N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED

New Court New Court, London, EC4P 4DU
StatusDISSOLVED
Company No.01037017
CategoryPrivate Limited Company
Incorporated05 Jan 1972
Age52 years, 4 months, 10 days
JurisdictionEngland Wales
Dissolution30 Nov 2010
Years13 years, 5 months, 15 days

SUMMARY

N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED is an dissolved private limited company with number 01037017. It was incorporated 52 years, 4 months, 10 days ago, on 05 January 1972 and it was dissolved 13 years, 5 months, 15 days ago, on 30 November 2010. The company address is New Court New Court, London, EC4P 4DU.



Company Fillings

Gazette dissolved voluntary

Date: 30 Nov 2010

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 17 Aug 2010

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 09 Aug 2010

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 05 Aug 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 05 Jan 2010

Action Date: 04 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-04

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Change person director company with change date

Date: 05 Jan 2010

Action Date: 05 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-05

Officer name: Jonathan Westcott

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Change person director company with change date

Date: 05 Jan 2010

Action Date: 05 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Anne-Marie Sizer

Change date: 2010-01-05

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Accounts with made up date

Date: 20 Sep 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 08 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 04/01/09; full list of members

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Accounts with made up date

Date: 19 Dec 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 15 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 04/01/08; full list of members

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Accounts with made up date

Date: 03 Jun 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 12 Apr 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 12 Apr 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 12 Apr 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 04 Apr 2007

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 04 Apr 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 04/01/07; full list of members

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Accounts with made up date

Date: 18 May 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 04 Jan 2006

Category: Annual-return

Type: 363a

Description: Return made up to 04/01/06; full list of members

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Legacy

Date: 12 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 04/05/05; full list of members

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Accounts with made up date

Date: 09 May 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Accounts with made up date

Date: 05 Aug 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 25 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 04/05/04; full list of members

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Accounts with made up date

Date: 08 Aug 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 13 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 04/05/03; full list of members

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Accounts with made up date

Date: 14 Jan 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 17 May 2002

Category: Annual-return

Type: 363s

Description: Return made up to 04/05/02; full list of members

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Accounts with made up date

Date: 05 Dec 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 15 Jun 2001

Category: Annual-return

Type: 363s

Description: Return made up to 04/05/01; full list of members

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Legacy

Date: 05 Feb 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 05 Feb 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 05 Feb 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 05 Feb 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 05 Feb 2001

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Accounts with made up date

Date: 14 Sep 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 30 May 2000

Category: Annual-return

Type: 363s

Description: Return made up to 04/05/00; full list of members

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Legacy

Date: 15 May 1999

Category: Annual-return

Type: 363s

Description: Return made up to 04/05/99; no change of members

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Accounts with made up date

Date: 29 Apr 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 15 May 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 15 May 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 13 May 1998

Category: Annual-return

Type: 363s

Description: Return made up to 04/05/98; no change of members

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Accounts with made up date

Date: 13 May 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 19 Sep 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Sep 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 04 Jun 1997

Category: Annual-return

Type: 363s

Description: Return made up to 04/05/97; full list of members

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Accounts with made up date

Date: 04 Jun 1997

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Accounts with made up date

Date: 06 Jun 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 06 Jun 1996

Category: Annual-return

Type: 363s

Description: Return made up to 04/05/96; no change of members

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Accounts with made up date

Date: 30 May 1995

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 30 May 1995

Category: Annual-return

Type: 363s

Description: Return made up to 04/05/95; no change of members

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Resolution

Date: 14 Mar 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 14 Mar 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Auditors resignation company

Date: 14 Mar 1995

Category: Auditors

Type: AUD

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Resolution

Date: 14 Mar 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Certificate change of name company

Date: 08 Jul 1994

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed kravellin LIMITED\certificate issued on 11/07/94

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Accounts with accounts type full

Date: 03 Jul 1994

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Legacy

Date: 23 May 1994

Category: Annual-return

Type: 363s

Description: Return made up to 04/05/94; full list of members

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Legacy

Date: 23 May 1994

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 23/05/94

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Accounts with accounts type full

Date: 24 May 1993

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 24 May 1993

Category: Annual-return

Type: 363s

Description: Return made up to 04/05/93; no change of members

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Legacy

Date: 24 May 1993

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Legacy

Date: 17 Oct 1992

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 01 Jun 1992

Category: Annual-return

Type: 363s

Description: Return made up to 04/05/92; no change of members

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Accounts with accounts type full

Date: 01 Jun 1992

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Accounts with accounts type full

Date: 10 Jun 1991

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Legacy

Date: 10 Jun 1991

Category: Annual-return

Type: 363b

Description: Return made up to 04/05/91; full list of members

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Legacy

Date: 10 Jun 1991

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 10/06/91

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Accounts with accounts type full

Date: 17 May 1990

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

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Legacy

Date: 17 May 1990

Category: Annual-return

Type: 363

Description: Return made up to 04/05/90; full list of members

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Accounts with accounts type full

Date: 07 Jun 1989

Action Date: 31 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-31

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Legacy

Date: 07 Jun 1989

Category: Annual-return

Type: 363

Description: Return made up to 03/05/89; full list of members

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Accounts with accounts type full

Date: 19 May 1988

Action Date: 31 Mar 1988

Category: Accounts

Type: AA

Made up date: 1988-03-31

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Legacy

Date: 19 May 1988

Category: Annual-return

Type: 363

Description: Return made up to 05/05/88; full list of members

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Accounts with accounts type full

Date: 04 Jun 1987

Action Date: 31 Mar 1987

Category: Accounts

Type: AA

Made up date: 1987-03-31

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Legacy

Date: 04 Jun 1987

Category: Annual-return

Type: 363

Description: Return made up to 11/05/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Accounts with accounts type full

Date: 08 May 1986

Action Date: 31 Mar 1986

Category: Accounts

Type: AA

Made up date: 1986-03-31

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Legacy

Date: 08 May 1986

Category: Annual-return

Type: 363

Description: Return made up to 16/04/86; full list of members

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