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N. M. ROTHSCHILD & SONS LIMITED

Company number 00925279

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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)
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
09 Jun 2022 AP01 Appointment of Jessica Claire Hanmer as a director on 31 May 2022
13 May 2022 AA Full accounts made up to 31 December 2021
30 Nov 2021 AP01 Appointment of Anthony James De Rothschild as a director on 30 November 2021
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
07 Sep 2021 TM01 Termination of appointment of Anthony Joseph Alt as a director on 7 September 2021
22 Apr 2021 AA Full accounts made up to 31 December 2020
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates
02 Jun 2020 AP01 Appointment of Sir Peter Kenneth Estlin as a director on 1 June 2020
01 Jun 2020 TM01 Termination of appointment of Peter Alan Smith as a director on 31 May 2020
26 May 2020 PSC02 Notification of Rothschild & Co Continuation Limited as a person with significant control on 13 May 2020
26 May 2020 PSC07 Cessation of Rothschild & Co Holdings Uk Limited as a person with significant control on 13 May 2020
18 May 2020 AP01 Appointment of Paul O'leary as a director on 15 May 2020
21 Apr 2020 AA Full accounts made up to 31 December 2019
17 Mar 2020 TM01 Termination of appointment of Peter William Barbour as a director on 5 March 2020
24 Oct 2019 PSC05 Change of details for Rothschild & Co Holdings Uk Limited as a person with significant control on 31 October 2018
22 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
22 Oct 2019 PSC05 Change of details for N M Rothschild Holdings Limited as a person with significant control on 31 October 2018
29 Apr 2019 AA Full accounts made up to 31 December 2018
28 Feb 2019 AP01 Appointment of Nicholas Hugh Tremayne Wrigley as a director on 14 February 2019
28 Jan 2019 AP01 Appointment of Robert Mark Leitao as a director on 11 January 2019
17 Oct 2018 TM01 Termination of appointment of Nigel Paul Higgins as a director on 12 October 2018
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
11 May 2018 AA Full accounts made up to 31 December 2017
16 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates