London
EC4N 8AL
Director Name | Mr John Andrew King |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2017(22 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Banker |
Country of Residence | England |
Correspondence Address | New Court St Swithin's Lane London EC4N 8AL |
Director Name | Peter Robin Whiteland |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2023(28 years, 10 months after company formation) |
Appointment Duration | 4 months, 1 week |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | New Court St Swithin's Lane London EC4N 8AL |
Secretary Name | N M Rothschild & Sons Limited (Corporation) |
---|---|
Status | Current |
Appointed | 20 November 1997(2 years, 10 months after company formation) |
Appointment Duration | 26 years, 4 months |
Correspondence Address | New Court St Swithin's Lane London EC4P 4DU |
Director Name | Chair Of The Board Of Directors Costas Michaelides |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | American,Cypriot |
Status | Resigned |
Appointed | 20 July 1995(6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 12 November 1997) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 1 Montpelier Square London SW7 1JT |
Director Name | David Anthony Wood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 July 1995(6 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 12 December 1995) |
Role | Company Executive |
Correspondence Address | White Cottage Ship Mill Lane Hawkhurst Kent TN18 5AB |
Director Name | John Mark Swadba |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1995(6 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 28 December 1995) |
Role | Company Executive |
Correspondence Address | 83 Kingsley Way London N2 0EL |
Director Name | Richard George Spiegelberg |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1995(6 months after company formation) |
Appointment Duration | 5 months (resigned 21 December 1995) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 27 Rowan Road London W6 7DT |
Director Name | Launton Foulkrod Simpkins |
---|---|
Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1995(6 months after company formation) |
Appointment Duration | 5 months (resigned 22 December 1995) |
Role | Company Executive |
Correspondence Address | 41 Parkside Knightsbridge London Sw1 |
Director Name | Isabella Sarandacos Hughes |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1995(6 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 13 December 1995) |
Role | Company Executive |
Correspondence Address | 3 Magnolia Place Montpelier Road Ealing London W5 2QQ |
Director Name | Christopher Reginald Reeves |
---|---|
Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1995(6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 12 November 1997) |
Role | Company Executive |
Correspondence Address | 64 Flood Street London SW3 5TE |
Director Name | Robert Dennis Ollwerther |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 July 1995(6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 12 November 1997) |
Role | Company Executive |
Correspondence Address | 3 Christchurch Hill Hampstead London NW3 1JY |
Director Name | Charles Richard Kirkman |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1995(6 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 13 December 1995) |
Role | Company Executive |
Correspondence Address | 25b Nevern Square London SW5 9PD |
Director Name | Nicholas Charles Dalton Hall |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1995(6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 12 November 1997) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 85 Briarwood Road London SW4 9PJ |
Director Name | Henry Justin Greig |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1995(6 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 11 December 1995) |
Role | Company Executive |
Correspondence Address | 22 Vine Court Road Sevenoaks Kent TN13 3UY |
Director Name | James Michael Giles |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 July 1995(6 months after company formation) |
Appointment Duration | 5 months (resigned 18 December 1995) |
Role | Company Executive |
Correspondence Address | 22 Alexander Place London SW7 2SF |
Director Name | Atilla Steven Ilkson |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 July 1995(6 months after company formation) |
Appointment Duration | 1 year (resigned 25 July 1996) |
Role | Company Executive |
Correspondence Address | Woodland Cottage Cobham Road Fetcham Leatherhead Surrey KT22 9SJ |
Secretary Name | Carol Ann Langham |
---|---|
Nationality | Canadian |
Status | Resigned |
Appointed | 20 July 1995(6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 12 November 1997) |
Role | Secretary |
Correspondence Address | 30 Sandford Road Bromley Kent BR2 9AW |
Secretary Name | Debra Anne Searle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 July 1995(6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 12 November 1997) |
Role | Assistant Secretary |
Correspondence Address | 38 Roding Way Rainham Essex RM13 9QD |
Director Name | John Jerome McDermott |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 July 1996(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 12 November 1997) |
