Rothschild & Co Gold Limited

Company Name	Rothschild & Co Gold Limited
Company Status	Dissolved
Company Number	02078324
Category	Private Limited Company
Incorporation Date	28 November 1986(37 years, 5 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)
Previous Names	Ratestretch Limited and Rothschild Gold Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Peter William Barbour
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2015(28 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (closed 30 November 2021)
Role	Finance Director
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	Closed
Appointed	19 September 2017(30 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 30 November 2021)
Role	Company Director
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	Closed
Appointed	25 September 2020(33 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 30 November 2021)
Role	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	10 November 2008(21 years, 11 months after company formation)
Appointment Duration	13 years (closed 30 November 2021)
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Mr Adrian Edward King
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(4 years, 5 months after company formation)
Appointment Duration	7 years (resigned 12 May 1998)
Role	Chartered Secretary
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr David Kenneth Riches
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(4 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1992)
Role	Chartered Secretary
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Roderick David Clarence Ando
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(5 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 September 1997)
Role	Chartered Accountant
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Alan Philip Graham
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(10 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 January 2001)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	4 Heathfield Road Bushey Hertfordshire WD23 2LJ

Director Name	Judith Vince
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(11 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 January 2001)
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	08 March 2007(20 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 November 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Jonathan Westcott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(20 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 November 2008)
Role	Managing Director
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	08 March 2007(20 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 November 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Roger Francis Berner
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(21 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 April 2009)
Role	Solicitor
Correspondence Address	4 Townsend Cottage Dippenhall Street Crondall Farnham Surrey GU10 5PF

Director Name	Mr Donald Gordon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(21 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Anthony James Granville Coghlan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(22 years, 3 months after company formation)
Appointment Duration	11 years (resigned 26 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Secretary Name	N M Rothschild & Sons Limited (Corporation)
Status	Resigned
Appointed	04 May 1991(4 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 11 January 2001)
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	NMR Secretaries Limited (Corporation)
Date of Birth	January 2001 (Born 23 years ago)
Status	Resigned
Appointed	11 January 2001(14 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 08 March 2007)
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	NMR Directors Limited (Corporation)
Date of Birth	January 2001 (Born 23 years ago)
Status	Resigned
Appointed	11 January 2001(14 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 08 March 2007)
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Secretary Name	NMR Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2001(14 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 08 March 2007)
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Contact

Website	rothschild.com

Location

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

Shareholders

53.9k at £1	N M Rothschild & Sons LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£331,666
Cash	£449,457
Current Liabilities	£171,591

