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ROTHSCHILD EMPLOYEE TRUSTEES LIMITED

Company number 03909874

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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 Jun 2010 AP01 Appointment of Sylvain Marc Hefes as a director
25 Jun 2010 AP01 Appointment of Andrew Didham as a director
18 Jun 2010 TM01 Termination of appointment of Clive Whitmore as a director
18 Jun 2010 TM01 Termination of appointment of Graham Hearne as a director
17 May 2010 TM01 Termination of appointment of John Collins as a director
13 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr David Rene James De Rothschild on 5 January 2010
13 Jan 2010 CH01 Director's details changed for Sir Graham James Hearne on 5 January 2010
13 Jan 2010 CH04 Secretary's details changed for N M Rothschild & Sons Limited on 5 January 2010
13 Jan 2010 CH01 Director's details changed for Baron Eric Alain Robert David De Rothschild on 5 January 2010
20 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
08 Jan 2009 363a Return made up to 04/01/09; full list of members
19 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
15 Jan 2008 363a Return made up to 04/01/08; full list of members
03 Jun 2007 AA Accounts for a dormant company made up to 31 March 2007
10 Jan 2007 363a Return made up to 04/01/07; full list of members
01 Dec 2006 288c Director's particulars changed
01 Dec 2006 288c Director's particulars changed
01 Dec 2006 288c Director's particulars changed
01 Dec 2006 288c Director's particulars changed
17 Jul 2006 AA Accounts for a dormant company made up to 31 March 2006
04 Jan 2006 363a Return made up to 04/01/06; full list of members
02 Dec 2005 288c Director's particulars changed
09 May 2005 AA Accounts for a dormant company made up to 31 March 2005
11 Feb 2005 363s Return made up to 14/01/05; full list of members