N. M. Rothschild & Sons Limited

Company Name	N. M. Rothschild & Sons Limited
Company Status	Active
Company Number	00925279
Category	Private Limited Company
Incorporation Date	1 January 1968(56 years, 4 months ago)

Business Activity

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

Directors

Director Name	Andrew Didham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 January 1997(29 years, 1 month after company formation)
Appointment Duration	27 years, 3 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Mr Jonathan Westcott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 October 2014(46 years, 10 months after company formation)
Appointment Duration	9 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr Christopher Lewis Coleman
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 October 2014(46 years, 10 months after company formation)
Appointment Duration	9 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Secretary Name	Miss Helen Marie Horton
Status	Current
Appointed	05 November 2014(46 years, 10 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Robert Mark Leitao
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 January 2019(51 years after company formation)
Appointment Duration	5 years, 3 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr Nicholas Hugh Tremayne Wrigley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 February 2019(51 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Merchant 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	Current
Appointed	15 May 2020(52 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Sir Peter Kenneth Estlin
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(52 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Anthony James De Rothschild
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(53 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Ms Jessica Claire Hanmer
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(54 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	HR Director
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Emma Kate Griffin
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 May 2023(55 years, 5 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Nicholas James Tassell
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 June 2023(55 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Global Head Of Ga Compliance
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	13 September 2023(55 years, 8 months after company formation)
Appointment Duration	7 months, 1 week
Role	Banker
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Richard Charles Bailey
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(24 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 1997)
Role	Merchant Banker
Correspondence Address	Hanson House Parklands Devisdale Road Bowdon Cheshire WA14 4NN

Director Name	Mrs Caroline Janet Banszky
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(24 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 1997)
Role	Merchant Banker
Correspondence Address	10 St Swithins Lane London EC4P 4DU

Director Name	Mr Anthony Joseph Alt
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(24 years, 6 months after company formation)
Appointment Duration	29 years, 2 months (resigned 07 September 2021)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Mr Malcolm Roger Aish
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(24 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2003)
Role	Merchant Banker
Correspondence Address	New Court 18 New Road Esher Surrey KT10 9PG

Director Name	Mr John Alfred Bishop
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(24 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 May 1996)
Role	Merchant Banker
Correspondence Address	10 St Swithins Lane London EC4P 4DU

Director Name	Mr David John Blackett
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(24 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 1996)
Role	Merchant Banker
Correspondence Address	1 St Swithins Lane London EC4P 4DU

Director Name	Lord Armstrong Of Ilminster
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(24 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 June 1997)
Role	Merchant Banker
Correspondence Address	19 St. Swithens Lane London EC4P 4DU

Director Name	Mr Anthony Vivian Allen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(24 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 1997)
Role	Merchant Banker
Correspondence Address	New Court 10 St Swithins Lane London EC4P 4DU

Director Name	Charles Edward Alexander
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(24 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 1997)
Role	Merchant Banker
Correspondence Address	1 Ashchurch Park Villas London W12 9SP

Secretary Name	Mr David Kenneth Riches
Nationality	British
Status	Resigned
Appointed	12 July 1992(24 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

Secretary Name	James Mervyn Gerald Yates
Nationality	British
Status	Resigned
Appointed	21 October 1992(24 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 January 1995)
Role	Merchant Bank
Correspondence Address	Northcote Hook Road, East Horsley Leatherhead Surrey KT24 5DY

Director Name	Peter Bird
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(26 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 1997)
Role	Merchant Banker
Correspondence Address	10 St Swithins Lane London EC47 4DU

Director Name	David Neil Bendel
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(26 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 1997)
Role	Merchant Banker
Correspondence Address	10 St Swithins Lane London EC47 4DU

Secretary Name	Mr Alan Philip Graham
Nationality	British
Status	Resigned
Appointed	19 January 1995(27 years after company formation)
Appointment Duration	9 years (resigned 31 January 2004)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	4 Heathfield Road Bushey Hertfordshire WD23 2LJ

Director Name	Rosamund Evelyn Blomfield-Smith
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(27 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 1997)
Role	Merchant Banker
Correspondence Address	1 St Swithins Lane London EC4P 4DU

Director Name	Robert Norman Ashley
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 May 1996(28 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1998)
Role	Banker
Correspondence Address	10 St Swithins Lane London EC4P 4DU

Director Name	Isobel Mary Baxter
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(29 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 25 April 2008)
Role	Merchant Banker
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Richard Charles Bailey
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(29 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 December 2004)
Role	Merchant Banker
Correspondence Address	Hanson House Parklands Devisdale Road Bowdon Cheshire WA14 4NN

Secretary Name	Judith Vince
Nationality	British
Status	Resigned
Appointed	08 May 1998(30 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2004)
Role	Bank Executive
Correspondence Address	8 Leonard Avenue Morden Surrey SM4 6DW

