J Rothschild Capital Management Limited

Company Name	J Rothschild Capital Management Limited
Company Status	Active
Company Number	02201053
Category	Private Limited Company
Incorporation Date	1 December 1987(36 years, 5 months ago)
Previous Names	Mostpride Limited and J. Rothschild Development Capital (Management) Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Andrew William Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 February 2008(20 years, 2 months after company formation)
Appointment Duration	16 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	27 St. James's Place London SW1A 1NR

Secretary Name	Mr Thomas Joseph Samuel Hill
Status	Current
Appointed	12 May 2016(28 years, 5 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Correspondence Address	27 St. James's Place London SW1A 1NR

Director Name	Mr Thomas Joseph Samuel Hill
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 September 2022(34 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 St. James's Place London SW1A 1NR

Director Name	Mr Nick Khuu
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	31 July 2023(35 years, 8 months after company formation)
Appointment Duration	9 months, 1 week
Role	Investment Manager
Country of Residence	England
Correspondence Address	27 St. James's Place London SW1A 1NR

Director Name	Mr Aron Peter Balas
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Hungarian
Status	Current
Appointed	31 July 2023(35 years, 8 months after company formation)
Appointment Duration	9 months, 1 week
Role	Investment Manager
Country of Residence	England
Correspondence Address	27 St. James's Place London SW1A 1NR

Director Name	Ms Maggie Fanari
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Canadian
Status	Current
Appointed	01 March 2024(36 years, 3 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	27 St. James's Place London SW1A 1NR

Director Name	Mr Duncan William Allan Budge
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(3 years, 7 months after company formation)
Appointment Duration	21 years, 2 months (resigned 15 October 2012)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	11 Brookfield Park London NW5 1ES

Director Name	Lord Nathaniel Charles Jacob Rothschild
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(3 years, 7 months after company formation)
Appointment Duration	26 years, 9 months (resigned 26 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 St. James's Place London SW1A 1NP

Director Name	Mr John David Cracknell
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Mark House Aviary Road Pyrford Woking Surrey GU22 8TH

Director Name	Hon Clive Patrick Gibson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(3 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 April 1997)
Role	Company Director
Correspondence Address	Monmouth House 29a Hyde Park Gate London SW7 5DJ

Director Name	Andrew Stafford Deitsch
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(3 years, 7 months after company formation)
Appointment Duration	4 years (resigned 16 August 1995)
Role	Company Director
Correspondence Address	30 Adam And Eve Mews London W8

Director Name	John Walford Philip Johnston
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(3 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 May 1995)
Role	Chartered Accountant
Correspondence Address	58 Hampton Road Teddington Middlesex TW11 0JX

Director Name	Daniel Francis Connon
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(5 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 03 June 2008)
Role	Chartered Accountant
Correspondence Address	Elmhurst Dundle Road Matfield Tonbridge Kent TN12 7HD

Director Name	Mr Paul Richard Griffiths
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(5 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 1997)
Role	Corporate Finance Executive
Correspondence Address	21 Manor Way Blackheath London SE3 9EF

Director Name	Stephen Robin Sanders
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(7 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 09 May 1997)
Role	Compliance Officer
Correspondence Address	4 Juniper Close Badger Farm Winchester Hampshire SO22 4LU

Secretary Name	David Neil Wood
Nationality	British
Status	Resigned
Appointed	18 July 1996(8 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 September 2003)
Role	Accountant
Correspondence Address	Uplands 65 The Ridgeway Tonbridge Kent TN10 4NL

Secretary Name	Mr Christopher James Wise
Nationality	British
Status	Resigned
Appointed	10 September 2003(15 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 12 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cider Press Park Farm Tudeley Kent TN11 0NL

Director Name	Mr David John Haysey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(17 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 July 2013)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	Roxford House St Mary's Lane Hertingfordbury Hertford SG14 2LF

Director Name	Mr Andrew Stephen Bower Knight
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(20 years, 9 months after company formation)
Appointment Duration	5 years (resigned 30 September 2013)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Compton Scorpion Manor Compton Scorpion Ilmington Shipston On Stour Warwickshire CV36 4PJ

Director Name	Mr Mikael Breuer-Weil
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(20 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 October 2012)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	56 Fitzalan Road London N3 3PE

Director Name	Mikael Breuer Weil
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(20 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 October 2012)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	56 Fitzalan Road London N3 3PE

Director Name	James Amschel Victor Rothschild
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(22 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2013)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Home Farm Rushbrooke Bury St. Edmunds Suffolk IP30 0EP

Director Name	Mr Francesco Jonathan Goedhuis
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(23 years, 12 months after company formation)
Appointment Duration	12 years, 1 month (resigned 27 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	27 St Jamess Place London SW1A 1NR

Director Name	Lord Jonathan Andrew Kestenbaum
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(23 years, 12 months after company formation)
Appointment Duration	10 years, 3 months (resigned 04 March 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	27 St James's Place London SW1A 1NR

Director Name	Hon Hannah Mary Rothschild
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(24 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	27 St James's Place London SW1A 1NR

Director Name	Dharma Teja Ignacio Jayanti
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(24 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 2013)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	27 St. James's Place London SW1A 1NR

Director Name	Mr Ron Yedida Tabbouche
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 October 2012(24 years, 10 months after company formation)
Appointment Duration	11 years (resigned 02 November 2023)
Role	Investment Director
Country of Residence	England
Correspondence Address	27 St. James's Place London SW1A 1NR

Director Name	Lord Davies Of Abersoch
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(24 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	27 St. James's Place London SW1A 1NR

Director Name	Mr John Essex Cornish
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(24 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 2013)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	27 St. James's Place London SW1A 1NR

Director Name	Mr Richard Moshe Sopher
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(24 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 September 2017)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	27 St James's Place London SW1A 1NR

Director Name	Reuben Jeffery
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2012(24 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 2013)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	27 St. James's Place London SW1A 1NR

Director Name	Mr Roberto Ruhman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	28 November 2013(26 years after company formation)
Appointment Duration	3 years, 9 months (resigned 20 September 2017)
Role	Business Executive
Country of Residence	England
Correspondence Address	Fleet Place House 2 Fleet Place London EC4M 7RF

Director Name	Benjamin Robert Legge
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 June 2015(27 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2016)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	27 St James's Place London SW1A 1NR

Director Name	Mr Maxim Parr
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2023(36 years after company formation)
Appointment Duration	5 months (resigned 30 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 St. James's Place London SW1A 1NR

Secretary Name	St James's Place Administration Limited (Corporation)
Status	Resigned
Appointed	26 July 1991(3 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 July 1996)
Correspondence Address	Saint James S Place House Dollar Street Cirencester Gloucestershire GL7 2AQ Wales

Contact

Website	ritcap.co.uk
Telephone	020 76476203
Telephone region	London

Location

Registered Address	27 St. James's Place London SW1A 1NR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

6.3m at £1	Rit Capital Partners PLC 100.00% Ordinary
1 at £1	J. Rothschild Name Co LTD 0.00% Special Rights Redeemable Preference

Financials

Year	2014
Turnover	£26,659,000
Net Worth	£41,328,000
Cash	£1,486,000
Current Liabilities	£9,523,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 May 2023 (12 months ago)
Next Return Due	27 May 2024 (2 weeks, 4 days from now)

Charges

14 September 2012	Delivered on: 1 October 2012 Persons entitled: Morgan Stanley & Co. International PLC and Morgan Stanley Securities Limited Classification: Eligible counterparty / professional client customer documents Secured details: All monies due or to become due from the company to any associated firm on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All investments, all cash which has been credited to an account with morgan stanley and all sums of money held by morgan stanley for the client. Outstanding

14 September 2012

Delivered on: 1 October 2012
Persons entitled: Morgan Stanley & Co. International PLC and Morgan Stanley Securities Limited

Classification: Eligible counterparty / professional client customer documents
Secured details: All monies due or to become due from the company to any associated firm on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All investments, all cash which has been credited to an account with morgan stanley and all sums of money held by morgan stanley for the client.
Outstanding

Filing History

10 September 2020	Full accounts made up to 31 December 2019 (41 pages)
13 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
2 October 2019	Director's details changed for Mr Andrew William Jones on 2 October 2019 (2 pages)
6 September 2019	Full accounts made up to 31 December 2018 (42 pages)
13 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
10 May 2019	Confirmation statement made on 11 June 2018 with no updates (3 pages)
11 September 2018	Full accounts made up to 31 December 2017 (40 pages)
4 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
1 May 2018	Termination of appointment of Nathaniel Charles Jacob Rothschild as a director on 26 April 2018 (1 page)
29 September 2017	Termination of appointment of Richard Moshe Sopher as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Richard Moshe Sopher as a director on 29 September 2017 (1 page)
20 September 2017	Termination of appointment of Roberto Ruhman as a director on 20 September 2017 (1 page)
20 September 2017	Termination of appointment of Roberto Ruhman as a director on 20 September 2017 (1 page)
18 September 2017	Full accounts made up to 31 December 2016 (40 pages)
18 September 2017	Full accounts made up to 31 December 2016 (40 pages)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
3 January 2017	Termination of appointment of Benjamin Robert Legge as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Benjamin Robert Legge as a director on 31 December 2016 (1 page)
20 September 2016	Full accounts made up to 31 December 2015 (41 pages)
20 September 2016	Full accounts made up to 31 December 2015 (41 pages)
20 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 6,250,001 (11 pages)
20 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 6,250,001 (11 pages)
13 May 2016	Appointment of Mr Thomas Joseph Samuel Hill as a secretary on 12 May 2016 (2 pages)
13 May 2016	Appointment of Mr Thomas Joseph Samuel Hill as a secretary on 12 May 2016 (2 pages)
12 May 2016	Termination of appointment of Christopher James Wise as a secretary on 12 May 2016 (1 page)
12 May 2016	Termination of appointment of Christopher James Wise as a secretary on 12 May 2016 (1 page)
25 June 2015	Appointment of Benjamin Robert Legge as a director on 16 June 2015 (3 pages)
25 June 2015	Appointment of Benjamin Robert Legge as a director on 16 June 2015 (3 pages)
22 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 6,250,001 (11 pages)
22 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 6,250,001 (11 pages)
30 March 2015	Full accounts made up to 31 December 2014 (40 pages)
30 March 2015	Full accounts made up to 31 December 2014 (40 pages)
30 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 6,250,001 (11 pages)
30 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 6,250,001 (11 pages)
30 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 6,250,001 (11 pages)
11 April 2014	Full accounts made up to 31 December 2013 (40 pages)
11 April 2014	Full accounts made up to 31 December 2013 (40 pages)
21 February 2014	Termination of appointment of Graham Thomas as a director (1 page)
21 February 2014	Termination of appointment of Graham Thomas as a director (1 page)
17 December 2013	Termination of appointment of Mikael Breuer Weil as a director (1 page)
17 December 2013	Termination of appointment of Mikael Breuer Weil as a director (1 page)
13 December 2013	Appointment of Mr Roberto Ruhman as a director (2 pages)
13 December 2013	Appointment of Mr Roberto Ruhman as a director (2 pages)
9 October 2013	Termination of appointment of Hannah Rothschild as a director (2 pages)
9 October 2013	Termination of appointment of John Cornish as a director (2 pages)
9 October 2013	Termination of appointment of Davies Abersoch as a director (2 pages)
9 October 2013	Termination of appointment of Reuben Jeffery as a director (2 pages)
9 October 2013	Termination of appointment of James Rothschild as a director (2 pages)
9 October 2013	Termination of appointment of James Rothschild as a director (2 pages)
9 October 2013	Termination of appointment of Andrew Knight as a director (2 pages)
9 October 2013	Termination of appointment of Hannah Rothschild as a director (2 pages)
9 October 2013	Termination of appointment of Andrew Knight as a director (2 pages)
9 October 2013	Termination of appointment of William Winters as a director (2 pages)
9 October 2013	Termination of appointment of Reuben Jeffery as a director (2 pages)
9 October 2013	Termination of appointment of John Cornish as a director (2 pages)
9 October 2013	Termination of appointment of Dharma Jayanti as a director (2 pages)
9 October 2013	Termination of appointment of William Winters as a director (2 pages)
9 October 2013	Termination of appointment of Dharma Jayanti as a director (2 pages)
9 October 2013	Termination of appointment of Davies Abersoch as a director (2 pages)
20 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (28 pages)
20 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (28 pages)
20 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (28 pages)
31 July 2013	Termination of appointment of David Haysey as a director (1 page)
31 July 2013	Termination of appointment of David Haysey as a director (1 page)
9 May 2013	Full accounts made up to 31 December 2012 (36 pages)
9 May 2013	Full accounts made up to 31 December 2012 (36 pages)
27 December 2012	Termination of appointment of Mikael Breuer-Weil as a director (1 page)
27 December 2012	Termination of appointment of Mikael Breuer-Weil as a director (1 page)
30 October 2012	Appointment of William Winters as a director (2 pages)
30 October 2012	Appointment of William Winters as a director (2 pages)
30 October 2012	Appointment of Reuben Jeffery as a director (2 pages)
30 October 2012	Appointment of Mr John Essex Cornish as a director (2 pages)
30 October 2012	Appointment of Dharma Teja Ignacio Jayanti as a director (2 pages)
30 October 2012	Appointment of Mr John Essex Cornish as a director (2 pages)
30 October 2012	Appointment of Reuben Jeffery as a director (2 pages)
30 October 2012	Appointment of Dharma Teja Ignacio Jayanti as a director (2 pages)
29 October 2012	Appointment of Lord Davies of Abersoch as a director (2 pages)
29 October 2012	Appointment of Mr Richard Moshe Sopher as a director (2 pages)
29 October 2012	Appointment of Mr Ron Yedida Tabbouche as a director (2 pages)
29 October 2012	Appointment of Mr Ron Yedida Tabbouche as a director (2 pages)
29 October 2012	Appointment of Lord Davies of Abersoch as a director (2 pages)
29 October 2012	Appointment of Mr Richard Moshe Sopher as a director (2 pages)
29 October 2012	Termination of appointment of Duncan Budge as a director (1 page)
29 October 2012	Termination of appointment of Duncan Budge as a director (1 page)
11 October 2012	Termination of appointment of Mikael Breuer-Weil as a director (1 page)
11 October 2012	Termination of appointment of Mikael Breuer-Weil as a director (1 page)
1 October 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
1 October 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
25 September 2012	Appointment of Mikael Breuer Weil as a director (1 page)
25 September 2012	Appointment of Mikael Breuer Weil as a director (1 page)
29 August 2012	Secretary's details changed for Mr Christopher James Wise on 13 August 2012 (3 pages)
29 August 2012	Secretary's details changed for Mr Christopher James Wise on 13 August 2012 (3 pages)
4 August 2012	Termination of appointment of Mikael Breuer-Weil as a director (1 page)
4 August 2012	Termination of appointment of Mikael Breuer-Weil as a director (1 page)
3 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (16 pages)
3 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (16 pages)
3 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (16 pages)
2 August 2012	Full accounts made up to 31 March 2012 (33 pages)
2 August 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
2 August 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
2 August 2012	Full accounts made up to 31 March 2012 (33 pages)
5 July 2012	Appointment of The Honourable Hannah Mary Rothschild as a director (2 pages)
5 July 2012	Appointment of The Honourable Hannah Mary Rothschild as a director (2 pages)
9 December 2011	Termination of appointment of Christopher Wise as a director (1 page)
9 December 2011	Appointment of Graham Daniel Medley Thomas as a director (2 pages)
9 December 2011	Termination of appointment of Katie Thorpe as a director (1 page)
9 December 2011	Termination of appointment of Christopher Wise as a director (1 page)
9 December 2011	Termination of appointment of Katie Thorpe as a director (1 page)
9 December 2011	Appointment of Mr Francesco Jonathan Goedhuis as a director (2 pages)
9 December 2011	Appointment of Mr Francesco Jonathan Goedhuis as a director (2 pages)
9 December 2011	Appointment of Lord Jonathan Andrew Kestenbaum as a director (2 pages)
9 December 2011	Appointment of Lord Jonathan Andrew Kestenbaum as a director (2 pages)
9 December 2011	Appointment of Graham Daniel Medley Thomas as a director (2 pages)
16 September 2011	Director's details changed for Mikael Breuer Weil on 15 September 2009 (1 page)
16 September 2011	Director's details changed for Mikael Breuer Weil on 15 September 2009 (1 page)
15 September 2011	Annual return made up to 4 July 2011 with a full list of shareholders (13 pages)
15 September 2011	Annual return made up to 4 July 2011 with a full list of shareholders (13 pages)
15 September 2011	Annual return made up to 4 July 2011 with a full list of shareholders (13 pages)
22 August 2011	Director's details changed for Lord Nathaniel Charles Jacob Rothschild on 22 August 2011 (2 pages)
22 August 2011	Director's details changed for Lord Nathaniel Charles Jacob Rothschild on 22 August 2011 (2 pages)
11 August 2011	Full accounts made up to 31 March 2011 (30 pages)
11 August 2011	Full accounts made up to 31 March 2011 (30 pages)
4 July 2011	Director's details changed for Katie Elizabeth Thorpe on 30 June 2011 (2 pages)
4 July 2011	Director's details changed for Katie Elizabeth Thorpe on 30 June 2011 (2 pages)
5 January 2011	Full accounts made up to 31 March 2010 (24 pages)
5 January 2011	Full accounts made up to 31 March 2010 (24 pages)
27 October 2010	Appointment of James Amschel Victor Rothschild as a director (3 pages)
27 October 2010	Appointment of James Amschel Victor Rothschild as a director (3 pages)
11 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (12 pages)
11 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (12 pages)
11 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (12 pages)
30 April 2010	Appointment of Katie Elizabeth Thorpe as a director (2 pages)
30 April 2010	Appointment of Katie Elizabeth Thorpe as a director (2 pages)
1 April 2010	Termination of appointment of Colm Walls as a director (1 page)
1 April 2010	Termination of appointment of Colm Walls as a director (1 page)
17 August 2009	Return made up to 04/07/09; full list of members (6 pages)
17 August 2009	Return made up to 04/07/09; full list of members (6 pages)
4 August 2009	Return made up to 04/07/08; full list of members (5 pages)
4 August 2009	Return made up to 04/07/08; full list of members (5 pages)
15 July 2009	Full accounts made up to 31 March 2009 (20 pages)
15 July 2009	Full accounts made up to 31 March 2009 (20 pages)
17 September 2008	Director appointed mikael breuer weil (2 pages)
17 September 2008	Director appointed mikael breuer weil (2 pages)
17 September 2008	Director appointed andrew stephen bower knight (2 pages)
17 September 2008	Director appointed andrew stephen bower knight (2 pages)
5 August 2008	Full accounts made up to 31 March 2008 (20 pages)
5 August 2008	Full accounts made up to 31 March 2008 (20 pages)
10 June 2008	Return made up to 16/05/08; full list of members (6 pages)
10 June 2008	Return made up to 16/05/08; full list of members (6 pages)
9 June 2008	Registered office changed on 09/06/2008 from 27 st. James's place london SW1A 1NR (1 page)
9 June 2008	Registered office changed on 09/06/2008 from 27 st. James's place london SW1A 1NR (1 page)
6 June 2008	Appointment terminated director daniel connon (1 page)
6 June 2008	Appointment terminated director daniel connon (1 page)
11 March 2008	Director appointed colm brendan walls (2 pages)
11 March 2008	Director appointed andrew william jones (2 pages)
11 March 2008	Director appointed andrew william jones (2 pages)
11 March 2008	Director appointed colm brendan walls (2 pages)
18 December 2007	Full accounts made up to 31 March 2007 (19 pages)
18 December 2007	Full accounts made up to 31 March 2007 (19 pages)
30 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 August 2007	Return made up to 04/07/07; full list of members (8 pages)
6 August 2007	Return made up to 04/07/07; full list of members (8 pages)
9 August 2006	Full accounts made up to 31 March 2006 (20 pages)
9 August 2006	Full accounts made up to 31 March 2006 (20 pages)
28 July 2006	Return made up to 04/07/06; full list of members (8 pages)
28 July 2006	Return made up to 04/07/06; full list of members (8 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
19 July 2005	Return made up to 04/07/05; full list of members (8 pages)
19 July 2005	Return made up to 04/07/05; full list of members (8 pages)
27 June 2005	Full accounts made up to 31 March 2005 (16 pages)
27 June 2005	Full accounts made up to 31 March 2005 (16 pages)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
9 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2004	Full accounts made up to 31 March 2004 (16 pages)
19 July 2004	Full accounts made up to 31 March 2004 (16 pages)
9 July 2004	Secretary resigned;director resigned (1 page)
9 July 2004	Return made up to 04/07/04; full list of members (8 pages)
9 July 2004	Secretary resigned;director resigned (1 page)
9 July 2004	Return made up to 04/07/04; full list of members (8 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
19 September 2003	New secretary appointed (2 pages)
19 September 2003	New secretary appointed (2 pages)
28 August 2003	New director appointed (3 pages)
28 August 2003	New director appointed (3 pages)
11 July 2003	Return made up to 04/07/03; full list of members (8 pages)
11 July 2003	Return made up to 04/07/03; full list of members (8 pages)
5 July 2003	Full accounts made up to 31 March 2003 (14 pages)
5 July 2003	Full accounts made up to 31 March 2003 (14 pages)
12 February 2003	Auditor's resignation (2 pages)
12 February 2003	Auditor's resignation (2 pages)
20 August 2002	Director's particulars changed (1 page)
20 August 2002	Director's particulars changed (1 page)
31 July 2002	Full accounts made up to 31 March 2002 (13 pages)
31 July 2002	Full accounts made up to 31 March 2002 (13 pages)
23 July 2002	Return made up to 16/07/02; full list of members (8 pages)
23 July 2002	Return made up to 16/07/02; full list of members (8 pages)
29 July 2001	Full accounts made up to 31 March 2001 (11 pages)
29 July 2001	Full accounts made up to 31 March 2001 (11 pages)
24 July 2001	Return made up to 17/07/01; full list of members (7 pages)
24 July 2001	Return made up to 17/07/01; full list of members (7 pages)
15 August 2000	Return made up to 17/07/00; full list of members (7 pages)
15 August 2000	Return made up to 17/07/00; full list of members (7 pages)
21 July 2000	Full accounts made up to 31 March 2000 (11 pages)
21 July 2000	Full accounts made up to 31 March 2000 (11 pages)
28 July 1999	Return made up to 17/07/99; full list of members (14 pages)
28 July 1999	Return made up to 17/07/99; full list of members (14 pages)
24 June 1999	Full accounts made up to 31 March 1999 (11 pages)
24 June 1999	Full accounts made up to 31 March 1999 (11 pages)
22 July 1998	Return made up to 17/07/98; full list of members (14 pages)
22 July 1998	Return made up to 17/07/98; full list of members (14 pages)
17 July 1998	Auditor's resignation (2 pages)
17 July 1998	Auditor's resignation (2 pages)
17 July 1998	Full accounts made up to 31 March 1998 (11 pages)
17 July 1998	Full accounts made up to 31 March 1998 (11 pages)
30 July 1997	Full accounts made up to 31 March 1997 (11 pages)
30 July 1997	Full accounts made up to 31 March 1997 (11 pages)
27 July 1997	Return made up to 22/07/97; full list of members (14 pages)
27 July 1997	Return made up to 22/07/97; full list of members (14 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
2 December 1996	Full accounts made up to 18 July 1996 (11 pages)
2 December 1996	Full accounts made up to 18 July 1996 (11 pages)
26 September 1996	Accounting reference date shortened from 18/07/97 to 31/03/97 (1 page)
26 September 1996	Accounting reference date shortened from 18/07/97 to 31/03/97 (1 page)
4 August 1996	Return made up to 26/07/96; full list of members (19 pages)
4 August 1996	Return made up to 26/07/96; full list of members (19 pages)
24 July 1996	Secretary resigned (2 pages)
24 July 1996	Accounting reference date shortened from 31/03/97 to 18/07/96 (1 page)
24 July 1996	Accounting reference date shortened from 31/03/97 to 18/07/96 (1 page)
24 July 1996	Secretary resigned (2 pages)
24 July 1996	New secretary appointed (1 page)
24 July 1996	New secretary appointed (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
10 June 1996	Full accounts made up to 31 March 1996 (11 pages)
10 June 1996	Full accounts made up to 31 March 1996 (11 pages)
7 June 1996	New director appointed (4 pages)
7 June 1996	New director appointed (4 pages)
21 April 1996	Director's particulars changed (1 page)
21 April 1996	Director's particulars changed (1 page)
11 March 1996	Conve 22/02/96 (1 page)
11 March 1996	Conve 22/02/96 (1 page)
21 August 1995	Director resigned (2 pages)
21 August 1995	Director resigned (2 pages)
8 August 1995	Full accounts made up to 31 March 1995 (10 pages)
8 August 1995	Full accounts made up to 31 March 1995 (10 pages)
31 July 1995	Return made up to 26/07/95; full list of members (32 pages)
31 July 1995	Return made up to 26/07/95; full list of members (32 pages)
11 July 1995	New director appointed (4 pages)
11 July 1995	New director appointed (4 pages)
30 May 1995	Director resigned (2 pages)
30 May 1995	Director resigned (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (90 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (93 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (93 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (89 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (99 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (93 pages)
8 August 1994	Full accounts made up to 31 March 1994 (10 pages)
8 August 1994	Full accounts made up to 31 March 1994 (10 pages)
5 August 1994	Return made up to 26/07/94; full list of members (19 pages)
5 August 1994	Return made up to 26/07/94; full list of members (19 pages)
21 August 1993	Return made up to 26/07/93; full list of members 363(287) ‐ Registered office changed on 21/08/93 363(288) ‐ Director's particulars changed;director resigned (18 pages)
21 August 1993	Return made up to 26/07/93; full list of members 363(287) ‐ Registered office changed on 21/08/93 363(288) ‐ Director's particulars changed;director resigned (18 pages)
7 July 1993	Director resigned (2 pages)
7 July 1993	Director resigned (2 pages)
28 June 1993	Full accounts made up to 31 March 1993 (9 pages)
28 June 1993	Full accounts made up to 31 March 1993 (9 pages)
12 May 1993	New director appointed (3 pages)
12 May 1993	New director appointed (3 pages)
8 January 1993	New director appointed (3 pages)
8 January 1993	New director appointed (3 pages)
13 August 1992	Return made up to 26/07/92; full list of members 363(288) ‐ Secretary's particulars changed (20 pages)
