Active - Proposal to Strike off
Company Information for ROTHSCHILD & CO RESERVE LIMITED
New Court, St Swithin's Lane, London, EC4N 8AL,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
ROTHSCHILD & CO RESERVE LIMITED | ||||
Legal Registered Office | ||||
New Court St Swithin's Lane London EC4N 8AL Other companies in EC4N | ||||
Previous Names | ||||
|
Company Number | 01457480 | |
---|---|---|
Company ID Number | 01457480 | |
Date formed | 1979-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-20 09:41:12 |
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Officer | Role | Date Appointed |
---|---|---|
N M ROTHSCHILD & SONS LIMITED |
||
CHRISTOPHER LEWIS COLEMAN |
||
CRAIG FERGUS THOMSON |
||
JONATHAN WESTCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE-MARIE SIZER |
Company Secretary | ||
ANNE-MARIE SIZER |
Director | ||
NMR SECRETARIES LIMITED |
Company Secretary | ||
NMR DIRECTORS LIMITED |
Director | ||
NMR SECRETARIES LIMITED |
Director | ||
N M ROTHSCHILD & SONS LIMITED |
Company Secretary | ||
ALAN PHILIP GRAHAM |
Director | ||
JUDITH VINCE |
Director | ||
ADRIAN EDWARD KING |
Director | ||
RODERICK DAVID CLARENCE ANDO |
Director | ||
DAVID KENNETH RICHES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVESTOR PERCEPTIONS LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2013-11-15 | Active - Proposal to Strike off | |
CARDIFF ESTATE CO (NUMBER 1) LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2006-07-10 | Dissolved 2017-05-09 | |
CARDIFF ESTATE CO (NUMBER 2) LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2006-07-10 | Dissolved 2017-05-09 | |
LANEBRIDGE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2002-06-29 | Liquidation | |
LANEBRIDGE HOLDINGS LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2007-08-06 | Liquidation | |
ELGIN CAPITAL SERVICES LIMITED | Company Secretary | 2011-08-17 | CURRENT | 2002-07-29 | Dissolved 2017-01-24 | |
ROTHSCHILD LIMITED | Company Secretary | 2011-04-18 | CURRENT | 1979-10-18 | Active | |
MARPLACE (NUMBER 480) LIMITED | Company Secretary | 2010-01-19 | CURRENT | 1999-12-01 | Active | |
ROTHSCHILD SERVICES I LIMITED | Company Secretary | 2009-05-15 | CURRENT | 2009-05-15 | Dissolved 2014-12-09 | |
ROTHSCHILD SERVICES II LIMITED | Company Secretary | 2009-05-15 | CURRENT | 2009-05-15 | Dissolved 2014-12-09 | |
ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED | Company Secretary | 2009-03-25 | CURRENT | 2009-03-25 | Active | |
FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED | Company Secretary | 2009-03-10 | CURRENT | 2009-03-10 | Active - Proposal to Strike off | |
ROTHSCHILD & CO GOLD LIMITED | Company Secretary | 2008-11-10 | CURRENT | 1986-11-28 | Active - Proposal to Strike off | |
SECOND CONTINUATION LIMITED | Company Secretary | 2008-02-05 | CURRENT | 1962-04-05 | Active | |
THIRD NEW COURT LIMITED | Company Secretary | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
ROTHSCHILD & CO HOLDINGS UK LIMITED | Company Secretary | 2007-09-21 | CURRENT | 1997-02-26 | Active - Proposal to Strike off | |
ROTHSCHILD HDF INVESTMENT ADVISER LIMITED | Company Secretary | 2007-08-30 | CURRENT | 1979-10-18 | Liquidation | |
N M ROTHSCHILD BANKING LIMITED | Company Secretary | 2006-04-07 | CURRENT | 2004-09-28 | Active | |
FIVE ARROWS LEASING HOLDINGS LIMITED | Company Secretary | 2006-02-13 | CURRENT | 1991-12-03 | Active - Proposal to Strike off | |
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED | Company Secretary | 2003-01-28 | CURRENT | 2002-04-15 | Active | |
ROTHSCHILD PRIVATE FUND MANAGEMENT LIMITED | Company Secretary | 2002-12-20 | CURRENT | 2002-12-20 | Dissolved 2015-11-03 | |
SHIELD MBCA LIMITED | Company Secretary | 2000-06-02 | CURRENT | 2000-05-11 | Active | |
ROTHSCHILD EMPLOYEE TRUSTEES LIMITED | Company Secretary | 2000-01-18 | CURRENT | 2000-01-14 | Active - Proposal to Strike off | |
WALBROOK ASSETS LIMITED | Company Secretary | 1998-07-09 | CURRENT | 1998-02-16 | Active | |
NEW COURT SECURITIES LIMITED | Company Secretary | 1997-11-20 | CURRENT | 1995-01-20 | Active | |
FIVE ARROWS FINANCE LIMITED | Company Secretary | 1996-05-09 | CURRENT | 1996-03-13 | Active | |
F.A. INTERNATIONAL LIMITED | Company Secretary | 1994-09-06 | CURRENT | 1994-09-06 | Active | |
ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED | Company Secretary | 1994-02-21 | CURRENT | 1994-01-18 | Active | |
O.C. INVESTMENTS LIMITED | Company Secretary | 1993-01-11 | CURRENT | 1967-04-04 | Active | |
ROTHSCHILD & CO CONTINUATION LIMITED | Company Secretary | 1992-10-21 | CURRENT | 1941-12-31 | Active | |
