Morgan Guaranty Trust Company

Classification: Collateral agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: All collateral including in particular cash and securities clearance accounts opened in connection with the euro clear systems (for more details see form 395 ref M8).
Outstanding
18 December 2007Delivered on: 21 December 2007
Satisfied on: 14 May 2008
Persons entitled: Rothschild Bank International Limited (The Security Holder)

Classification: Security agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The security assets. See the mortgage charge document for full details.
Fully Satisfied
16 November 2007Delivered on: 28 November 2007
Satisfied on: 18 September 2008
Persons entitled: Societe Generale (The Agent)

Classification: Security agreement
Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge all rights to, title benefits and interest to and pursuant to the terms of each of the mortgage loan facilities, advances, documents any ancillary documents, the rec transfer documents and to the debts. See the mortgage charge document for full details.
Fully Satisfied
26 August 2005Delivered on: 3 September 2005
Satisfied on: 12 March 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Deed of assignment
Secured details: All monies due or to become due from revival properties limited (in members voluntary liquidation) and revival holdings limited to the company on any account whatsoever.
Particulars: The company with full title guarantee assigns absolutely all right benefit and interest in to and under the collateral warranties. See the mortgage charge document for full details.
Fully Satisfied

Filing History

16 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
12 October 2017Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
19 September 2017Full accounts made up to 31 March 2017 (51 pages)
12 April 2017Termination of appointment of Anthony Michael Vaughan Salz as a director on 21 March 2017 (1 page)
27 March 2017Termination of appointment of Daniel Bouton as a director on 21 March 2017 (1 page)
31 December 2016Full accounts made up to 31 March 2016 (54 pages)
17 November 2016All of the property or undertaking has been released from charge 009252790006 (1 page)
12 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
7 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 57,654,551
(10 pages)
7 January 2016Group of companies' accounts made up to 31 March 2015 (80 pages)
7 January 2016Director's details changed for Daniel Bouton on 4 January 2016 (2 pages)
7 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 57,654,551
(10 pages)
7 January 2016Director's details changed for Daniel Bouton on 4 January 2016 (2 pages)
24 April 2015Registration of charge 009252790007, created on 9 April 2015 (30 pages)
24 April 2015Registration of charge 009252790008, created on 9 April 2015 (29 pages)
24 April 2015Registration of charge 009252790007, created on 9 April 2015 (30 pages)
24 April 2015Registration of charge 009252790008, created on 9 April 2015 (29 pages)
17 April 2015Section 519 (1 page)
16 April 2015Sec 519 (1 page)
20 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 57,654,551
(11 pages)
20 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 57,654,551
(11 pages)
31 December 2014Group of companies' accounts made up to 31 March 2014 (79 pages)
11 December 2014Appointment of Mr Nigel Paul Higgins as a director on 1 December 2014 (2 pages)
11 December 2014Appointment of Mr Nigel Paul Higgins as a director on 1 December 2014 (2 pages)
7 November 2014Termination of appointment of Jonathan Westcott as a secretary on 5 November 2014 (1 page)
7 November 2014Appointment of Miss Helen Marie Horton as a secretary on 5 November 2014 (2 pages)
7 November 2014Termination of appointment of Jonathan Westcott as a secretary on 5 November 2014 (1 page)
7 November 2014Termination of appointment of Jonathan Westcott as a secretary on 5 November 2014 (1 page)
7 November 2014Appointment of Miss Helen Marie Horton as a secretary on 5 November 2014 (2 pages)
7 November 2014Termination of appointment of Jonathan Westcott as a secretary on 5 November 2014 (1 page)
31 October 2014Appointment of Mr Jonathan Westcott as a director on 24 October 2014 (2 pages)