Director Name	Mr Peter Gibbs Birch
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(30 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bibury 24 Broad High Way Cobham Surrey KT11 2RP

Director Name	Mr Glenn Beatham
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(31 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 December 2004)
Role	Banking
Country of Residence	England
Correspondence Address	58 Brookville Road London SW6 7BJ

Director Name	Christopher Mark Blunt
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(35 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 December 2004)
Role	Banker
Correspondence Address	22 Barnard Road London SW11 1QS

Secretary Name	Mr Jonathan Westcott
Nationality	British
Status	Resigned
Appointed	31 January 2004(36 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 05 November 2014)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Secretary Name	Anne-Marie Sizer
Nationality	British
Status	Resigned
Appointed	01 July 2004(36 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 September 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Paul John Barry
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(39 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Court St. Swithin's Lane London EC4P 4DU

Director Name	Mr Peter William Barbour
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(45 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 March 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Contact

Website	www.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

Financials

Year	2013
Turnover	£474,987,000
Net Worth	£473,635,000
Cash	£837,043,000
Current Liabilities	£1,652,626,000

Accounts

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

Returns

Latest Return	13 October 2023 (6 months, 1 week ago)
Next Return Due	27 October 2024 (6 months, 1 week from now)

Charges

9 April 2015	Delivered on: 24 April 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Outstanding
9 April 2015	Delivered on: 24 April 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Outstanding
30 April 2013	Delivered 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 2013	Delivered 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 1991	Delivered 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 2007	Delivered 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 2007	Delivered 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 2005	Delivered 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

12 October 2020	Confirmation statement made on 12 October 2020 with updates (4 pages)
2 June 2020	Appointment of Sir Peter Kenneth Estlin as a director on 1 June 2020 (2 pages)
1 June 2020	Termination of appointment of Peter Alan Smith as a director on 31 May 2020 (1 page)
26 May 2020	Notification of Rothschild & Co Continuation Limited as a person with significant control on 13 May 2020 (2 pages)
26 May 2020	Cessation of Rothschild & Co Holdings Uk Limited as a person with significant control on 13 May 2020 (1 page)
18 May 2020	Appointment of Paul O'leary as a director on 15 May 2020 (2 pages)
21 April 2020	Full accounts made up to 31 December 2019 (64 pages)
17 March 2020	Termination of appointment of Peter William Barbour as a director on 5 March 2020 (1 page)
24 October 2019	Change of details for Rothschild & Co Holdings Uk Limited as a person with significant control on 31 October 2018 (2 pages)
22 October 2019	Change of details for N M Rothschild Holdings Limited as a person with significant control on 31 October 2018 (2 pages)
22 October 2019	Confirmation statement made on 12 October 2019 with updates (4 pages)
29 April 2019	Full accounts made up to 31 December 2018 (66 pages)
28 February 2019	Appointment of Nicholas Hugh Tremayne Wrigley as a director on 14 February 2019 (2 pages)
28 January 2019	Appointment of Robert Mark Leitao as a director on 11 January 2019 (2 pages)
17 October 2018	Termination of appointment of Nigel Paul Higgins as a director on 12 October 2018 (1 page)
12 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
11 May 2018	Full accounts made up to 31 December 2017 (61 pages)
16 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 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)
19 September 2017	Full accounts made up to 31 March 2017 (51 pages)
19 September 2017	Full accounts made up to 31 March 2017 (51 pages)
12 April 2017	Termination of appointment of Anthony Michael Vaughan Salz as a director on 21 March 2017 (1 page)
12 April 2017	Termination of appointment of Anthony Michael Vaughan Salz as a director on 21 March 2017 (1 page)
27 March 2017	Termination of appointment of Daniel Bouton as a director on 21 March 2017 (1 page)
27 March 2017	Termination of appointment of Daniel Bouton as a director on 21 March 2017 (1 page)
31 December 2016	Full accounts made up to 31 March 2016 (54 pages)
31 December 2016	Full accounts made up to 31 March 2016 (54 pages)
17 November 2016	All of the property or undertaking has been released from charge 009252790006 (1 page)
17 November 2016	All of the property or undertaking has been released from charge 009252790006 (1 page)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
7 January 2016	Director's details changed for Daniel Bouton on 4 January 2016 (2 pages)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (80 pages)
7 January 2016	Annual 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 2016	Director's details changed for Daniel Bouton on 4 January 2016 (2 pages)
7 January 2016	Annual 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 2016	Director's details changed for Daniel Bouton on 4 January 2016 (2 pages)
7 January 2016	Annual 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 2016	Group of companies' accounts made up to 31 March 2015 (80 pages)
24 April 2015	Registration of charge 009252790008, created on 9 April 2015 (29 pages)
24 April 2015	Registration of charge 009252790007, created on 9 April 2015 (30 pages)
24 April 2015	Registration of charge 009252790008, created on 9 April 2015 (29 pages)
24 April 2015	Registration of charge 009252790007, created on 9 April 2015 (30 pages)
24 April 2015	Registration of charge 009252790007, created on 9 April 2015 (30 pages)
24 April 2015	Registration of charge 009252790008, created on 9 April 2015 (29 pages)
17 April 2015	Section 519 (1 page)
17 April 2015	Section 519 (1 page)
16 April 2015	Sec 519 (1 page)
16 April 2015	Sec 519 (1 page)
20 January 2015	Annual 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 2015	Annual 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 2015	Annual 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 2014	Group of companies' accounts made up to 31 March 2014 (79 pages)
31 December 2014	Group of companies' accounts made up to 31 March 2014 (79 pages)
11 December 2014	Appointment of Mr Nigel Paul Higgins as a director on 1 December 2014 (2 pages)
11 December 2014	Appointment of Mr Nigel Paul Higgins as a director on 1 December 2014 (2 pages)
11 December 2014	Appointment of Mr Nigel Paul Higgins as a director on 1 December 2014 (2 pages)
7 November 2014	Termination of appointment of Jonathan Westcott as a secretary on 5 November 2014 (1 page)
7 November 2014	Termination of appointment of Jonathan Westcott as a secretary on 5 November 2014 (1 page)
7 November 2014	Appointment of Miss Helen Marie Horton as a secretary on 5 November 2014 (2 pages)
7 November 2014	Termination of appointment of Jonathan Westcott as a secretary on 5 November 2014 (1 page)
7 November 2014	Termination of appointment of Jonathan Westcott as a secretary on 5 November 2014 (1 page)
7 November 2014	Appointment of Miss Helen Marie Horton as a secretary on 5 November 2014 (2 pages)
7 November 2014	Termination of appointment of Jonathan Westcott as a secretary on 5 November 2014 (1 page)
7 November 2014	Termination of appointment of Jonathan Westcott as a secretary on 5 November 2014 (1 page)
7 November 2014	Appointment of Miss Helen Marie Horton as a secretary on 5 November 2014 (2 pages)
31 October 2014	Appointment of Mr Jonathan Westcott as a director on 24 October 2014 (2 pages)
31 October 2014	Appointment of Mr Jonathan Westcott as a director on 24 October 2014 (2 pages)
30 October 2014	Appointment of Mr Christopher Lewis Coleman as a director on 24 October 2014 (2 pages)
30 October 2014	Appointment of Mr Christopher Lewis Coleman as a director on 24 October 2014 (2 pages)
30 September 2014	Termination of appointment of Anne-Marie Sizer as a secretary on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Anne-Marie Sizer as a secretary on 30 September 2014 (1 page)
8 July 2014	Termination of appointment of Eric De Rothschild as a director (1 page)
8 July 2014	Termination of appointment of Eric De Rothschild as a director (1 page)
8 July 2014	Termination of appointment of William Mark Evans as a director (1 page)
8 July 2014	Termination of appointment of Eric De Rothschild as a director (1 page)
8 July 2014	Termination of appointment of Eric De Rothschild as a director (1 page)
8 July 2014	Termination of appointment of William Mark Evans as a director (1 page)
28 May 2014	Termination of appointment of David De Rothschild as a director (1 page)
28 May 2014	Termination of appointment of David De Rothschild 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 57,654,551 (12 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 57,654,551 (12 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 57,654,551 (12 pages)
19 December 2013	Group of companies' accounts made up to 31 March 2013 (87 pages)
19 December 2013	Group of companies' accounts made up to 31 March 2013 (87 pages)
3 December 2013	Registration of charge 009252790006 (32 pages)
3 December 2013	Registration of charge 009252790006 (32 pages)
24 June 2013	Registration of charge 009252790005 (37 pages)
24 June 2013	Registration of charge 009252790005 (37 pages)
24 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (12 pages)
24 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (12 pages)
8 April 2013	Appointment of Mr Peter William Barbour as a director (2 pages)
8 April 2013	Appointment of Mr Peter William Barbour as a director (2 pages)
14 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
14 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
19 December 2012	Group of companies' accounts made up to 31 March 2012 (93 pages)
19 December 2012	Group of companies' accounts made up to 31 March 2012 (93 pages)
8 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (11 pages)
8 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (11 pages)
8 May 2012	Termination of appointment of Leopold De Rothschild as a director (1 page)
8 May 2012	Termination of appointment of Leopold De Rothschild as a director (1 page)
2 January 2012	Group of companies' accounts made up to 31 March 2011 (104 pages)
2 January 2012	Group of companies' accounts made up to 31 March 2011 (104 pages)
14 September 2011	Registered office address changed from , New Court, St. Swithin's Lane, London, EC4P 4DU on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from , New Court, St. Swithin's Lane, London, EC4P 4DU on 14 September 2011 (1 page)
13 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (12 pages)
13 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (12 pages)
3 March 2011	Appointment of Daniel Bouton as a director (3 pages)
3 March 2011	Appointment of Daniel Bouton as a director (3 pages)
23 December 2010	Group of companies' accounts made up to 31 March 2010 (106 pages)
23 December 2010	Group of companies' accounts made up to 31 March 2010 (106 pages)
8 September 2010	Appointment of William Mark Evans as a director (3 pages)
8 September 2010	Appointment of William Mark Evans as a director (3 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)
21 June 2010	Termination of appointment of Timothy Hancock as a director (1 page)
21 June 2010	Termination of appointment of Timothy Hancock as a director (1 page)
18 June 2010	Termination of appointment of Christopher Coleman as a director (1 page)
18 June 2010	Termination of appointment of Christopher Coleman as a director (1 page)
18 June 2010	Termination of appointment of Clive Whitmore as a director (1 page)
18 June 2010	Termination of appointment of Clive Whitmore as a director (1 page)
11 June 2010	Termination of appointment of Paul Barry as a director (1 page)
11 June 2010	Termination of appointment of Charles Guthrie as a director (1 page)
11 June 2010	Termination of appointment of Philip Yeates as a director (1 page)
11 June 2010	Termination of appointment of Andrew Tovell as a director (1 page)
11 June 2010	Termination of appointment of Graham Hearne as a director (1 page)
11 June 2010	Termination of appointment of Richard Martin as a director (1 page)
11 June 2010	Termination of appointment of Graham Hearne as a director (1 page)
11 June 2010	Termination of appointment of Andrew Tovell as a director (1 page)
11 June 2010	Termination of appointment of Charles Guthrie as a director (1 page)
11 June 2010	Termination of appointment of Anthony Chapman as a director (1 page)
11 June 2010	Termination of appointment of Paul Barry as a director (1 page)
11 June 2010	Termination of appointment of Philip Yeates as a director (1 page)
11 June 2010	Termination of appointment of Anthony Chapman as a director (1 page)
11 June 2010	Termination of appointment of Richard Martin as a director (1 page)
1 June 2010	Director's details changed for Mr Anthony Joseph Alt on 1 May 2010 (2 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (13 pages)
1 June 2010	Director's details changed for Baron Eric Alain Robert David De Rothschild on 1 May 2010 (2 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (13 pages)
1 June 2010	Director's details changed for Mr Philip Martin Yeates on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Philip Martin Yeates on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Anthony Joseph Alt on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Anthony Joseph Alt on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Baron Eric Alain Robert David De Rothschild on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Philip Martin Yeates on 1 May 2010 (2 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (13 pages)
1 June 2010	Director's details changed for Baron Eric Alain Robert David De Rothschild on 1 May 2010 (2 pages)
22 December 2009	Group of companies' accounts made up to 31 March 2009 (105 pages)
22 December 2009	Group of companies' accounts made up to 31 March 2009 (105 pages)
27 November 2009	Appointment of Richard John Martin as a director (3 pages)
27 November 2009	Appointment of Richard John Martin as a director (3 pages)
27 November 2009	Director's details changed for Paul John Barry on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Paul John Barry on 26 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)
19 June 2009	Director's change of particulars / christopher coleman / 08/06/2009 (2 pages)
19 June 2009	Director's change of particulars / philip yeates / 08/06/2009 (2 pages)
19 June 2009	Director's change of particulars / christopher coleman / 08/06/2009 (2 pages)
19 June 2009	Director's change of particulars / philip yeates / 08/06/2009 (2 pages)
17 June 2009	Memorandum and Articles of Association (43 pages)
17 June 2009	Memorandum and Articles of Association (43 pages)
7 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 May 2009	Return made up to 04/05/09; full list of members (9 pages)
6 May 2009	Return made up to 04/05/09; full list of members (9 pages)
20 April 2009	Appointment terminated director edward george (1 page)
20 April 2009	Appointment terminated director edward george (1 page)
5 March 2009	Appointment terminated director nigel higgins (1 page)
5 March 2009	Appointment terminated director nicholas wrigley (1 page)
5 March 2009	Appointment terminated director nicholas wrigley (1 page)
5 March 2009	Appointment terminated director nigel higgins (1 page)
24 February 2009	Director's change of particulars / andrew tovell / 09/01/2009 (1 page)
24 February 2009	Director's change of particulars / andrew tovell / 09/01/2009 (1 page)
5 January 2009	Appointment terminated director joshua hoffman (1 page)
5 January 2009	Appointment terminated director joshua hoffman (1 page)
19 December 2008	Group of companies' accounts made up to 31 March 2008 (106 pages)
19 December 2008	Group of companies' accounts made up to 31 March 2008 (106 pages)
18 November 2008	Director appointed andrew william tovell (2 pages)
18 November 2008	Director appointed andrew william tovell (2 pages)
5 November 2008	Ad 03/11/08\gbp si 2500000@1=2500000\gbp ic 55254551/57754551\ (2 pages)
5 November 2008	Ad 03/11/08\gbp si 2500000@1=2500000\gbp ic 55254551/57754551\ (2 pages)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 May 2008	Return made up to 04/05/08; full list of members (10 pages)
21 May 2008	Return made up to 04/05/08; full list of members (10 pages)
19 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
19 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
29 April 2008	Appointment terminated director isobel baxter (1 page)
29 April 2008	Appointment terminated director isobel baxter (1 page)
11 April 2008	Director appointed christopher lewis coleman (2 pages)
11 April 2008	Director appointed christopher lewis coleman (2 pages)
8 April 2008	Ad 31/03/08\gbp si 4154551@1=4154551\gbp ic 51100000/55254551\ (2 pages)
8 April 2008	Nc inc already adjusted 31/03/08 (2 pages)
8 April 2008	Ad 31/03/08\gbp si 4154551@1=4154551\gbp ic 51100000/55254551\ (2 pages)
8 April 2008	Director appointed philip martin yeates (2 pages)
8 April 2008	Appointment terminated director charles keay (1 page)
8 April 2008	Memorandum and Articles of Association (43 pages)
8 April 2008	Memorandum and Articles of Association (43 pages)
8 April 2008	Statement of affairs (16 pages)
8 April 2008	Ad 31/03/08\gbp si 1000000@1=1000000\gbp ic 50100000/51100000\ (2 pages)
8 April 2008	Director appointed philip martin yeates (2 pages)
8 April 2008	Statement of affairs (16 pages)
8 April 2008	Appointment terminated director peter johns (1 page)
8 April 2008	Resolutions 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)
8 April 2008	Resolutions 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)
8 April 2008	Appointment terminated director charles keay (1 page)
8 April 2008	Appointment terminated director peter johns (1 page)
8 April 2008	Nc inc already adjusted 31/03/08 (2 pages)
8 April 2008	Ad 31/03/08\gbp si 1000000@1=1000000\gbp ic 50100000/51100000\ (2 pages)
21 December 2007	Particulars of mortgage/charge (4 pages)
21 December 2007	Particulars of mortgage/charge (4 pages)
28 November 2007	Particulars of mortgage/charge (11 pages)
28 November 2007	Particulars of mortgage/charge (11 pages)
19 September 2007	Group of companies' accounts made up to 31 March 2007 (100 pages)
19 September 2007	Group of companies' accounts made up to 31 March 2007 (100 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
5 June 2007	Return made up to 04/05/07; full list of members (16 pages)
5 June 2007	Return made up to 04/05/07; full list of members (16 pages)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Director's particulars changed (1 page)
1 September 2006	Group of companies' accounts made up to 31 March 2006 (109 pages)
1 September 2006	Group of companies' accounts made up to 31 March 2006 (109 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
3 July 2006	Return made up to 04/05/06; full list of members (15 pages)
3 July 2006	Return made up to 04/05/06; full list of members (15 pages)
23 June 2006	Director's particulars changed (1 page)
23 June 2006	Director's particulars changed (1 page)
26 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (5 pages)
26 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (5 pages)
7 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
7 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
7 April 2006	Ad 30/03/06--------- Â£ si 100000@1=100000 Â£ ic 50000000/50100000 (2 pages)
7 April 2006	Â£ nc 50100000/50200000 30/03/06 (1 page)
7 April 2006	Ad 30/03/06--------- Â£ si 100000@1=100000 Â£ ic 50000000/50100000 (2 pages)
7 April 2006	Memorandum and Articles of Association (3 pages)
7 April 2006	Â£ nc 50100000/50200000 30/03/06 (1 page)
