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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)
14 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 50,000,000
30 Nov 2009 CH01 Director's details changed for Gary Alan Powell on 27 November 2009
30 Nov 2009 CH01 Director's details changed for Gary Alan Powell on 27 November 2009
16 Nov 2009 CH01 Director's details changed for Alexander Arnold Macphee on 16 November 2009
06 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
17 Sep 2009 363a Return made up to 04/09/09; full list of members
23 Jul 2009 123 Nc inc already adjusted 28/05/09
23 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2009 88(2) Ad 27/03/09\gbp si 1500000@1=1500000\gbp ic 43800000/45300000\
13 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
16 Dec 2008 88(2) Ad 10/12/08\gbp si 2000000@1=2000000\gbp ic 41800000/43800000\
23 Sep 2008 363a Return made up to 04/09/08; full list of members
29 Mar 2008 88(2) Ad 26/03/08\gbp si 3000000@1=3000000\gbp ic 38800000/41800000\
28 Dec 2007 88(2)R Ad 20/12/07--------- £ si 2000000@1=2000000 £ ic 36800000/38800000
28 Sep 2007 88(2)R Ad 28/09/07--------- £ si 500000@1=500000 £ ic 36300000/36800000
19 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
12 Sep 2007 363a Return made up to 04/09/07; full list of members
11 Jul 2007 88(2)R Ad 29/06/07--------- £ si 800000@1=800000 £ ic 35500000/36300000
28 Jun 2007 88(2)R Ad 29/03/07--------- £ si 1000000@1=1000000 £ ic 34500000/35500000
19 Jun 2007 123 £ nc 35000000/47000000 01/03/07
11 Jun 2007 288b Director resigned
03 Apr 2007 88(2)R Ad 29/12/06-07/03/07 £ si 700000@1=700000 £ ic 33800000/34500000
13 Mar 2007 288a New director appointed
06 Mar 2007 288a New director appointed