N. M. ROTHSCHILD & SONS LIMITED

Company number 00925279

Date	Type	Description	View / Download
23 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(106 pages)
08 Sep 2010	AP01	Appointment of William Mark Evans as a director	(3 pages)
14 Jul 2010	CH01	Director's details changed for Leopold David De Rothschild on 14 July 2010	(2 pages)
21 Jun 2010	TM01	Termination of appointment of Timothy Hancock as a director	(1 page)
18 Jun 2010	TM01	Termination of appointment of Clive Whitmore as a director	(1 page)
18 Jun 2010	TM01	Termination of appointment of Christopher Coleman as a director	(1 page)
11 Jun 2010	TM01	Termination of appointment of Graham Hearne as a director	(1 page)
11 Jun 2010	TM01	Termination of appointment of Philip Yeates as a director	(1 page)
11 Jun 2010	TM01	Termination of appointment of Andrew Tovell as a director	(1 page)
11 Jun 2010	TM01	Termination of appointment of Richard Martin as a director	(1 page)
11 Jun 2010	TM01	Termination of appointment of Charles Guthrie as a director	(1 page)
11 Jun 2010	TM01	Termination of appointment of Anthony Chapman as a director	(1 page)
11 Jun 2010	TM01	Termination of appointment of Paul Barry as a director	(1 page)
01 Jun 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(13 pages)
01 Jun 2010	CH01	Director's details changed for Mr Anthony Joseph Alt on 1 May 2010	(2 pages)
01 Jun 2010	CH01	Director's details changed for Mr Philip Martin Yeates on 1 May 2010	(2 pages)
01 Jun 2010	CH01	Director's details changed for Baron Eric Alain Robert David De Rothschild on 1 May 2010	(2 pages)
22 Dec 2009	AA	Group of companies' accounts made up to 31 March 2009	(105 pages)
27 Nov 2009	AP01	Appointment of Richard John Martin as a director	(3 pages)
27 Nov 2009	CH01	Director's details changed for Paul John Barry on 26 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Mr Anthony Leonard Chapman on 16 November 2009	(2 pages)
19 Jun 2009	288c	Director's change of particulars / christopher coleman / 08/06/2009	(2 pages)
19 Jun 2009	288c	Director's change of particulars / philip yeates / 08/06/2009	(2 pages)
17 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
07 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)