ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED

Company number 04416252

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2019 AP01 Appointment of Mr Christian Louis Rene Bouet as a director on 15 November 2019
22 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with updates
25 Apr 2019 AA Full accounts made up to 31 December 2018
28 Mar 2019 AP01 Appointment of John Kumar Malik as a director on 27 February 2019
31 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
31 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-25
31 Oct 2018 CONNOT Change of name notice
14 May 2018 AA Full accounts made up to 31 December 2017
13 Mar 2018 TM01 Termination of appointment of Gareth Edward Morgan Johnson as a director on 8 March 2018
25 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
25 Sep 2017 AA Full accounts made up to 31 March 2017
12 Jun 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
17 Dec 2016 AA Full accounts made up to 31 March 2016
14 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
22 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
18 Aug 2016 AP01 Appointment of Mr Christopher Lewis Coleman as a director on 16 August 2016
18 Aug 2016 AP01 Appointment of Mr Jonathan Westcott as a director on 16 August 2016
19 Jul 2016 MR01 Registration of charge 044162520001, created on 12 July 2016
19 Jul 2016 MR01 Registration of charge 044162520002, created on 12 July 2016
19 Jul 2016 MR01 Registration of charge 044162520003, created on 12 July 2016
19 Jul 2016 MR01 Registration of charge 044162520004, created on 12 July 2016
21 Mar 2016 SH20 Statement by Directors
21 Mar 2016 SH19 Statement of capital on 21 March 2016
  • GBP 12,019,774
21 Mar 2016 CAP-SS Solvency Statement dated 23/02/16
21 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital