ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED
Company number 04416252
- Company Overview for ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED (04416252)
- Filing history for ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED (04416252)
- People for ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED (04416252)
- Charges for ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED (04416252)
- More for ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED (04416252)
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) |
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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
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21 Mar 2016 | CAP-SS | Solvency Statement dated 23/02/16 | |
21 Mar 2016 | RESOLUTIONS |
Resolutions
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07 Aug 2015 | AR01 |
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
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04 Aug 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
01 Jul 2015 | AP01 | Appointment of Helen Jane Watson as a director on 9 June 2015 | |
15 Jun 2015 | AUD | Auditor's resignation | |
29 Apr 2015 | TM01 | Termination of appointment of Mark Robert Kary as a director on 27 April 2015 | |
17 Apr 2015 | AUD | Auditor's resignation | |
14 Jan 2015 | AA | Group of companies' accounts made up to 31 March 2014 | |
05 Aug 2014 | AR01 |
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
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06 Dec 2013 | AA | Group of companies' accounts made up to 31 March 2013 |