ROTHSCHILD INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01060073

Incorporation date

30/06/1972

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1986)

20/09/2016

Final Gazette dissolved via voluntary strike-off

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05/07/2016

First Gazette notice for voluntary strike-off

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27/06/2016

Application to strike the company off the register

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20/01/2016

Statement by Directors

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20/01/2016

Statement of capital on 2016-01-20

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20/01/2016

Solvency Statement dated 25/11/15

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20/01/2016

Resolutions

View PDF (1 pages)

14/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (6 pages)

04/01/2016

Resolutions

View PDF (28 pages)

20/11/2015

Resolutions

View PDF (28 pages)

12/11/2015

Full accounts made up to 2015-03-31

View PDF (10 pages)

15/07/2015

Appointment of Mr Donald Gordon as a director on 2015-07-09

View PDF (2 pages)

21/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (5 pages)

22/10/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

24/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (5 pages)

06/12/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

23/04/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (5 pages)

14/01/2013

Director's details changed for Mr Peter William Barbour on 2013-01-14

View PDF (2 pages)

19/12/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

20/07/2012

Termination of appointment of Anne-Marie Sizer as a director

View PDF (1 pages)

08/05/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (6 pages)

22/03/2012

Appointment of Peter William Barbour as a director

View PDF (3 pages)

09/03/2012

Termination of appointment of Andrew Tovell as a director

View PDF (1 pages)

12/12/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

02/12/2011

Certificate of change of name

View PDF (3 pages)

14/09/2011

Registered office address changed from New Court, St. Swithins Lane, London EC4P 4DU on 2011-09-14

View PDF (1 pages)

13/05/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (6 pages)

07/04/2011

Director's details changed for Andrew William Tovell on 2011-04-05

View PDF (2 pages)

23/12/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

01/06/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (5 pages)

28/05/2010

Secretary's details changed for N M Rothschild & Sons Limited on 2010-05-01

View PDF (2 pages)

01/02/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

25/01/2010

Appointment of Andrew William Tovell as a director

View PDF (3 pages)

06/05/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

19/12/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

20/05/2008

Return made up to 04/05/08; full list of members

View PDF (4 pages)

19/09/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

18/05/2007

Return made up to 04/05/07; full list of members

View PDF (2 pages)

01/09/2006

Accounts made up to 2006-03-31

View PDF (13 pages)

05/05/2006

Return made up to 04/05/06; full list of members

View PDF (2 pages)

02/12/2005

Director's particulars changed

View PDF (1 pages)

03/11/2005

Director's particulars changed

View PDF (1 pages)

09/08/2005

Accounts made up to 2005-03-31

View PDF (10 pages)

27/05/2005

Resolutions

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27/05/2005

Resolutions

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27/05/2005

Resolutions

View PDF (1 pages)

12/05/2005

Return made up to 04/05/05; full list of members

View PDF (7 pages)

09/12/2004

Accounts made up to 2004-03-31

View PDF (10 pages)

12/07/2004

Director resigned

View PDF (1 pages)

12/07/2004

New director appointed

View PDF (3 pages)

16/06/2004

Return made up to 03/06/04; full list of members

View PDF (7 pages)

16/01/2004

New director appointed

View PDF (3 pages)

16/01/2004

Director resigned

View PDF (1 pages)

16/12/2003

Accounts made up to 2003-03-31

View PDF (10 pages)

10/06/2003

Return made up to 03/06/03; full list of members

View PDF (7 pages)

13/01/2003

Accounts made up to 2002-03-31

View PDF (10 pages)

12/06/2002

Return made up to 03/06/02; full list of members

View PDF (7 pages)

05/12/2001

Accounts made up to 2001-03-31

View PDF (10 pages)

16/06/2001

Return made up to 03/06/01; full list of members

View PDF (6 pages)

21/02/2001

Director's particulars changed

View PDF (1 pages)

29/09/2000

Accounts made up to 2000-03-31

View PDF (11 pages)

08/06/2000

Return made up to 03/06/00; full list of members

View PDF (6 pages)

01/08/1999

Accounts made up to 1999-03-31

View PDF (11 pages)

14/06/1999

Return made up to 03/06/99; no change of members

View PDF (8 pages)

14/07/1998

Accounts made up to 1998-03-31

View PDF (10 pages)

17/06/1998

Return made up to 03/06/98; no change of members

View PDF (6 pages)

15/05/1998

New director appointed

View PDF (3 pages)

15/05/1998

Director resigned

View PDF (1 pages)

13/08/1997

Accounts made up to 1997-03-31

View PDF (10 pages)

03/07/1997

Return made up to 03/06/97; full list of members

View PDF (8 pages)

03/07/1996

Accounts made up to 1996-03-31

View PDF (10 pages)

03/07/1996

Return made up to 03/06/96; no change of members

View PDF (6 pages)

02/04/1996

New director appointed

View PDF (4 pages)

02/04/1996

Director resigned

View PDF (1 pages)

04/07/1995

Accounts made up to 1995-03-31

View PDF (10 pages)

04/07/1995

Return made up to 03/06/95; no change of members

View PDF (8 pages)

03/07/1994

Accounts made up to 1994-03-31

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03/07/1994

Return made up to 03/06/94; full list of members

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27/06/1993

Accounts made up to 1993-03-31

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27/06/1993

Return made up to 03/06/93; no change of members

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03/07/1992

Accounts made up to 1992-03-31

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03/07/1992

Return made up to 03/06/92; no change of members

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05/07/1991

Accounts made up to 1991-03-31

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05/07/1991

Return made up to 15/06/91; full list of members

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11/01/1991

Director resigned

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16/07/1990

Return made up to 15/06/90; full list of members

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16/07/1990

Accounts made up to 1990-03-31

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05/07/1989

Accounts made up to 1989-03-31

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05/07/1989

Return made up to 19/06/89; full list of members

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29/06/1988

Accounts made up to 1988-03-31

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29/06/1988

Return made up to 06/06/88; full list of members

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16/05/1988

Director resigned

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16/11/1987

Accounts made up to 1987-03-31

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16/11/1987

Return made up to 27/05/87; full list of members

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10/09/1987

Director resigned

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19/08/1986

Accounts made up to 1986-03-31

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19/08/1986

Return made up to 14/07/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2015

Last change occurred

31/03/2015

Accounts

Full

Last made up date

31/03/2015

Next account date

31/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tovell, Andrew William	Director	20/01/2010 - 09/03/2012	18
Gordon, Donald	Director	09/07/2015 - Present	13
Sizer, Anne-Marie	Director	01/07/2004 - 12/07/2012	32
Coghlan, Anthony James Granville	Director	31/12/2003 - Present	20
Barbour, Peter William	Director	12/03/2012 - Present	31

Persons with Significant Control

No PSC data available.

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Description

About ROTHSCHILD INVESTMENTS LIMITED

ROTHSCHILD INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 30/06/1972 with the registered office located at New Court, St Swithin's Lane, London EC4N 8AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROTHSCHILD INVESTMENTS LIMITED?

ROTHSCHILD INVESTMENTS LIMITED is currently Dissolved. It was registered on 30/06/1972 and dissolved on 20/09/2016.

Where is ROTHSCHILD INVESTMENTS LIMITED located?

ROTHSCHILD INVESTMENTS LIMITED is registered at New Court, St Swithin's Lane, London EC4N 8AL.

What does ROTHSCHILD INVESTMENTS LIMITED do?

ROTHSCHILD INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ROTHSCHILD INVESTMENTS LIMITED?

The latest filing was on 20/09/2016: Final Gazette dissolved via voluntary strike-off.