30 October 2014Appointment of Mr Christopher Lewis Coleman as a director on 24 October 2014 (2 pages)
30 September 2014Termination of appointment of Anne-Marie Sizer as a secretary on 30 September 2014 (1 page)
8 July 2014Termination of appointment of Eric De Rothschild as a director (1 page)
8 July 2014Termination of appointment of William Mark Evans as a director (1 page)
8 July 2014Termination of appointment of Eric De Rothschild as a director (1 page)
28 May 2014Termination of appointment of David De Rothschild as a director (1 page)
24 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 57,654,551
(12 pages)
24 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 57,654,551
(12 pages)
19 December 2013Group of companies' accounts made up to 31 March 2013 (87 pages)
3 December 2013Registration of charge 009252790006 (32 pages)
24 June 2013Registration of charge 009252790005 (37 pages)
24 April 2013Annual return made up to 21 April 2013 with a full list of shareholders (12 pages)
8 April 2013Appointment of Mr Peter William Barbour as a director (2 pages)
14 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
19 December 2012Group of companies' accounts made up to 31 March 2012 (93 pages)
8 May 2012Termination of appointment of Leopold De Rothschild as a director (1 page)
8 May 2012Annual return made up to 21 April 2012 with a full list of shareholders (11 pages)
2 January 2012Group of companies' accounts made up to 31 March 2011 (104 pages)
14 September 2011Registered office address changed from , New Court, St. Swithin's Lane, London, EC4P 4DU on 14 September 2011 (1 page)
13 May 2011Annual return made up to 21 April 2011 with a full list of shareholders (12 pages)
3 March 2011Appointment of Daniel Bouton as a director (3 pages)
23 December 2010Group of companies' accounts made up to 31 March 2010 (106 pages)
8 September 2010Appointment of William Mark Evans as a director (3 pages)
14 July 2010Director's details changed for Leopold David De Rothschild on 14 July 2010 (2 pages)
21 June 2010Termination of appointment of Timothy Hancock as a director (1 page)
18 June 2010Termination of appointment of Clive Whitmore as a director (1 page)
18 June 2010Termination of appointment of Christopher Coleman as a director (1 page)
11 June 2010Termination of appointment of Graham Hearne as a director (1 page)
11 June 2010Termination of appointment of Philip Yeates as a director (1 page)
11 June 2010Termination of appointment of Andrew Tovell as a director (1 page)
11 June 2010Termination of appointment of Richard Martin as a director (1 page)
11 June 2010Termination of appointment of Charles Guthrie as a director (1 page)
11 June 2010Termination of appointment of Anthony Chapman as a director (1 page)
11 June 2010Termination of appointment of Paul Barry as a director (1 page)
1 June 2010Annual return made up to 4 May 2010 with a full list of shareholders (13 pages)
1 June 2010Director's details changed for Mr Anthony Joseph Alt on 1 May 2010 (2 pages)
1 June 2010Director's details changed for Mr Philip Martin Yeates on 1 May 2010 (2 pages)
1 June 2010Director's details changed for Baron Eric Alain Robert David De Rothschild on 1 May 2010 (2 pages)
1 June 2010Annual return made up to 4 May 2010 with a full list of shareholders (13 pages)
1 June 2010Director's details changed for Mr Anthony Joseph Alt on 1 May 2010 (2 pages)
1 June 2010Director's details changed for Mr Philip Martin Yeates on 1 May 2010 (2 pages)
1 June 2010Director's details changed for Baron Eric Alain Robert David De Rothschild on 1 May 2010 (2 pages)
22 December 2009Group of companies' accounts made up to 31 March 2009 (105 pages)
27 November 2009Appointment of Richard John Martin as a director (3 pages)
27 November 2009Director's details changed for Paul John Barry on 26 November 2009 (2 pages)
16 November 2009Director's details changed for Mr Anthony Leonard Chapman on 16 November 2009 (2 pages)
19 June 2009Director's change of particulars / christopher coleman / 08/06/2009 (2 pages)
19 June 2009Director's change of particulars / philip yeates / 08/06/2009 (2 pages)
17 June 2009Memorandum and Articles of Association (43 pages)
7 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
