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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)
06 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 24 June 2013
  • GBP 64,500,000
05 Mar 2013 AP01 Appointment of Gary Alan Powell as a director
19 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
20 Nov 2012 TM01 Termination of appointment of Matthias Montani as a director
10 Oct 2012 SH01 Statement of capital following an allotment of shares on 30 September 2012
  • GBP 60,500,000
01 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap 05/09/2012
14 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
08 Aug 2012 AP01 Appointment of Gareth Edward Morgan Johnson as a director
11 Jun 2012 AP01 Appointment of Mark Robert Kary as a director
22 May 2012 TM01 Termination of appointment of Gary Powell as a director
16 Mar 2012 SH01 Statement of capital following an allotment of shares on 8 March 2012
  • GBP 55,500,000
12 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
14 Sep 2011 AD01 Registered office address changed from New Court St Swithin's Lane London EC4N 8AL United Kingdom on 14 September 2011
30 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
19 Aug 2011 CH01 Director's details changed for Gary Alan Powell on 18 August 2011
01 Aug 2011 CERTNM Company name changed rothschild private management LIMITED\certificate issued on 01/08/11
  • RES15 ‐ Change company name resolution on 2011-07-22
  • NM01 ‐ Change of name by resolution
01 Aug 2011 AD01 Registered office address changed from 1 King William Street London EC4N 7AR on 1 August 2011
25 Mar 2011 SH01 Statement of capital following an allotment of shares on 17 March 2011
  • GBP 52,500,000
19 Jan 2011 AP01 Appointment of Matthias Johannes Montani as a director
25 Nov 2010 TM01 Termination of appointment of Michael Hunt as a director
22 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
22 Sep 2010 CH04 Secretary's details changed for N M Rothschild & Sons Limited on 4 September 2010
21 Sep 2010 CH01 Director's details changed for Michael Gordon Hunt on 4 September 2010
08 Sep 2010 AA Group of companies' accounts made up to 31 March 2010