N. M. ROTHSCHILD & SONS LIMITED

Company number 00925279

Date	Type	Description	View / Download
11 Dec 2014	AP01	Appointment of Mr Nigel Paul Higgins as a director on 1 December 2014	(2 pages)
07 Nov 2014	TM02	Termination of appointment of Jonathan Westcott as a secretary on 5 November 2014	(1 page)
07 Nov 2014	AP03	Appointment of Miss Helen Marie Horton as a secretary on 5 November 2014	(2 pages)
07 Nov 2014	TM02	Termination of appointment of Jonathan Westcott as a secretary on 5 November 2014	(1 page)
31 Oct 2014	AP01	Appointment of Mr Jonathan Westcott as a director on 24 October 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Mr Christopher Lewis Coleman as a director on 24 October 2014	(2 pages)
30 Sep 2014	TM02	Termination of appointment of Anne-Marie Sizer as a secretary on 30 September 2014	(1 page)
08 Jul 2014	TM01	Termination of appointment of Eric De Rothschild as a director	(1 page)
08 Jul 2014	TM01	Termination of appointment of William Mark Evans as a director	(1 page)
08 Jul 2014	TM01	Termination of appointment of Eric De Rothschild as a director	(1 page)
28 May 2014	TM01	Termination of appointment of David De Rothschild as a director	(1 page)
24 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 57,654,551	(12 pages)
19 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(87 pages)
03 Dec 2013	MR01	Registration of charge 009252790006	(32 pages)
24 Jun 2013	MR01	Registration of charge 009252790005	(37 pages)
24 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(12 pages)
08 Apr 2013	AP01	Appointment of Mr Peter William Barbour as a director	(2 pages)
14 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
19 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(93 pages)
08 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(11 pages)
08 May 2012	TM01	Termination of appointment of Leopold De Rothschild as a director	(1 page)
02 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(104 pages)
14 Sep 2011	AD01	Registered office address changed from , New Court, St. Swithin's Lane, London, EC4P 4DU on 14 September 2011	(1 page)
13 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(12 pages)
03 Mar 2011	AP01	Appointment of Daniel Bouton as a director	(3 pages)