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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)
01 Jul 2004 88(2)R Ad 24/06/04--------- £ si 750000@1=750000 £ ic 19300000/20050000
21 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2004 123 £ nc 20000000/30000000 14/05/04
21 Apr 2004 363s Return made up to 15/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2004 88(2)R Ad 29/03/04--------- £ si 8499999@1=8499999 £ ic 10800001/19300000
16 Mar 2004 288a New director appointed
16 Dec 2003 AA Full accounts made up to 31 March 2003
04 Oct 2003 288a New director appointed
08 Jul 2003 88(2)R Ad 30/06/03--------- £ si 1000000@1=1000000 £ ic 9800001/10800001
24 May 2003 288a New director appointed
10 May 2003 363s Return made up to 15/04/03; full list of members
11 Mar 2003 288a New director appointed
06 Mar 2003 288a New director appointed
28 Feb 2003 225 Accounting reference date shortened from 30/04/03 to 31/03/03
19 Feb 2003 288a New director appointed
19 Feb 2003 288a New director appointed
19 Feb 2003 288a New director appointed
11 Feb 2003 288a New secretary appointed
11 Feb 2003 288b Secretary resigned
11 Feb 2003 288a New director appointed
11 Feb 2003 288a New director appointed
03 Jan 2003 288b Director resigned
03 Jan 2003 288b Director resigned
12 Dec 2002 288b Director resigned