Rothschild Investments Limited

Company Name	Rothschild Investments Limited
Company Status	Dissolved
Company Number	01060073
Category	Private Limited Company
Incorporation Date	30 June 1972(51 years, 10 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)
Previous Name	N.M. Rothschild & Sons (Leasing) Limited

Business Activity

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

Directors

Director Name	Anthony James Granville Coghlan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2003(31 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (closed 20 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Peter William Barbour
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2012(39 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 20 September 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	New Court St. Swithin's Lane London EC4N 8AL

Director Name	Mr Donald Gordon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2015(43 years after company formation)
Appointment Duration	1 year, 2 months (closed 20 September 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Secretary Name	N M Rothschild & Sons Limited (Corporation)
Status	Closed
Appointed	15 June 1991(18 years, 11 months after company formation)
Appointment Duration	25 years, 3 months (closed 20 September 2016)
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	15 June 1991(18 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2003)
Role	Merchant Banker
Correspondence Address	New Court 18 New Road Esher Surrey KT10 9PG

Director Name	Mr David Dimitri Sullivan
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(18 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 1996)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	10 St Swithins Lane London EC4P 4DU

Director Name	Mr Adrian Edward King
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(23 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 May 1998)
Role	Chartered Secretary
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Judith Vince
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(25 years, 10 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	Anne-Marie Sizer
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(32 years after company formation)
Appointment Duration	8 years (resigned 12 July 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Andrew William Tovell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(37 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Court London EC4P 4DU

Contact

Website	rothschild.com

Location

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

Shareholders

10k at £1	Rothschild Nominees LTD 99.99% Ordinary
1 at £1	N M Rothschild & Sons LTD 0.01% Ordinary