Role | Company Executive |
Correspondence Address | Appletree Cottage The Chase Knott Park Oxshott Surrey KT22 0HR |
Director Name | Carol Ann Langham |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 07 November 1997(2 years, 9 months after company formation) |
Appointment Duration | 5 days (resigned 12 November 1997) |
Role | Secretary |
Correspondence Address | 30 Sandford Road Bromley Kent BR2 9AW |
Director Name | Mr Martyn George Macphee |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1997(2 years, 9 months after company formation) |
Appointment Duration | 5 days (resigned 12 November 1997) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 103 Stanley Avenue Chiswell Green St Albans Hertfordshire AL2 3AQ |
Director Name | Debra Anne Searle |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1997(2 years, 9 months after company formation) |
Appointment Duration | 5 days (resigned 12 November 1997) |
Role | Assistant Company Secretary |
Correspondence Address | 38 Roding Way Rainham Essex RM13 9QD |
Director Name | Mr Anthony Leonard Chapman |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1997(2 years, 9 months after company formation) |
Appointment Duration | 23 years, 1 month (resigned 18 December 2020) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | New Court St Swithin's Lane London EC4N 8AL |
Director Name | Andrew Didham |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1997(2 years, 9 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 05 January 2012) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | New Court St Swithin's Lane London EC4P 4DU |
Secretary Name | James Mervyn Gerald Yates |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 November 1997(2 years, 9 months after company formation) |
Appointment Duration | 1 week, 1 day (resigned 20 November 1997) |
Role | Merchant Banker |
Correspondence Address | Northcote Hook Road, East Horsley Leatherhead Surrey KT24 5DY |
Director Name | Sir Evelyn De Rothschild |
---|---|
Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1997(2 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 07 February 2003) |
Role | Merchant Banker |
Country of Residence | England |
Correspondence Address | Ascott House Ascott Estate Wing Lieghton Buzzard Lu7 Ops |
Director Name | Andrew William Tovell |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2011(16 years, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 09 March 2012) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | New Court St Swithins Lane London EC4P 4DU |
Director Name | Mr Mark Leslie Crump |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2012(16 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 17 September 2015) |
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 | Resigned |
Appointed | 17 September 2015(20 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 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 | 19 June 2018(23 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 26 March 2020) |
Role | Accountant |
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 | Resigned |
Appointed | 25 September 2020(25 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 04 August 2023) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | New Court St Swithin's Lane London EC4N 8AL |
Director Name | Hackwood Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 January 1995(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 January 1995(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Website | rothschild.com |
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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 |
50k at £1 | Second Continuation LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £253,062 |
Cash | £255,501 |
Current Liabilities | £330,900 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 30 December 2023 (2 months, 4 weeks ago) |
---|---|
Next Return Due | 13 January 2025 (9 months, 2 weeks from now) |
30 December 2020 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
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21 December 2020 | Termination of appointment of Anthony Leonard Chapman as a director on 18 December 2020 (1 page) |
2 October 2020 | Appointment of Paul O'leary as a director on 25 September 2020 (2 pages) |
19 August 2020 | Full accounts made up to 31 December 2019 (17 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) |
24 July 2018 | Full accounts made up to 31 December 2017 (16 pages) |
26 June 2018 | Appointment of Anthony James Granville Coghlan as a director on 19 June 2018 (2 pages) |
2 January 2018 | Appointment of Mr John Andrew King as a director on 21 September 2017 (2 pages) |
2 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
2 January 2018 | Appointment of Mr John Andrew King as a director on 21 September 2017 (2 pages) |
2 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
17 October 2017 | Full accounts made up to 31 March 2017 (16 pages) |
17 October 2017 | Full accounts made up to 31 March 2017 (16 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 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 (15 pages) |
18 October 2016 | Full accounts made up to 31 March 2016 (15 pages) |
5 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
12 November 2015 | Full accounts made up to 31 March 2015 (14 pages) |
12 November 2015 | Full accounts made up to 31 March 2015 (14 pages) |
15 October 2015 | Termination of appointment of Mark Leslie Crump as a director on 17 September 2015 (1 page) |
15 October 2015 | Appointment of Mr Donald Gordon as a director on 17 September 2015 (2 pages) |
15 October 2015 | Appointment of Mr Donald Gordon as a director on 17 September 2015 (2 pages) |
15 October 2015 | Termination of appointment of Mark Leslie Crump as a director on 17 September 2015 (1 page) |
15 June 2015 | Auditor's resignation (1 page) |
15 June 2015 | Auditor's resignation (1 page) |
17 April 2015 | Auditor's resignation (3 pages) |
17 April 2015 | Auditor's resignation (3 pages) |
19 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
19 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
19 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
22 October 2014 | Full accounts made up to 31 March 2014 (14 pages) |
22 October 2014 | Full accounts made up to 31 March 2014 (14 pages) |
6 January 2014 | Register inspection address has been changed (1 page) |
6 January 2014 | Register inspection address has been changed (1 page) |
6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
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) |
16 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (6 pages) |
16 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (6 pages) |
16 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (6 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 (14 pages) |
19 December 2012 | Full accounts made up to 31 March 2012 (14 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) |
17 February 2012 | Appointment of Mark Leslie Crump as a director (3 pages) |
17 February 2012 | Appointment of Mark Leslie Crump as a director (3 pages) |
14 February 2012 | Termination of appointment of Andrew Didham as a director (1 page) |
14 February 2012 | Termination of appointment of Andrew Didham as a director (1 page) |
13 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
13 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
13 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
12 December 2011 | Full accounts made up to 31 March 2011 (14 pages) |
12 December 2011 | Full accounts made up to 31 March 2011 (14 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) |
26 August 2011 | Appointment of Andrew William Tovell as a director (3 pages) |
26 August 2011 | Appointment of Andrew William Tovell as a director (3 pages) |
20 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
20 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
20 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
23 December 2010 | Full accounts made up to 31 March 2010 (14 pages) |
23 December 2010 | Full accounts made up to 31 March 2010 (14 pages) |
5 January 2010 | Secretary's details changed for N M Rothschild & Sons Limited on 5 January 2010 (2 pages) |
5 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
5 January 2010 | Secretary's details changed for N M Rothschild & Sons Limited on 5 January 2010 (2 pages) |
5 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
5 January 2010 | Secretary's details changed for N M Rothschild & Sons Limited on 5 January 2010 (2 pages) |
5 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
16 November 2009 | Director's details changed for Mr Anthony Leonard Chapman on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Mr Anthony Leonard Chapman on 16 November 2009 (2 pages) |
6 November 2009 | Full accounts made up to 31 March 2009 (13 pages) |
6 November 2009 | Full accounts made up to 31 March 2009 (13 pages) |
8 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
8 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
19 December 2008 | Full accounts made up to 31 March 2008 (13 pages) |
19 December 2008 | Full accounts made up to 31 March 2008 (13 pages) |
15 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
15 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
19 September 2007 | Full accounts made up to 31 March 2007 (12 pages) |
19 September 2007 | Full accounts made up to 31 March 2007 (12 pages) |
10 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
10 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
1 September 2006 | Full accounts made up to 31 March 2006 (12 pages) |
1 September 2006 | Full accounts made up to 31 March 2006 (12 pages) |
4 January 2006 | Return made up to 04/01/06; full list of members (2 pages) |
4 January 2006 | Return made up to 04/01/06; full list of members (2 pages) |
2 December 2005 | Director's particulars changed (1 page) |
2 December 2005 | Director's particulars changed (1 page) |
9 August 2005 | Full accounts made up to 31 March 2005 (10 pages) |
9 August 2005 | Full accounts made up to 31 March 2005 (10 pages) |
27 May 2005 | Resolutions
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27 May 2005 | Resolutions
|
11 February 2005 | Return made up to 20/01/05; full list of members (7 pages) |
11 February 2005 | Return made up to 20/01/05; full list of members (7 pages) |
9 December 2004 | Full accounts made up to 31 March 2004 (10 pages) |
9 December 2004 | Full accounts made up to 31 March 2004 (10 pages) |
28 January 2004 | Return made up to 20/01/04; full list of members (7 pages) |
28 January 2004 | Return made up to 20/01/04; full list of members (7 pages) |
16 December 2003 | Full accounts made up to 31 March 2003 (10 pages) |
16 December 2003 | Full accounts made up to 31 March 2003 (10 pages) |
10 November 2003 | Director's particulars changed (1 page) |
10 November 2003 | Director's particulars changed (1 page) |
13 February 2003 | Director resigned (1 page) |
13 February 2003 | Director resigned (1 page) |
27 January 2003 | Return made up to 20/01/03; full list of members (7 pages) |
27 January 2003 | Return made up to 20/01/03; full list of members (7 pages) |
13 January 2003 | Full accounts made up to 31 March 2002 (10 pages) |
13 January 2003 | Full accounts made up to 31 March 2002 (10 pages) |
26 January 2002 | Return made up to 20/01/02; full list of members (7 pages) |
26 January 2002 | Return made up to 20/01/02; full list of members (7 pages) |
5 December 2001 | Full accounts made up to 31 March 2001 (10 pages) |
5 December 2001 | Full accounts made up to 31 March 2001 (10 pages) |
29 January 2001 | Return made up to 20/01/01; full list of members (7 pages) |
29 January 2001 | Return made up to 20/01/01; full list of members (7 pages) |
29 September 2000 | Full accounts made up to 31 March 2000 (11 pages) |
29 September 2000 | Full accounts made up to 31 March 2000 (11 pages) |
26 January 2000 | Return made up to 20/01/00; full list of members
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26 January 2000 | Return made up to 20/01/00; full list of members
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22 October 1999 | Director's particulars changed (1 page) |
22 October 1999 | Director's particulars changed (1 page) |
1 August 1999 | Full accounts made up to 31 March 1999 (11 pages) |
1 August 1999 | Full accounts made up to 31 March 1999 (11 pages) |
10 February 1999 | Return made up to 20/01/99; full list of members (6 pages) |
10 February 1999 | Return made up to 20/01/99; full list of members (6 pages) |
14 July 1998 | Full accounts made up to 31 March 1998 (11 pages) |
14 July 1998 | Full accounts made up to 31 March 1998 (11 pages) |
2 February 1998 | Director resigned (1 page) |
2 February 1998 | Director resigned (1 page) |
2 February 1998 | Return made up to 20/01/98; full list of members (12 pages) |
2 February 1998 | Director resigned (1 page) |
2 February 1998 | Director resigned (1 page) |
2 February 1998 | Director resigned (1 page) |
2 February 1998 | Return made up to 20/01/98; full list of members (12 pages) |
2 February 1998 | Director resigned (1 page) |
16 January 1998 | Director resigned (1 page) |
16 January 1998 | Director resigned (1 page) |
16 January 1998 | Director resigned (1 page) |
16 January 1998 | Director resigned (1 page) |
16 January 1998 | Director resigned (1 page) |
16 January 1998 | Director resigned (1 page) |
18 December 1997 | Auditor's resignation (1 page) |
18 December 1997 | Auditor's resignation (1 page) |
26 November 1997 | Secretary resigned (1 page) |
26 November 1997 | New secretary appointed (2 pages) |
26 November 1997 | Secretary resigned (1 page) |
26 November 1997 | New secretary appointed (2 pages) |
20 November 1997 | New director appointed (4 pages) |
20 November 1997 | New director appointed (4 pages) |
18 November 1997 | New secretary appointed (3 pages) |
18 November 1997 | New director appointed (2 pages) |
18 November 1997 | New secretary appointed (3 pages) |
18 November 1997 | New director appointed (2 pages) |
18 November 1997 | New director appointed (3 pages) |
18 November 1997 | New director appointed (3 pages) |
18 November 1997 | New director appointed (2 pages) |
18 November 1997 | New director appointed (3 pages) |
18 November 1997 | New director appointed (3 pages) |
18 November 1997 | New director appointed (2 pages) |
18 November 1997 | New director appointed (3 pages) |
18 November 1997 | New director appointed (3 pages) |
14 November 1997 | Company name changed merrill lynch investments limite d\certificate issued on 14/11/97 (2 pages) |
14 November 1997 | Company name changed merrill lynch investments limite d\certificate issued on 14/11/97 (2 pages) |
14 November 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
14 November 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
14 November 1997 | Registered office changed on 14/11/97 from: ropemaker place 25 ropemaker street london EC2Y 9LY (1 page) |
14 November 1997 | Declaration of assistance for shares acquisition (5 pages) |
14 November 1997 | Registered office changed on 14/11/97 from: ropemaker place 25 ropemaker street london EC2Y 9LY (1 page) |
14 November 1997 | Declaration of assistance for shares acquisition (5 pages) |
13 November 1997 | Secretary resigned (1 page) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | Secretary resigned (1 page) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | Secretary resigned (1 page) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | Secretary resigned (1 page) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | Director resigned (1 page) |
17 October 1997 | Return made up to 20/01/97; full list of members (13 pages) |
17 October 1997 | Return made up to 20/01/97; full list of members (13 pages) |
30 July 1997 | Full accounts made up to 27 December 1996 (11 pages) |
30 July 1997 | Full accounts made up to 27 December 1996 (11 pages) |
9 September 1996 | New director appointed (2 pages) |
9 September 1996 | New director appointed (2 pages) |
6 August 1996 | Director resigned (1 page) |
6 August 1996 | Full accounts made up to 31 December 1995 (14 pages) |
6 August 1996 | Full accounts made up to 31 December 1995 (14 pages) |
6 August 1996 | Director resigned (1 page) |
14 March 1996 | Resolutions
|
14 March 1996 | Resolutions
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14 March 1996 | Memorandum and Articles of Association (15 pages) |
14 March 1996 | Memorandum and Articles of Association (15 pages) |
20 February 1996 | Return made up to 20/01/96; full list of members (10 pages) |
20 February 1996 | Return made up to 20/01/96; full list of members (10 pages) |
30 January 1996 | Location of register of members (non legible) (1 page) |
30 January 1996 | Location of register of members (non legible) (1 page) |
16 January 1996 | Director resigned (1 page) |
16 January 1996 | Director resigned (1 page) |
9 January 1996 | Director resigned (1 page) |
9 January 1996 | Director resigned (1 page) |
9 January 1996 | Director resigned (1 page) |
9 January 1996 | Director resigned (1 page) |
8 January 1996 | Director resigned (1 page) |
8 January 1996 | Director resigned (1 page) |
18 December 1995 | Director resigned (2 pages) |
18 December 1995 | Director resigned (2 pages) |
18 December 1995 | Director resigned (2 pages) |
18 December 1995 | Director resigned (2 pages) |
14 December 1995 | Director resigned (2 pages) |
14 December 1995 | Director resigned (2 pages) |
14 December 1995 | Director resigned (2 pages) |
14 December 1995 | Director resigned (2 pages) |
9 November 1995 | Director's particulars changed (2 pages) |
9 November 1995 | Director's particulars changed (2 pages) |
13 September 1995 | Director resigned (2 pages) |
13 September 1995 | Secretary resigned;director resigned (2 pages) |
13 September 1995 | Secretary resigned;director resigned (2 pages) |
13 September 1995 | Director resigned (2 pages) |
8 August 1995 | New director appointed (2 pages) |
8 August 1995 | New director appointed (2 pages) |
3 August 1995 | New director appointed (2 pages) |
3 August 1995 | New director appointed (2 pages) |
3 August 1995 | New director appointed (4 pages) |
3 August 1995 | New director appointed (4 pages) |
1 August 1995 | New director appointed (2 pages) |
1 August 1995 | New director appointed (2 pages) |
1 August 1995 | New director appointed (2 pages) |
1 August 1995 | New director appointed (2 pages) |
28 July 1995 | New director appointed (4 pages) |
28 July 1995 | New director appointed (2 pages) |
28 July 1995 | New secretary appointed (2 pages) |
28 July 1995 | New secretary appointed (2 pages) |
28 July 1995 | New secretary appointed (2 pages) |
28 July 1995 | New director appointed (2 pages) |
28 July 1995 | New director appointed (4 pages) |
28 July 1995 | New director appointed (2 pages) |
28 July 1995 | New director appointed (2 pages) |
28 July 1995 | New director appointed (4 pages) |
28 July 1995 | New director appointed (4 pages) |
28 July 1995 | New secretary appointed (2 pages) |
28 July 1995 | New director appointed (2 pages) |
28 July 1995 | New director appointed (2 pages) |
26 July 1995 | New director appointed (4 pages) |
26 July 1995 | New director appointed (2 pages) |
26 July 1995 | New director appointed (4 pages) |
26 July 1995 | Registered office changed on 26/07/95 from: barrington house 59-67 gresham street london EC2V 7JA (1 page) |
26 July 1995 | Nc inc already adjusted 19/07/95 (1 page) |
26 July 1995 | Resolutions
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26 July 1995 | New director appointed (2 pages) |
26 July 1995 | Accounting reference date notified as 31/12 (1 page) |
26 July 1995 | Ad 19/07/95--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
26 July 1995 | Nc inc already adjusted 19/07/95 (1 page) |
26 July 1995 | Ad 19/07/95--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
26 July 1995 | Registered office changed on 26/07/95 from: barrington house 59-67 gresham street london EC2V 7JA (1 page) |
26 July 1995 | Accounting reference date notified as 31/12 (1 page) |
26 July 1995 | New director appointed (4 pages) |
26 July 1995 | Resolutions
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26 July 1995 | New director appointed (4 pages) |
20 July 1995 | Certificate of authorisation to commence business and borrow (1 page) |
20 July 1995 | Application to commence business (2 pages) |
20 July 1995 | Certificate of authorisation to commence business and borrow (1 page) |
20 July 1995 | Application to commence business (2 pages) |
19 July 1995 | Company name changed hackplimco (no. Twenty-one) publ ic LIMITED company\certificate issued on 19/07/95 (4 pages) |
19 July 1995 | Company name changed hackplimco (no. Twenty-one) publ ic LIMITED company\certificate issued on 19/07/95 (4 pages) |