RIT CAPITAL PARTNERS PLC

Company number 02129188

Date	Type	Description	View / Download
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 156,848,065	(3 pages)
01 Oct 2019	TM01	Termination of appointment of Nathaniel Charles Jacob Rothschild as a director on 30 September 2019	(1 page)
07 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	(3 pages)
14 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notcie of general meeting 25/04/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
03 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(93 pages)
25 Apr 2019	AP01	Appointment of Ms Maggie Fanari as a director on 25 April 2019	(2 pages)
25 Apr 2019	AP01	Appointment of Sir James Henry Leigh-Pemberton as a director on 25 April 2019	(2 pages)
08 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 30/05/2018	(4 pages)
11 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (trading status of shares change) was registered on 08/01/2019	(4 pages)
06 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(91 pages)
08 May 2018	AUD	Auditor's resignation	(1 page)
27 Apr 2018	AP01	Appointment of Mr Andre Perold as a director on 26 April 2018	(2 pages)
26 Apr 2018	AP01	Appointment of Mr Jeremy William Sillem as a director on 26 April 2018	(2 pages)
26 Apr 2018	TM01	Termination of appointment of John Essex Cornish as a director on 26 April 2018	(1 page)
11 Apr 2018	AUD	Auditor's resignation	(1 page)
22 Dec 2017	TM01	Termination of appointment of Jean Rene Marie Maurice Laurent-Bellue as a director on 22 December 2017	(1 page)
20 Oct 2017	TM01	Termination of appointment of Michael Sumner Wilson as a director on 19 October 2017	(1 page)
25 Jul 2017	AP01	Appointment of Mr Philippe Costeletos as a director on 20 July 2017	(2 pages)
16 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(91 pages)
30 May 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(4 pages)
20 Jun 2016	AR01	Annual return made up to 16 June 2016 no member list Statement of capital on 2016-06-20 GBP 155,351,431	(12 pages)
20 Jun 2016	CH04	Secretary's details changed for J Rothschild Capital Management Limited on 16 June 2016	(1 page)
05 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(89 pages)
25 Apr 2016	TM01	Termination of appointment of Paul Myners as a director on 21 April 2016	(1 page)
23 Jan 2016	MR04	Satisfaction of charge 4 in full	(4 pages)