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Rothschild Technology Limited

Documents

Total Documents96
Total Pages403

Filing History

2 February 2021Confirmation statement made on 8 December 2020 with updates
19 January 2021Total exemption full accounts made up to 31 January 2020
31 January 2020Confirmation statement made on 8 December 2019 with updates
31 October 2019Total exemption full accounts made up to 31 January 2019
9 January 2019Confirmation statement made on 8 December 2018 with updates
31 October 2018Total exemption full accounts made up to 31 January 2018
11 December 2017Confirmation statement made on 8 December 2017 with updates
11 December 2017Confirmation statement made on 8 December 2017 with updates
22 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-21
22 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-21
26 October 2017Total exemption full accounts made up to 31 January 2017
26 October 2017Total exemption full accounts made up to 31 January 2017
9 February 2017Confirmation statement made on 31 January 2017 with updates
9 February 2017Confirmation statement made on 31 January 2017 with updates
12 October 2016Total exemption full accounts made up to 31 January 2016
12 October 2016Total exemption full accounts made up to 31 January 2016
23 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
23 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
5 October 2015Total exemption full accounts made up to 31 January 2015
5 October 2015Total exemption full accounts made up to 31 January 2015
20 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
20 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
13 October 2014Total exemption full accounts made up to 31 January 2014
13 October 2014Total exemption full accounts made up to 31 January 2014
12 March 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
12 March 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
23 September 2013Total exemption full accounts made up to 31 January 2013
23 September 2013Total exemption full accounts made up to 31 January 2013
5 June 2013Termination of appointment of Helene Rothschild as a secretary
5 June 2013Appointment of Mr Michael Rothschild as a director
5 June 2013Appointment of Mr Michael Rothschild as a director
5 June 2013Termination of appointment of Helene Rothschild as a secretary
12 March 2013Annual return made up to 31 January 2013 with a full list of shareholders
12 March 2013Annual return made up to 31 January 2013 with a full list of shareholders
16 October 2012Total exemption full accounts made up to 31 January 2012
16 October 2012Total exemption full accounts made up to 31 January 2012
8 February 2012Secretary's details changed for Helene Rothschild on 30 January 2012
8 February 2012Annual return made up to 31 January 2012 with a full list of shareholders
8 February 2012Annual return made up to 31 January 2012 with a full list of shareholders
8 February 2012Director's details changed for Mrs Helene Rothschild on 30 January 2012
8 February 2012Director's details changed for Mrs Helene Rothschild on 30 January 2012
8 February 2012Secretary's details changed for Helene Rothschild on 30 January 2012
14 December 2011Total exemption full accounts made up to 31 January 2011
14 December 2011Total exemption full accounts made up to 31 January 2011
25 May 2011Annual return made up to 31 January 2011 with a full list of shareholders
25 May 2011Annual return made up to 31 January 2011 with a full list of shareholders
13 January 2011Appointment of Mrs Helene Rothschild as a director
13 January 2011Termination of appointment of David Rothschild as a director
13 January 2011Termination of appointment of David Rothschild as a director
13 January 2011Appointment of Mrs Helene Rothschild as a director
29 October 2010Total exemption full accounts made up to 31 January 2010
29 October 2010Total exemption full accounts made up to 31 January 2010
1 February 2010Annual return made up to 31 January 2010 with a full list of shareholders
1 February 2010Director's details changed for Mr David Rothschild on 30 January 2010
1 February 2010Annual return made up to 31 January 2010 with a full list of shareholders
1 February 2010Director's details changed for Mr David Rothschild on 30 January 2010
23 November 2009Accounts for a dormant company made up to 31 January 2009
23 November 2009Accounts for a dormant company made up to 31 January 2009
21 September 2009Appointment terminated director michael rothschild
21 September 2009Appointment terminated director michael rothschild
17 March 2009Return made up to 31/01/09; full list of members
17 March 2009Return made up to 31/01/09; full list of members
4 March 2009Director's change of particulars / michael rothschild / 03/09/2008
4 March 2009Secretary's change of particulars / helene rothschild / 03/09/2008
4 March 2009Secretary's change of particulars / helene rothschild / 03/09/2008
4 March 2009Director's change of particulars / michael rothschild / 03/09/2008
18 June 2008Return made up to 31/01/08; full list of members
18 June 2008Return made up to 31/01/08; full list of members
3 April 2008Accounts for a dormant company made up to 31 January 2008
3 April 2008Accounts for a dormant company made up to 31 January 2008
1 April 2008Registered office changed on 01/04/2008 from 4-10 st alphage highwalk london EC2Y 5EL
1 April 2008Registered office changed on 01/04/2008 from 4-10 st alphage highwalk london EC2Y 5EL
30 November 2007Return made up to 31/01/07; full list of members
30 November 2007Return made up to 31/01/07; full list of members
13 November 2007Accounts for a dormant company made up to 31 January 2007
13 November 2007Accounts for a dormant company made up to 31 January 2007
7 August 2007First Gazette notice for compulsory strike-off
7 August 2007First Gazette notice for compulsory strike-off
26 May 2006Return made up to 31/01/06; full list of members
26 May 2006Return made up to 31/01/06; full list of members
4 March 2005New director appointed
4 March 2005New director appointed
4 March 2005New secretary appointed
4 March 2005New director appointed
4 March 2005New secretary appointed
4 March 2005New director appointed
3 March 2005Registered office changed on 03/03/05 from: regency house 33 wood street barnet hertfordshire EN5 4BE
3 March 2005Registered office changed on 03/03/05 from: regency house 33 wood street barnet hertfordshire EN5 4BE
10 February 2005Director resigned
10 February 2005Secretary resigned
10 February 2005Secretary resigned
10 February 2005Registered office changed on 10/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW
10 February 2005Registered office changed on 10/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW
10 February 2005Director resigned
31 January 2005Incorporation
31 January 2005Incorporation
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