ROTHSCHILD & CO GOLD LIMITED

Company number 02078324

Date	Type	Description	View / Download
30 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Sep 2021	DS01	Application to strike the company off the register	(2 pages)
30 Dec 2020	CS01	Confirmation statement made on 30 December 2020 with no updates	(3 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
28 Sep 2020	AP01	Appointment of Paul O'leary as a director on 25 September 2020	(2 pages)
03 Apr 2020	TM01	Termination of appointment of Anthony James Granville Coghlan as a director on 26 March 2020	(1 page)
30 Dec 2019	CS01	Confirmation statement made on 30 December 2019 with no updates	(3 pages)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
27 Dec 2018	CS01	Confirmation statement made on 27 December 2018 with no updates	(3 pages)
31 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-17	(2 pages)
31 Oct 2018	CONNOT	Change of name notice	(2 pages)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
02 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with no updates	(3 pages)
16 Oct 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
12 Oct 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
03 Oct 2017	AP01	Appointment of John Andrew King as a director on 19 September 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Donald Gordon as a director on 31 March 2017	(1 page)
28 Dec 2016	CS01	Confirmation statement made on 28 December 2016 with updates	(5 pages)
18 Oct 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
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	(5 pages)
27 Oct 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
15 Jul 2015	AP01	Appointment of Mr Peter William Barbour as a director on 9 July 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of Jonathan Westcott as a director on 9 July 2015	(1 page)
15 Jun 2015	AUD	Auditor's resignation	(1 page)