• UK
  • ROTHSCHILD LIMITED - New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom

Company Information

Company registration number
01455051
Company Status
LIVE
Country
United Kingdom
Registered Address
New Court
St Swithin's Lane
London
EC4N 8AL
New Court, St Swithin's Lane, London, EC4N 8AL UK

Management

Managing Directors
BARBOUR, Peter William
KING, John Andrew
MACDONALD, Benjamin
MILLINGTON-JONES, Zoe Virginia
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1979-10-18
Age Of Company
1979-10-18 44 years
SIC/NACE
99999

Ownership

Beneficial Owners
-
Rothschild & Co Sca
Baroness Ariane Elizabeth Langner De Rothschild

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DEALJACK LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2024-01-13
Last Date: 2022-12-30

ROTHSCHILD LIMITED Company Description

ROTHSCHILD LIMITED is a ltd registered in United Kingdom with the Company reg no 01455051. Its current trading status is "live". It was registered 1979-10-18. It was previously called DEALJACK LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors The latest accounts are filed up to 2021-12-31.It can be contacted at New Court .
More information

Get ROTHSCHILD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rothschild Limited - New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom

1979-10-18 44 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-02-09) - TM01

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  • appoint-person-director-company-with-name-date (2023-09-26) - AP01

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  • accounts-with-accounts-type-dormant (2022-09-20) - AA

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  • confirmation-statement-with-updates (2022-12-30) - CS01

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  • accounts-with-accounts-type-dormant (2021-09-29) - AA

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  • cessation-of-a-person-with-significant-control (2021-11-01) - PSC07

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  • notification-of-a-person-with-significant-control (2021-11-01) - PSC02

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  • confirmation-statement-with-no-updates (2021-12-30) - CS01

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  • notification-of-a-person-with-significant-control (2021-11-02) - PSC01

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  • confirmation-statement-with-no-updates (2020-12-30) - CS01

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  • accounts-with-accounts-type-dormant (2020-08-19) - AA

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  • confirmation-statement-with-no-updates (2019-12-30) - CS01

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  • accounts-with-accounts-type-dormant (2019-08-28) - AA

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  • confirmation-statement-with-no-updates (2018-12-31) - CS01

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  • accounts-with-accounts-type-dormant (2018-07-25) - AA

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  • confirmation-statement-with-no-updates (2018-01-02) - CS01

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  • change-account-reference-date-company-current-shortened (2017-11-16) - AA01

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  • accounts-with-accounts-type-dormant (2017-11-08) - AA

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  • appoint-person-director-company-with-name-date (2017-10-03) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-03) - TM01

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  • accounts-with-accounts-type-dormant (2016-01-11) - AA

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  • accounts-with-accounts-type-dormant (2016-12-13) - AA

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  • appoint-person-director-company-with-name-date (2016-10-14) - AP01

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  • confirmation-statement-with-updates (2016-12-29) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01

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  • termination-director-company-with-name-termination-date (2014-09-09) - TM01

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  • appoint-person-director-company-with-name-date (2014-09-08) - AP01

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  • accounts-with-accounts-type-dormant (2014-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01

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  • change-sail-address-company (2014-01-06) - AD02

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  • accounts-with-accounts-type-dormant (2013-05-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01

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  • accounts-with-accounts-type-dormant (2012-11-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01

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  • accounts-with-accounts-type-dormant (2011-04-19) - AA

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  • termination-secretary-company-with-name (2011-04-19) - TM02

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  • appoint-corporate-secretary-company-with-name (2011-04-20) - AP04

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  • change-registered-office-address-company-with-date-old-address (2011-09-14) - AD01

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  • accounts-with-accounts-type-dormant (2010-08-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01

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  • accounts-with-accounts-type-dormant (2009-09-20) - AA

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  • legacy (2009-01-08) - 363a

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  • accounts-with-accounts-type-dormant (2008-12-19) - AA

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  • legacy (2008-01-15) - 363a

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  • legacy (2007-01-10) - 363a

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  • legacy (2007-04-04) - 288a

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  • legacy (2007-04-11) - 288b

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  • accounts-with-accounts-type-dormant (2007-06-03) - AA

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  • accounts-with-accounts-type-dormant (2006-05-18) - AA

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  • legacy (2006-01-04) - 363a

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  • legacy (2005-05-12) - 363s

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  • accounts-with-accounts-type-dormant (2005-05-09) - AA

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  • accounts-with-accounts-type-dormant (2004-08-05) - AA

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  • legacy (2004-05-25) - 363s

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  • accounts-with-accounts-type-dormant (2003-01-14) - AA

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  • legacy (2003-05-13) - 363s

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  • accounts-with-accounts-type-dormant (2003-08-08) - AA

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  • legacy (2002-05-17) - 363s

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  • legacy (2001-02-05) - 288b

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  • accounts-with-accounts-type-dormant (2001-12-05) - AA

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  • legacy (2001-06-18) - 363s

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  • legacy (2001-02-05) - 288a

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  • accounts-with-accounts-type-dormant (2000-09-14) - AA

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  • legacy (2000-05-30) - 363s

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  • legacy (1999-05-15) - 363s

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  • accounts-with-accounts-type-dormant (1999-04-29) - AA

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  • accounts-with-accounts-type-dormant (1998-05-13) - AA

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  • legacy (1998-05-13) - 363s

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  • legacy (1998-05-18) - 288b

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  • legacy (1998-05-18) - 288a

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  • legacy (1997-09-19) - 288a

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  • legacy (1997-09-11) - 288b

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  • accounts-with-accounts-type-dormant (1997-06-03) - AA

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  • legacy (1997-06-03) - 363s

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  • accounts-with-accounts-type-dormant (1996-06-05) - AA

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  • legacy (1996-06-05) - 363s

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  • resolution (1995-03-14) - RESOLUTIONS

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  • auditors-resignation-company (1995-03-14) - AUD

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  • legacy (1995-05-30) - 363s

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  • accounts-with-accounts-type-dormant (1995-05-30) - AA

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  • accounts-with-accounts-type-full (1994-07-03) - AA

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  • legacy (1994-05-23) - 363s

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  • accounts-with-accounts-type-full (1993-05-24) - AA

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  • legacy (1993-05-24) - 363s

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  • legacy (1992-10-17) - 288

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  • accounts-with-accounts-type-full (1992-06-01) - AA

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  • legacy (1992-06-01) - 363s

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  • accounts-with-accounts-type-full (1991-06-10) - AA

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  • legacy (1991-06-10) - 363b

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  • legacy (1990-05-17) - 363

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  • accounts-with-accounts-type-full (1990-05-17) - AA

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  • accounts-with-accounts-type-full (1989-06-07) - AA

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  • legacy (1989-06-07) - 363

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  • accounts-with-accounts-type-full (1988-05-23) - AA

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  • legacy (1988-05-23) - 363

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  • accounts-with-accounts-type-full (1987-05-21) - AA

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  • legacy (1987-05-21) - 363

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  • legacy (1986-05-08) - 363

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  • accounts-with-accounts-type-full (1986-05-08) - AA

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