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- ROTHSCHILD FOUNDATION (HANADIV) EUROPE
ROTHSCHILD FOUNDATION (HANADIV) EUROPE
Active - Accounts Filed
General Information
NAME
ROTHSCHILD FOUNDATION (HANADIV) EUROPE
COMPANY NUMBER
03948898
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
85520 -
Cultural education
INCORPORATION DATE
16/03/2000
(24 years and 4 months old)
WEBSITE
www.rothschildfoundation.eu
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/11/2006
25/03/2011
THE ROTHSCHILD FOUNDATION EUROPE
View all previous names
Previous Names
28/11/2006 25/03/2011 THE ROTHSCHILD FOUNDATION EUROPE
16/03/2000 28/11/2006 HANADIV CHARITABLE FOUNDATION
LONDON
SW1A 1NP
Telephone: 01296658778
TPS: Yes
14 St. James's Place
LONDON
SW1A 1NP
27 St James's Place
London
SW1A 1NR
Telephone: 658778
Credit Risk Overview
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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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
21/03/2024 | Confirmation Statement (CS01) |
|
other |
20/03/2024 | Termination of appointment of director (TM01) |
|
officers |
27/09/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: Nathaniel Charles Jacob Rothschild (900438001) has left the board |
Date: 27/03/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ROTHSCHILD FOUNDATION (HANADIV) EUROPE?
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 FOUNDATION (HANADIV) EUROPE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTHSCHILD FOUNDATION (HANADIV) EUROPE?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/05/2000 - Present (24 years and 2 months) Born in May 1939 (age: 85) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/12/2001 - Present (22 years and 7 months) Born in Apr 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 42 |
View Report |
14/12/2009 - Present (14 years and 7 months) Born in May 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 5 |
View Report |
13/12/2010 - Present (13 years and 7 months) Born in Nov 1942 (age: 81) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/07/2017 - 24/11/2015 (1 years and 7 months) Born in Feb 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
21/03/2024 | Confirmation Statement (CS01) |
|
other |
20/03/2024 | Termination of appointment of director (TM01) |
|
officers |
27/09/2023 | Annual Accounts. (AA) |
|
accounts |
21/03/2023 | Confirmation Statement (CS01) |
|
other |
29/09/2022 | Annual Accounts. (AA) |
|
accounts |
20/06/2022 | Change of director’s details (CH01) |
|
officers |
18/03/2022 | Confirmation Statement (CS01) |
|
other |
17/03/2022 | Change of director’s details (CH01) |
|
officers |
11/01/2022 | Appointment of director (AP01) |
|
officers |
28/09/2021 | Annual Accounts. (AA) |
|
accounts |
08/04/2021 | Confirmation Statement (CS01) |
|
other |
07/09/2020 | Change of director’s details (CH01) |
|
officers |
25/08/2020 | Change of director’s details (CH01) |
|
officers |
21/08/2020 | Annual Accounts. (AA) |
|
accounts |
27/07/2020 | Appointment of director (AP01) |
|
officers |
11/03/2020 | Confirmation Statement (CS01) |
|
other |
15/12/2019 | No description (RESOLUTIONS) |
|
other |
26/09/2019 | Annual Accounts. (AA) |
|
accounts |
19/03/2019 | Confirmation Statement (CS01) |
|
other |
19/12/2018 | Appointment of director (AP01) |
|
officers |
19/12/2018 | Appointment of director (AP01) |
|
officers |
03/08/2018 | Annual Accounts. (AA) |
|
accounts |
29/06/2018 | Termination of appointment of director (TM01) |
|
officers |
13/03/2018 | Confirmation Statement (CS01) |
|
other |
26/09/2017 | Termination of appointment of secretary (TM02) |
|
officers |
26/09/2017 | Appointment of secretary (AP03) |
|
officers |
04/08/2017 | Annual Accounts. (AA) |
|
accounts |
19/07/2017 | Appointment of director (AP01) |
|
officers |
08/03/2017 | Confirmation Statement (CS01) |
|
other |
