ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED

Company number 06858903

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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)
31 Dec 2020 CS01 Confirmation statement made on 30 December 2020 with no updates
30 Dec 2020 AP01 Appointment of Mr Paul O'leary as a director on 25 September 2020
19 Aug 2020 AA Full accounts made up to 31 December 2019
03 Apr 2020 TM01 Termination of appointment of Anthony James Granville Coghlan as a director on 26 March 2020
30 Dec 2019 CS01 Confirmation statement made on 30 December 2019 with no updates
14 Aug 2019 AA Full accounts made up to 31 December 2018
27 Dec 2018 CS01 Confirmation statement made on 27 December 2018 with no updates
31 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-17
31 Oct 2018 CONNOT Change of name notice
25 Jul 2018 AA Full accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
17 Oct 2017 AA Full accounts made up to 31 March 2017
12 Oct 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
03 Oct 2017 AP01 Appointment of John Andrew King as a director on 19 September 2017
03 Apr 2017 TM01 Termination of appointment of Donald Gordon as a director on 31 March 2017
28 Dec 2016 CS01 Confirmation statement made on 28 December 2016 with updates
17 Nov 2016 MR05 All of the property or undertaking has been released from charge 068589030001
18 Oct 2016 AA Full accounts made up to 31 March 2016
06 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,600,000
12 Nov 2015 AA Full accounts made up to 31 March 2015
15 Jun 2015 AUD Auditor's resignation
31 Mar 2015 TM01 Termination of appointment of Mark Leslie Crump as a director on 30 March 2015
13 Mar 2015 SH20 Statement by Directors
13 Mar 2015 SH19 Statement of capital on 13 March 2015
  • GBP 10,600,000
13 Mar 2015 CAP-SS Solvency Statement dated 27/02/15