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ROTHSCHILD & CO NOMINEES LIMITED

Company number 00371602

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2026 AA Accounts for a dormant company made up to 31 December 2025
06 Jan 2026 CS01 Confirmation statement made on 3 January 2026 with no updates
14 Aug 2025 AA Accounts for a dormant company made up to 31 December 2024
24 Jul 2025 AP01 Appointment of Abimbola Moradeke Adesanya as a director on 22 July 2025
14 Jul 2025 TM01 Termination of appointment of Helen Marie Horton as a director on 14 July 2025
03 Jan 2025 CS01 Confirmation statement made on 3 January 2025 with no updates
25 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
12 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Sep 2022 AP01 Appointment of Ms Helen Marie Horton as a director on 26 September 2022
16 Jun 2022 TM01 Termination of appointment of David Andrew Shannon as a director on 16 June 2022
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with no updates
25 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with no updates
28 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Sep 2020 TM01 Termination of appointment of Jonathan Westcott as a director on 8 September 2020
16 Apr 2020 PSC02 Notification of Rothschild & Co Continuation Limited as a person with significant control on 19 December 2019
16 Apr 2020 PSC07 Cessation of Rothschild & Co Holdings Uk Limited as a person with significant control on 19 December 2019
31 Dec 2019 CS01 Confirmation statement made on 31 December 2019 with updates
28 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
10 Jan 2019 PSC05 Change of details for N M Rothschild Holdings Limited as a person with significant control on 31 October 2018
31 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-12