THE ROTHSCHILD FOUNDATION filing history - Find and update company information

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THE ROTHSCHILD FOUNDATION

Company number 07350078

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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)
07 Dec 2012	AR01	Annual return made up to 30 November 2012 no member list	View PDF Annual return made up to 30 November 2012 no member list - link opens in a new window - 7 pages (7 pages)
07 Dec 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Dec 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Dec 2012	CH04	Secretary's details changed for S.J.P. Secretaries Limited on 23 August 2012	View PDF Secretary's details changed for S.J.P. Secretaries Limited on 23 August 2012 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	AA	Group of companies' accounts made up to 29 February 2012	View PDF Group of companies' accounts made up to 29 February 2012 - link opens in a new window - 28 pages (28 pages)
24 Jul 2012	TM01	Termination of appointment of S.J.P. Trust Corporation Limited as a director	View PDF Termination of appointment of S.J.P. Trust Corporation Limited as a director - link opens in a new window - 1 page (1 page)
20 Dec 2011	AR01	Annual return made up to 30 November 2011 no member list	View PDF Annual return made up to 30 November 2011 no member list - link opens in a new window - 7 pages (7 pages)
20 Dec 2011	AP01	Appointment of Mrs Emily Magda Freeman-Attwood as a director	View PDF Appointment of Mrs Emily Magda Freeman-Attwood as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	CH02	Director's details changed for S.J.P. Trustee Company Limited on 30 November 2011	View PDF Director's details changed for S.J.P. Trustee Company Limited on 30 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AA	Full accounts made up to 28 February 2011	View PDF Full accounts made up to 28 February 2011 - link opens in a new window - 20 pages (20 pages)
25 Oct 2011	AP01	Appointment of Mr Francesco Jonathan Goedhuis as a director	View PDF Appointment of Mr Francesco Jonathan Goedhuis as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
13 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Jun 2011	AP01	Appointment of The Hon. Hannah Mary Rothschild as a director	View PDF Appointment of The Hon. Hannah Mary Rothschild as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Feb 2011	CERTNM	Company name changed the alice trust\certificate issued on 14/02/11 RES15 ‐ Change company name resolution on 2011-02-10	View PDF Company name changed the alice trust\certificate issued on 14/02/11 RES15 ‐ Change company name resolution on 2011-02-10 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Jan 2011	AA01	Current accounting period shortened from 31 August 2011 to 28 February 2011	View PDF Current accounting period shortened from 31 August 2011 to 28 February 2011 - link opens in a new window - 1 page (1 page)
18 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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