6 May 2009Return made up to 04/05/09; full list of members (9 pages)
20 April 2009Appointment terminated director edward george (1 page)
5 March 2009Appointment terminated director nigel higgins (1 page)
5 March 2009Appointment terminated director nicholas wrigley (1 page)
24 February 2009Director's change of particulars / andrew tovell / 09/01/2009 (1 page)
5 January 2009Appointment terminated director joshua hoffman (1 page)
19 December 2008Group of companies' accounts made up to 31 March 2008 (106 pages)
18 November 2008Director appointed andrew william tovell (2 pages)
5 November 2008Ad 03/11/08\gbp si [email protected]=2500000\gbp ic 55254551/57754551\ (2 pages)
19 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 May 2008Return made up to 04/05/08; full list of members (10 pages)
19 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
29 April 2008Appointment terminated director isobel baxter (1 page)
11 April 2008Director appointed christopher lewis coleman (2 pages)
8 April 2008Statement of affairs (16 pages)
8 April 2008Ad 31/03/08\gbp si [email protected]=4154551\gbp ic 51100000/55254551\ (2 pages)
8 April 2008Ad 31/03/08\gbp si 10000[email protected]=1000000\gbp ic 50100000/51100000\ (2 pages)
8 April 2008Director appointed philip martin yeates (2 pages)
8 April 2008Memorandum and Articles of Association (43 pages)
8 April 2008Nc inc already adjusted 31/03/08 (2 pages)
8 April 2008Appointment terminated director peter johns (1 page)
8 April 2008Appointment terminated director charles keay (1 page)
8 April 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
21 December 2007Particulars of mortgage/charge (4 pages)
28 November 2007Particulars of mortgage/charge (11 pages)
19 September 2007Group of companies' accounts made up to 31 March 2007 (100 pages)
8 August 2007New director appointed (2 pages)
20 June 2007New director appointed (2 pages)
5 June 2007Return made up to 04/05/07; full list of members (16 pages)
1 December 2006Director's particulars changed (1 page)
1 December 2006Director's particulars changed (1 page)
1 September 2006Group of companies' accounts made up to 31 March 2006 (109 pages)
8 August 2006New director appointed (2 pages)
3 July 2006Return made up to 04/05/06; full list of members (15 pages)
23 June 2006Director's particulars changed (1 page)
26 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
(5 pages)
7 April 2006Ad 30/03/06--------- £ si [email protected]=100000 £ ic 50000000/50100000 (2 pages)
7 April 2006£ nc 50100000/50200000 30/03/06 (1 page)
7 April 2006Memorandum and Articles of Association (3 pages)
7 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(45 pages)
23 March 2006Director resigned (1 page)
19 January 2006Director resigned (1 page)
2 December 2005Director's particulars changed (1 page)
2 December 2005Director's particulars changed (1 page)
2 December 2005Director's particulars changed (1 page)
2 December 2005Director's particulars changed (1 page)
2 December 2005Director's particulars changed (1 page)
2 December 2005Director's particulars changed (1 page)
2 December 2005Director's particulars changed (1 page)
2 December 2005Director's particulars changed (1 page)
2 December 2005Director's particulars changed (1 page)
2 December 2005Director's particulars changed (1 page)
2 December 2005Director's particulars changed (1 page)
2 December 2005Director's particulars changed (1 page)
1 December 2005Director's particulars changed (1 page)
3 November 2005Secretary's particulars changed (1 page)
3 November 2005Secretary's particulars changed (1 page)
31 October 2005Director's particulars changed (1 page)
9 September 2005Director's particulars changed (1 page)
3 September 2005Particulars of mortgage/charge (8 pages)
9 August 2005Group of companies' accounts made up to 31 March 2005 (66 pages)
12 May 2005Return made up to 04/05/05; full list of members (17 pages)
11 April 2005Director's particulars changed (1 page)
22 March 2005New director appointed (2 pages)
3 March 2005Resolutions
  • RES13 ‐ Re dividend 07/02/05
(1 page)
5 February 2005Director resigned (1 page)
5 February 2005Director resigned (1 page)
4 January 2005Memorandum and Articles of Association (41 pages)
29 December 2004Director resigned (1 page)
