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Dato Capital United Kingdom

N. M. Rothschild & Sons LTD

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Reports

Full Company ReportN. M. ROTHSCHILD & SONS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 19, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00925279
Record last updated Tuesday, September 26, 2023 9:50:19 AM UTC
Postal Code EC4N 8AL

Charts

Visits

N. M. ROTHSCHILD & SONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-92022-52022-102024-72024-92025-12025-22025-30123

Searches

N. M. ROTHSCHILD & SONS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-32017-72017-112018-32019-12021-42022-12022-42022-52022-62022-72022-1001

Directors

Document Type Publication date Download link
Registry Sep 21, 2023 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 13, 2023 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Aug 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2023 Appointment of a man as Global Head Of Ga Compliance and Director Appointment of a man as Global Head Of Ga Compliance and Director
Registry May 22, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry May 31, 2022 Appointment of a woman Appointment of a woman
Registry Nov 30, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 31, 2020 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 15, 2020 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 13, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry May 13, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 5, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2019 Appointment of a man as Merchant Banker and Director Appointment of a man as Merchant Banker and Director
Registry Jan 11, 2019 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Registry Oct 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 1, 2014 Appointment of a man as Merchant Banker and Director Appointment of a man as Merchant Banker and Director
Registry Nov 5, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 24, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Dec 3, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 24, 2013 Registration of a charge / charge code 9252... Registration of a charge / charge code 9252...
Registry Apr 24, 2013 Annual return Annual return
Registry Apr 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2013 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 14, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry May 8, 2012 Annual return Annual return
Registry May 8, 2012 Resignation of one Director Resignation of one Director
Registry Apr 19, 2012 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry Sep 14, 2011 Change of registered office address Change of registered office address
Registry May 13, 2011 Annual return Annual return
Registry Mar 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2011 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Financials Dec 23, 2010 Annual accounts Annual accounts
Registry Sep 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2010 Appointment of a man as Director and Partner Appointment of a man as Director and Partner
Registry Jul 14, 2010 Change of particulars for director Change of particulars for director
Registry Jun 21, 2010 Resignation of one Director Resignation of one Director
Registry Jun 21, 2010 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Registry Jun 18, 2010 Resignation of one Director Resignation of one Director
Registry Jun 18, 2010 Resignation of one Director 9252... Resignation of one Director 9252...
Registry Jun 11, 2010 Resignation of one Director Resignation of one Director
Registry Jun 11, 2010 Resignation of one Director 9252... Resignation of one Director 9252...
Registry Jun 11, 2010 Resignation of one Director Resignation of one Director
Registry Jun 11, 2010 Resignation of one Director 9252... Resignation of one Director 9252...
Registry Jun 11, 2010 Resignation of one Director Resignation of one Director
Registry Jun 11, 2010 Resignation of one Director 9252... Resignation of one Director 9252...
Registry Jun 11, 2010 Resignation of one Director Resignation of one Director
Registry Jun 10, 2010 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Registry Jun 4, 2010 Resignation of one Merchant Banker and one Director (a man) 9252... Resignation of one Merchant Banker and one Director (a man) 9252...
Registry Jun 1, 2010 Annual return Annual return
Registry Jun 1, 2010 Change of particulars for director Change of particulars for director
Registry Jun 1, 2010 Change of particulars for director 9252... Change of particulars for director 9252...
Registry Jun 1, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Resignation of 7 people: one Chief Executive Officer, one Finance Director, one Banker, one Company Director and one Director (a man) Resignation of 7 people: one Chief Executive Officer, one Finance Director, one Banker, one Company Director and one Director (a man)
Financials Dec 22, 2009 Annual accounts Annual accounts
Registry Nov 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Jun 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 19, 2009 Notice of change of directors or secretaries or in their particulars 9252... Notice of change of directors or secretaries or in their particulars 9252...
Registry Jun 17, 2009 Memorandum of association Memorandum of association
Registry Jun 7, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 6, 2009 Annual return Annual return
Registry Apr 20, 2009 Resignation of a director Resignation of a director
Registry Apr 17, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Mar 5, 2009 Resignation of a director Resignation of a director
Registry Mar 5, 2009 Resignation of a director 9252... Resignation of a director 9252...
Registry Feb 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2009 Resignation of a director Resignation of a director
Registry Jan 1, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Dec 19, 2008 Annual accounts Annual accounts
Registry Nov 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2008 Resignation of 2 people: one Merchant Banker and one Director (a man) Resignation of 2 people: one Merchant Banker and one Director (a man)
Registry Nov 5, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 3, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 21, 2008 Annual return Annual return
Registry May 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 29, 2008 Resignation of a director Resignation of a director
Registry Apr 25, 2008 Resignation of a woman Resignation of a woman
Registry Apr 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2008 Shares agreement Shares agreement
Registry Apr 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 9252... Return of allotment of shares issued for cash or by way of capitalisation of reserves 9252...
Registry Apr 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2008 Memorandum of association Memorandum of association
Registry Apr 8, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 8, 2008 Resignation of a director Resignation of a director
Registry Apr 8, 2008 Resignation of a director 9252... Resignation of a director 9252...
Registry Apr 8, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2008 Resignation of 2 people: one Merchant Banker and one Director (a man) Resignation of 2 people: one Merchant Banker and one Director (a man)
Registry Dec 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 28, 2007 Particulars of a mortgage or charge 9252... Particulars of a mortgage or charge 9252...
Financials Sep 19, 2007 Annual accounts Annual accounts

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