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Dato Capital United Kingdom

N.M. Rothschild Asset Management LTD

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ROTHSCHILD HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01455601
Record last updated Wednesday, April 3, 2024 8:46:19 AM UTC
Official Address New Court St Swithin's Lane Walbrook
There are 64 companies registered at this street
Postal Code EC4N8AL
Sector asset, financial, hold, limit, management

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N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED (United Kingdom) Page visits 2024

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N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 20, 2024 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 25, 2020 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
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 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 Jul 9, 2015 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 24, 2013 Annual return Annual return
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry May 8, 2012 Annual return Annual return
Financials Dec 12, 2011 Annual accounts Annual accounts
Registry Sep 14, 2011 Change of registered office address Change of registered office address
Registry May 17, 2011 Annual return Annual return
Registry Feb 3, 2011 Resignation of one Director Resignation of one Director
Registry Jan 4, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Dec 23, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Annual return Annual return
Registry May 28, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry May 7, 2009 Annual return Annual return
Financials Dec 19, 2008 Annual accounts Annual accounts
Registry May 23, 2008 Annual return Annual return
Financials Sep 19, 2007 Annual accounts Annual accounts
Registry May 18, 2007 Annual return Annual return
Financials Sep 1, 2006 Annual accounts Annual accounts
Registry May 5, 2006 Annual return Annual return
Registry Dec 2, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 9, 2005 Annual accounts Annual accounts
Registry May 27, 2005 Elective resolution Elective resolution
Registry May 12, 2005 Annual return Annual return
Financials Dec 9, 2004 Annual accounts Annual accounts
Registry May 25, 2004 Annual return Annual return
Financials Dec 16, 2003 Annual accounts Annual accounts
Registry May 21, 2003 Annual return Annual return
Registry Feb 13, 2003 Resignation of a director Resignation of a director
Financials Jan 13, 2003 Annual accounts Annual accounts
Registry Sep 2, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 23, 2002 Notice of change of directors or secretaries or in their particulars 1082... Notice of change of directors or secretaries or in their particulars 1082...
Registry May 17, 2002 Annual return Annual return
Registry Feb 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 5, 2001 Annual accounts Annual accounts
Registry May 14, 2001 Annual return Annual return
Financials Sep 29, 2000 Annual accounts Annual accounts
Registry May 30, 2000 Annual return Annual return
Registry Dec 30, 1999 Sub division of shares Sub division of shares
Registry Oct 22, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 22, 1999 Notice of change of directors or secretaries or in their particulars 1082... Notice of change of directors or secretaries or in their particulars 1082...
Registry Oct 12, 1999 Resignation of a director Resignation of a director
Registry Aug 10, 1999 Appointment of a director Appointment of a director
Registry Aug 10, 1999 Appointment of a director 1082... Appointment of a director 1082...
Registry Aug 10, 1999 Appointment of a director Appointment of a director
Financials Aug 1, 1999 Annual accounts Annual accounts
Registry Jul 28, 1999 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 2, 1999 Annual return Annual return
Registry Feb 3, 1999 Resignation of a director Resignation of a director
Financials Jul 14, 1998 Annual accounts Annual accounts
Registry May 13, 1998 Annual return Annual return
Financials Aug 13, 1997 Annual accounts Annual accounts
Registry Jul 7, 1997 Resignation of a director Resignation of a director
Registry Jul 7, 1997 Appointment of a director Appointment of a director
Registry Jun 13, 1997 Annual return Annual return
Registry Jul 14, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 3, 1996 Annual accounts Annual accounts
Registry Jun 5, 1996 Annual return Annual return
Registry Dec 22, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 30, 1995 Annual accounts Annual accounts
Registry May 30, 1995 Annual return Annual return
Registry Jul 11, 1994 Company name change Company name change
Financials Jul 4, 1994 Annual accounts Annual accounts
Registry Jun 6, 1994 Director's particulars changed Director's particulars changed
Registry Jun 6, 1994 Annual return Annual return
Registry May 5, 1994 Memorandum of association Memorandum of association
Registry Apr 29, 1994 Change of name certificate Change of name certificate
Registry Apr 29, 1994 Company name change Company name change
Registry Apr 18, 1994 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 18, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 14, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 24, 1993 Annual return Annual return
Financials May 24, 1993 Annual accounts Annual accounts
Registry Oct 16, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 1, 1992 Annual return Annual return
Financials Jun 1, 1992 Annual accounts Annual accounts
Registry Jun 28, 1991 Change of name certificate Change of name certificate
Registry Jun 10, 1991 Annual return Annual return
Financials Jun 10, 1991 Annual accounts Annual accounts
Registry May 4, 1991 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 18, 1990 Annual return Annual return
Financials May 18, 1990 Annual accounts Annual accounts
Registry Jun 6, 1989 Annual return Annual return
Financials Jun 6, 1989 Annual accounts Annual accounts
Financials May 16, 1988 Annual accounts 1082... Annual accounts 1082...
Registry May 16, 1988 Annual return Annual return
Registry May 12, 1987 Annual return 1082... Annual return 1082...
Financials May 12, 1987 Annual accounts Annual accounts
Registry May 8, 1986 Annual return Annual return
Financials May 8, 1986 Annual accounts Annual accounts

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