29 December 2004Director resigned (1 page)
29 December 2004Director resigned (1 page)
29 December 2004Director resigned (1 page)
29 December 2004Director resigned (1 page)
29 December 2004Director resigned (1 page)
29 December 2004Director resigned (1 page)
29 December 2004Director resigned (1 page)
29 December 2004Director resigned (1 page)
29 December 2004Director resigned (1 page)
29 December 2004Director resigned (1 page)
29 December 2004Director resigned (1 page)
29 December 2004Director resigned (1 page)
29 December 2004Director resigned (1 page)
29 December 2004Director resigned (1 page)
29 December 2004Director resigned (1 page)
29 December 2004Director resigned (1 page)
29 December 2004Director resigned (1 page)
29 December 2004Director resigned (1 page)
29 December 2004Director resigned (1 page)
29 December 2004Director resigned (1 page)
29 December 2004Director resigned (1 page)
29 December 2004Director resigned (1 page)
29 December 2004Director resigned (1 page)
29 December 2004Director resigned (1 page)
29 December 2004Director resigned (1 page)
29 December 2004Director resigned (1 page)
29 December 2004Director resigned (1 page)
22 December 2004New director appointed (3 pages)
21 December 2004Group of companies' accounts made up to 31 March 2004 (61 pages)
10 December 2004Memorandum and Articles of Association (47 pages)
10 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 November 2004Director resigned (1 page)
5 October 2004Director resigned (1 page)
29 September 2004Director resigned (1 page)
9 September 2004Director's particulars changed (1 page)
6 September 2004New director appointed (2 pages)
1 September 2004Director resigned (1 page)
1 September 2004Director resigned (1 page)
1 September 2004Director resigned (1 page)
1 September 2004Director resigned (1 page)
12 August 2004New director appointed (2 pages)
6 August 2004New director appointed (2 pages)
6 August 2004New director appointed (2 pages)
6 August 2004New director appointed (2 pages)
6 August 2004New director appointed (2 pages)
29 July 2004Return made up to 12/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(31 pages)
21 July 2004Director resigned (1 page)
15 July 2004New secretary appointed (2 pages)
15 July 2004Secretary resigned (1 page)
9 June 2004Director resigned (1 page)
10 May 2004New director appointed (3 pages)
7 April 2004Director resigned (1 page)
7 April 2004Director resigned (1 page)
29 March 2004Director's particulars changed (1 page)
17 March 2004Director's particulars changed (1 page)
5 March 2004Director resigned (1 page)
1 March 2004Secretary resigned (1 page)
1 March 2004New secretary appointed (2 pages)
3 February 2004New director appointed (2 pages)
23 January 2004Director resigned (1 page)
16 December 2003Group of companies' accounts made up to 31 March 2003 (58 pages)
28 November 2003New director appointed (6 pages)
17 November 2003New director appointed (2 pages)
10 November 2003Director's particulars changed (1 page)
23 October 2003New director appointed (1 page)
23 October 2003New director appointed (2 pages)
16 October 2003Director resigned (1 page)
10 October 2003Director's particulars changed (1 page)
10 October 2003Director resigned (1 page)
11 September 2003Director resigned (1 page)
3 September 2003Director's particulars changed (1 page)
18 August 2003New director appointed (2 pages)
13 August 2003New director appointed (2 pages)
13 August 2003New director appointed (2 pages)
13 August 2003New director appointed (2 pages)
13 August 2003New director appointed (2 pages)
13 August 2003New director appointed (2 pages)
13 August 2003New director appointed (2 pages)
7 August 2003Return made up to 12/07/03; full list of members (28 pages)
13 May 2003New director appointed (2 pages)
9 May 2003Director resigned (1 page)
2 May 2003New director appointed (2 pages)
18 February 2003Director's particulars changed (1 page)
13 January 2003Group of companies' accounts made up to 31 March 2002 (54 pages)
23 December 2002Director's particulars changed (1 page)
27 October 2002Director resigned (1 page)
27 October 2002New director appointed (2 pages)
7 October 2002Director resigned (1 page)
11 September 2002Director's particulars changed (1 page)
