ROTHSCHILD AUSTRALIA HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AL

Company number 06858903
Status Active
Incorporation Date 25 March 2009
Company Type Private Limited Company
Address NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Donald Gordon as a director on 31 March 2017; Confirmation statement made on 28 December 2016 with updates; All of the property or undertaking has been released from charge 068589030001. The most likely internet sites of ROTHSCHILD AUSTRALIA HOLDINGS LIMITED are www.rothschildaustraliaholdings.co.uk, and www.rothschild-australia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rothschild Australia Holdings Limited is a Private Limited Company. The company registration number is 06858903. Rothschild Australia Holdings Limited has been working since 25 March 2009. The present status of the company is Active. The registered address of Rothschild Australia Holdings Limited is New Court St Swithin S Lane London Ec4n 8al. . N M ROTHSCHILD & SONS LIMITED is a Secretary of the company. BARBOUR, Peter William is a Director of the company. COGHLAN, Anthony James Granville is a Director of the company. Director CRUMP, Mark Leslie has been resigned. Director DIDHAM, Andrew has been resigned. Director GORDON, Donald has been resigned. Director TOVELL, Andrew William has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
N M ROTHSCHILD & SONS LIMITED
Appointed Date: 25 March 2009
Director
BARBOUR, Peter William
Appointed Date: 12 March 2012
52 years old
Director
COGHLAN, Anthony James Granville
Appointed Date: 25 March 2009
68 years old

Resigned Directors

Director
CRUMP, Mark Leslie
Resigned: 30 March 2015
Appointed Date: 05 January 2012
62 years old
Director
DIDHAM, Andrew
Resigned: 05 January 2012
Appointed Date: 06 April 2009
69 years old
Director
GORDON, Donald
Resigned: 31 March 2017
Appointed Date: 25 March 2009
65 years old
Director
TOVELL, Andrew William
Resigned: 09 March 2012
Appointed Date: 06 April 2009
58 years old

Persons With Significant Control

Shield Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROTHSCHILD AUSTRALIA HOLDINGS LIMITED Events

03 Apr 2017
Termination of appointment of Donald Gordon as a director on 31 March 2017
28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
17 Nov 2016
All of the property or undertaking has been released from charge 068589030001
18 Oct 2016
Full accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,600,000
...
... and 31 more events
16 Apr 2010
Secretary's details changed for N M Rothschild & Sons Limited on 23 March 2010
16 Apr 2009
Director appointed andrew didham
16 Apr 2009
Director appointed andrew william tovell
07 Apr 2009
Ad 26/03/09\gbp si 15095238@1=15095238\gbp ic 2/15095240\
25 Mar 2009
Incorporation

ROTHSCHILD AUSTRALIA HOLDINGS LIMITED Charges

30 April 2013
Charge code 0685 8903 0001
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Nmr Pension Trustee Limited
Description: None. Notification of addition to or amendment of charge.

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