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ROTHSCHILD SERVICES I LIMITED

Company number 06907473

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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 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2014 DS01 Application to strike the company off the register
01 Jul 2014 AA Accounts made up to 31 March 2014
24 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
06 Nov 2013 TM01 Termination of appointment of Richard John Martin as a director on 6 November 2013
06 Nov 2013 TM01 Termination of appointment of Paul John Barry as a director on 6 November 2013
02 Jul 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
28 May 2013 AA Accounts made up to 31 March 2013
14 Jan 2013 CH01 Director's details changed for Mr Peter William Barbour on 14 January 2013
07 Nov 2012 AA Accounts made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
22 Mar 2012 AP01 Appointment of Peter William Barbour as a director on 12 March 2012
09 Mar 2012 TM01 Termination of appointment of Andrew William Tovell as a director on 9 March 2012
17 Feb 2012 AP01 Appointment of Mark Leslie Crump as a director on 5 January 2012
14 Feb 2012 TM01 Termination of appointment of Andrew Didham as a director on 5 January 2012
14 Sep 2011 AD01 Registered office address changed from New Court St. Swithin's Lane London EC4P 4DU on 14 September 2011
17 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
19 Apr 2011 AA Accounts made up to 31 March 2011
07 Apr 2011 CH01 Director's details changed for Andrew William Tovell on 5 April 2011
05 Aug 2010 AA Accounts made up to 31 March 2010
27 Jul 2010 AP01 Appointment of Jonathan Westcott as a director
28 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
28 May 2010 CH04 Secretary's details changed for N M Rothschild & Sons Limited on 1 May 2010
15 Dec 2009 CH01 Director's details changed for Richard John Martin on 26 November 2009