-
ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED - New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom
Company Information
- Company registration number
- 06858903
- 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
- O'NEAL, Harvey
- Company secretaries
- N M ROTHSCHILD & SONS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-25
- Age Of Company 2009-03-25 15 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Shield Trust Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROTHSCHILD AUSTRALIA HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-01-13
- Last Date: 2023-12-30
-
ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED Company Description
- ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06858903. Its current trading status is "live". It was registered 2009-03-25. It was previously called ROTHSCHILD AUSTRALIA HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at New Court .
Get ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rothschild & Co Australia Holdings Limited - New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom
- 2009-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-01-03) - CS01
-
appoint-person-director-company-with-name-date (2024-04-02) - AP01
-
accounts-with-accounts-type-full (2024-04-19) - AA
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-04-14) - AA
-
termination-director-company-with-name-termination-date (2023-08-07) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-12-30) - CS01
-
accounts-with-accounts-type-full (2022-04-29) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-12-30) - CS01
-
accounts-with-accounts-type-full (2021-06-28) - AA
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-04-03) - TM01
-
appoint-person-director-company-with-name-date (2020-12-30) - AP01
-
accounts-with-accounts-type-full (2020-08-19) - AA
-
confirmation-statement-with-no-updates (2020-12-31) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-30) - CS01
-
accounts-with-accounts-type-full (2019-08-14) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-27) - CS01
-
resolution (2018-10-31) - RESOLUTIONS
-
change-of-name-notice (2018-10-31) - CONNOT
-
accounts-with-accounts-type-full (2018-07-25) - AA
-
confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-04-03) - TM01
-
appoint-person-director-company-with-name-date (2017-10-03) - AP01
-
change-account-reference-date-company-current-shortened (2017-10-12) - AA01
-
accounts-with-accounts-type-full (2017-10-17) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-28) - CS01
-
mortgage-charge-whole-release-with-charge-number (2016-11-17) - MR05
-
accounts-with-accounts-type-full (2016-10-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
-
resolution (2015-03-13) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
-
legacy (2015-03-13) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2015-03-13) - SH19
-
auditors-resignation-company (2015-06-15) - AUD
-
accounts-with-accounts-type-full (2015-11-12) - AA
-
legacy (2015-03-13) - CAP-SS
-
termination-director-company-with-name-termination-date (2015-03-31) - TM01
keyboard_arrow_right 2014
-
change-sail-address-company (2014-01-06) - AD02
-
accounts-with-accounts-type-full (2014-10-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-01-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
-
accounts-with-accounts-type-full (2013-12-06) - AA
-
mortgage-create-with-deed-with-charge-number (2013-12-03) - MR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-12-19) - AA
-
legacy (2012-03-28) - SH20
-
legacy (2012-03-28) - CAP-SS
-
resolution (2012-03-28) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2012-03-28) - SH19
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
-
appoint-person-director-company-with-name (2012-03-22) - AP01
-
termination-director-company-with-name (2012-03-09) - TM01
-
appoint-person-director-company-with-name (2012-02-17) - AP01
-
termination-director-company-with-name (2012-02-14) - TM01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
-
change-person-director-company-with-change-date (2011-04-07) - CH01
-
accounts-with-accounts-type-full (2011-12-12) - AA
-
change-registered-office-address-company-with-date-old-address (2011-09-14) - AD01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
-
change-corporate-secretary-company-with-change-date (2010-04-16) - CH04
keyboard_arrow_right 2009
-
incorporation-company (2009-03-25) - NEWINC
-
legacy (2009-04-16) - 288a
-
legacy (2009-04-07) - 88(2)