THE ROTHSCHILD ARCHIVE LIMITED
LONDON

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

Company number 03702208
Status Active
Incorporation Date 27 January 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL
Home Country United Kingdom
Nature of Business 91012 - Archives activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Auditor's resignation. The most likely internet sites of THE ROTHSCHILD ARCHIVE LIMITED are www.therothschildarchive.co.uk, and www.the-rothschild-archive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten 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.The Rothschild Archive Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03702208. The Rothschild Archive Limited has been working since 27 January 1999. The present status of the company is Active. The registered address of The Rothschild Archive Limited is New Court St Swithin S Lane London Ec4n 8al. . ASPEY, Melanie Jane is a Secretary of the company. CANNADINE, David Nicholas, Professor is a Director of the company. CHAPMAN, Anthony Leonard is a Director of the company. DE ROTHSCHILD, Eric Alain Robert David, Baron is a Director of the company. DE ROTHSCHILD, Lionel is a Director of the company. GRIMOND, John Jasper is a Director of the company. HIGGINS, Nigel Paul is a Director of the company. ROTHSCHILD, Alice Miranda is a Director of the company. ROTHSCHILD, Ariane Elisabeth De, Baroness is a Director of the company. ROTHSCHILD, Emma, Hon is a Director of the company. ROTHSCHILD, Julien De Beaumarchais De is a Director of the company. TODD, Francois David Alexis Pierre is a Director of the company. Secretary GRAY, Victor William has been resigned. Director GRAY, Victor William has been resigned. Director LANDES, David, Professor has been resigned. The company operates in "Archives activities".


Current Directors

Secretary
ASPEY, Melanie Jane
Appointed Date: 31 October 2004

Director
CANNADINE, David Nicholas, Professor
Appointed Date: 01 December 2005
75 years old

Director
CHAPMAN, Anthony Leonard
Appointed Date: 27 January 1999
79 years old

Director
DE ROTHSCHILD, Eric Alain Robert David, Baron
Appointed Date: 27 January 1999
85 years old

Director
DE ROTHSCHILD, Lionel
Appointed Date: 27 January 1999
70 years old

Director
GRIMOND, John Jasper
Appointed Date: 09 February 2010
79 years old

Director
HIGGINS, Nigel Paul
Appointed Date: 18 December 2012
65 years old

Director
ROTHSCHILD, Alice Miranda
Appointed Date: 30 April 2015
42 years old

Director
ROTHSCHILD, Ariane Elisabeth De, Baroness
Appointed Date: 10 January 2007
60 years old

Director
ROTHSCHILD, Emma, Hon
Appointed Date: 27 January 1999
77 years old

Director
ROTHSCHILD, Julien De Beaumarchais De
Appointed Date: 05 January 2005
54 years old

Director
TODD, Francois David Alexis Pierre
Appointed Date: 18 December 2012
47 years old

Resigned Directors

Secretary
GRAY, Victor William
Resigned: 31 October 2004
Appointed Date: 27 January 1999

Director
GRAY, Victor William
Resigned: 17 January 2012
Appointed Date: 05 January 2005
79 years old

Director
LANDES, David, Professor
Resigned: 14 June 2005
Appointed Date: 27 January 1999
101 years old

THE ROTHSCHILD ARCHIVE LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
15 Mar 2016
Auditor's resignation
10 Jan 2016
Full accounts made up to 31 March 2015
08 Jan 2016
Director's details changed for Mr Francois David Alexis Pierre Todd on 7 January 2016
...
... and 53 more events
02 Feb 2001
Annual return made up to 27/01/01
22 Nov 2000
Full accounts made up to 31 March 2000
09 Feb 2000
Annual return made up to 27/01/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

22 Mar 1999
Accounting reference date extended from 31/01/00 to 31/03/00
27 Jan 1999
Incorporation