18/08/2016 | Annual Accounts. (AA) |
|
accounts |
15/03/2016 | Annual Return (AR01) |
|
returns |
14/03/2016 | Change of registered office address (AD01) |
|
registeredAddress |
30/11/2015 | Termination of appointment of director (TM01) |
|
officers |
11/08/2015 | Annual Accounts. (AA) |
|
accounts |
18/03/2015 | Annual Return (AR01) |
|
returns |
07/08/2014 | Annual Accounts. (AA) |
|
accounts |
10/03/2014 | Change of director’s details (CH01) |
|
officers |
10/03/2014 | Annual Return (AR01) |
|
returns |
02/10/2013 | Termination of appointment of director (TM01) |
|
officers |
30/07/2013 | Annual Accounts. (AA) |
|
accounts |
19/03/2013 | Annual Return (AR01) |
|
returns |
05/02/2013 | Termination of appointment of secretary (TM02) |
|
officers |
19/12/2012 | Appointment of secretary (AP03) |
|
officers |
24/09/2012 | Annual Accounts. (AA) |
|
accounts |
08/03/2012 | Change of secretary’s details (CH03) |
|
officers |
08/03/2012 | Change of director’s details (CH01) |
|
officers |
08/03/2012 | Change of director’s details (CH01) |
|
officers |
08/03/2012 | Annual Return (AR01) |
|
returns |
30/01/2012 | Termination of appointment of director (TM01) |
|
officers |
26/01/2012 | Appointment of director (AP01) |
|
officers |
10/10/2011 | No description (RESOLUTIONS) |
|
other |
10/10/2011 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
07/10/2011 | Termination of appointment of director (TM01) |
|
officers |
22/09/2011 | Termination of appointment of director (TM01) |
|
officers |
21/09/2011 | Annual Accounts. (AA) |
|
accounts |
18/08/2011 | Termination of appointment of director (TM01) |
|
officers |
29/03/2011 | Miscellaneous document. (MISC) |
|
miscellaneous |
29/03/2011 | Change of registered office address (AD01) |
|
registeredAddress |
25/03/2011 | No description (RESOLUTIONS) |
|
other |
25/03/2011 | Change of name certificate (CERTNM) |
|
changeOfName |
16/03/2011 | Annual Return (AR01) |
|
returns |
31/01/2011 | Appointment of director (AP01) |
|
officers |
07/01/2011 | No description (RESOLUTIONS) |
|
other |
07/01/2011 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
02/10/2010 | Annual Accounts. (AA) |
|
accounts |
07/07/2010 | No description (RESOLUTIONS) |
|
other |
07/07/2010 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
01/04/2010 | Change of director’s details (CH01) |
|
officers |
01/04/2010 | Change of director’s details (CH01) |
|
officers |
01/04/2010 | Change of director’s details (CH01) |
|
officers |
01/04/2010 | Change of director’s details (CH01) |
|
officers |
01/04/2010 | Change of director’s details (CH01) |
|
officers |
01/04/2010 | Change of director’s details (CH01) |
|
officers |
01/04/2010 | Change of director’s details (CH01) |
|
officers |
01/04/2010 | Change of director’s details (CH01) |
|
officers |
01/04/2010 | Change of director’s details (CH01) |
|
officers |
01/04/2010 | Annual Return (AR01) |
|
returns |
30/03/2010 | Appointment of director (AP01) |
|
officers |
08/10/2009 | Annual Accounts. (AA) |
|
accounts |
30/03/2009 | Annual Return. (363A) |
|
returns |
27/03/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
29/12/2008 | No description (RESOLUTIONS) |
|
other |
29/12/2008 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
29/10/2008 | Annual Accounts. (AA) |
|
accounts |
22/09/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
11/03/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
11/03/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
11/03/2008 | Annual Return. (363A) |
|
returns |
28/12/2007 | No description (RESOLUTIONS) |
|
other |
28/12/2007 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
03/10/2007 | Annual Accounts. (AA) |
|
accounts |
26/03/2007 | Annual Return. (363A) |
|
returns |
01/12/2006 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
28/11/2006 | Change of name certificate (CERTNM) |
|
changeOfName |
21/11/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
06/10/2006 | Annual Accounts. (AA) |
|
accounts |
17/08/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/03/2006 | Annual Return. (363A) |
|
returns |
09/03/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
09/03/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
21/10/2005 | Annual Accounts. (AA) |
|
accounts |
14/03/2005 | Annual Return. (363S) |
|
returns |
23/09/2004 | Annual Accounts. (AA) |
|
accounts |
04/08/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/04/2004 | Annual Return. (363S) |
|
returns |
21/09/2003 | Annual Accounts. (AA) |
|
accounts |
28/03/2003 | Annual Return. (363S) |
|
returns |
31/10/2002 | Annual Accounts. (AA) |
|
accounts |
20/03/2002 | Annual Return. (363S) |
|
returns |
08/01/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/01/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/10/2001 | Annual Accounts. (AA) |
|
accounts |
26/03/2001 | Annual Return. (363S) |
|
returns |
09/11/2000 | No description (RESOLUTIONS) |
|
other |
09/11/2000 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
18/08/2000 | Change of accounting reference date. (225) |
|
miscellaneous |
18/08/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/05/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/05/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/03/2000 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: Nathaniel Charles Jacob Rothschild (900438001) has left the board |
Date: 27/03/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 25/03/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 13/01/2022 | Event: New Board Member Ben Jack Avigdori (917435114) Appointed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 13/04/2021 | Event: New Confirmation Statement filed |
Date: 26/08/2020 | Event: New Accounts filed |
Date: 19/08/2020 | Event: Bradley Fried (927241084) has left the board |
Date: 19/08/2020 | Event: New Board Member Bradley Fried (906594245) Appointed |
Date: 29/07/2020 | Event: New Board Member Bradley Fried (927241084) Appointed |
Date: 16/03/2020 | Event: New Confirmation Statement filed |
Date: 01/10/2019 | Event: New Accounts filed |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 21/12/2018 | Event: New Board Member Nicola Josephine Cobbold (919946978) Appointed |
Date: 21/12/2018 | Event: New Board Member Nicola Caren Loftus (917325046) Appointed |
Date: 08/08/2018 | Event: New Accounts filed |
Date: 03/07/2018 | Event: Anthony Michael Krupnik Kay (903140428) has left the board |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 28/09/2017 | Event: Caroline Winnicott (917449759) has left the board |
Date: 28/09/2017 | Event: New Company Secretary Ludmila Masterton (923830438) Appointed |
Date: 09/08/2017 | Event: New Accounts filed |
Date: 21/07/2017 | Event: New Board Member Beth Matilda Rothschild (915351817) Appointed |
Date: 10/03/2017 | Event: New Annual Return filed |
Date: 22/08/2016 | Event: New Accounts filed |
Date: 19/03/2016 | Event: New Annual Return filed |
Date: 16/03/2016 | Event: Change in Reg. Office |
Date: 02/12/2015 | Event: Beth Matilda Rothschild (915351817) has left the board |
Date: 14/08/2015 | Event: New Accounts filed |
Date: 22/03/2015 | Event: New Annual Return filed |
Date: 11/08/2014 | Event: New Accounts filed |
Date: 14/03/2014 | Event: New Annual Return filed |
Date: 04/10/2013 | Event: Ronald Mourad Cohen (903554125) has left the board |
Date: 05/08/2013 | Event: New Accounts filed |
Date: 23/03/2013 | Event: New Annual Return filed |
Date: 07/02/2013 | Event: Elizabeth Sarah Heath (904318831) has left the board |
Date: 21/12/2012 | Event: New Company Secretary Caroline Winnicott (917449759) Appointed |
Date: 28/09/2012 | Event: New Accounts filed |
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