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THE ROTHSCHILD ARCHIVE LIMITED

Company number 03702208

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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)
10 Jan 2016 AA Full accounts made up to 31 March 2015
08 Jan 2016 CH01 Director's details changed for Mr Francois David Alexis Pierre Todd on 7 January 2016
08 Aug 2015 AR01 Annual return made up to 4 August 2015 no member list
07 May 2015 AP01 Appointment of Miss Alice Miranda Rothschild as a director on 30 April 2015
29 Apr 2015 AP01 Appointment of Mr Francois David Alexis Pierre Todd as a director on 18 December 2012
29 Apr 2015 AP01 Appointment of Mr Nigel Paul Higgins as a director on 18 December 2012
27 Apr 2015 TM01 Termination of appointment of Victor William Gray as a director on 17 January 2012
12 Jan 2015 AA Full accounts made up to 31 March 2014
14 Aug 2014 AR01 Annual return made up to 4 August 2014 no member list
06 Jan 2014 AA Full accounts made up to 31 March 2013
02 Dec 2013 CH03 Secretary's details changed for Melanie Jane Aspey on 28 October 2013
06 Aug 2013 AR01 Annual return made up to 4 August 2013 no member list
10 Oct 2012 AA Full accounts made up to 31 March 2012
14 Aug 2012 AR01 Annual return made up to 4 August 2012 no member list
20 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 United Kingdom on 14 September 2011
31 Aug 2011 AR01 Annual return made up to 4 August 2011 no member list
06 Jan 2011 AA Full accounts made up to 31 March 2010
22 Sep 2010 AR01 Annual return made up to 4 September 2010 no member list
22 Sep 2010 AD01 Registered office address changed from New Court St. Swithin's Lane London EC4P 4DU on 22 September 2010
22 Sep 2010 CH01 Director's details changed for Baroness Ariane Elisabeth De Rothschild on 4 September 2010
21 Sep 2010 CH01 Director's details changed for Lionel De Rothschild on 4 September 2010
15 Feb 2010 CH01 Director's details changed for Julien Sereys De Rothschild on 11 February 2010
15 Feb 2010 CH01 Director's details changed for Professor David Nicholas Cannadine on 11 February 2010
15 Feb 2010 AP01 Appointment of John Jasper Grimond as a director