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- ROTHSCHILD & CO GOLD LIMITED
ROTHSCHILD & CO GOLD LIMITED
Company is dissolved
General Information
NAME
ROTHSCHILD & CO GOLD LIMITED
COMPANY NUMBER
02078324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
28/11/1986
(37 years and 8 months old)
WEBSITE
www.rothschildarchive.org
CONFIRMATION STATEMENT MADE UP TO
30/12/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
01/03/1991
31/10/2018
ROTHSCHILD GOLD LIMITED
View all previous names
Previous Names
01/03/1991 31/10/2018 ROTHSCHILD GOLD LIMITED
28/11/1986 01/03/1991 RATESTRETCH LIMITED
LONDON
EC4N 8AL
New Court St Swithin's Lane
London
EC4N 8AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
N. M. ROTHSCHILD & SONS LIMITED | Active - Accounts Filed | View Report |
ROTHSCHILD & CO GOLD LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/12/2023 | Event: New Company Secretary N M ROTHSCHILD & SONS LIMITED (903463742) Appointed |
Date: 28/12/2023 | Event: New Board Member John Andrew King (906664767) Appointed |
Date: 28/12/2023 | Event: New Board Member Paul O'Leary (926586092) Appointed |
Credit Risk Overview
Want to learn more about ROTHSCHILD & CO GOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROTHSCHILD & CO GOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTHSCHILD & CO GOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in May 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 54 |
View Report |
Born in Jul 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 52 |
View Report |
Born in May 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 47 |
View Report |
Born in Dec 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 11 Past: 131 |
View Report |
Born in Jan 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 53 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 28/12/2023 | Event: New Company Secretary N M ROTHSCHILD & SONS LIMITED (903463742) Appointed |
Date: 28/12/2023 | Event: New Board Member John Andrew King (906664767) Appointed |
Date: 28/12/2023 | Event: New Board Member Paul O'Leary (926586092) Appointed |
Date: 28/12/2023 | Event: New Board Member Peter William Barbour (916777053) Appointed |
Date: 07/12/2023 | Event: New Board Member Peter William Barbour (916777053) Appointed |
Date: 10/10/2023 | Event: New Board Member Paul O'Leary (926586092) Appointed |
Date: 04/10/2023 | Event: New Board Member John Andrew King (906664767) Appointed |
Date: 18/09/2023 | Event: New Board Member John Andrew King (906664767) Appointed |
Date: 15/08/2023 | Event: New Board Member Paul O'Leary (926586092) Appointed |
Date: 09/08/2023 | Event: New Board Member Paul O'Leary (926586092) Appointed |
Date: 08/08/2023 | Event: New Board Member John Andrew King (906664767) Appointed |
Date: 18/03/2022 | Event: New Board Member John Andrew King (906664767) Appointed |
Date: 03/01/2021 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: Paul O'Leary (927447672) has left the board |
Date: 13/10/2020 | Event: New Board Member Paul O'Leary (926586092) Appointed |
Date: 12/10/2020 | Event: New Accounts filed |
Date: 30/09/2020 | Event: New Board Member Paul O'Leary (927447672) Appointed |
Date: 07/04/2020 | Event: Anthony James Granville Coghlan (906552656) has left the board |
Date: 03/01/2020 | Event: New Confirmation Statement filed |
Date: 19/08/2019 | Event: New Accounts filed |
Date: 02/01/2019 | Event: New Confirmation Statement filed |
Date: 29/07/2018 | Event: New Accounts filed |
Date: 06/01/2018 | Event: New Confirmation Statement filed |
Date: 19/10/2017 | Event: New Accounts filed |
Date: 12/10/2017 | Event: John Andrew King (923859146) has left the board |
Date: 12/10/2017 | Event: New Board Member John Andrew King (906664767) Appointed |
Date: 05/10/2017 | Event: New Board Member John Andrew King (923859146) Appointed |
Date: 05/04/2017 | Event: Donald Gordon (913466690) has left the board |
Date: 30/12/2016 | Event: New Confirmation Statement filed |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 13/01/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 17/07/2015 | Event: Jonathan Westcott (906817997) has left the board |
Date: 17/07/2015 | Event: New Board Member Peter William Barbour (916777053) Appointed |
Date: 24/01/2015 | Event: New Confirmation Statement filed |
Date: 27/10/2014 | Event: New Accounts filed |
Date: 29/01/2014 | Event: New Confirmation Statement filed |
Date: 13/12/2013 | Event: New Accounts filed |
Date: 29/04/2013 | Event: New Confirmation Statement filed |
Date: 25/04/2013 | Event: Change in Reg. Office |
Date: 07/03/2013 | Event: New Company Secretary N M ROTHSCHILD & SONS LIMITED (903463742) Appointed |
Date: 07/03/2013 | Event: N M ROTHSCHILD & SONS LIMITED (913466707) has left the board |
Date: 01/01/2013 | Event: New Accounts filed |
Date: 21/12/2012 | Event: Change in Reg. Office |
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