ROTHSCHILD & CO SERVICES LIMITED
Company is dissolved
General Information
NAME
ROTHSCHILD & CO SERVICES LIMITED
COMPANY NUMBER
09783130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/09/2015
(9 years and 2 months old)
WEBSITE
www.rothschild.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
17/09/2015
02/05/2023
ROTHSCHILD & CO LIMITED
LONDON
EC4N 8AL
Telephone: 02072805000
TPS: No
New Court
1-10 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 |
|---|---|---|
| ROTHSCHILD & CO CONTINUATION LIMITED | Active - Accounts Filed | View Report |
| ROTHSCHILD & CO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Board Member Peter Robin Whiteland (931311427) Appointed |
| 04/04/2024 | New Board Member Peter Robin Whiteland (931311427) Appointed |
| 27/03/2024 | New Board Member Peter Robin Whiteland (931311427) Appointed |
Credit Risk Overview
Want to learn more about ROTHSCHILD & CO SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTHSCHILD & CO SERVICES 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 |
|---|---|---|---|---|
|
N.M. ROTHSCHILD & SONS LIMITED Born in N/A |
Resigned | Secretary |
Current: 3 Past: 2 |
View Report |
|
Born in Sep 1973 |
Resigned | Director |
Current: 20 Past: 13 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1973 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Board Member Peter Robin Whiteland (931311427) Appointed |
| 04/04/2024 | New Board Member Peter Robin Whiteland (931311427) Appointed |
| 27/03/2024 | New Board Member Peter Robin Whiteland (931311427) Appointed |
| 06/09/2023 | New Board Member Peter Robin Whiteland (931311427) Appointed |
| 09/08/2023 | Paul O'Leary (926586092) has left the board |
| 10/12/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 20/06/2022 | David Andrew Shannon (912755497) has left the board |
| 02/10/2021 | New Accounts filed |
| 13/10/2020 | Paul O'Leary (927447672) has left the board |
| 13/10/2020 | New Board Member Paul O'Leary (926586092) Appointed |
| 03/10/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 30/09/2020 | New Board Member David Andrew Shannon (912755497) Appointed |
| 30/09/2020 | David Andrew Shannon (927445532) has left the board |
| 24/09/2020 | New Board Member Paul O'Leary (927447672) Appointed |
| 23/09/2020 | New Board Member David Andrew Shannon (927445532) Appointed |
| 07/04/2020 | Anthony James Granville Coghlan (920105781) has left the board |
| 20/09/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 05/03/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 05/10/2015 | N.M. ROTHSCHILD & SONS LIMITED (920105779) has left the board |
| 05/10/2015 | New Company Secretary N.M. ROTHSCHILD & SONS LIMITED (916014117) Appointed |
| 28/09/2015 | Peter William Barbour (920105780) has left the board |
| 28/09/2015 | New Board Member Peter William Barbour (916777053) Appointed |
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