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)
13 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 11,550,000
22 Oct 2014 AA Full accounts made up to 31 March 2014
07 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 11,550,000
06 Jan 2014 AD02 Register inspection address has been changed
06 Dec 2013 AA Full accounts made up to 31 March 2013
03 Dec 2013 MR01 Registration of charge 068589030001
03 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
14 Jan 2013 CH01 Director's details changed for Mr Peter William Barbour on 14 January 2013
19 Dec 2012 AA Full accounts made up to 31 March 2012
28 Mar 2012 SH20 Statement by directors
28 Mar 2012 CAP-SS Solvency statement dated 27/03/12
28 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Mar 2012 SH19 Statement of capital on 28 March 2012
  • GBP 11,550,000
26 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
22 Mar 2012 AP01 Appointment of Peter William Barbour as a director
09 Mar 2012 TM01 Termination of appointment of Andrew Tovell as a director
17 Feb 2012 AP01 Appointment of Mark Leslie Crump as a director
14 Feb 2012 TM01 Termination of appointment of Andrew Didham as a director
12 Dec 2011 AA Full accounts made up to 31 March 2011
14 Sep 2011 AD01 Registered office address changed from , New Court St. Swithin's Lane, London, EC4P 4DU on 14 September 2011
07 Apr 2011 CH01 Director's details changed for Andrew William Tovell on 5 April 2011
28 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
23 Dec 2010 AA Full accounts made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders