N M ROTHSCHILD BANKING LIMITED
Warning: The most recent accounts from 31 March 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 08/12/178 December 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL COPSEY |
| 11/01/1611 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 06/08/156 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEWIS COLEMAN / 26/08/2014 |
| 06/08/146 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GRIGGS / 23/12/2013 |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID WALKER / 23/12/2013 |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR PAUL GEOFFREY COPSEY |
| 06/08/136 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 28/05/1328 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW KING / 13/05/2013 |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUFFY |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALINA ADDISON |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON OSMOND |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP YEATES |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LEIGH ENEVOLDSON |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN KLASS |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOOD |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL COPSEY |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEALY |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MIDGEN |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURENT HAZIZA |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY BLATTER |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ROSE |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GENEEN |
| 07/11/127 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 14/08/1214 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH YATES |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN PARK |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT SIMON HAZIZA / 19/09/2011 |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM NEW COURT ST SWITHINS LANE LONDON EC4P 4DU |
| 25/08/1125 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 19/04/1119 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/09/1022 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N M ROTHSCHILD & SONS LIMITED / 04/09/2010 |
| 22/09/1022 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ROSE / 04/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN NICHOLAS KLAS / 04/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY FARRELL BLATTER / 04/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH YATES / 04/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN YEATES / 04/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID WALKER / 04/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ROBERT JOHN / 04/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARVEY HUNTER / 04/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ENEVOLDSON / 04/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEWIS COLEMAN / 04/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALINA DANA ADDISON / 04/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW WOOD / 04/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CALEB PARK / 04/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN DAVID SEALY / 04/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES VENNER OSMOND / 04/09/2010 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PIKETT |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG FERGUS THOMSON / 09/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY COPSEY / 02/07/2010 |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK MCCRONE |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIO BERTI |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBRA LEWIS |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HEINI PHILIP MIDGEN / 02/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES DUFFY / 02/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT SIMON HAZIZA / 02/12/2009 |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMSON / 08/06/2009 |
| 19/06/0919 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLEMAN / 08/06/2009 |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR LORD GEORGE |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PARK / 27/01/2009 |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR IAN STEWARD |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE PYPER |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY BLATTER / 09/10/2008 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARC MIDDLETON |
| 23/09/0823 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON VENNER / 01/07/2008 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER JOHNS |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES KEAY |
| 01/07/081 July 2008 | DIRECTOR APPOINTED ASHLEY FARRELL BLATTER |
| 01/07/081 July 2008 | DIRECTOR APPOINTED SIMON JAMES VENNER |
| 01/07/081 July 2008 | DIRECTOR APPOINTED JULIAN NICHOLAS KLAS |
| 01/07/081 July 2008 | DIRECTOR APPOINTED DEREK SCOTT MCCRONE |
| 07/04/087 April 2008 | APPOINTMENT TERMINATE, DIRECTOR PETER ANDREW JOHNS LOGGED FORM |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR GLENN BEATHAM |
| 07/04/087 April 2008 | APPOINTMENT TERMINATE, DIRECTOR CHARLES ROBERT KEAY LOGGED FORM |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0721 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | SECRETARY RESIGNED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/0515 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 18/11/0418 November 2004 | COMPANY NAME CHANGED GROOVEFOLDER LIMITED CERTIFICATE ISSUED ON 18/11/04 |
| 15/11/0415 November 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | SECRETARY RESIGNED |
| 28/09/0428 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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