2 September 2002Director's particulars changed (1 page)
28 August 2002Director's particulars changed (1 page)
1 August 2002New director appointed (2 pages)
1 August 2002New director appointed (2 pages)
19 July 2002Return made up to 12/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(27 pages)
2 June 2002Director resigned (1 page)
3 May 2002New director appointed (2 pages)
9 April 2002Director's particulars changed (1 page)
7 February 2002Director resigned (1 page)
23 January 2002Director resigned (1 page)
23 January 2002Director resigned (1 page)
5 December 2001Group of companies' accounts made up to 31 March 2001 (54 pages)
26 November 2001Director's particulars changed (1 page)
12 September 2001Director's particulars changed (1 page)
10 September 2001Director's particulars changed (1 page)
21 August 2001New director appointed (2 pages)
3 August 2001New director appointed (2 pages)
3 August 2001New director appointed (2 pages)
19 July 2001Return made up to 12/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(20 pages)
6 June 2001Director resigned (1 page)
1 June 2001Director resigned (1 page)
3 May 2001Director resigned (1 page)
3 May 2001Director's particulars changed (1 page)
18 April 2001New director appointed (2 pages)
6 March 2001Director's particulars changed (1 page)
6 March 2001Director's particulars changed (1 page)
27 February 2001Director's particulars changed (1 page)
21 February 2001Director's particulars changed (1 page)
21 February 2001Director's particulars changed (1 page)
14 February 2001New director appointed (4 pages)
16 January 2001New director appointed (2 pages)
14 November 2000Director resigned (1 page)
8 September 2000Full group accounts made up to 31 March 2000 (50 pages)
26 July 2000Return made up to 12/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(20 pages)
16 May 2000Director resigned (2 pages)
16 May 2000New director appointed (2 pages)
16 May 2000New director appointed (2 pages)
16 May 2000New director appointed (2 pages)
16 May 2000New director appointed (2 pages)
16 May 2000New director appointed (2 pages)
16 May 2000New director appointed (2 pages)
6 April 2000Director resigned (1 page)
21 February 2000New director appointed (2 pages)
3 February 2000New director appointed (2 pages)
31 January 2000Director resigned (1 page)
9 November 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
22 October 1999Director's particulars changed (1 page)
22 October 1999Director's particulars changed (1 page)
22 October 1999Director's particulars changed (1 page)
22 October 1999Director's particulars changed (1 page)
22 October 1999Director's particulars changed (1 page)
21 October 1999Director's particulars changed (1 page)
13 September 1999Memorandum and Articles of Association (45 pages)
11 August 1999Return made up to 12/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
(53 pages)
1 August 1999New director appointed (2 pages)
1 August 1999New director appointed (3 pages)
1 August 1999Full group accounts made up to 31 March 1999 (56 pages)
29 July 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
5 July 1999Director resigned (2 pages)
16 June 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
15 April 1999Director resigned (1 page)
25 March 1999Director resigned (1 page)
29 January 1999Director resigned (1 page)
24 September 1998Director resigned (1 page)
27 August 1998New director appointed (3 pages)
14 August 1998New director appointed (3 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
4 August 1998Return made up to 12/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
(59 pages)
14 July 1998Full group accounts made up to 31 March 1998 (54 pages)
19 May 1998New secretary appointed (3 pages)
16 December 1997Director resigned (1 page)
28 October 1997Director resigned (1 page)
28 October 1997New director appointed (3 pages)
2 September 1997Full group accounts made up to 31 March 1997 (47 pages)
13 August 1997Return made up to 12/07/97; no change of members (50 pages)
11 August 1997New director appointed (3 pages)
1 August 1997New director appointed (3 pages)
1 August 1997New director appointed (3 pages)
1 August 1997New director appointed (3 pages)
7 July 1997New director appointed (3 pages)
