ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED filing history - Find and update company information

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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)
02 Apr 2024	AP01	Appointment of Harvey O'neal as a director on 20 March 2024	View PDF Appointment of Harvey O'neal as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with no updates	View PDF Confirmation statement made on 30 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	TM01	Termination of appointment of Paul O'leary as a director on 4 August 2023	View PDF Termination of appointment of Paul O'leary as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
30 Dec 2022	CS01	Confirmation statement made on 30 December 2022 with no updates	View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
30 Dec 2021	CS01	Confirmation statement made on 30 December 2021 with no updates	View PDF Confirmation statement made on 30 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
31 Dec 2020	CS01	Confirmation statement made on 30 December 2020 with no updates	View PDF Confirmation statement made on 30 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AP01	Appointment of Mr Paul O'leary as a director on 25 September 2020	View PDF Appointment of Mr Paul O'leary as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
03 Apr 2020	TM01	Termination of appointment of Anthony James Granville Coghlan as a director on 26 March 2020	View PDF Termination of appointment of Anthony James Granville Coghlan as a director on 26 March 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2019	CS01	Confirmation statement made on 30 December 2019 with no updates	View PDF Confirmation statement made on 30 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
27 Dec 2018	CS01	Confirmation statement made on 27 December 2018 with no updates	View PDF Confirmation statement made on 27 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-10-17 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
02 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with no updates	View PDF Confirmation statement made on 28 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
12 Oct 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AP01	Appointment of John Andrew King as a director on 19 September 2017	View PDF Appointment of John Andrew King as a director on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	TM01	Termination of appointment of Donald Gordon as a director on 31 March 2017	View PDF Termination of appointment of Donald Gordon as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
28 Dec 2016	CS01	Confirmation statement made on 28 December 2016 with updates	View PDF Confirmation statement made on 28 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2016	MR05	All of the property or undertaking has been released from charge 068589030001	View PDF All of the property or undertaking has been released from charge 068589030001 - link opens in a new window - 1 page (1 page)

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