13 August 1992	Secretary's particulars changed (20 pages)
13 August 1992	Secretary's particulars changed (20 pages)
13 August 1992	Return made up to 26/07/92; full list of members (20 pages)
29 July 1992	Full accounts made up to 31 March 1992 (8 pages)
29 July 1992	Full accounts made up to 31 March 1992 (8 pages)
3 April 1992	Registered office changed on 03/04/92 from: 15 st james s place london SW1A 1NP (1 page)
3 April 1992	Registered office changed on 03/04/92 from: 15 st james s place london SW1A 1NP (1 page)
27 March 1992	Nc inc already adjusted 19/02/92 (1 page)
27 March 1992	Memorandum and Articles of Association (33 pages)
27 March 1992	Nc inc already adjusted 19/02/92 (1 page)
27 March 1992	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
27 March 1992	Ad 19/03/92--------- Â£ si 1@1=1 Â£ ic 6250000/6250001 (2 pages)
27 March 1992	Memorandum and Articles of Association (33 pages)
27 March 1992	Ad 19/03/92--------- Â£ si 1@1=1 Â£ ic 6250000/6250001 (2 pages)
6 August 1991	Return made up to 26/07/91; full list of members (22 pages)
6 August 1991	Return made up to 26/07/91; full list of members (22 pages)
18 August 1989	Full accounts made up to 31 March 1989 (8 pages)
18 August 1989	Full accounts made up to 31 March 1989 (8 pages)
7 July 1989	Statement of rights attached to allotted shares (4 pages)
7 July 1989	Statement of rights attached to allotted shares (4 pages)
3 July 1989	Wd 30/06/89 ad 07/06/89--------- Â£ si 6000000@1=6000000 Â£ ic 250000/6250000 (2 pages)
3 July 1989	Â£ nc 250000/6250000 (4 pages)
3 July 1989	Â£ nc 250000/6250000 (4 pages)
3 July 1989	Wd 30/06/89 ad 07/06/89--------- Â£ si 6000000@1=6000000 Â£ ic 250000/6250000 (2 pages)
14 December 1988	Secretary resigned;new secretary appointed (2 pages)
14 December 1988	Secretary resigned;new secretary appointed (2 pages)
19 May 1988	Wd 20/04/88 ad 21/04/88--------- Â£ si 200000@1=200000 Â£ ic 50000/250000 (2 pages)
19 May 1988	Wd 20/04/88 ad 21/04/88--------- Â£ si 200000@1=200000 Â£ ic 50000/250000 (2 pages)
19 May 1988	Â£ nc 50000/250000 (1 page)
19 May 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 May 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 May 1988	Â£ nc 50000/250000 (1 page)
12 April 1988	Wd 14/03/88 pd 09/02/88--------- Â£ si 2@1 (1 page)
12 April 1988	Wd 14/03/88 pd 09/02/88--------- Â£ si 2@1 (1 page)
23 March 1988	Wd 26/02/88 ad 12/02/88--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
23 March 1988	Wd 26/02/88 ad 12/02/88--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
21 March 1988	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 March 1988	Nc inc already adjusted (1 page)
21 March 1988	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 March 1988	Nc inc already adjusted (1 page)
18 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
18 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
16 March 1988	Company name changed\certificate issued on 16/03/88 (2 pages)
16 March 1988	Company name changed\certificate issued on 16/03/88 (2 pages)
25 February 1988	New director appointed (5 pages)
25 February 1988	New director appointed (5 pages)
23 February 1988	Director resigned;new director appointed (7 pages)
23 February 1988	Director resigned;new director appointed (7 pages)
11 February 1988	Registered office changed on 11/02/88 from: 15 st jamess place london (1 page)
11 February 1988	Registered office changed on 11/02/88 from: 15 st jamess place london (1 page)
11 February 1988	Registered office changed on 11/02/88 from: 2 baches street london N1 6UB (1 page)
11 February 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (7 pages)
11 February 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (7 pages)
11 February 1988	Registered office changed on 11/02/88 from: 2 baches street london N1 6UB (1 page)
3 February 1988	Company name changed\certificate issued on 03/02/88 (2 pages)
3 February 1988	Company name changed\certificate issued on 03/02/88 (2 pages)
1 December 1987	Incorporation (12 pages)
1 December 1987	Incorporation (12 pages)