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THE ROTHSCHILD ARCHIVE LIMITED - New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom
Company Information
- Company registration number
- 03702208
- 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
- DE ROTHSCHILD, Eric Alain Robert David, Baron
- DE ROTHSCHILD, Lionel
- GRIMOND, John Jasper
- ROSENTAL, Paul-André
- ROTHSCHILD, Ariane Elisabeth De, Baroness
- ROTHSCHILD, Emma, Hon
- ROTHSCHILD, Julien De Beaumarchais De
- ROTHSCHILD, Kate Emma
- TODD, Francois David Alexis Pierre
- WRIGLEY, Nicholas Hugh Tremayne
- Company secretaries
- ASPEY, Melanie Jane
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1999-01-27
- Age Of Company 1999-01-27 25 years
- SIC/NACE
- 91012
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-08-04
- Annual Return
- Due Date: 2022-08-11
- Last Date: 2021-07-28
✓
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THE ROTHSCHILD ARCHIVE LIMITED Company Description
- THE ROTHSCHILD ARCHIVE LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 03702208. Its current trading status is "live". It was registered 1999-01-27. It has declared SIC or NACE codes as "91012". It has 10 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-04.It can be contacted at New Court .
Get THE ROTHSCHILD ARCHIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Rothschild Archive Limited - New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom
- 1999-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE ROTHSCHILD ARCHIVE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03702208#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03702208#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03702208#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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confirmation-statement-with-no-updates (2021-07-28) - CS01
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appoint-person-director-company-with-name-date (2021-08-09) - AP01
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accounts-with-accounts-type-small (2021-04-12) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-30) - CS01
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appoint-person-director-company-with-name-date (2020-12-03) - AP01
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
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accounts-with-accounts-type-full (2019-01-10) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-03) - AA
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confirmation-statement-with-no-updates (2017-08-14) - CS01
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accounts-with-accounts-type-full (2017-12-20) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-09) - CS01
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auditors-resignation-company (2016-03-15) - AUD
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accounts-with-accounts-type-full (2016-01-10) - AA
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change-person-director-company-with-change-date (2016-01-08) - CH01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-27) - TM01
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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accounts-with-accounts-type-full (2015-01-12) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-08-08) - AR01
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-08-14) - AR01
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accounts-with-accounts-type-full (2014-01-06) - AA
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keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-12-02) - CH03
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annual-return-company-with-made-up-date-no-member-list (2013-08-06) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-10) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-08-14) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-06) - AA
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accounts-with-accounts-type-full (2011-12-20) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-14) - AD01
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annual-return-company-with-made-up-date-no-member-list (2011-08-31) - AR01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-09-22) - AD01
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change-person-director-company-with-change-date (2010-02-15) - CH01
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change-person-director-company-with-change-date (2010-09-22) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-09-22) - AR01
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change-person-director-company-with-change-date (2010-09-21) - CH01
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appoint-person-director-company-with-name (2010-02-15) - AP01
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accounts-with-accounts-type-full (2010-01-05) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-16) - CH01
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legacy (2009-09-17) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-17) - AA
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legacy (2008-09-23) - 363a
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legacy (2008-09-23) - 288c
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accounts-with-accounts-type-full (2008-01-30) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-25) - AA
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legacy (2007-03-09) - 288a
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legacy (2007-09-12) - 363a
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keyboard_arrow_right 2006
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legacy (2006-12-01) - 288c
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legacy (2006-09-06) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-01) - AA
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legacy (2005-02-22) - 288b
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legacy (2005-02-22) - 288c
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legacy (2005-02-22) - 288a
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legacy (2005-02-22) - 363s
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legacy (2005-02-24) - 288a
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legacy (2005-04-07) - 288a
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legacy (2005-09-30) - 363s
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legacy (2005-12-13) - 288a
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accounts-with-accounts-type-full (2005-12-19) - AA
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keyboard_arrow_right 2004
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memorandum-articles (2004-10-26) - MEM/ARTS
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resolution (2004-10-26) - RESOLUTIONS
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legacy (2004-02-05) - 363s
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accounts-with-accounts-type-full (2004-01-23) - AA
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keyboard_arrow_right 2003
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legacy (2003-02-07) - 363s
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accounts-with-accounts-type-full (2003-04-02) - AA
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keyboard_arrow_right 2002
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legacy (2002-02-07) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-10) - AA
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legacy (2001-02-02) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-22) - AA
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legacy (2000-02-09) - 363s
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keyboard_arrow_right 1999
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incorporation-company (1999-01-27) - NEWINC
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legacy (1999-03-22) - 225
