ROTHSCHILD & CO GOLD LIMITED

Company number 02078324

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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)
30 Dec 2020 CS01 Confirmation statement made on 30 December 2020 with no updates
07 Oct 2020 AA Full accounts made up to 31 December 2019
28 Sep 2020 AP01 Appointment of Paul O'leary as a director on 25 September 2020
03 Apr 2020 TM01 Termination of appointment of Anthony James Granville Coghlan as a director on 26 March 2020
30 Dec 2019 CS01 Confirmation statement made on 30 December 2019 with no updates
14 Aug 2019 AA Full accounts made up to 31 December 2018
27 Dec 2018 CS01 Confirmation statement made on 27 December 2018 with no updates
31 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-17
31 Oct 2018 CONNOT Change of name notice
25 Jul 2018 AA Full accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
16 Oct 2017 AA Full accounts made up to 31 March 2017
12 Oct 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
03 Oct 2017 AP01 Appointment of John Andrew King as a director on 19 September 2017
03 Apr 2017 TM01 Termination of appointment of Donald Gordon as a director on 31 March 2017
28 Dec 2016 CS01 Confirmation statement made on 28 December 2016 with updates
18 Oct 2016 AA Full accounts made up to 31 March 2016
08 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 53,900
27 Oct 2015 AA Full accounts made up to 31 March 2015
15 Jul 2015 AP01 Appointment of Mr Peter William Barbour as a director on 9 July 2015
15 Jul 2015 TM01 Termination of appointment of Jonathan Westcott as a director on 9 July 2015
15 Jun 2015 AUD Auditor's resignation
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 53,900
22 Oct 2014 AA Full accounts made up to 31 March 2014
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 53,900