ROTHSCHILD DIAMONDS LIMITED
LONDON R-W (DIAMOND BROKERS) LIMITED

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Company number 03124782
Status Active
Incorporation Date 10 November 1995
Company Type Private Limited Company
Address FLAT 11, 40-41 WIMPOLE STREET, LONDON, W1G 8AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Cancellation of shares. Statement of capital on 16 June 2016 GBP 751 . The most likely internet sites of ROTHSCHILD DIAMONDS LIMITED are www.rothschilddiamonds.co.uk, and www.rothschild-diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Rothschild Diamonds Limited is a Private Limited Company. The company registration number is 03124782. Rothschild Diamonds Limited has been working since 10 November 1995. The present status of the company is Active. The registered address of Rothschild Diamonds Limited is Flat 11 40 41 Wimpole Street London W1g 8ab. . ROTHSCHILD, Jeremy Mark Edward is a Secretary of the company. MURISON, Rosanne Mary is a Director of the company. ROTHSCHILD, Christopher Adam John is a Director of the company. ROTHSCHILD, Jeremy Mark Edward is a Director of the company. ROTHSCHILD, Simon Andrew Julian is a Director of the company. Secretary ROTHSCHILD, Gerald Leonard Solomon has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director ROTHSCHILD, Alison Mary has been resigned. Director ROTHSCHILD, Gerald Leonard Solomon has been resigned. Director WILLIAMS, Richard Gordon has been resigned. Director WYNDHAM, Charles Francis Percy has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ROTHSCHILD, Jeremy Mark Edward
Appointed Date: 12 February 2003
Director
MURISON, Rosanne Mary
Appointed Date: 17 May 2005
65 years old
Director
ROTHSCHILD, Christopher Adam John
Appointed Date: 12 February 2003
61 years old
Director
ROTHSCHILD, Jeremy Mark Edward
Appointed Date: 12 February 2003
68 years old
Director
ROTHSCHILD, Simon Andrew Julian
Appointed Date: 12 February 2003
66 years old

Resigned Directors

Secretary
ROTHSCHILD, Gerald Leonard Solomon
Resigned: 12 February 2003
Appointed Date: 02 February 1996
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 02 February 1996
Appointed Date: 10 November 1995
Director
ROTHSCHILD, Alison Mary
Resigned: 12 February 2003
Appointed Date: 02 May 2002
92 years old
Director
ROTHSCHILD, Gerald Leonard Solomon
Resigned: 13 August 2011
Appointed Date: 02 February 1996
100 years old
Director
WILLIAMS, Richard Gordon
Resigned: 31 March 2008
Appointed Date: 10 October 2003
80 years old
Director
WYNDHAM, Charles Francis Percy
Resigned: 02 May 2002
Appointed Date: 02 February 1996
75 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 02 February 1996
Appointed Date: 10 November 1995
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 02 February 1996
Appointed Date: 10 November 1995

Persons With Significant Control

Mr Jeremy Mark Edward Rothschild
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ROTHSCHILD DIAMONDS LIMITED Events

08 Dec 2016
Confirmation statement made on 10 November 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Cancellation of shares. Statement of capital on 16 June 2016
  • GBP 751
20 Jul 2016
Purchase of own shares.
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
...
... and 74 more events
20 Mar 1996
£ nc 100/1000 02/02/96
20 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1996
Director resigned;new director appointed
13 Dec 1995
Company name changed tyrolese (333) LIMITED\certificate issued on 14/12/95
10 Nov 1995
Incorporation

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