ROTHSCHILD PRIVATE FUND MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04623216

Incorporation date

19/12/2002

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2002)

02/11/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/07/2015

Application to strike the company off the register

View PDF (3 pages)

28/04/2015

Termination of appointment of Mark Robert Kary as a director on 2015-04-27

View PDF (1 pages)

12/04/2015

Statement by Directors

View PDF (1 pages)

12/04/2015

Statement of capital on 2015-04-13

View PDF (4 pages)

12/04/2015

Solvency Statement dated 19/03/15

View PDF (1 pages)

12/04/2015

Resolutions

View PDF (1 pages)

13/01/2015

Full accounts made up to 2014-03-31

View PDF (15 pages)

04/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (6 pages)

05/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

05/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (6 pages)

06/02/2013

Appointment of Mark Robert Kary as a director

View PDF (3 pages)

18/12/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

05/12/2012

Termination of appointment of Dean Lush as a director

View PDF (1 pages)

07/10/2012

Appointment of Gareth Edward Morgan Johnson as a director

View PDF (3 pages)

13/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (4 pages)

17/07/2012

Termination of appointment of Malcolm Roberts as a director

View PDF (1 pages)

21/05/2012

Termination of appointment of Gary Powell as a director

View PDF (1 pages)

11/12/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

29/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (6 pages)

31/07/2011

Registered office address changed from 1 King William Street London EC4N 7AR on 2011-08-01

View PDF (1 pages)

29/03/2011

Director's details changed for Mr Malcolm John Binyon Roberts on 2011-03-30

View PDF (2 pages)

16/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (6 pages)

07/09/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

11/04/2010

Appointment of Gary Alan Powell as a director

View PDF (3 pages)

09/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

09/12/2009

Secretary's details changed for N M Rothschild & Sons Limited on 2009-12-09

View PDF (2 pages)

15/11/2009

Director's details changed for Mr Malcolm John Binyon Roberts on 2009-11-16

View PDF (2 pages)

15/11/2009

Director's details changed for Dean Anthony Lush on 2009-11-16

View PDF (2 pages)

15/11/2009

Director's details changed for Alexander Arnold Macphee on 2009-11-16

View PDF (2 pages)

05/11/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

18/12/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

14/12/2008

Return made up to 09/12/08; full list of members

View PDF (4 pages)

27/12/2007

Return made up to 09/12/07; full list of members

View PDF (2 pages)

18/09/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

10/06/2007

Director resigned

View PDF (1 pages)

09/01/2007

Return made up to 09/12/06; full list of members

View PDF (3 pages)

31/10/2006

New director appointed

View PDF (2 pages)

31/10/2006

New director appointed

View PDF (2 pages)

26/09/2006

Director's particulars changed

View PDF (1 pages)

25/09/2006

Director resigned

View PDF (1 pages)

25/09/2006

Director resigned

View PDF (1 pages)

31/08/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

08/12/2005

Return made up to 09/12/05; full list of members

View PDF (3 pages)

08/08/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

26/05/2005

Resolutions

View PDF (0 pages)

26/05/2005

Resolutions

View PDF (0 pages)

26/05/2005

Resolutions

View PDF (1 pages)

23/12/2004

Return made up to 20/12/04; full list of members

View PDF (8 pages)

05/10/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

17/03/2004

Ad 09/03/04--------- £ si 100000@1=100000 £ ic 150000/250000

View PDF (2 pages)

28/01/2004

Ad 20/01/04--------- £ si 149999@1=149999 £ ic 1/150000

View PDF (2 pages)

28/01/2004

Nc inc already adjusted 20/01/04

View PDF (2 pages)

28/01/2004

Resolutions

View PDF (0 pages)

28/01/2004

Resolutions

View PDF (1 pages)

16/01/2004

Return made up to 20/12/03; full list of members

View PDF (7 pages)

05/01/2004

New director appointed

View PDF (3 pages)

15/12/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

19/11/2003

Certificate of change of name

View PDF (2 pages)

19/12/2002

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ROTHSCHILD PRIVATE FUND MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

See more events →

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
Bussey, Michael Adrian	Director	19/12/2002 - 25/09/2006	26
Lush, Dean Anthony	Director	19/12/2002 - 25/11/2012	6
Gareth Edward Morgan Johnson	Director	23/09/2012 - Present	3
Powell, Gary Alan	Director	25/03/2010 - 20/05/2012	8
Carter, Burr Noland	Director	26/09/2006 - 10/06/2007	9

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ROTHSCHILD PRIVATE FUND MANAGEMENT LIMITED

ROTHSCHILD PRIVATE FUND MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 19/12/2002 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 PRIVATE FUND MANAGEMENT LIMITED?

ROTHSCHILD PRIVATE FUND MANAGEMENT LIMITED is currently Dissolved. It was registered on 19/12/2002 and dissolved on 02/11/2015.

Where is ROTHSCHILD PRIVATE FUND MANAGEMENT LIMITED located?

ROTHSCHILD PRIVATE FUND MANAGEMENT LIMITED is registered at New Court, St Swithin'S Lane, London EC4N 8AL.

What does ROTHSCHILD PRIVATE FUND MANAGEMENT LIMITED do?

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

What is the latest filing for ROTHSCHILD PRIVATE FUND MANAGEMENT LIMITED?

The latest filing was on 02/11/2015: Final Gazette dissolved via voluntary strike-off.