ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED
Company number 04416252
- Company Overview for ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED (04416252)
- Filing history for ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED (04416252)
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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) |
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17 Apr 2015 | AUD | Auditor's resignation | |
14 Jan 2015 | AA | Group of companies' accounts made up to 31 March 2014 | |
05 Aug 2014 | AR01 |
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
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06 Dec 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
06 Aug 2013 | AR01 |
Annual return made up to 4 August 2013 with full list of shareholders
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08 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 24 June 2013
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05 Mar 2013 | AP01 | Appointment of Gary Alan Powell as a director | |
19 Dec 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
20 Nov 2012 | TM01 | Termination of appointment of Matthias Montani as a director | |
10 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 30 September 2012
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01 Oct 2012 | RESOLUTIONS |
Resolutions
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14 Aug 2012 | AR01 | Annual return made up to 4 August 2012 with full list of shareholders | |
08 Aug 2012 | AP01 | Appointment of Gareth Edward Morgan Johnson as a director | |
11 Jun 2012 | AP01 | Appointment of Mark Robert Kary as a director | |
22 May 2012 | TM01 | Termination of appointment of Gary Powell as a director | |
16 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 8 March 2012
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12 Dec 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
14 Sep 2011 | AD01 | Registered office address changed from , New Court St Swithin's Lane, London, EC4N 8AL, United Kingdom on 14 September 2011 | |
30 Aug 2011 | AR01 | Annual return made up to 4 August 2011 with full list of shareholders | |
19 Aug 2011 | CH01 | Director's details changed for Gary Alan Powell on 18 August 2011 | |
01 Aug 2011 | CERTNM |
Company name changed rothschild private management LIMITED\certificate issued on 01/08/11
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01 Aug 2011 | AD01 | Registered office address changed from , 1 King William Street, London, EC4N 7AR on 1 August 2011 | |
25 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 17 March 2011
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19 Jan 2011 | AP01 | Appointment of Matthias Johannes Montani as a director | |
25 Nov 2010 | TM01 | Termination of appointment of Michael Hunt as a director |