N. M. ROTHSCHILD & SONS LIMITED

Company number 00925279

Date	Type	Description	View / Download
06 May 2009	363a	Return made up to 04/05/09; full list of members	(9 pages)
20 Apr 2009	288b	Appointment terminated director edward george	(1 page)
05 Mar 2009	288b	Appointment terminated director nigel higgins	(1 page)
05 Mar 2009	288b	Appointment terminated director nicholas wrigley	(1 page)
24 Feb 2009	288c	Director's change of particulars / andrew tovell / 09/01/2009	(1 page)
05 Jan 2009	288b	Appointment terminated director joshua hoffman	(1 page)
19 Dec 2008	AA	Group of companies' accounts made up to 31 March 2008	(106 pages)
18 Nov 2008	288a	Director appointed andrew william tovell	(2 pages)
05 Nov 2008	88(2)	Ad 03/11/08\gbp si 2500000@1=2500000\gbp ic 55254551/57754551\	(2 pages)
19 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
21 May 2008	363a	Return made up to 04/05/08; full list of members	(10 pages)
19 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(4 pages)
29 Apr 2008	288b	Appointment terminated director isobel baxter	(1 page)
11 Apr 2008	288a	Director appointed christopher lewis coleman	(2 pages)
08 Apr 2008	SA	Statement of affairs	(16 pages)
08 Apr 2008	88(2)	Ad 31/03/08\gbp si 4154551@1=4154551\gbp ic 51100000/55254551\	(2 pages)
08 Apr 2008	88(2)	Ad 31/03/08\gbp si 1000000@1=1000000\gbp ic 50100000/51100000\	(2 pages)
08 Apr 2008	288a	Director appointed philip martin yeates	(2 pages)
08 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
08 Apr 2008	123	Nc inc already adjusted 31/03/08	(2 pages)
08 Apr 2008	288b	Appointment terminated director peter johns	(1 page)
08 Apr 2008	288b	Appointment terminated director charles keay	(1 page)
08 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Dec 2007	395	Particulars of mortgage/charge	(4 pages)
28 Nov 2007	395	Particulars of mortgage/charge	(11 pages)