ROTHSCHILD LIMITED filing history - Find and update company information

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ROTHSCHILD LIMITED

Company number 01455051

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with no updates	View PDF Confirmation statement made on 30 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	PSC01	Notification of Alexandre Guy Francesco De Rothschild as a person with significant control on 11 October 2023	View PDF Notification of Alexandre Guy Francesco De Rothschild as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC07	Cessation of Rothschild & Co Sca as a person with significant control on 11 October 2023	View PDF Cessation of Rothschild & Co Sca as a person with significant control on 11 October 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2023	AP01	Appointment of Zoe Virginia Millington-Jones as a director on 19 September 2023	View PDF Appointment of Zoe Virginia Millington-Jones as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AP01	Appointment of Benjamin Macdonald as a director on 19 September 2023	View PDF Appointment of Benjamin Macdonald as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	TM01	Termination of appointment of Jonathan Westcott as a director on 9 February 2023	View PDF Termination of appointment of Jonathan Westcott as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	CS01	Confirmation statement made on 30 December 2022 with updates	View PDF Confirmation statement made on 30 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Dec 2021	CS01	Confirmation statement made on 30 December 2021 with no updates	View PDF Confirmation statement made on 30 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	PSC01	Notification of Ariane Elizabeth Langner De Rothschild as a person with significant control on 28 May 2021	View PDF Notification of Ariane Elizabeth Langner De Rothschild as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC02	Notification of Rothschild & Co Sca as a person with significant control on 28 May 2021	View PDF Notification of Rothschild & Co Sca as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC07	Cessation of N.M. Rothschild & Sons Limited as a person with significant control on 28 May 2021	View PDF Cessation of N.M. Rothschild & Sons Limited as a person with significant control on 28 May 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Dec 2020	CS01	Confirmation statement made on 30 December 2020 with no updates	View PDF Confirmation statement made on 30 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	CS01	Confirmation statement made on 30 December 2019 with no updates	View PDF Confirmation statement made on 30 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
31 Dec 2018	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
02 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	View PDF Confirmation statement made on 29 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	AP01	Appointment of John Andrew King as a director on 19 September 2017	View PDF Appointment of John Andrew King as a director on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	TM01	Termination of appointment of Donald Gordon as a director on 31 March 2017	View PDF Termination of appointment of Donald Gordon as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)

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