ROTHSTEIN & HELD LIMITED

Company number 11692125 ·

Active

26 filings

Date Filing
16 Dec 2025 Confirmation statement made on 2025-11-21 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
5 Mar 2025 Register inspection address has been changed to 4th Floor 95 Gresham Street London EC2V 7AB · 1 page View document
4 Mar 2025 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
4 Dec 2024 Confirmation statement made on 2024-11-21 with no updates · 3 pages View document
22 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
23 Nov 2023 Confirmation statement made on 2023-11-21 with no updates · 3 pages View document
23 Oct 2023 Appointment of Mr Ari Rothstein as a director on 2023-10-23 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
21 Nov 2022 Confirmation statement made on 2022-11-21 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Nov 2021 Confirmation statement made on 2021-11-21 with no updates · 3 pages View document
24 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
17 Feb 2020 PREVSHO FROM 30/11/2019 TO 30/09/2019 View document
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
21 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL HELD / 15/01/2019 View document
21 Jan 2019 PSC'S CHANGE OF PARTICULARS / ARI ROTHSTEIN / 15/01/2019 View document
21 Jan 2019 PSC'S CHANGE OF PARTICULARS / RAPHAEL HELD / 15/01/2019 View document
15 Jan 2019 REGISTERED OFFICE CHANGED ON 15/01/2019 FROM C/O SIMONS MUIRHEAD & BURTON LLP 87-91 NEWMAN STREET LONDON W1T 3EY UNITED KINGDOM View document
22 Nov 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document