N M Rothschild Banking Limited

Company Name	N M Rothschild Banking Limited
Company Status	Dissolved
Company Number	05243616
Category	Private Limited Company
Incorporation Date	28 September 2004(18 years, 6 months ago)
Dissolution Date	15 January 2019 (4 years, 2 months ago)
Previous Name	Groovefolder Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan Westcott
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2004(3 weeks after company formation)
Appointment Duration	14 years, 3 months (closed 15 January 2019)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Mr Christopher Lewis Coleman
Date of Birth	June 1968 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2004(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 1 month (closed 15 January 2019)
Role	Banker
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Adam Richard Greenbury
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2004(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 1 month (closed 15 January 2019)
Role	Banker
Country of Residence	England
Correspondence Address	14 Fairmile Lane Cobham Surrey KT11 2DJ

Director Name	Mr John Andrew King
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2004(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 1 month (closed 15 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr Ian David Walker
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2004(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 1 month (closed 15 January 2019)
Role	Banker
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr Craig Fergus Thomson
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2007(2 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (closed 15 January 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Secretary Name	N M Rothschild & Sons Limited (Corporation)
Status	Closed
Appointed	07 April 2006(1 year, 6 months after company formation)
Appointment Duration	12 years, 9 months (closed 15 January 2019)
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Secretary Name	Anne-Marie Sizer
Nationality	British
Status	Resigned
Appointed	19 October 2004(3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 07 April 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Glenn Beatham
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2008)
Role	Banker
Country of Residence	England
Correspondence Address	58 Brookville Road London SW6 7BJ

Director Name	Christopher Mark Blunt
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(2 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 15 July 2005)
Role	Banker
Correspondence Address	22 Barnard Road London SW11 1QS

Director Name	Mark James Butcher
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 29 June 2007)
Role	Banker
Correspondence Address	42 Rostrevor Road Fulham London SW6 5AD

Director Name	Graham Rea Curds
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2006)
Role	Merchant Banker
Correspondence Address	Old Swaylands Poundsbridge Lane Penshurst Tonbridge Kent TN11 8AH

Director Name	Paul James Duffy
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 28 March 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Lachlan George Sheppeard Edwards
Date of Birth	April 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 December 2004(2 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 August 2005)
Role	Banker
Correspondence Address	43 Chelverton Road London SW15 1RN

Director Name	Leigh Enevoldson
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 28 March 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Grandison Road London SW11 6LW

Director Name	Lord Edward Alan John George
Date of Birth	September 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 17 April 2009)
Role	Banker
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Peter Andrew Johns
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2008)
Role	Merchant Banker
Correspondence Address	Nm Rothschild & Sons New Court, St. Swithins Lane London Cheshire EC4P 4DU

Director Name	Charles Robert Keay
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2008)
Role	Merchant Banker
Correspondence Address	N M Rothschild & Sons New Court St Swithin Lane London EC4P 4DU

Director Name	Debra Ruth Lewis
Date of Birth	September 1962 (Born 60 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	13 December 2004(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2010)
Role	Accountant
Correspondence Address	Gladsmuir Lyndhurst Gardens London N3 1TB

Director Name	Peter John Griggs
Date of Birth	May 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Laurent Simon Haziza
Date of Birth	May 1964 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	08 March 2005(5 months, 1 week after company formation)
Appointment Duration	8 years (resigned 28 March 2013)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mustafa Dincer
Date of Birth	October 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(9 months after company formation)
Appointment Duration	1 month (resigned 01 August 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 4 1-10a Culford Gardens London SW3 2SS

Director Name	Jason Mark Meyer
Date of Birth	July 1971 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2005(9 months after company formation)
Appointment Duration	1 month (resigned 01 August 2005)
Role	Banker
Correspondence Address	Soufriere Rue Des Pallieres St Ouen JE3 2BB

Director Name	Mr Samuel Geneen
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(1 year, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southdown Shepherds Lane Hurley Berkshire SL6 5NG

Director Name	Mr Paul Geoffrey Copsey
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(1 year, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 March 2013)
Role	Banker
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Barry Robert John
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(1 year, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 December 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Hunters Gate Lower Luton Road East Hyde Hertfordshire LU2 9PU

Director Name	Alina Dana Addison
Date of Birth	April 1972 (Born 51 years ago)
Nationality	Romanian
Status	Resigned
Appointed	01 July 2007(2 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 March 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Maldon Close Camberwell London SE5 8DD

Director Name	Mario Berti
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 April 2010)
Role	Banker
Correspondence Address	3 Eliot Cottages Hare & Billet Road Blackheath London SE3 0QJ

Director Name	Mr John Harvey Hunter
Date of Birth	October 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(2 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hallgarth Court Richmond North Yorks DL11 7RN

Director Name	Mr Ashley Farrell Blatter
Date of Birth	October 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(3 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 March 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Sherwood Road London NW4 1AE

Director Name	Julian Nicholas Klass
Date of Birth	July 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(3 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 March 2013)
Role	Quantative Analyst
Country of Residence	United Kingdom
Correspondence Address	70 Court Way Twickenham Middlesex TW2 7SW

Director Name	Derek Scott McCrone
Date of Birth	May 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(3 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2010)
Role	Banker
Correspondence Address	20 Sandbourne Avenue Wimbledon London SW19 3EN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 September 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 September 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	nmrothschild.com

Location

Registered Address	New Court St Swithin's Lane London EC4N 8AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	N M Rothschild Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (5 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2018	First Gazette notice for voluntary strike-off (1 page)
1 October 2018	Application to strike the company off the register (3 pages)
30 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
25 July 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
4 July 2018	Termination of appointment of Peter John Griggs as a director on 31 May 2018 (1 page)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
8 December 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
8 December 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)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
5 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
1 April 2016	Termination of appointment of Paul Geoffrey Copsey as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Paul Geoffrey Copsey as a director on 31 March 2016 (1 page)
11 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
11 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
6 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (9 pages)
6 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (9 pages)
6 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (9 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 GBP 1 (9 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 GBP 1 (9 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 GBP 1 (9 pages)
1 July 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
1 July 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
23 December 2013	Director's details changed for Mr Ian David Walker on 23 December 2013 (2 pages)
23 December 2013	Director's details changed for Peter John Griggs on 23 December 2013 (2 pages)
23 December 2013	Director's details changed for Mr Ian David Walker on 23 December 2013 (2 pages)
23 December 2013	Director's details changed for Peter John Griggs on 23 December 2013 (2 pages)
25 November 2013	Appointment of Mr Paul Geoffrey Copsey as a director (2 pages)
25 November 2013	Appointment of Mr Paul Geoffrey Copsey as a director (2 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (9 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (9 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (9 pages)
28 May 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
28 May 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
13 May 2013	Director's details changed for John Andrew King on 13 May 2013 (2 pages)
13 May 2013	Director's details changed for John Andrew King on 13 May 2013 (2 pages)
3 April 2013	Termination of appointment of Nicholas Wood as a director (1 page)
3 April 2013	Termination of appointment of Philip Yeates as a director (1 page)
3 April 2013	Termination of appointment of John Sealy as a director (1 page)
3 April 2013	Termination of appointment of Peter Rose as a director (1 page)
3 April 2013	Termination of appointment of Simon Osmond as a director (1 page)
3 April 2013	Termination of appointment of Alexander Midgen as a director (1 page)
3 April 2013	Termination of appointment of Julian Klass as a director (1 page)
3 April 2013	Termination of appointment of John Hunter as a director (1 page)
3 April 2013	Termination of appointment of Laurent Haziza as a director (1 page)
3 April 2013	Termination of appointment of Samuel Geneen as a director (1 page)
3 April 2013	Termination of appointment of Leigh Enevoldson as a director (1 page)
3 April 2013	Termination of appointment of Paul Duffy as a director (1 page)
3 April 2013	Termination of appointment of Paul Copsey as a director (1 page)
3 April 2013	Termination of appointment of Ashley Blatter as a director (1 page)
3 April 2013	Termination of appointment of Alina Addison as a director (1 page)
3 April 2013	Termination of appointment of Nicholas Wood as a director (1 page)
3 April 2013	Termination of appointment of Philip Yeates as a director (1 page)
3 April 2013	Termination of appointment of John Sealy as a director (1 page)
3 April 2013	Termination of appointment of Peter Rose as a director (1 page)
3 April 2013	Termination of appointment of Simon Osmond as a director (1 page)
3 April 2013	Termination of appointment of Alexander Midgen as a director (1 page)
3 April 2013	Termination of appointment of Julian Klass as a director (1 page)
3 April 2013	Termination of appointment of John Hunter as a director (1 page)
3 April 2013	Termination of appointment of Laurent Haziza as a director (1 page)
3 April 2013	Termination of appointment of Samuel Geneen as a director (1 page)
3 April 2013	Termination of appointment of Leigh Enevoldson as a director (1 page)
3 April 2013	Termination of appointment of Paul Duffy as a director (1 page)
3 April 2013	Termination of appointment of Paul Copsey as a director (1 page)
3 April 2013	Termination of appointment of Ashley Blatter as a director (1 page)
3 April 2013	Termination of appointment of Alina Addison as a director (1 page)
7 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
7 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (24 pages)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (24 pages)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (24 pages)
1 August 2012	Termination of appointment of Ruth Yates as a director (1 page)
1 August 2012	Termination of appointment of Ruth Yates as a director (1 page)
18 October 2011	Termination of appointment of Alan Park as a director (1 page)
18 October 2011	Termination of appointment of Alan Park as a director (1 page)
4 October 2011	Director's details changed for Laurent Simon Haziza on 19 September 2011 (2 pages)
4 October 2011	Director's details changed for Laurent Simon Haziza on 19 September 2011 (2 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)
25 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (26 pages)
25 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (26 pages)
25 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (26 pages)
19 April 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
19 April 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
7 February 2011	Termination of appointment of Barry John as a director (1 page)
7 February 2011	Termination of appointment of Barry John as a director (1 page)
23 December 2010	Full accounts made up to 31 March 2010 (9 pages)
23 December 2010	Full accounts made up to 31 March 2010 (9 pages)
22 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (27 pages)
22 September 2010	Secretary's details changed for N M Rothschild & Sons Limited on 4 September 2010 (2 pages)
22 September 2010	Director's details changed for Peter John Rose on 4 September 2010 (2 pages)
22 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (27 pages)
22 September 2010	Secretary's details changed for N M Rothschild & Sons Limited on 4 September 2010 (2 pages)
22 September 2010	Director's details changed for Peter John Rose on 4 September 2010 (2 pages)
22 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (27 pages)
22 September 2010	Secretary's details changed for N M Rothschild & Sons Limited on 4 September 2010 (2 pages)
22 September 2010	Director's details changed for Peter John Rose on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Philip Martin Yeates on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Christopher Lewis Coleman on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Ruth Elizabeth Yates on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Simon James Venner Osmond on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Nicholas Andrew Wood on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Julian Nicholas Klas on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Ian David Walker on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for John Martin David Sealy on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Barry Robert John on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for John Harvey Hunter on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Alan Caleb Park on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Ashley Farrell Blatter on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Alina Dana Addison on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Leigh Enevoldson on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Philip Martin Yeates on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Christopher Lewis Coleman on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Ruth Elizabeth Yates on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Simon James Venner Osmond on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Nicholas Andrew Wood on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Julian Nicholas Klas on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Ian David Walker on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for John Martin David Sealy on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Barry Robert John on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for John Harvey Hunter on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Alan Caleb Park on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Ashley Farrell Blatter on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Alina Dana Addison on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Leigh Enevoldson on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Philip Martin Yeates on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Christopher Lewis Coleman on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Simon James Venner Osmond on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Ruth Elizabeth Yates on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Julian Nicholas Klas on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Nicholas Andrew Wood on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for John Martin David Sealy on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Ian David Walker on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for John Harvey Hunter on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Barry Robert John on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Alan Caleb Park on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Alina Dana Addison on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Ashley Farrell Blatter on 4 September 2010 (2 pages)
21 September 2010	Director's details changed for Leigh Enevoldson on 4 September 2010 (2 pages)
1 September 2010	Termination of appointment of Stephen Pikett as a director (1 page)
1 September 2010	Termination of appointment of Stephen Pikett as a director (1 page)
9 July 2010	Director's details changed for Mr Craig Fergus Thomson on 9 July 2010 (2 pages)
9 July 2010	Director's details changed for Mr Craig Fergus Thomson on 9 July 2010 (2 pages)
9 July 2010	Director's details changed for Mr Craig Fergus Thomson on 9 July 2010 (2 pages)
5 July 2010	Director's details changed for Paul Geoffrey Copsey on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Paul Geoffrey Copsey on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Paul Geoffrey Copsey on 2 July 2010 (2 pages)
30 April 2010	Termination of appointment of Derek Mccrone as a director (1 page)
30 April 2010	Termination of appointment of Derek Mccrone as a director (1 page)
26 April 2010	Termination of appointment of Mario Berti as a director (1 page)
26 April 2010	Termination of appointment of Mario Berti as a director (1 page)
8 April 2010	Termination of appointment of Debra Lewis as a director (1 page)
8 April 2010	Termination of appointment of Debra Lewis as a director (1 page)
9 December 2009	Director's details changed for Paul James Duffy on 2 December 2009 (2 pages)
9 December 2009	Director's details changed for Alexander Heini Philip Midgen on 2 December 2009 (2 pages)
9 December 2009	Director's details changed for Laurent Simon Haziza on 2 December 2009 (2 pages)
9 December 2009	Director's details changed for Paul James Duffy on 2 December 2009 (2 pages)
9 December 2009	Director's details changed for Alexander Heini Philip Midgen on 2 December 2009 (2 pages)
9 December 2009	Director's details changed for Laurent Simon Haziza on 2 December 2009 (2 pages)
9 December 2009	Director's details changed for Paul James Duffy on 2 December 2009 (2 pages)
9 December 2009	Director's details changed for Alexander Heini Philip Midgen on 2 December 2009 (2 pages)
9 December 2009	Director's details changed for Laurent Simon Haziza on 2 December 2009 (2 pages)
6 November 2009	Full accounts made up to 31 March 2009 (9 pages)
6 November 2009	Full accounts made up to 31 March 2009 (9 pages)
17 September 2009	Return made up to 04/09/09; full list of members (12 pages)
