THE J ROTHSCHILD NAME COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 09/11/219 November 2021 | First Gazette notice for voluntary strike-off |
| 09/11/219 November 2021 | First Gazette notice for voluntary strike-off |
| 01/11/211 November 2021 | Application to strike the company off the register |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 23/07/2123 July 2021 | Termination of appointment of Penelope Ann Hylton Elliott as a director on 2021-07-19 |
| 28/06/2128 June 2021 | Director's details changed for Mr Craig Christian Armstrong on 2021-06-28 |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 17/09/2017 September 2020 | PSC'S CHANGE OF PARTICULARS / LORD NATHANIEL CHARLES JACOB ROTHSCHILD / 16/09/2020 |
| 16/09/2016 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANN HYLTON ELLIOTT / 16/09/2020 |
| 16/09/2016 September 2020 | REGISTERED OFFICE CHANGED ON 16/09/2020 FROM WINDMILL HILL SILK STREET WADDESDON AYLESBURY BUCKINGHAMSHIRE HP18 0JZ |
| 16/09/2016 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHRISTIAN ARMSTRONG / 16/09/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MRS PENELOPE ANN HYLTON ELLIOTT |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS GOODLAD |
| 20/12/1920 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR CRAIG CHRISTIAN ARMSTRONG |
| 21/01/1821 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHNSTON |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SERENA ROTHSCHILD |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL ROTHSCHILD |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MR BENJAMIN MONK JOHNSTON |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MR MAGNUS JAMES GOODLAD |
| 06/01/166 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 21/10/1521 October 2015 | 30/09/15 NO MEMBER LIST |
| 15/10/1415 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 30/09/1430 September 2014 | 30/09/14 NO MEMBER LIST |
| 14/10/1314 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 10/10/1310 October 2013 | 30/09/13 NO MEMBER LIST |
| 01/10/121 October 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/10/121 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.J.P SECRETARIES LIMITED / 24/08/2012 |
| 01/10/121 October 2012 | SAIL ADDRESS CHANGED FROM: C/O J ROTHSCHILD SERVICES LIMITED 14 ST. JAMES'S PLACE LONDON SW1A 1NR ENGLAND |
| 01/10/121 October 2012 | 30/09/12 NO MEMBER LIST |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 14 ST JAMES'S PLACE LONDON SW1A 1NP |
| 22/08/1222 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 25/10/1125 October 2011 | 30/09/11 NO MEMBER LIST |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED LADY SERENA ROTHSCHILD |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NAMECO ALTERNATE 1 LIMITED |
| 24/10/1124 October 2011 | SAIL ADDRESS CHANGED FROM: C/O J ROTHSCHILD SERVICES LIMITED 32-33 ST. JAMES'S PLACE LONDON SW1A 1NR ENGLAND |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 20/08/1020 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NAMECO ALTERNATE 1 LIMITED / 24/07/2010 |
| 20/08/1020 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/08/1020 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.J.P SECRETARIES LIMITED / 24/07/2010 |
| 20/08/1020 August 2010 | SAIL ADDRESS CREATED |
| 20/08/1020 August 2010 | 24/07/10 NO MEMBER LIST |
| 22/12/0922 December 2009 | 24/07/09 NO MEMBER LIST |
| 27/09/0927 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/09/0816 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/09/0812 September 2008 | ANNUAL RETURN MADE UP TO 24/07/08 |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/079 September 2007 | ANNUAL RETURN MADE UP TO 24/07/07 |
| 09/09/079 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/08/0631 August 2006 | ANNUAL RETURN MADE UP TO 24/07/06 |
| 12/04/0612 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/07/0529 July 2005 | ANNUAL RETURN MADE UP TO 24/07/05 |
| 22/04/0522 April 2005 | SECRETARY RESIGNED |
| 22/04/0522 April 2005 | NEW SECRETARY APPOINTED |
| 12/01/0512 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | ANNUAL RETURN MADE UP TO 24/07/04 |
| 04/12/034 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | ANNUAL RETURN MADE UP TO 24/07/03 |
| 30/12/0230 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/08/021 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | ANNUAL RETURN MADE UP TO 24/07/02 |
| 06/02/026 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/09/0113 September 2001 | ANNUAL RETURN MADE UP TO 28/07/01 |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: 14 SAINT JAMESS PLACE LONDON SW1A 1NP |
| 23/08/0023 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0023 August 2000 | ANNUAL RETURN MADE UP TO 28/07/00 |
| 23/08/0023 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0023 August 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | SECRETARY RESIGNED |
| 23/03/0023 March 2000 | ALTERARTICLES17/03/00 |
| 23/03/0023 March 2000 | NEW SECRETARY APPOINTED |
| 02/03/002 March 2000 | ALTERARTICLES23/02/00 |
| 02/03/002 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/08/9931 August 1999 | ANNUAL RETURN MADE UP TO 28/07/99 |
| 11/12/9811 December 1998 | AUDITOR'S RESIGNATION |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/09/981 September 1998 | ANNUAL RETURN MADE UP TO 28/07/98 |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/08/9714 August 1997 | ANNUAL RETURN MADE UP TO 28/07/97 |
| 21/05/9721 May 1997 | SECRETARY RESIGNED |
| 21/05/9721 May 1997 | NEW SECRETARY APPOINTED |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/08/9612 August 1996 | ANNUAL RETURN MADE UP TO 28/07/96 |
| 07/12/957 December 1995 | NEW SECRETARY APPOINTED |
| 07/12/957 December 1995 | SECRETARY RESIGNED |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/07/9531 July 1995 | |
| 31/07/9531 July 1995 | ANNUAL RETURN MADE UP TO 28/07/95 |
| 09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/08/944 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/08/944 August 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/08/944 August 1994 | ANNUAL RETURN MADE UP TO 30/07/94 |
| 05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/10/9311 October 1993 | ANNUAL RETURN MADE UP TO 30/07/93 |
| 11/10/9311 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9311 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/9311 October 1993 | REGISTERED OFFICE CHANGED ON 11/10/93 FROM: 222 GRAYS INN ROAD LONDON WC1X 8HB |
| 19/10/9219 October 1992 | S386 DISP APP AUDS 30/09/92 |
| 19/10/9219 October 1992 | REGISTERED OFFICE CHANGED ON 19/10/92 FROM: C/O S J BERWIN & CO 236 GRAYS INN ROAD LONDON WC1X 8HB |
| 14/08/9214 August 1992 | NEW DIRECTOR APPOINTED |
| 14/08/9214 August 1992 | NEW DIRECTOR APPOINTED |
| 14/08/9214 August 1992 | NEW DIRECTOR APPOINTED |
| 14/08/9214 August 1992 | ANNUAL RETURN MADE UP TO 30/07/92 |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/04/9227 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/9227 April 1992 | NEW DIRECTOR APPOINTED |
| 27/04/9227 April 1992 | ALTER MEM AND ARTS 15/04/92 |
| 27/04/9227 April 1992 | NEW DIRECTOR APPOINTED |
| 27/04/9227 April 1992 | NEW DIRECTOR APPOINTED |
| 27/04/9227 April 1992 | S366A DISP HOLDING AGM 15/04/92 |
| 27/04/9227 April 1992 | NEW DIRECTOR APPOINTED |
| 27/04/9227 April 1992 | NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 30/07/9130 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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