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ROTHSCHILD & CO GOLD LIMITED - New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom
Company Information
- Company registration number
- 02078324
- Company Status
- CLOSED
- 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
- O'LEARY, Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-11-28
- Dissolved on
- 2021-11-30
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- N.M. Rothschild & Sons Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ROTHSCHILD GOLD LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-01-13
- Last Date: 2020-12-30
✓
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ROTHSCHILD & CO GOLD LIMITED Company Description
- ROTHSCHILD & CO GOLD LIMITED is a ltd registered in United Kingdom with the Company reg no 02078324. Its current trading status is "closed". It was registered 1986-11-28. It was previously called ROTHSCHILD GOLD LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at New Court .
Get ROTHSCHILD & CO GOLD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02078324#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02078324#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-09-03) - DS01
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gazette-notice-voluntary (2021-09-14) - GAZ1(A)
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-30) - CS01
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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appoint-person-director-company-with-name-date (2020-09-28) - AP01
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accounts-with-accounts-type-full (2020-10-07) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-30) - CS01
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accounts-with-accounts-type-full (2019-08-14) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-27) - CS01
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resolution (2018-10-31) - RESOLUTIONS
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change-of-name-notice (2018-10-31) - CONNOT
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accounts-with-accounts-type-full (2018-07-25) - AA
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-16) - AA
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change-account-reference-date-company-current-shortened (2017-10-12) - AA01
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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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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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confirmation-statement-with-updates (2016-12-28) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-27) - AA
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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termination-director-company-with-name-termination-date (2015-07-15) - TM01
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auditors-resignation-company (2015-06-15) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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accounts-with-accounts-type-full (2012-12-19) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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accounts-with-accounts-type-full (2011-01-18) - AA
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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-full (2011-12-12) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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change-corporate-secretary-company-with-change-date (2010-05-28) - CH04
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accounts-with-accounts-type-full (2010-02-01) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-06) - 363a
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legacy (2009-04-07) - 288b
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legacy (2009-03-25) - 288a
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legacy (2009-03-17) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-19) - AA
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legacy (2008-05-23) - 363a
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legacy (2008-11-18) - 288a
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legacy (2008-11-18) - 288b
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legacy (2008-11-19) - 288b
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legacy (2008-12-24) - 123
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resolution (2008-12-24) - RESOLUTIONS
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legacy (2008-12-24) - 88(2)
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statement-of-affairs (2008-12-24) - SA
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keyboard_arrow_right 2007
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legacy (2007-04-11) - 288b
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legacy (2007-05-18) - 363a
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legacy (2007-04-04) - 288a
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accounts-with-accounts-type-dormant (2007-06-03) - AA
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legacy (2006-05-05) - 363a
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legacy (2005-05-12) - 363s
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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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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-08-08) - AA
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legacy (2003-05-13) - 363s
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legacy (2002-05-17) - 363s
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keyboard_arrow_right 2001
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legacy (2001-02-05) - 288a
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accounts-with-accounts-type-dormant (2001-12-05) - AA
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legacy (2001-06-15) - 363s
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legacy (2001-02-05) - 288b
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keyboard_arrow_right 2000
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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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keyboard_arrow_right 1999
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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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keyboard_arrow_right 1998
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legacy (1998-05-18) - 288a
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legacy (1998-05-18) - 288b
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legacy (1998-05-13) - 363s
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accounts-with-accounts-type-dormant (1998-05-13) - AA
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keyboard_arrow_right 1997
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legacy (1997-09-19) - 288a
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legacy (1997-09-11) - 288b
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legacy (1997-06-04) - 363s
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accounts-with-accounts-type-dormant (1997-06-04) - AA
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keyboard_arrow_right 1996
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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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keyboard_arrow_right 1995
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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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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-04) - AA
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legacy (1994-05-23) - 363s
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keyboard_arrow_right 1993
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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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keyboard_arrow_right 1992
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legacy (1992-10-16) - 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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keyboard_arrow_right 1991
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legacy (1991-01-22) - 288
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certificate-change-of-name-company (1991-02-28) - CERTNM
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legacy (1991-06-10) - 363b
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accounts-with-accounts-type-full (1991-06-10) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-18) - AA
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legacy (1990-05-18) - 363
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keyboard_arrow_right 1989
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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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keyboard_arrow_right 1988
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legacy (1988-05-19) - 363
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accounts-with-accounts-type-full (1988-05-19) - AA
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keyboard_arrow_right 1987
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legacy (1987-03-16) - 287
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legacy (1987-03-16) - 288
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legacy (1987-02-28) - 224
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legacy (1987-02-10) - GAZ(U)
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keyboard_arrow_right 1986
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miscellaneous (1986-11-28) - MISC
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certificate-incorporation (1986-11-28) - CERTINC
