ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED
COMPANY NUMBER
06858903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
25/03/2009
(15 years and 7 months old)
WEBSITE
www.rothschild.com
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/03/2009
31/10/2018
ROTHSCHILD AUSTRALIA HOLDINGS LIMITED
LONDON
EC4N 8AL
Telephone: 02072805000
TPS: No
New Court St Swithin's Lane
London
EC4N 8AL
Telephone: 72805000
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 |
|---|---|---|
| SHIELD TRUST LIMITED | Active - Accounts Filed | View Report |
| ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Accounts filed |
| 04/04/2024 | New Board Member Harvey O'Neal (931626437) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROTHSCHILD & CO AUSTRALIA HOLDINGS 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 AUSTRALIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2009 - Present (15 years and 7 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 84 |
View Report |
|
12/03/2012 - Present (12 years and 8 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 20 Past: 13 |
View Report |
|
19/09/2017 - Present (7 years and 2 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 15 Past: 13 |
View Report |
|
20/03/2024 - Present (8 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/03/2009 - Present (15 years and 7 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Accounts filed |
| 04/04/2024 | New Board Member Harvey O'Neal (931626437) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 09/08/2023 | Paul O'Leary (926586092) has left the board |
| 19/04/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 04/05/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Board Member Paul O'Leary (926586092) Appointed |
| 24/08/2020 | New Accounts filed |
| 07/04/2020 | Anthony James Granville Coghlan (906552656) has left the board |
| 03/01/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 12/10/2017 | New Board Member John Andrew King (906664767) Appointed |
| 12/10/2017 | John Andrew King (923859146) has left the board |
| 05/10/2017 | New Board Member John Andrew King (923859146) Appointed |
| 05/04/2017 | Donald Gordon (913466690) has left the board |
| 30/12/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 06/04/2015 | Mark Leslie Crump (910407073) has left the board |
| 24/01/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 07/03/2013 | New Company Secretary N M ROTHSCHILD & SONS LIMITED (903463742) Appointed |
| 07/03/2013 | N M ROTHSCHILD & SONS LIMITED (913723465) has left the board |
| 01/01/2013 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
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