This company is commonly known as Rothschild & Co Australia Holdings Limited. The company was founded 15 years ago and was given the registration number 06858903. The firm's registered office is in LONDON. You can find them at New Court, St Swithin's Lane, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Name | : | ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED |
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Company Number | : | 06858903 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 March 2009 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | New Court, St Swithin's Lane, London, EC4N 8AL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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New Court, St Swithin's Lane, London, United Kingdom, EC4P 4DU | Corporate Secretary | 25 March 2009 | Active |
New Court, St. Swithin's Lane, London, United Kingdom, EC4N 8AL | Director | 12 March 2012 | Active |
New Court, St Swithin's Lane, London, EC4N 8AL | Director | 19 September 2017 | Active |
New Court, St Swithins Lane, London, EC4P 4DU | Director | 25 March 2009 | Active |
New Court, St. Swithin's Lane, London, United Kingdom, EC4N 8AL | Director | 05 January 2012 | Active |
New Court, St Swithin's Lane, London, EC4P 4DU | Director | 06 April 2009 | Active |
24, Pierhead Wharf, 69 Wapping High Street, London, E1W 2YF | Director | 25 March 2009 | Active |
New Court, St Swithin's Lane, London, EC4N 8AL | Director | 25 September 2020 | Active |
New Court, St Swithin's Lane, London, United Kingdom, EC4P 4DU | Director | 06 April 2009 | Active |
Shield Trust Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | New Court, St. Swithin's Lane, London, England, EC4N 8AL |
Nature of control | : |
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Date | Category | Description | |
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2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-07 | Officers | Termination director company with name termination date. | Download |
2023-04-14 | Accounts | Accounts with accounts type full. | Download |
2022-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-29 | Accounts | Accounts with accounts type full. | Download |
2021-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-28 | Accounts | Accounts with accounts type full. | Download |
2020-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-30 | Officers | Appoint person director company with name date. | Download |
2020-08-19 | Accounts | Accounts with accounts type full. | Download |
2020-04-03 | Officers | Termination director company with name termination date. | Download |
2019-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-14 | Accounts | Accounts with accounts type full. | Download |
2018-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-31 | Resolution | Resolution. | Download |
2018-10-31 | Change of name | Change of name notice. | Download |
2018-07-25 | Accounts | Accounts with accounts type full. | Download |
2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-17 | Accounts | Accounts with accounts type full. | Download |
2017-10-12 | Accounts | Change account reference date company current shortened. | Download |
2017-10-03 | Officers | Appoint person director company with name date. | Download |
2017-04-03 | Officers | Termination director company with name termination date. | Download |
2016-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-17 | Mortgage | Mortgage charge whole release with charge number. | Download |
2016-10-18 | Accounts | Accounts with accounts type full. | Download |
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