7 April 2006	Memorandum and Articles of Association (3 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (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)
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)
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)
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)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
3 November 2005	Secretary's particulars changed (1 page)
3 November 2005	Secretary's particulars changed (1 page)
3 November 2005	Secretary's particulars changed (1 page)
3 November 2005	Secretary's particulars changed (1 page)
31 October 2005	Director's particulars changed (1 page)
31 October 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
3 September 2005	Particulars of mortgage/charge (8 pages)
3 September 2005	Particulars of mortgage/charge (8 pages)
9 August 2005	Group of companies' accounts made up to 31 March 2005 (66 pages)
9 August 2005	Group of companies' accounts made up to 31 March 2005 (66 pages)
12 May 2005	Return made up to 04/05/05; full list of members (17 pages)
12 May 2005	Return made up to 04/05/05; full list of members (17 pages)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
3 March 2005	Resolutions RES13 ‐ Re dividend 07/02/05 (1 page)
3 March 2005	Resolutions RES13 ‐ Re dividend 07/02/05 (1 page)
5 February 2005	Director resigned (1 page)
5 February 2005	Director resigned (1 page)
5 February 2005	Director resigned (1 page)
5 February 2005	Director resigned (1 page)
4 January 2005	Memorandum and Articles of Association (41 pages)
4 January 2005	Memorandum and Articles of Association (41 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
22 December 2004	New director appointed (3 pages)
22 December 2004	New director appointed (3 pages)
21 December 2004	Group of companies' accounts made up to 31 March 2004 (61 pages)
21 December 2004	Group of companies' accounts made up to 31 March 2004 (61 pages)
10 December 2004	Memorandum and Articles of Association (47 pages)
10 December 2004	Memorandum and Articles of Association (47 pages)
10 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
6 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
29 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (31 pages)
29 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (31 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	Secretary resigned (1 page)
15 July 2004	Secretary resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
10 May 2004	New director appointed (3 pages)
10 May 2004	New director appointed (3 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
29 March 2004	Director's particulars changed (1 page)
29 March 2004	Director's particulars changed (1 page)
17 March 2004	Director's particulars changed (1 page)
17 March 2004	Director's particulars changed (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	Secretary resigned (1 page)
1 March 2004	Secretary resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
16 December 2003	Group of companies' accounts made up to 31 March 2003 (58 pages)
16 December 2003	Group of companies' accounts made up to 31 March 2003 (58 pages)
28 November 2003	New director appointed (6 pages)
28 November 2003	New director appointed (6 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
10 November 2003	Director's particulars changed (1 page)
10 November 2003	Director's particulars changed (1 page)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (1 page)
23 October 2003	New director appointed (1 page)
23 October 2003	New director appointed (2 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Director's particulars changed (1 page)
10 October 2003	Director's particulars changed (1 page)
10 October 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
3 September 2003	Director's particulars changed (1 page)
3 September 2003	Director's particulars changed (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
7 August 2003	Return made up to 12/07/03; full list of members (28 pages)
7 August 2003	Return made up to 12/07/03; full list of members (28 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
18 February 2003	Director's particulars changed (1 page)
18 February 2003	Director's particulars changed (1 page)
13 January 2003	Group of companies' accounts made up to 31 March 2002 (54 pages)
13 January 2003	Group of companies' accounts made up to 31 March 2002 (54 pages)
23 December 2002	Director's particulars changed (1 page)
23 December 2002	Director's particulars changed (1 page)
27 October 2002	Director resigned (1 page)
27 October 2002	New director appointed (2 pages)
27 October 2002	Director resigned (1 page)
27 October 2002	New director appointed (2 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
11 September 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
2 September 2002	Director's particulars changed (1 page)
2 September 2002	Director's particulars changed (1 page)
28 August 2002	Director's particulars changed (1 page)
28 August 2002	Director's particulars changed (1 page)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
19 July 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed (27 pages)
19 July 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed (27 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
9 April 2002	Director's particulars changed (1 page)
9 April 2002	Director's particulars changed (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
5 December 2001	Group of companies' accounts made up to 31 March 2001 (54 pages)
5 December 2001	Group of companies' accounts made up to 31 March 2001 (54 pages)
26 November 2001	Director's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
12 September 2001	Director's particulars changed (1 page)
12 September 2001	Director's particulars changed (1 page)
10 September 2001	Director's particulars changed (1 page)
10 September 2001	Director's particulars changed (1 page)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
19 July 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (20 pages)