SHIELD TRUST LIMITED | Company Secretary | 1992-06-03 | CURRENT | 1961-07-19 | Active | |
SEQUENT (U.K.) LIMITED | Company Secretary | 1992-05-22 | CURRENT | 1965-12-01 | Active | |
NEW COURT PROPERTY SERVICES | Company Secretary | 1992-05-04 | CURRENT | 1962-05-24 | Dissolved 2017-03-14 | |
ROTHSCHILD & CO NOMINEES LIMITED | Company Secretary | 1992-05-04 | CURRENT | 1941-12-31 | Active | |
CONTINUATION COMPUTERS LIMITED | Company Secretary | 1991-06-25 | CURRENT | 1977-02-09 | Active | |
ROTHSCHILD INVESTMENTS LIMITED | Company Secretary | 1991-06-15 | CURRENT | 1972-06-30 | Dissolved 2016-09-20 | |
ROTHSCHILD & CO HOLDINGS LIMITED | Company Secretary | 1991-05-04 | CURRENT | 1972-11-21 | Active | |
SEQUENT NOMINEES LIMITED | Company Secretary | 1991-05-04 | CURRENT | 1959-01-28 | Active | |
ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED | Company Secretary | 1991-05-04 | CURRENT | 1979-10-22 | Active | |
RITELANDS PROPERTY COMPANY LIMITED | Director | 2010-10-11 | CURRENT | 2002-07-11 | Active | |
NMR PENSION TRUSTEE LIMITED | Director | 2009-06-04 | CURRENT | 2008-05-30 | Active | |
ROTHSCHILD & CO CONTINUATION FINANCE PLC | Director | 2008-05-07 | CURRENT | 2000-08-30 | Active | |
FIVE ARROWS FINANCE LIMITED | Director | 2008-04-01 | CURRENT | 1996-03-13 | Active | |
NCCF HOLDINGS LIMITED | Director | 2008-03-31 | CURRENT | 1996-05-07 | Dissolved 2017-06-02 | |
FIVE ARROWS LEASING HOLDINGS LIMITED | Director | 2008-03-31 | CURRENT | 1991-12-03 | Active - Proposal to Strike off | |
F.A. INTERNATIONAL LIMITED | Director | 2006-05-22 | CURRENT | 1994-09-06 | Active | |
N M ROTHSCHILD BANKING LIMITED | Director | 2004-12-13 | CURRENT | 2004-09-28 | Active | |
INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED | Director | 2004-10-29 | CURRENT | 2004-10-05 | Active | |
SHIELD MBCA LIMITED | Director | 2004-02-17 | CURRENT | 2000-05-11 | Active | |
N M ROTHSCHILD BANKING LIMITED | Director | 2007-07-01 | CURRENT | 2004-09-28 | Active | |
ROTHSCHILD EMPLOYEE TRUSTEES LIMITED | Director | 2010-07-27 | CURRENT | 2000-01-14 | Active - Proposal to Strike off | |
ROTHSCHILD SERVICES I LIMITED | Director | 2010-07-20 | CURRENT | 2009-05-15 | Dissolved 2014-12-09 | |
ROTHSCHILD SERVICES II LIMITED | Director | 2010-07-20 | CURRENT | 2009-05-15 | Dissolved 2014-12-09 | |
SEQUENT NOMINEES LIMITED | Director | 2008-06-02 | CURRENT | 1959-01-28 | Active | |
ROTHSCHILD LIMITED | Director | 2007-03-08 | CURRENT | 1979-10-18 | Active | |
N M ROTHSCHILD BANKING LIMITED | Director | 2004-10-19 | CURRENT | 2004-09-28 | Active | |
SHIELD TRUST LIMITED | Director | 2004-01-31 | CURRENT | 1961-07-19 | Active | |
ROTHSCHILD & CO NOMINEES LIMITED | Director | 2004-01-31 | CURRENT | 1941-12-31 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG FERGUS THOMSON | ||
CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FERGUS THOMSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WESTCOTT | |
AP01 | DIRECTOR APPOINTED JOHN ANDREW KING | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 06/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AA01 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | |
AA01 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Lewis Coleman on 2014-08-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 04/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 04/01/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/11 FROM New Court St Swithins Lane London EC4P 4DU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 04/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
CH01 | Director's details changed for Mr Craig Fergus Thomson on 2010-07-09 | |
AR01 | 04/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEWIS COLEMAN / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG FERGUS THOMSON / 05/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N M ROTHSCHILD & SONS LTD / 05/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CERTNM | COMPANY NAME CHANGED ROTHSCHILD LIFE LIMITED CERTIFICATE ISSUED ON 11/08/09 | |
288a | SECRETARY APPOINTED N M ROTHSCHILD & SONS LTD | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER LEWIS COLEMAN | |
288a | DIRECTOR APPOINTED MR CRAIG FERGUS THOMSON | |
288b | APPOINTMENT TERMINATED SECRETARY ANNE-MARIE SIZER | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNE-MARIE SIZER | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROTHSCHILD & CO RESERVE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ROTHSCHILD & CO RESERVE LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |