THE ROTHSCHILD ARCHIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-11 with no updates |
| 21/03/2521 March 2025 | Accounts for a small company made up to 2024-03-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 03/01/233 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 16/12/2116 December 2021 | Appointment of Anthony James De Rothschild as a director on 2021-12-15 |
| 09/08/219 August 2021 | Appointment of Nicholas Hugh Tremayne Wrigley as a director on 2021-05-18 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED KATE EMMA ROTHSCHILD |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALICE ROTHSCHILD |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CANNADINE |
| 10/01/1910 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HIGGINS |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 15/03/1615 March 2016 | AUDITOR'S RESIGNATION |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS DAVID ALEXIS PIERRE TODD / 07/01/2016 |
| 08/08/158 August 2015 | 04/08/15 NO MEMBER LIST |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MISS ALICE MIRANDA ROTHSCHILD |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR NIGEL PAUL HIGGINS |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR FRANCOIS DAVID ALEXIS PIERRE TODD |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTOR GRAY |
| 12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/08/1414 August 2014 | 04/08/14 NO MEMBER LIST |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/12/132 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE JANE ASPEY / 28/10/2013 |
| 06/08/136 August 2013 | 04/08/13 NO MEMBER LIST |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/08/1214 August 2012 | 04/08/12 NO MEMBER LIST |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM NEW COURT ST SWITHIN'S LANE LONDON EC4P 4DU UNITED KINGDOM |
| 31/08/1131 August 2011 | 04/08/11 NO MEMBER LIST |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/09/1022 September 2010 | 04/09/10 NO MEMBER LIST |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS ARIANE ELISABETH DE ROTHSCHILD / 04/09/2010 |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM NEW COURT ST. SWITHIN'S LANE LONDON EC4P 4DU |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL DE ROTHSCHILD / 04/09/2010 |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED JOHN JASPER GRIMOND |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIEN SEREYS DE ROTHSCHILD / 11/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID NICHOLAS CANNADINE / 11/02/2010 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEONARD CHAPMAN / 16/11/2009 |
| 17/09/0917 September 2009 | ANNUAL RETURN MADE UP TO 04/09/09 |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/09/0823 September 2008 | ANNUAL RETURN MADE UP TO 04/09/08 |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DE ROTHSCHILD / 27/01/1999 |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/09/0712 September 2007 | ANNUAL RETURN MADE UP TO 04/09/07 |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/066 September 2006 | ANNUAL RETURN MADE UP TO 04/09/06 |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | ANNUAL RETURN MADE UP TO 04/09/05 |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | SECRETARY RESIGNED |
| 22/02/0522 February 2005 | ANNUAL RETURN MADE UP TO 27/01/05 |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 22/02/0522 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0426 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/045 February 2004 | ANNUAL RETURN MADE UP TO 27/01/04 |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/02/037 February 2003 | ANNUAL RETURN MADE UP TO 27/01/03 |
| 07/02/027 February 2002 | ANNUAL RETURN MADE UP TO 27/01/02 |
| 10/12/0110 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/02/012 February 2001 | ANNUAL RETURN MADE UP TO 27/01/01 |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/02/009 February 2000 | ANNUAL RETURN MADE UP TO 27/01/00 |
| 22/03/9922 March 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 27/01/9927 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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