Rothschild & Co Wealth Management Uk Ltd
Full Company Report
Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 16, 2003)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
ROTHSCHILD WEALTH MANAGEMENT (UK) LTD
FOCUSROTOR LIMITED
ROTHSCHILD WEALTH MANAGEMENT LIMITED
ROTHSCHILD PRIVATE MANAGEMENT LIMITED
Company type
Private Limited Company
Company Number
04416252
Global Intermediary ID
53J073.00030.ME.826
Record last updated
Saturday, April 26, 2025 11:14:57 AM UTC
Postal Code
EC4N 8AL
Visits
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Document Type Doc. Type
Publication date Pub. date
Download link
Registry
Feb 26, 2025
Appointment of a man as Director
Registry
May 7, 2024
Appointment of a man as Managing Director and Director
Registry
Nov 21, 2023
Resignation of one Director (a man)
Registry
Oct 11, 2023
Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry
Oct 11, 2023
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry
Jul 21, 2023
Appointment of a woman as Director
Registry
Apr 26, 2023
Resignation of one Director (a man)
Registry
Mar 1, 2022
Appointment of a man as Director and Banker
Registry
Jan 18, 2021
Appointment of a man as Director
Registry
Nov 15, 2019
Appointment of a man as Director and Company Director
Registry
Feb 27, 2019
Appointment of a man as Director and Chief Operating Officer
Registry
Aug 16, 2016
Two appointments: 2 men
Registry
Apr 6, 2016
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry
Aug 7, 2015
Annual return
Financials
Aug 4, 2015
Annual accounts
Registry
Jul 1, 2015
Appointment of a woman as Director
Registry
Jun 15, 2015
Auditor's letter of resignation
Registry
Jun 9, 2015
Appointment of a woman
Registry
Apr 29, 2015
Resignation of one Director
Registry
Apr 27, 2015
Resignation of one Company Director and one Director (a man)
Registry
Apr 17, 2015
Auditor's letter of resignation
Financials
Jan 14, 2015
Annual accounts
Registry
Aug 5, 2014
Annual return
Financials
Dec 6, 2013
Annual accounts
Registry
Aug 6, 2013
Annual return
Registry
Jul 8, 2013
Return of allotment of shares
Registry
Mar 5, 2013
Appointment of a man as Director
Registry
Jan 21, 2013
Appointment of a man as Director and Investment Banker
Financials
Dec 19, 2012
Annual accounts
Registry
Nov 20, 2012
Resignation of one Director
Registry
Oct 25, 2012
Resignation of one Chief Financial Officer and one Director (a man)
Registry
Oct 10, 2012
Return of allotment of shares
Registry
Oct 1, 2012
Section 175 comp act 06 08
Registry
Aug 14, 2012
Annual return
Registry
Aug 8, 2012
Appointment of a man as Director
Registry
Jul 4, 2012
Appointment of a man as Director and Company Director
Registry
Jun 11, 2012
Appointment of a man as Director
Registry
May 22, 2012
Resignation of one Director
Registry
May 21, 2012
Resignation of one Investment Banker and one Director (a man)
Registry
May 15, 2012
Appointment of a man as Company Director and Director
Registry
Mar 16, 2012
Return of allotment of shares
Financials
Dec 12, 2011
Annual accounts
Registry
Sep 14, 2011
Change of registered office address
Registry
Aug 30, 2011
Annual return
Registry
Aug 19, 2011
Change of particulars for director
Registry
Aug 1, 2011
Company name change
Registry
Aug 1, 2011
Change of name certificate
Registry
Aug 1, 2011
Change of registered office address
Registry
Mar 25, 2011
Return of allotment of shares
Registry
Jan 19, 2011
Appointment of a person as Director
Registry
Jan 14, 2011
Appointment of a man as Director and Chief Financial Officer
Registry
Nov 25, 2010
Resignation of one Director
Registry
Nov 22, 2010
Resignation of one Managing Director and one Director (a man)
Registry
Sep 22, 2010
Annual return
Registry
Sep 22, 2010
Change of particulars for corporate secretary
Registry
Sep 21, 2010
Change of particulars for director
Financials
Sep 8, 2010
Annual accounts
Registry
Jun 14, 2010
£ nc 1000/1500000
Registry
Apr 12, 2010
Return of allotment of shares
Registry
Nov 30, 2009
Change of particulars for director
Registry
Nov 30, 2009
Change of particulars for director 4416...
Registry
Nov 16, 2009
Change of particulars for director
Financials
Nov 6, 2009
Annual accounts
Registry
Sep 17, 2009
Annual return
Registry
Jul 23, 2009
Notice of increase in nominal capital
Registry
Jul 23, 2009
£ nc 1000/1500000
Registry
Mar 27, 2009
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials
Jan 13, 2009
Annual accounts
Registry
Dec 16, 2008
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry
Sep 23, 2008
Annual return
Registry
Mar 29, 2008
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry
Dec 28, 2007
Return of allotment of shares issued for cash or by way of capitalisation of reserves 4416...
Registry
Sep 28, 2007
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials
Sep 19, 2007
Annual accounts
Registry
Sep 12, 2007
Annual return
Registry
Jul 11, 2007
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry
Jun 28, 2007
Return of allotment of shares issued for cash or by way of capitalisation of reserves 4416...
Registry
Jun 19, 2007
Notice of increase in nominal capital
Registry
Jun 11, 2007
Resignation of one Company Director and one Director (a man)
Registry
Jun 11, 2007
Resignation of a director
Registry
Apr 3, 2007
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry
Mar 13, 2007
Appointment of a director
Registry
Mar 6, 2007
Appointment of a director 4416...
Registry
Feb 21, 2007
Two appointments: 2 men
Registry
Jan 23, 2007
Resignation of 9 people: one Investment Banker, one Asset Management Private Banki, one Merchant Banker, one Banker, one Company Director, one Investment Manager and one Director (a man)
Registry
Jan 23, 2007
Resignation of a director
Registry
Jan 23, 2007
Resignation of a director 4416...
Registry
Jan 23, 2007
Resignation of a director
Registry
Jan 23, 2007
Resignation of a director 4416...
Registry
Jan 23, 2007
Resignation of a director
Registry
Jan 23, 2007
Resignation of a director 4416...
Registry
Jan 23, 2007
Resignation of a director
Registry
Jan 23, 2007
Resignation of a director 4416...
Registry
Dec 20, 2006
Appointment of a director
Registry
Dec 4, 2006
Appointment of a man as Investment Banker and Director
Registry
Dec 1, 2006
Notice of change of directors or secretaries or in their particulars
Registry
Oct 10, 2006
Appointment of a director
Registry
Oct 2, 2006
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry
Sep 27, 2006
Notice of change of directors or secretaries or in their particulars
Registry
Sep 26, 2006
Resignation of a director
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