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THE J ROTHSCHILD NAME COMPANY LIMITED - Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 02634833
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Estate Yard Office
- Queen Street
- Waddesdon
- Buckinghamshire
- HP18 0JW
- United Kingdom Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom UK
Management
- Managing Directors
- ARMSTRONG, Craig Christian
- ELLIOTT, Penelope Ann Hylton
- Company secretaries
- S.J.P SECRETARIES LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1991-07-30
- Dissolved on
- 2022-02-01
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Lord Nathaniel Charles Jacob Rothschild
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
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THE J ROTHSCHILD NAME COMPANY LIMITED Company Description
- THE J ROTHSCHILD NAME COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02634833. Its current trading status is "closed". It was registered 1991-07-30. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-30.It can be contacted at Estate Yard Office .
Get THE J ROTHSCHILD NAME COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The J Rothschild Name Company Limited - Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-11-05) - CS01
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change-person-director-company-with-change-date (2020-09-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-16) - AD01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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change-to-a-person-with-significant-control (2020-09-17) - PSC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-20) - AA
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confirmation-statement-with-updates (2019-10-04) - CS01
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accounts-with-accounts-type-dormant (2019-01-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-05) - CS01
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
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termination-director-company-with-name-termination-date (2018-01-21) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-21) - AA
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confirmation-statement-with-updates (2017-10-13) - CS01
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confirmation-statement-with-updates (2017-03-10) - CS01
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accounts-with-accounts-type-dormant (2017-01-03) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
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accounts-with-accounts-type-dormant (2016-01-06) - AA
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-10-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-15) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-09-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-14) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-10-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-22) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-10-01) - AR01
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move-registers-to-registered-office-company (2012-10-01) - AD04
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change-sail-address-company-with-old-address (2012-10-01) - AD02
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change-corporate-secretary-company-with-change-date (2012-10-01) - CH04
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change-registered-office-address-company-with-date-old-address (2012-09-17) - AD01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-24) - TM01
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accounts-with-accounts-type-dormant (2011-09-30) - AA
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change-sail-address-company-with-old-address (2011-10-24) - AD02
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annual-return-company-with-made-up-date-no-member-list (2011-10-25) - AR01
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appoint-person-director-company-with-name (2011-10-24) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-02) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-08-20) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-20) - CH04
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move-registers-to-sail-company (2010-08-20) - AD03
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change-corporate-director-company-with-change-date (2010-08-20) - CH02
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change-sail-address-company (2010-08-20) - AD02
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-no-member-list (2009-12-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-09-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-09-16) - AA
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legacy (2008-09-12) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-09-09) - AA
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legacy (2007-09-09) - 363s
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legacy (2007-09-24) - 288c
keyboard_arrow_right 2006
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legacy (2006-08-31) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-04-12) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-03) - AA
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legacy (2005-07-29) - 363s
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legacy (2005-04-22) - 288b
-
legacy (2005-04-22) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-01-12) - AA
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legacy (2005-01-04) - 288b
keyboard_arrow_right 2004
-
legacy (2004-10-01) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-16) - 288b
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accounts-with-accounts-type-total-exemption-full (2003-12-04) - AA
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legacy (2003-09-02) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-12-30) - AA
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legacy (2002-08-01) - 288a
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legacy (2002-08-01) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-02-06) - AA
keyboard_arrow_right 2001
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legacy (2001-09-13) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-31) - AA
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resolution (2000-03-02) - RESOLUTIONS
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memorandum-articles (2000-03-02) - MEM/ARTS
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legacy (2000-03-23) - 288a
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legacy (2000-03-23) - 288b
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resolution (2000-03-23) - RESOLUTIONS
-
legacy (2000-08-23) - 288b
-
legacy (2000-08-23) - 288c
-
legacy (2000-08-23) - 363s
-
legacy (2000-09-18) - 287
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legacy (2000-09-28) - 288a
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legacy (2000-10-06) - 288a
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accounts-with-accounts-type-full (2000-12-11) - AA
keyboard_arrow_right 1999
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legacy (1999-08-31) - 363s
keyboard_arrow_right 1998
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auditors-resignation-company (1998-12-11) - AUD
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accounts-with-accounts-type-full (1998-12-04) - AA
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legacy (1998-09-01) - 363s
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legacy (1998-02-01) - 288b
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legacy (1998-02-01) - 288a
keyboard_arrow_right 1997
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legacy (1997-05-21) - 288a
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legacy (1997-05-21) - 288b
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legacy (1997-08-14) - 363s
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accounts-with-accounts-type-full (1997-10-28) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-23) - AA
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legacy (1996-08-12) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-07) - 288
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accounts-with-accounts-type-full (1995-09-28) - AA
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legacy (1995-07-31) - 363s
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accounts-with-accounts-type-full (1995-01-09) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-05) - AA
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legacy (1994-08-04) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-11) - 363s
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legacy (1993-10-11) - 288
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legacy (1993-10-11) - 287
keyboard_arrow_right 1992
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memorandum-articles (1992-04-27) - MEM/ARTS
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legacy (1992-04-27) - 288
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resolution (1992-04-27) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-07-23) - AA
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legacy (1992-08-14) - 363x
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resolution (1992-10-19) - RESOLUTIONS
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legacy (1992-08-14) - 288
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legacy (1992-10-19) - 287
keyboard_arrow_right 1991
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legacy (1991-08-12) - 224
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incorporation-company (1991-07-30) - NEWINC