Financials

Year	2014
Net Worth	£88,511
Cash	£85,960

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
27 June 2016	Application to strike the company off the register (3 pages)
27 June 2016	Application to strike the company off the register (3 pages)
20 January 2016	Statement of capital on 20 January 2016 GBP 1 (4 pages)
20 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 January 2016	Solvency Statement dated 25/11/15 (1 page)
20 January 2016	Statement of capital on 20 January 2016 GBP 1 (4 pages)
20 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 January 2016	Statement by Directors (1 page)
20 January 2016	Statement by Directors (1 page)
20 January 2016	Solvency Statement dated 25/11/15 (1 page)
14 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 10,000 (6 pages)
14 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 10,000 (6 pages)
4 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
4 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
20 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
20 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
12 November 2015	Full accounts made up to 31 March 2015 (10 pages)
12 November 2015	Full accounts made up to 31 March 2015 (10 pages)
15 July 2015	Appointment of Mr Donald Gordon as a director on 9 July 2015 (2 pages)
15 July 2015	Appointment of Mr Donald Gordon as a director on 9 July 2015 (2 pages)
15 July 2015	Appointment of Mr Donald Gordon as a director on 9 July 2015 (2 pages)
21 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 10,000 (5 pages)
21 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 10,000 (5 pages)
22 October 2014	Full accounts made up to 31 March 2014 (13 pages)
22 October 2014	Full accounts made up to 31 March 2014 (13 pages)
24 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 10,000 (5 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 10,000 (5 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 10,000 (5 pages)
6 December 2013	Full accounts made up to 31 March 2013 (13 pages)
6 December 2013	Full accounts made up to 31 March 2013 (13 pages)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
14 January 2013	Director's details changed for Mr Peter William Barbour on 14 January 2013 (2 pages)
14 January 2013	Director's details changed for Mr Peter William Barbour on 14 January 2013 (2 pages)
19 December 2012	Full accounts made up to 31 March 2012 (13 pages)
19 December 2012	Full accounts made up to 31 March 2012 (13 pages)
20 July 2012	Termination of appointment of Anne-Marie Sizer as a director (1 page)
20 July 2012	Termination of appointment of Anne-Marie Sizer as a director (1 page)
8 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
22 March 2012	Appointment of Peter William Barbour as a director (3 pages)
22 March 2012	Appointment of Peter William Barbour as a director (3 pages)
9 March 2012	Termination of appointment of Andrew Tovell as a director (1 page)
9 March 2012	Termination of appointment of Andrew Tovell as a director (1 page)
12 December 2011	Full accounts made up to 31 March 2011 (13 pages)
12 December 2011	Full accounts made up to 31 March 2011 (13 pages)
2 December 2011	Company name changed N.M. rothschild & sons (leasing) LIMITED\certificate issued on 02/12/11 RES15 ‐ Change company name resolution on 2011-12-01 NM01 ‐ Change of name by resolution (3 pages)
2 December 2011	Company name changed N.M. rothschild & sons (leasing) LIMITED\certificate issued on 02/12/11 RES15 ‐ Change company name resolution on 2011-12-01 NM01 ‐ Change of name by resolution (3 pages)
14 September 2011	Registered office address changed from New Court, St. Swithins Lane, London EC4P 4DU on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from New Court, St. Swithins Lane, London EC4P 4DU on 14 September 2011 (1 page)
13 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
13 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
7 April 2011	Director's details changed for Andrew William Tovell on 5 April 2011 (2 pages)
7 April 2011	Director's details changed for Andrew William Tovell on 5 April 2011 (2 pages)
7 April 2011	Director's details changed for Andrew William Tovell on 5 April 2011 (2 pages)
23 December 2010	Full accounts made up to 31 March 2010 (13 pages)
23 December 2010	Full accounts made up to 31 March 2010 (13 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Secretary's details changed for N M Rothschild & Sons Limited on 1 May 2010 (2 pages)
28 May 2010	Secretary's details changed for N M Rothschild & Sons Limited on 1 May 2010 (2 pages)
28 May 2010	Secretary's details changed for N M Rothschild & Sons Limited on 1 May 2010 (2 pages)
1 February 2010	Full accounts made up to 31 March 2009 (13 pages)
1 February 2010	Full accounts made up to 31 March 2009 (13 pages)
25 January 2010	Appointment of Andrew William Tovell as a director (3 pages)
25 January 2010	Appointment of Andrew William Tovell as a director (3 pages)
6 May 2009	Return made up to 04/05/09; full list of members (4 pages)
6 May 2009	Return made up to 04/05/09; full list of members (4 pages)
19 December 2008	Full accounts made up to 31 March 2008 (14 pages)
19 December 2008	Full accounts made up to 31 March 2008 (14 pages)
20 May 2008	Return made up to 04/05/08; full list of members (4 pages)
20 May 2008	Return made up to 04/05/08; full list of members (4 pages)
19 September 2007	Full accounts made up to 31 March 2007 (14 pages)
19 September 2007	Full accounts made up to 31 March 2007 (14 pages)
18 May 2007	Return made up to 04/05/07; full list of members (2 pages)
18 May 2007	Return made up to 04/05/07; full list of members (2 pages)
1 September 2006	Accounts made up to 31 March 2006 (13 pages)
1 September 2006	Accounts made up to 31 March 2006 (13 pages)
5 May 2006	Return made up to 04/05/06; full list of members (2 pages)
5 May 2006	Return made up to 04/05/06; full list of members (2 pages)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
9 August 2005	Accounts made up to 31 March 2005 (10 pages)
9 August 2005	Accounts made up to 31 March 2005 (10 pages)
27 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2005	Return made up to 04/05/05; full list of members (7 pages)
12 May 2005	Return made up to 04/05/05; full list of members (7 pages)
9 December 2004	Accounts made up to 31 March 2004 (10 pages)
9 December 2004	Accounts made up to 31 March 2004 (10 pages)
12 July 2004	New director appointed (3 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (3 pages)
12 July 2004	Director resigned (1 page)
16 June 2004	Return made up to 03/06/04; full list of members (7 pages)
16 June 2004	Return made up to 03/06/04; full list of members (7 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	New director appointed (3 pages)
16 January 2004	New director appointed (3 pages)
16 January 2004	Director resigned (1 page)
16 December 2003	Accounts made up to 31 March 2003 (10 pages)
16 December 2003	Accounts made up to 31 March 2003 (10 pages)
10 June 2003	Return made up to 03/06/03; full list of members (7 pages)
10 June 2003	Return made up to 03/06/03; full list of members (7 pages)
13 January 2003	Accounts made up to 31 March 2002 (10 pages)
13 January 2003	Accounts made up to 31 March 2002 (10 pages)
12 June 2002	Return made up to 03/06/02; full list of members (7 pages)
12 June 2002	Return made up to 03/06/02; full list of members (7 pages)
5 December 2001	Accounts made up to 31 March 2001 (10 pages)
5 December 2001	Accounts made up to 31 March 2001 (10 pages)
16 June 2001	Return made up to 03/06/01; full list of members (6 pages)
16 June 2001	Return made up to 03/06/01; full list of members (6 pages)
21 February 2001	Director's particulars changed (1 page)
21 February 2001	Director's particulars changed (1 page)
29 September 2000	Accounts made up to 31 March 2000 (11 pages)
29 September 2000	Accounts made up to 31 March 2000 (11 pages)
8 June 2000	Return made up to 03/06/00; full list of members (6 pages)
8 June 2000	Return made up to 03/06/00; full list of members (6 pages)
1 August 1999	Accounts made up to 31 March 1999 (11 pages)
1 August 1999	Accounts made up to 31 March 1999 (11 pages)
14 June 1999	Return made up to 03/06/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 1999	Return made up to 03/06/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 1998	Accounts made up to 31 March 1998 (10 pages)
14 July 1998	Accounts made up to 31 March 1998 (10 pages)
17 June 1998	Return made up to 03/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1998	Return made up to 03/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	New director appointed (3 pages)
15 May 1998	New director appointed (3 pages)
15 May 1998	Director resigned (1 page)
13 August 1997	Accounts made up to 31 March 1997 (10 pages)
13 August 1997	Accounts made up to 31 March 1997 (10 pages)
3 July 1997	Return made up to 03/06/97; full list of members (8 pages)
3 July 1997	Return made up to 03/06/97; full list of members (8 pages)
3 July 1996	Accounts made up to 31 March 1996 (10 pages)
3 July 1996	Return made up to 03/06/96; no change of members (6 pages)
3 July 1996	Accounts made up to 31 March 1996 (10 pages)
3 July 1996	Return made up to 03/06/96; no change of members (6 pages)
2 April 1996	Director resigned (1 page)
2 April 1996	New director appointed (4 pages)
2 April 1996	Director resigned (1 page)
2 April 1996	New director appointed (4 pages)
4 July 1995	Accounts made up to 31 March 1995 (10 pages)
4 July 1995	Return made up to 03/06/95; no change of members (8 pages)
4 July 1995	Return made up to 03/06/95; no change of members (8 pages)
4 July 1995	Accounts made up to 31 March 1995 (10 pages)

Rothschild Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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