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ROTHSCHILD & CO HOLDINGS UK LIMITED - New Court, St Swithin's Lane, London, EC4N 8AL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03327291
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- New Court
- St Swithin's Lane
- London
- EC4N 8AL New Court, St Swithin's Lane, London, EC4N 8AL UK
Management
- Geschäftsführung
- BARBOUR, Peter William
- KING, John Andrew
- O'LEARY, Paul
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.02.1997
- Gelöscht am:
- 2020-11-17
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Rothschild & Co Continuation Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- N M ROTHSCHILD HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-08-04
- Jahresmeldung
- Fälligkeit: 2021-08-13
- Letzte Einreichung: 2020-07-30
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ROTHSCHILD & CO HOLDINGS UK LIMITED Firmenbeschreibung
- ROTHSCHILD & CO HOLDINGS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03327291. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 26.02.1997 registriert. ROTHSCHILD & CO HOLDINGS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen N M ROTHSCHILD HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.08.2012.Die Firma kann schriftlich über New Court erreicht werden.
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-11-17) - GAZ2(A)
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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appoint-person-director-company-with-name-date (2020-05-12) - AP01
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gazette-notice-voluntary (2020-09-01) - GAZ1(A)
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resolution (2020-05-26) - RESOLUTIONS
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confirmation-statement-with-updates (2020-07-30) - CS01
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dissolution-application-strike-off-company (2020-08-24) - DS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-24) - SH01
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legacy (2019-12-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-19) - SH19
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legacy (2019-12-19) - CAP-SS
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resolution (2019-12-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-08-14) - AA
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confirmation-statement-with-updates (2019-08-02) - CS01
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change-to-a-person-with-significant-control (2019-08-02) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-25) - AA
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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resolution (2018-10-31) - RESOLUTIONS
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change-of-name-notice (2018-10-31) - CONNOT
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-18) - AA
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change-account-reference-date-company-current-shortened (2017-10-12) - AA01
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confirmation-statement-with-no-updates (2017-08-14) - CS01
-
appoint-person-director-company-with-name-date (2017-07-04) - AP01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-05) - CS01
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accounts-with-accounts-type-full (2016-10-18) - AA
keyboard_arrow_right 2015
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miscellaneous (2015-06-15) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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accounts-with-accounts-type-full (2015-11-12) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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termination-director-company-with-name-termination-date (2014-09-26) - TM01
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accounts-with-accounts-type-full (2014-10-22) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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change-person-director-company-with-change-date (2013-01-14) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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appoint-person-director-company-with-name (2012-03-22) - AP01
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termination-director-company-with-name (2012-03-09) - TM01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-14) - AD01
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accounts-with-accounts-type-full (2011-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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change-person-director-company-with-change-date (2011-04-07) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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change-corporate-secretary-company-with-change-date (2010-09-22) - CH04
keyboard_arrow_right 2009
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legacy (2009-09-17) - 363a
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legacy (2009-04-01) - 288a
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accounts-with-accounts-type-full (2009-11-06) - AA
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legacy (2009-03-24) - 288b
keyboard_arrow_right 2008
-
legacy (2008-11-05) - 123
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accounts-with-accounts-type-full (2008-12-19) - AA
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legacy (2008-11-05) - 88(2)
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legacy (2008-09-23) - 363a
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resolution (2008-11-05) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-09-24) - 288a
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legacy (2007-09-21) - 288b
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accounts-with-accounts-type-full (2007-09-19) - AA
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legacy (2007-09-12) - 363a
-
legacy (2007-04-11) - 288b
-
legacy (2007-04-04) - 288a
-
legacy (2007-03-30) - 288a
-
legacy (2007-03-29) - 288a
keyboard_arrow_right 2006
-
legacy (2006-09-06) - 363a
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accounts-with-accounts-type-full (2006-09-01) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-15) - 363a
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accounts-with-accounts-type-full (2005-08-09) - AA
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resolution (2005-06-01) - RESOLUTIONS
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resolution (2005-05-27) - RESOLUTIONS
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legacy (2005-03-14) - 363s
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resolution (2005-03-03) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-03-17) - 363s
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accounts-with-accounts-type-full (2004-12-09) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-16) - AA
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legacy (2003-03-05) - 363s
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accounts-with-accounts-type-full (2003-01-13) - AA
keyboard_arrow_right 2002
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legacy (2002-03-12) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-05) - AA
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legacy (2001-03-06) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-29) - AA
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legacy (2000-03-06) - 363s
keyboard_arrow_right 1999
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resolution (1999-06-16) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-08-01) - AA
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legacy (1999-03-11) - 363s
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resolution (1999-11-09) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-14) - AA
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legacy (1998-03-18) - 363s
keyboard_arrow_right 1997
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incorporation-company (1997-02-26) - NEWINC
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legacy (1997-12-02) - 225
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legacy (1997-04-06) - 288a
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legacy (1997-04-06) - 88(2)R
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resolution (1997-04-06) - RESOLUTIONS
-
legacy (1997-04-06) - 288b
-
legacy (1997-03-27) - 225
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legacy (1997-03-24) - 288a