St Swithins Lane
London
EC4P 4DU
Director Name | Mr Christopher Lewis Coleman |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 May 2006(11 years, 8 months after company formation) |
Appointment Duration | 12 years, 7 months (closed 18 December 2018) |
Role | Banker |
Country of Residence | England |
Correspondence Address | New Court St Swithin's Lane London EC4N 8AL |
Director Name | Mr Peter William Barbour |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 September 2015(21 years after company formation) |
Appointment Duration | 3 years, 3 months (closed 18 December 2018) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | New Court St Swithin's Lane London EC4N 8AL |
Secretary Name | N M Rothschild & Sons Limited (Corporation) |
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Status | Closed |
Appointed | 06 September 1994(same day as company formation) |
Correspondence Address | New Court St Swithins Lane London EC4P 4DU |
Director Name | Dr Keith Francis Palmer |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1994(same day as company formation) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 32 Lee Terrace Blackheath London SE3 9TZ |
Director Name | Mr Michael Keith Phair |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 21 October 1994(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 April 1996) |
Role | Merchant Banker |
Correspondence Address | 1 St Swithins Lane London EC4P 4DU |
Director Name | Sir Derek Morison David Thomas |
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Date of Birth | October 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1994(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years, 9 months (resigned 24 July 2000) |
Role | Merchant Banker |
Correspondence Address | Flat 1 12 Lower Sloane Street London SW1W 8BJ |
Director Name | James Mervyn Gerald Yates |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1994(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 September 1999) |
Role | Merchant Banker |
Correspondence Address | Northcote Hook Road, East Horsley Leatherhead Surrey KT24 5DY |
Director Name | Mr Alan Philip Graham |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2000(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 January 2004) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 4 Heathfield Road Bushey Hertfordshire WD23 2LJ |
Director Name | Andrew Didham |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2000(5 years, 10 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 14 September 2015) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | New Court St Swithin's Lane London EC4P 4DU |
Director Name | Mr Jonathan Westcott |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2004(9 years, 4 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 14 September 2015) |
Role | Merchant Banker |
Country of Residence | England |
Correspondence Address | New Court St Swithin's Lane London EC4P 4DU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 020 76262606 |
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Telephone region | London |
Registered Address | New Court St Swithin's Lane London EC4N 8AL |
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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 |
75k at £1 | Rothschilds Continuation Holdings Ag 100.00% Ordinary |
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1 at £1 | Rothschild Nominees LTD 0.00% Ordinary |
Year | 2014 |
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Net Worth | £156,936 |
Cash | £157,017 |
Current Liabilities | £82 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
18 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2018 | Application to strike the company off the register (3 pages) |
24 August 2018 | Confirmation statement made on 24 August 2018 with updates (5 pages) |
30 May 2018 | Statement of capital on 30 May 2018
|
30 May 2018 | Statement by Directors (1 page) |
30 May 2018 | Resolutions
|
30 May 2018 | Solvency Statement dated 21/05/18 (1 page) |
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) |
8 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
8 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 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) |
19 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
19 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
12 November 2015 | Full accounts made up to 31 March 2015 (13 pages) |
12 November 2015 | Full accounts made up to 31 March 2015 (13 pages) |
22 September 2015 | Appointment of Mr Peter William Barbour as a director on 14 September 2015 (2 pages) |
22 September 2015 | Termination of appointment of Jonathan Westcott as a director on 14 September 2015 (1 page) |
22 September 2015 | Termination of appointment of Jonathan Westcott as a director on 14 September 2015 (1 page) |
22 September 2015 | Appointment of Mr Peter William Barbour as a director on 14 September 2015 (2 pages) |
22 September 2015 | Termination of appointment of Andrew Didham as a director on 14 September 2015 (1 page) |
22 September 2015 | Termination of appointment of Andrew Didham as a director on 14 September 2015 (1 page) |
6 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
6 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
6 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
15 June 2015 | Auditor's resignation (1 page) |
15 June 2015 | Auditor's resignation (1 page) |
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) |
11 September 2014 | Director's details changed for Mr Christopher Lewis Coleman on 26 August 2014 (3 pages) |
11 September 2014 | Director's details changed for Mr Christopher Lewis Coleman on 26 August 2014 (3 pages) |
6 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
6 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
6 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
6 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
6 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
6 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
6 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
6 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
19 December 2012 | Full accounts made up to 31 March 2012 (18 pages) |
19 December 2012 | Full accounts made up to 31 March 2012 (18 pages) |
14 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (7 pages) |
14 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (7 pages) |
14 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (7 pages) |
12 December 2011 | Full accounts made up to 31 March 2011 (18 pages) |
12 December 2011 | Full accounts made up to 31 March 2011 (18 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) |
25 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (7 pages) |
25 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (7 pages) |
25 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (7 pages) |
22 December 2010 | Full accounts made up to 31 March 2010 (18 pages) |
22 December 2010 | Full accounts made up to 31 March 2010 (18 pages) |
21 September 2010 | Director's details changed for Mr Christopher Lewis Coleman on 4 September 2010 (2 pages) |
21 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (7 pages) |
21 September 2010 | Director's details changed for Mr Christopher Lewis Coleman on 4 September 2010 (2 pages) |
21 September 2010 | Secretary's details changed for N M Rothschild & Sons Limited on 4 September 2010 (2 pages) |
21 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (7 pages) |
21 September 2010 | Director's details changed for Mr Christopher Lewis Coleman on 4 September 2010 (2 pages) |
21 September 2010 | Secretary's details changed for N M Rothschild & Sons Limited on 4 September 2010 (2 pages) |
21 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (7 pages) |
21 September 2010 | Secretary's details changed for N M Rothschild & Sons Limited on 4 September 2010 (2 pages) |
1 February 2010 | Full accounts made up to 31 March 2009 (17 pages) |
1 February 2010 | Full accounts made up to 31 March 2009 (17 pages) |
17 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
17 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
19 June 2009 | Director's change of particulars / christopher coleman / 08/06/2009 (2 pages) |
19 June 2009 | Director's change of particulars / christopher coleman / 08/06/2009 (2 pages) |
26 January 2009 | Group of companies' accounts made up to 31 March 2008 (19 pages) |
26 January 2009 | Group of companies' accounts made up to 31 March 2008 (19 pages) |
23 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
23 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
16 January 2008 | Group of companies' accounts made up to 31 March 2007 (17 pages) |
16 January 2008 | Group of companies' accounts made up to 31 March 2007 (17 pages) |
12 September 2007 | Return made up to 04/09/07; full list of members (3 pages) |
12 September 2007 | Return made up to 04/09/07; full list of members (3 pages) |
17 October 2006 | Full accounts made up to 31 March 2006 (12 pages) |
17 October 2006 | Full accounts made up to 31 March 2006 (12 pages) |
4 September 2006 | Return made up to 04/09/06; full list of members (3 pages) |
4 September 2006 | Return made up to 04/09/06; full list of members (3 pages) |
1 June 2006 | New director appointed (3 pages) |
1 June 2006 | New director appointed (3 pages) |
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) |
3 November 2005 | Director's particulars changed (1 page) |
3 November 2005 | Director's particulars changed (1 page) |
13 September 2005 | Return made up to 06/09/05; full list of members (7 pages) |
13 September 2005 | Return made up to 06/09/05; full list of members (7 pages) |
9 August 2005 | Full accounts made up to 31 March 2005 (11 pages) |
9 August 2005 | Full accounts made up to 31 March 2005 (11 pages) |
27 May 2005 | Resolutions
|
27 May 2005 | Resolutions
|
9 December 2004 | Full accounts made up to 31 March 2004 (11 pages) |
9 December 2004 | Full accounts made up to 31 March 2004 (11 pages) |
17 September 2004 | Return made up to 06/09/04; full list of members (7 pages) |
17 September 2004 | Return made up to 06/09/04; full list of members (7 pages) |
10 September 2004 | Director's particulars changed (1 page) |
10 September 2004 | Director's particulars changed (1 page) |
1 March 2004 | Director resigned (1 page) |
1 March 2004 | New director appointed (3 pages) |
1 March 2004 | New director appointed (3 pages) |
1 March 2004 | Director resigned (1 page) |
16 December 2003 | Full accounts made up to 31 March 2003 (11 pages) |
16 December 2003 | Full accounts made up to 31 March 2003 (11 pages) |
10 November 2003 | Director's particulars changed (1 page) |
10 November 2003 | Director's particulars changed (1 page) |
16 September 2003 | Return made up to 06/09/03; full list of members (7 pages) |
16 September 2003 | Return made up to 06/09/03; full list of members (7 pages) |
13 January 2003 | Full accounts made up to 31 March 2002 (12 pages) |
13 January 2003 | Full accounts made up to 31 March 2002 (12 pages) |
18 September 2002 | Return made up to 06/09/02; full list of members
|
18 September 2002 | Return made up to 06/09/02; full list of members
|
23 August 2002 | Director's particulars changed (1 page) |
23 August 2002 | Director's particulars changed (1 page) |
21 February 2002 | Director's particulars changed (1 page) |
21 February 2002 | Director's particulars changed (1 page) |
5 December 2001 | Full accounts made up to 31 March 2001 (12 pages) |
5 December 2001 | Full accounts made up to 31 March 2001 (12 pages) |
18 September 2001 | Return made up to 06/09/01; full list of members (8 pages) |
18 September 2001 | Return made up to 06/09/01; full list of members (8 pages) |
29 September 2000 | Full accounts made up to 31 March 2000 (12 pages) |
29 September 2000 | Full accounts made up to 31 March 2000 (12 pages) |
15 September 2000 | Return made up to 06/09/00; full list of members (7 pages) |
15 September 2000 | Return made up to 06/09/00; full list of members (7 pages) |
18 August 2000 | Director resigned (1 page) |
18 August 2000 | New director appointed (4 pages) |
18 August 2000 | New director appointed (4 pages) |
18 August 2000 | Director resigned (1 page) |
18 August 2000 | Director resigned (1 page) |
18 August 2000 | New director appointed (3 pages) |
18 August 2000 | Director resigned (1 page) |
18 August 2000 | New director appointed (3 pages) |
12 October 1999 | New director appointed (3 pages) |
12 October 1999 | Director resigned (1 page) |
12 October 1999 | Director resigned (1 page) |
12 October 1999 | New director appointed (3 pages) |
29 September 1999 | Return made up to 06/09/99; no change of members
|
29 September 1999 | Return made up to 06/09/99; no change of members
|
1 August 1999 | Full accounts made up to 31 March 1999 (13 pages) |
1 August 1999 | Full accounts made up to 31 March 1999 (13 pages) |
5 July 1999 | Company name changed new court international LIMITED\certificate issued on 06/07/99 (2 pages) |
5 July 1999 | Company name changed new court international LIMITED\certificate issued on 06/07/99 (2 pages) |
31 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
31 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
5 October 1998 | Return made up to 06/09/98; full list of members
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5 October 1998 | Return made up to 06/09/98; full list of members
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27 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
27 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
1 October 1997 | Return made up to 06/09/97; no change of members (7 pages) |
1 October 1997 | Return made up to 06/09/97; no change of members (7 pages) |
30 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
30 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
7 October 1996 | Return made up to 06/09/96; no change of members (7 pages) |
7 October 1996 | Return made up to 06/09/96; no change of members (7 pages) |
15 May 1996 | Director resigned (1 page) |
15 May 1996 | Director resigned (1 page) |
12 October 1995 | Return made up to 06/09/95; full list of members
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12 October 1995 | Return made up to 06/09/95; full list of members
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3 July 1995 | Full accounts made up to 31 March 1995 (12 pages) |
3 July 1995 | Full accounts made up to 31 March 1995 (12 pages) |
24 April 1995 | Accounting reference date notified as 31/03 (1 page) |
24 April 1995 | Accounting reference date notified as 31/03 (1 page) |
19 December 1994 | Memorandum and Articles of Association (7 pages) |
19 December 1994 | Memorandum and Articles of Association (7 pages) |
5 December 1994 | Resolutions
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5 December 1994 | Resolutions
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6 September 1994 | Incorporation (18 pages) |
6 September 1994 | Incorporation (18 pages) |