ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED filing history - Find and update company information

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ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED

Company number 04416252

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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)
27 Nov 2023	TM01	Termination of appointment of Warwick John Newbury as a director on 21 November 2023	View PDF Termination of appointment of Warwick John Newbury as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 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)
02 Aug 2023	AP01	Appointment of Susan Beverley Hudson as a director on 21 July 2023	View PDF Appointment of Susan Beverley Hudson as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
28 Apr 2023	TM01	Termination of appointment of John Kumar Malik as a director on 26 April 2023	View PDF Termination of appointment of John Kumar Malik as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	CH01	Director's details changed for Mr Alexander Arnold Macphee on 12 September 2022	View PDF Director's details changed for Mr Alexander Arnold Macphee on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 325 pages (325 pages)
09 Mar 2022	AP01	Appointment of John Andrew King as a director on 1 March 2022	View PDF Appointment of John Andrew King as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 292 pages (292 pages)
18 Jan 2021	AP01	Appointment of Warwick John Newbury as a director on 18 January 2021	View PDF Appointment of Warwick John Newbury as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
25 Nov 2019	AP01	Appointment of Mr Christian Louis Rene Bouet as a director on 15 November 2019	View PDF Appointment of Mr Christian Louis Rene Bouet as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with updates	View PDF Confirmation statement made on 14 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
28 Mar 2019	AP01	Appointment of John Kumar Malik as a director on 27 February 2019	View PDF Appointment of John Kumar Malik as a director on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	View PDF Confirmation statement made on 14 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-10-25 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
13 Mar 2018	TM01	Termination of appointment of Gareth Edward Morgan Johnson as a director on 8 March 2018	View PDF Termination of appointment of Gareth Edward Morgan Johnson as a director on 8 March 2018 - link opens in a new window - 1 page (1 page)

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