17 September 2009	Return made up to 04/09/09; full list of members (12 pages)
19 June 2009	Director's change of particulars / craig thomson / 08/06/2009 (2 pages)
19 June 2009	Director's change of particulars / christopher coleman / 08/06/2009 (2 pages)
19 June 2009	Director's change of particulars / craig thomson / 08/06/2009 (2 pages)
19 June 2009	Director's change of particulars / christopher coleman / 08/06/2009 (2 pages)
20 April 2009	Appointment terminated director lord george (1 page)
20 April 2009	Appointment terminated director lord george (1 page)
27 January 2009	Director's change of particulars / alan park / 27/01/2009 (1 page)
27 January 2009	Director's change of particulars / alan park / 27/01/2009 (1 page)
23 December 2008	Appointment terminated director ian steward (1 page)
23 December 2008	Appointment terminated director ian steward (1 page)
19 December 2008	Full accounts made up to 31 March 2008 (9 pages)
19 December 2008	Full accounts made up to 31 March 2008 (9 pages)
3 November 2008	Appointment terminated director george pyper (1 page)
3 November 2008	Appointment terminated director george pyper (1 page)
9 October 2008	Director's change of particulars / ashley blatter / 09/10/2008 (1 page)
9 October 2008	Director's change of particulars / ashley blatter / 09/10/2008 (1 page)
7 October 2008	Appointment terminated director marc middleton (1 page)
7 October 2008	Appointment terminated director marc middleton (1 page)
23 September 2008	Return made up to 04/09/08; full list of members (14 pages)
23 September 2008	Director's change of particulars / simon venner / 01/07/2008 (2 pages)
23 September 2008	Return made up to 04/09/08; full list of members (14 pages)
23 September 2008	Director's change of particulars / simon venner / 01/07/2008 (2 pages)
2 July 2008	Appointment terminated director peter johns (1 page)
2 July 2008	Appointment terminated director charles keay (1 page)
2 July 2008	Appointment terminated director peter johns (1 page)
2 July 2008	Appointment terminated director charles keay (1 page)
1 July 2008	Director appointed julian nicholas klas (2 pages)
1 July 2008	Director appointed ashley farrell blatter (2 pages)
1 July 2008	Director appointed derek scott mccrone (2 pages)
1 July 2008	Director appointed simon james venner (2 pages)
1 July 2008	Director appointed julian nicholas klas (2 pages)
1 July 2008	Director appointed ashley farrell blatter (2 pages)
1 July 2008	Director appointed derek scott mccrone (2 pages)
1 July 2008	Director appointed simon james venner (2 pages)
7 April 2008	Appointment terminated director glenn beatham (1 page)
7 April 2008	Appointment terminate, director charles robert keay logged form (1 page)
7 April 2008	Appointment terminate, director peter andrew johns logged form (1 page)
7 April 2008	Appointment terminated director glenn beatham (1 page)
7 April 2008	Appointment terminate, director charles robert keay logged form (1 page)
7 April 2008	Appointment terminate, director peter andrew johns logged form (1 page)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
19 September 2007	Full accounts made up to 31 March 2007 (9 pages)
19 September 2007	Full accounts made up to 31 March 2007 (9 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
12 September 2007	Return made up to 04/09/07; full list of members (7 pages)
12 September 2007	Return made up to 04/09/07; full list of members (7 pages)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
21 July 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
6 September 2006	Return made up to 04/09/06; full list of members (7 pages)
6 September 2006	Return made up to 04/09/06; full list of members (7 pages)
1 September 2006	Full accounts made up to 31 March 2006 (9 pages)
1 September 2006	Full accounts made up to 31 March 2006 (9 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
18 April 2006	Secretary resigned (1 page)
18 April 2006	New secretary appointed (2 pages)
18 April 2006	Secretary resigned (1 page)
18 April 2006	New secretary appointed (2 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
16 February 2006	Director's particulars changed (1 page)
16 February 2006	Director's particulars changed (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 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)
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)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Secretary's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Secretary's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
15 September 2005	Return made up to 04/09/05; full list of members (7 pages)
15 September 2005	Return made up to 04/09/05; full list of members (7 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
9 August 2005	Full accounts made up to 31 March 2005 (9 pages)
9 August 2005	Full accounts made up to 31 March 2005 (9 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	Director resigned (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
29 March 2005	New director appointed (3 pages)
29 March 2005	New director appointed (3 pages)
23 March 2005	New director appointed (3 pages)
23 March 2005	New director appointed (3 pages)
22 March 2005	New director appointed (3 pages)
22 March 2005	New director appointed (3 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
22 December 2004	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
22 December 2004	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
18 November 2004	Company name changed groovefolder LIMITED\certificate issued on 18/11/04 (2 pages)
18 November 2004	Company name changed groovefolder LIMITED\certificate issued on 18/11/04 (2 pages)
15 November 2004	New secretary appointed;new director appointed (3 pages)
15 November 2004	New director appointed (3 pages)
15 November 2004	Registered office changed on 15/11/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 November 2004	New secretary appointed;new director appointed (3 pages)
15 November 2004	New director appointed (3 pages)
15 November 2004	Registered office changed on 15/11/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Secretary resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Secretary resigned (1 page)
28 September 2004	Incorporation (17 pages)
28 September 2004	Incorporation (17 pages)

N M Rothschild Banking Limited

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