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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)
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
16 Apr 2010 CH04 Secretary's details changed for N M Rothschild & Sons Limited on 23 March 2010
16 Apr 2009 288a Director appointed andrew didham
16 Apr 2009 288a Director appointed andrew william tovell
07 Apr 2009 88(2) Ad 26/03/09\gbp si 15095238@1=15095238\gbp ic 2/15095240\
25 Mar 2009 NEWINC Incorporation