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 December 2020	Confirmation statement made on 30 December 2020 with no updates (3 pages)
7 October 2020	Full accounts made up to 31 December 2019 (17 pages)
28 September 2020	Appointment of Paul O'leary as a director on 25 September 2020 (2 pages)
3 April 2020	Termination of appointment of Anthony James Granville Coghlan as a director on 26 March 2020 (1 page)
30 December 2019	Confirmation statement made on 30 December 2019 with no updates (3 pages)
14 August 2019	Full accounts made up to 31 December 2018 (16 pages)
27 December 2018	Confirmation statement made on 27 December 2018 with no updates (3 pages)
31 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-17 (2 pages)
31 October 2018	Change of name notice (2 pages)
25 July 2018	Full accounts made up to 31 December 2017 (15 pages)
2 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
16 October 2017	Full accounts made up to 31 March 2017 (14 pages)
16 October 2017	Full accounts made up to 31 March 2017 (14 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)
3 October 2017	Appointment of John Andrew King as a director on 19 September 2017 (2 pages)
3 October 2017	Appointment of John Andrew King as a director on 19 September 2017 (2 pages)
3 April 2017	Termination of appointment of Donald Gordon as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Donald Gordon as a director on 31 March 2017 (1 page)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (5 pages)
18 October 2016	Full accounts made up to 31 March 2016 (14 pages)
18 October 2016	Full accounts made up to 31 March 2016 (14 pages)
8 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 53,900 (5 pages)
8 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 53,900 (5 pages)
27 October 2015	Full accounts made up to 31 March 2015 (13 pages)
27 October 2015	Full accounts made up to 31 March 2015 (13 pages)
15 July 2015	Termination of appointment of Jonathan Westcott as a director on 9 July 2015 (1 page)
15 July 2015	Termination of appointment of Jonathan Westcott as a director on 9 July 2015 (1 page)
15 July 2015	Appointment of Mr Peter William Barbour as a director on 9 July 2015 (2 pages)
15 July 2015	Appointment of Mr Peter William Barbour as a director on 9 July 2015 (2 pages)
15 July 2015	Termination of appointment of Jonathan Westcott as a director on 9 July 2015 (1 page)
15 July 2015	Appointment of Mr Peter William Barbour as a director on 9 July 2015 (2 pages)
15 June 2015	Auditor's resignation (1 page)
15 June 2015	Auditor's resignation (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 53,900 (6 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 53,900 (6 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 53,900 (6 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 53,900 (6 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 53,900 (6 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	Director's details changed for Donald Gordon on 21 April 2013 (2 pages)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Director's details changed for Donald Gordon on 21 April 2013 (2 pages)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 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)
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)
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)
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)
17 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
18 January 2011	Full accounts made up to 31 March 2010 (14 pages)
18 January 2011	Full accounts made up to 31 March 2010 (14 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)
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)
7 April 2009	Appointment terminated director roger berner (1 page)
7 April 2009	Appointment terminated director roger berner (1 page)
25 March 2009	Director appointed jonathan westcott (6 pages)
25 March 2009	Director appointed jonathan westcott (6 pages)
17 March 2009	Director appointed anthony james granville coghlan (2 pages)
17 March 2009	Director appointed anthony james granville coghlan (2 pages)
24 December 2008	Statement of affairs (9 pages)
24 December 2008	Ad 18/12/08\gbp si 53800@1=53800\gbp ic 100/53900\ (2 pages)
24 December 2008	Statement of affairs (9 pages)
24 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
24 December 2008	Nc inc already adjusted 18/12/08 (1 page)
24 December 2008	Ad 18/12/08\gbp si 53800@1=53800\gbp ic 100/53900\ (2 pages)
24 December 2008	Nc inc already adjusted 18/12/08 (1 page)
24 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
19 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
19 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
19 November 2008	Appointment terminated director and secretary anne-marie sizer (1 page)
19 November 2008	Appointment terminated director and secretary anne-marie sizer (1 page)
18 November 2008	Appointment terminated director jonathan westcott (1 page)
18 November 2008	Secretary appointed n m rothschild & sons LIMITED (2 pages)
18 November 2008	Secretary appointed n m rothschild & sons LIMITED (2 pages)
18 November 2008	Director appointed donald gordon (2 pages)
18 November 2008	Appointment terminated director jonathan westcott (1 page)
18 November 2008	Director appointed roger francis berner (2 pages)
18 November 2008	Director appointed roger francis berner (2 pages)
18 November 2008	Director appointed donald gordon (2 pages)
23 May 2008	Return made up to 04/05/08; full list of members (4 pages)
23 May 2008	Return made up to 04/05/08; full list of members (4 pages)
3 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
3 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 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)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Secretary resigned (1 page)
11 April 2007	Secretary resigned (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
4 April 2007	New director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	New secretary appointed;new director appointed (2 pages)
4 April 2007	New secretary appointed;new director appointed (2 pages)
18 May 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
18 May 2006	Accounts for a dormant company made up to 31 March 2006 (4 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)
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 May 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
9 May 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
5 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
5 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
25 May 2004	Return made up to 04/05/04; full list of members (7 pages)
25 May 2004	Return made up to 04/05/04; full list of members (7 pages)
8 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
8 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
13 May 2003	Return made up to 04/05/03; full list of members (7 pages)
13 May 2003	Return made up to 04/05/03; full list of members (7 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
17 May 2002	Return made up to 04/05/02; full list of members (7 pages)
17 May 2002	Return made up to 04/05/02; full list of members (7 pages)
5 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
5 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
15 June 2001	Return made up to 04/05/01; full list of members (6 pages)
15 June 2001	Return made up to 04/05/01; full list of members (6 pages)
5 February 2001	Secretary resigned (1 page)
5 February 2001	Director resigned (1 page)
5 February 2001	New director appointed (3 pages)
5 February 2001	New director appointed (3 pages)
5 February 2001	New secretary appointed;new director appointed (3 pages)
5 February 2001	Secretary resigned (1 page)
5 February 2001	Director resigned (1 page)
5 February 2001	Director resigned (1 page)
5 February 2001	Director resigned (1 page)
5 February 2001	New secretary appointed;new director appointed (3 pages)
14 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
14 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
30 May 2000	Return made up to 04/05/00; full list of members (6 pages)
30 May 2000	Return made up to 04/05/00; full list of members (6 pages)
15 May 1999	Return made up to 04/05/99; no change of members (7 pages)
15 May 1999	Return made up to 04/05/99; no change of members (7 pages)
29 April 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
29 April 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	New director appointed (3 pages)
18 May 1998	New director appointed (3 pages)
13 May 1998	Return made up to 04/05/98; no change of members (7 pages)
13 May 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
13 May 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
13 May 1998	Return made up to 04/05/98; no change of members (7 pages)
19 September 1997	New director appointed (4 pages)
19 September 1997	New director appointed (4 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	Director resigned (1 page)
4 June 1997	Return made up to 04/05/97; full list of members (8 pages)
4 June 1997	Return made up to 04/05/97; full list of members (8 pages)
4 June 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
4 June 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
5 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
5 June 1996	Return made up to 04/05/96; full list of members (7 pages)
5 June 1996	Return made up to 04/05/96; full list of members (7 pages)
5 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
30 May 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
30 May 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
30 May 1995	Return made up to 04/05/95; no change of members (10 pages)
30 May 1995	Return made up to 04/05/95; no change of members (10 pages)
14 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 March 1995	Auditor's resignation (2 pages)
14 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 March 1995	Auditor's resignation (2 pages)
28 February 1991	Company name changed\certificate issued on 28/02/91 (2 pages)
28 February 1991	Company name changed\certificate issued on 28/02/91 (2 pages)
28 November 1986	Certificate of incorporation (1 page)
28 November 1986	Certificate of incorporation (1 page)

Rothschild & Co Gold Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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