29 June 1997Director resigned (1 page)
29 June 1997Director resigned (1 page)
29 June 1997Director resigned (1 page)
29 June 1997Director resigned (1 page)
29 June 1997Director resigned (1 page)
29 June 1997Director resigned (1 page)
27 June 1997New director appointed (3 pages)
20 May 1997New director appointed (3 pages)
20 May 1997New director appointed (3 pages)
14 April 1997Memorandum and Articles of Association (32 pages)
7 April 1997Director resigned (1 page)
6 April 1997Memorandum and Articles of Association (31 pages)
6 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
28 January 1997New director appointed (3 pages)
4 December 1996Director resigned (1 page)
11 November 1996Director resigned (1 page)
14 October 1996Director resigned (1 page)
23 August 1996New director appointed (3 pages)
23 August 1996New director appointed (3 pages)
12 August 1996Full group accounts made up to 31 March 1996 (44 pages)
12 August 1996Return made up to 12/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
(104 pages)
8 August 1996Director resigned (1 page)
5 August 1996New director appointed (3 pages)
5 August 1996New director appointed (3 pages)
5 August 1996New director appointed (3 pages)
5 August 1996New director appointed (3 pages)
5 August 1996New director appointed (3 pages)
14 July 1996Director resigned (1 page)
31 May 1996Director resigned (1 page)
22 May 1996New director appointed (3 pages)
16 May 1996Director resigned (1 page)
15 May 1996Director resigned (1 page)
8 May 1996Director resigned (1 page)
18 April 1996New director appointed (3 pages)
13 February 1996Director resigned (1 page)
12 January 1996Director resigned (1 page)
25 October 1995New director appointed (4 pages)
5 October 1995Director resigned (2 pages)
9 August 1995Full group accounts made up to 31 March 1995 (43 pages)
9 August 1995Return made up to 12/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
(194 pages)
23 May 1995New director appointed (4 pages)
23 May 1995New director appointed (4 pages)
6 October 1994Full group accounts made up to 31 March 1994 (43 pages)
12 August 1994Return made up to 12/07/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(105 pages)
21 October 1993Return made up to 12/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(99 pages)
19 August 1993Full group accounts made up to 31 March 1993 (45 pages)
19 August 1992Full group accounts made up to 31 March 1992 (41 pages)
1 August 1991Full accounts made up to 31 March 1991 (20 pages)
27 July 1991Return made up to 15/06/91; full list of members (109 pages)
25 April 1991Particulars of mortgage/charge (7 pages)
7 August 1990Full accounts made up to 31 March 1990 (51 pages)
11 August 1989Full group accounts made up to 31 March 1989 (31 pages)
6 March 1989Memorandum and Articles of Association (60 pages)
14 December 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(48 pages)
16 August 1988Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
25 July 1988Full group accounts made up to 31 March 1988 (46 pages)
30 July 1987Full group accounts made up to 31 March 1987 (44 pages)
11 August 1986Group of companies' accounts made up to 31 March 1986 (35 pages)
9 August 1985Accounts made up to 31 March 1985 (19 pages)
10 August 1984Accounts made up to 31 March 1984 (18 pages)
13 August 1983Accounts made up to 31 March 1983 (17 pages)
13 August 1983Accounts made up to 31 March 1983 (18 pages)
4 September 1982Accounts made up to 31 March 1982 (18 pages)
5 September 1981Accounts made up to 31 March 1981 (16 pages)
12 September 1980Accounts made up to 31 March 1980 (15 pages)
8 October 1979Accounts made up to 31 March 1979 (14 pages)
16 October 1978Accounts made up to 31 March 1978 (7 pages)
29 September 1978Accounts made up to 31 March 1978 (8 pages)
3 October 1977Accounts made up to 31 March 1977 (12 pages)
1 November 1976Accounts made up to 31 March 1976 (12 pages)
18 October 1975Accounts made up to 31 March 1974 (18 pages)
17 October 1975Accounts made up to 31 March 1975 (42 pages)
17 October 1974Accounts made up to 31 March 2073 (45 pages)
30 September 1970Company name changed\certificate issued on 30/09/70 (2 pages)
1 January 1968Certificate of incorporation (1 page)
1 January 1968Incorporation (45 pages)