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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)
25 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
25 Sep 2017 AA Full accounts made up to 31 March 2017
12 Jun 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
17 Dec 2016 AA Full accounts made up to 31 March 2016
14 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
22 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
18 Aug 2016 AP01 Appointment of Mr Christopher Lewis Coleman as a director on 16 August 2016
18 Aug 2016 AP01 Appointment of Mr Jonathan Westcott as a director on 16 August 2016
19 Jul 2016 MR01 Registration of charge 044162520001, created on 12 July 2016
19 Jul 2016 MR01 Registration of charge 044162520003, created on 12 July 2016
19 Jul 2016 MR01 Registration of charge 044162520002, created on 12 July 2016
19 Jul 2016 MR01 Registration of charge 044162520004, created on 12 July 2016
21 Mar 2016 SH20 Statement by Directors
21 Mar 2016 SH19 Statement of capital on 21 March 2016
  • GBP 12,019,774
21 Mar 2016 CAP-SS Solvency Statement dated 23/02/16
21 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 64,500,000
04 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
01 Jul 2015 AP01 Appointment of Helen Jane Watson as a director on 9 June 2015
15 Jun 2015 AUD Auditor's resignation
29 Apr 2015 TM01 Termination of appointment of Mark Robert Kary as a director on 27 April 2015
17 Apr 2015 AUD Auditor's resignation
14 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
05 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 64,500,000
06 Dec 2013 AA Group of companies' accounts made up to 31 March 2013