N. M. ROTHSCHILD & SONS LIMITED

Company number 00925279

Date	Type	Description	View / Download
22 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates	(4 pages)
22 Oct 2019	PSC05	Change of details for N M Rothschild Holdings Limited as a person with significant control on 31 October 2018	(2 pages)
29 Apr 2019	AA	Full accounts made up to 31 December 2018	(66 pages)
28 Feb 2019	AP01	Appointment of Nicholas Hugh Tremayne Wrigley as a director on 14 February 2019	(2 pages)
28 Jan 2019	AP01	Appointment of Robert Mark Leitao as a director on 11 January 2019	(2 pages)
17 Oct 2018	TM01	Termination of appointment of Nigel Paul Higgins as a director on 12 October 2018	(1 page)
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
11 May 2018	AA	Full accounts made up to 31 December 2017	(61 pages)
16 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
12 Oct 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
19 Sep 2017	AA	Full accounts made up to 31 March 2017	(51 pages)
12 Apr 2017	TM01	Termination of appointment of Anthony Michael Vaughan Salz as a director on 21 March 2017	(1 page)
27 Mar 2017	TM01	Termination of appointment of Daniel Bouton as a director on 21 March 2017	(1 page)
31 Dec 2016	AA	Full accounts made up to 31 March 2016	(54 pages)
17 Nov 2016	MR05	All of the property or undertaking has been released from charge 009252790006	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
07 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 57,654,551	(10 pages)
07 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(80 pages)
07 Jan 2016	CH01	Director's details changed for Daniel Bouton on 4 January 2016	(2 pages)
24 Apr 2015	MR01	Registration of charge 009252790007, created on 9 April 2015	(30 pages)
24 Apr 2015	MR01	Registration of charge 009252790008, created on 9 April 2015	(29 pages)
17 Apr 2015	MISC	Section 519	(1 page)
16 Apr 2015	MISC	Sec 519	(1 page)
20 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 57,654,551	(11 pages)
31 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(79 pages)