Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Feb 2024 |
TM01 |
Termination of appointment of Nathaniel Charles Jacob Rothschild as a director on 26 February 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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08 Aug 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Janet Francis De Botton as a director on 3 July 2023
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29 Jun 2023 |
AP01 |
Appointment of Dame Deborah Anne Swallow as a director on 23 June 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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29 Jul 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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14 Jun 2022 |
CH01 |
Director's details changed for The Hon Hannah Mary Rothschild on 13 June 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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19 Aug 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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12 Jul 2021 |
AP01 |
Appointment of Mr Christopher Mark Kemp as a director on 2 July 2021
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12 Jul 2021 |
TM01 |
Termination of appointment of David John Ogilvy as a director on 2 July 2021
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12 Jul 2021 |
AP01 |
Appointment of Lord David John Ogilvy as a director on 2 July 2021
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12 Jul 2021 |
TM01 |
Termination of appointment of David John Ogilvy as a director on 2 July 2021
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20 Apr 2021 |
PSC04 |
Change of details for Lord Nathaniel Charles Jacob Rothschild as a person with significant control on 6 April 2016
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13 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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19 Nov 2020 |
AA |
Group of companies' accounts made up to 29 February 2020
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17 Sep 2020 |
PSC04 |
Change of details for Lord Nathaniel Charles Jacob Rothschild as a person with significant control on 16 September 2020
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17 Sep 2020 |
CH01 |
Director's details changed for Lord Nathaniel Charles Jacob Rothschild on 16 September 2020
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17 Sep 2020 |
AD02 |
Register inspection address has been changed from Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ United Kingdom to Estate Yard Office Queen Street Waddesdon Buckinghamshire HP18 0JW
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16 Sep 2020 |
CH01 |
Director's details changed for The Honourable Janet Francis De Botton on 16 September 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Mr Francesco Jonathan Goedhuis on 16 September 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Mrs Emily Magda Freeman-Attwood on 16 September 2020
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16 Sep 2020 |
CH01 |
Director's details changed for The Hon Hannah Mary Rothschild on 16 September 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Lord David John Ogilvy on 16 September 2020
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