19 July 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (20 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	Director's particulars changed (1 page)
3 May 2001	Director's particulars changed (1 page)
3 May 2001	Director resigned (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
6 March 2001	Director's particulars changed (1 page)
6 March 2001	Director's particulars changed (1 page)
6 March 2001	Director's particulars changed (1 page)
6 March 2001	Director's particulars changed (1 page)
27 February 2001	Director's particulars changed (1 page)
27 February 2001	Director's particulars changed (1 page)
21 February 2001	Director's particulars changed (1 page)
21 February 2001	Director's particulars changed (1 page)
21 February 2001	Director's particulars changed (1 page)
21 February 2001	Director's particulars changed (1 page)
14 February 2001	New director appointed (4 pages)
14 February 2001	New director appointed (4 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
8 September 2000	Full group accounts made up to 31 March 2000 (50 pages)
8 September 2000	Full group accounts made up to 31 March 2000 (50 pages)
26 July 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (20 pages)
26 July 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (20 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Director resigned (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Director resigned (2 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
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)
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)
22 October 1999	Director's particulars changed (1 page)
22 October 1999	Director's particulars changed (1 page)
21 October 1999	Director's particulars changed (1 page)
21 October 1999	Director's particulars changed (1 page)
13 September 1999	Memorandum and Articles of Association (45 pages)
13 September 1999	Memorandum and Articles of Association (45 pages)
11 August 1999	Return made up to 12/07/99; no change of members 363(288) ‐ Director's particulars changed (53 pages)
11 August 1999	Return made up to 12/07/99; no change of members 363(288) ‐ Director's particulars changed (53 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	Full group accounts made up to 31 March 1999 (56 pages)
1 August 1999	New director appointed (3 pages)
1 August 1999	Full group accounts made up to 31 March 1999 (56 pages)
1 August 1999	New director appointed (3 pages)
29 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
29 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 July 1999	Director resigned (2 pages)
5 July 1999	Director resigned (2 pages)
16 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
27 August 1998	New director appointed (3 pages)
27 August 1998	New director appointed (3 pages)
14 August 1998	New director appointed (3 pages)
14 August 1998	New director appointed (3 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
4 August 1998	Return made up to 12/07/98; full list of members 363(288) ‐ Director's particulars changed (59 pages)
4 August 1998	Return made up to 12/07/98; full list of members 363(288) ‐ Director's particulars changed (59 pages)
14 July 1998	Full group accounts made up to 31 March 1998 (54 pages)
14 July 1998	Full group accounts made up to 31 March 1998 (54 pages)
19 May 1998	New secretary appointed (3 pages)
19 May 1998	New secretary appointed (3 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	New director appointed (3 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	New director appointed (3 pages)
2 September 1997	Full group accounts made up to 31 March 1997 (47 pages)
2 September 1997	Full group accounts made up to 31 March 1997 (47 pages)
13 August 1997	Return made up to 12/07/97; no change of members (50 pages)
13 August 1997	Return made up to 12/07/97; no change of members (50 pages)
11 August 1997	New director appointed (3 pages)
11 August 1997	New director appointed (3 pages)
1 August 1997	New director appointed (3 pages)
1 August 1997	New director appointed (3 pages)
1 August 1997	New director appointed (3 pages)
1 August 1997	New director appointed (3 pages)
1 August 1997	New director appointed (3 pages)
1 August 1997	New director appointed (3 pages)
7 July 1997	New director appointed (3 pages)
7 July 1997	New director appointed (3 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
27 June 1997	New director appointed (3 pages)
27 June 1997	New director appointed (3 pages)
20 May 1997	New director appointed (3 pages)
20 May 1997	New director appointed (3 pages)
20 May 1997	New director appointed (3 pages)
20 May 1997	New director appointed (3 pages)
14 April 1997	Memorandum and Articles of Association (32 pages)
14 April 1997	Memorandum and Articles of Association (32 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
6 April 1997	Memorandum and Articles of Association (31 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Memorandum and Articles of Association (31 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
28 January 1997	New director appointed (3 pages)
28 January 1997	New director appointed (3 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
23 August 1996	New director appointed (3 pages)
23 August 1996	New director appointed (3 pages)
23 August 1996	New director appointed (3 pages)
23 August 1996	New director appointed (3 pages)
12 August 1996	Full group accounts made up to 31 March 1996 (44 pages)
12 August 1996	Return made up to 12/07/96; no change of members 363(288) ‐ Director's particulars changed (104 pages)
12 August 1996	Full group accounts made up to 31 March 1996 (44 pages)
12 August 1996	Return made up to 12/07/96; no change of members 363(288) ‐ Director's particulars changed (104 pages)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
5 August 1996	New director appointed (3 pages)
5 August 1996	New director appointed (3 pages)
5 August 1996	New director appointed (3 pages)
5 August 1996	New director appointed (3 pages)
5 August 1996	New director appointed (3 pages)
5 August 1996	New director appointed (3 pages)
5 August 1996	New director appointed (3 pages)
5 August 1996	New director appointed (3 pages)
5 August 1996	New director appointed (3 pages)
5 August 1996	New director appointed (3 pages)
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 (3 pages)
22 May 1996	New director appointed (3 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
18 April 1996	New director appointed (3 pages)
18 April 1996	New director appointed (3 pages)
13 February 1996	Director resigned (1 page)
13 February 1996	Director resigned (1 page)
12 January 1996	Director resigned (1 page)
12 January 1996	Director resigned (1 page)
25 October 1995	New director appointed (4 pages)
25 October 1995	New director appointed (4 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
9 August 1995	Full group accounts made up to 31 March 1995 (43 pages)
9 August 1995	Return made up to 12/07/95; full list of members 363(288) ‐ Director's particulars changed (194 pages)
9 August 1995	Full group accounts made up to 31 March 1995 (43 pages)
9 August 1995	Return made up to 12/07/95; full list of members 363(288) ‐ Director's particulars changed (194 pages)
23 May 1995	New director appointed (4 pages)
23 May 1995	New director appointed (4 pages)
23 May 1995	New director appointed (4 pages)
23 May 1995	New director appointed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
6 October 1994	Full group accounts made up to 31 March 1994 (43 pages)
6 October 1994	Full group accounts made up to 31 March 1994 (43 pages)
12 August 1994	Return made up to 12/07/94; full list of members 363(288) ‐ Director's particulars changed;director resigned (105 pages)
12 August 1994	Return made up to 12/07/94; full list of members 363(288) ‐ Director's particulars changed;director resigned (105 pages)
21 October 1993	Return made up to 12/07/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (99 pages)
21 October 1993	Return made up to 12/07/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (99 pages)
19 August 1993	Full group accounts made up to 31 March 1993 (45 pages)
19 August 1993	Full group accounts made up to 31 March 1993 (45 pages)
19 August 1992	Full group accounts made up to 31 March 1992 (41 pages)
19 August 1992	Full group accounts made up to 31 March 1992 (41 pages)
1 August 1991	Full accounts made up to 31 March 1991 (20 pages)
1 August 1991	Full accounts made up to 31 March 1991 (20 pages)
27 July 1991	Return made up to 15/06/91; full list of members (109 pages)
27 July 1991	Return made up to 15/06/91; full list of members (109 pages)
25 April 1991	Particulars of mortgage/charge (7 pages)
25 April 1991	Particulars of mortgage/charge (7 pages)
7 August 1990	Full accounts made up to 31 March 1990 (51 pages)
7 August 1990	Full accounts made up to 31 March 1990 (51 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)
6 March 1989	Memorandum and Articles of Association (60 pages)
6 March 1989	Memorandum and Articles of Association (60 pages)
14 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (48 pages)
14 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (48 pages)
16 August 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
16 August 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
25 July 1988	Full group accounts made up to 31 March 1988 (46 pages)
25 July 1988	Full group accounts made up to 31 March 1988 (46 pages)
30 July 1987	Full group accounts made up to 31 March 1987 (44 pages)
30 July 1987	Full group accounts made up to 31 March 1987 (44 pages)
11 August 1986	Group of companies' accounts made up to 31 March 1986 (35 pages)
11 August 1986	Group of companies' accounts made up to 31 March 1986 (35 pages)
9 August 1985	Accounts made up to 31 March 1985 (19 pages)
9 August 1985	Accounts made up to 31 March 1985 (19 pages)
10 August 1984	Accounts made up to 31 March 1984 (18 pages)
10 August 1984	Accounts made up to 31 March 1984 (18 pages)
13 August 1983	Accounts made up to 31 March 1983 (18 pages)
13 August 1983	Accounts made up to 31 March 1983 (18 pages)
13 August 1983	Accounts made up to 31 March 1983 (17 pages)
13 August 1983	Accounts made up to 31 March 1983 (17 pages)
4 September 1982	Accounts made up to 31 March 1982 (18 pages)
4 September 1982	Accounts made up to 31 March 1982 (18 pages)
5 September 1981	Accounts made up to 31 March 1981 (16 pages)
5 September 1981	Accounts made up to 31 March 1981 (16 pages)
12 September 1980	Accounts made up to 31 March 1980 (15 pages)
12 September 1980	Accounts made up to 31 March 1980 (15 pages)
8 October 1979	Accounts made up to 31 March 1979 (14 pages)
8 October 1979	Accounts made up to 31 March 1979 (14 pages)
16 October 1978	Accounts made up to 31 March 1978 (7 pages)
16 October 1978	Accounts made up to 31 March 1978 (7 pages)
29 September 1978	Accounts made up to 31 March 1978 (8 pages)
29 September 1978	Accounts made up to 31 March 1978 (8 pages)
3 October 1977	Accounts made up to 31 March 1977 (12 pages)
3 October 1977	Accounts made up to 31 March 1977 (12 pages)
1 November 1976	Accounts made up to 31 March 1976 (12 pages)
1 November 1976	Accounts made up to 31 March 1976 (12 pages)
18 October 1975	Accounts made up to 31 March 1974 (18 pages)
18 October 1975	Accounts made up to 31 March 1974 (18 pages)
17 October 1975	Accounts made up to 31 March 1975 (42 pages)
17 October 1975	Accounts made up to 31 March 1975 (42 pages)
17 October 1974	Accounts made up to 31 March 2073 (45 pages)
17 October 1974	Accounts made up to 31 March 2073 (45 pages)
30 September 1970	Company name changed\certificate issued on 30/09/70 (2 pages)
30 September 1970	Company name changed\certificate issued on 30/09/70 (2 pages)
1 January 1968	Certificate of incorporation (1 page)
1 January 1968	Certificate of incorporation (1 page)
1 January 1968	Incorporation (45 pages)
1 January 1968	Incorporation (45 pages)

N. M. Rothschild & Sons Limited

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