Rothschild & Co Australia Holdings Limited. net worth, address, company information. Free

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Rothschild & Co Australia Holdings Limited (Companies House Registration Number 06858903) is a private limited company legally formed on 2009-03-25. The firm is registered at New Court, St Swithin's Lane, London EC4N 8AL. Having undergone a change in 2018-10-31, the previous name the business used was Rothschild Australia Holdings Limited. Rothschild & Co Australia Holdings Limited is operating under SIC code: 64205 which means "activities of financial services holding companies".

Company details

Name	Rothschild & Co Australia Holdings Limited
Number	06858903
Date of Incorporation:	2009-03-25
End of financial year:	31 December
Address:	New Court, St Swithin's Lane, London, EC4N 8AL
SIC code:	64205 - Activities of financial services holding companies

Moving on to the 2 directors that can be found in this particular firm, we can name: John K. (in the company from 19 September 2017), Peter B. (appointment date: 12 March 2012). The official register lists 1 person of significant control - Shield Trust Limited, a corporation which can be reached at St. Swithin's Lane, EC4N 8AL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Shield Trust Limited

6 April 2016

Address	New Court St. Swithin's Lane, London, EC4N 8AL, England
Legal authority	Company Act 1948
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom Register Of Companies
Registration number	00698840
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On March 20, 2024 new director was appointed. filed on: 2nd, April 2024 \| officers	Free Download (2 pages)

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(AP01) On March 20, 2024 new director was appointed. filed on: 2nd, April 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 4, 2023 filed on: 7th, August 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2022 filed on: 14th, April 2023 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 29th, April 2022 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 28th, June 2021 \| accounts	Free Download (17 pages)
(AP01) On September 25, 2020 new director was appointed. filed on: 30th, December 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 19th, August 2020 \| accounts	Free Download (14 pages)
(TM01) Director appointment termination date: March 26, 2020 filed on: 3rd, April 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 14th, August 2019 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 31, 2018 filed on: 31st, October 2018 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 31st, October 2018 \| change of name	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 25th, July 2018 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to March 31, 2017 filed on: 17th, October 2017 \| accounts	Free Download (15 pages)
(AA01) Current accounting reference period shortened from March 31, 2018 to December 31, 2017 filed on: 12th, October 2017 \| accounts	Free Download (1 page)
(AP01) On September 19, 2017 new director was appointed. filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 31, 2017 filed on: 3rd, April 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2016 filed on: 18th, October 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to January 4, 2016 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 6, 2016: 10600000.00 GBP capital
(AA) Full accounts data made up to March 31, 2015 filed on: 12th, November 2015 \| accounts	Free Download (14 pages)
(AUD) Auditor's resignation filed on: 15th, June 2015 \| auditors	Free Download (1 page)
(TM01) Director appointment termination date: March 30, 2015 filed on: 31st, March 2015 \| officers	Free Download (1 page)
(CAP-SS) Solvency Statement dated 27/02/15 filed on: 13th, March 2015 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 13th, March 2015 \| resolution
(SH20) Statement by Directors filed on: 13th, March 2015 \| capital	Free Download (1 page)
(SH19) Capital declared on March 13, 2015: 10600000.00 GBP filed on: 13th, March 2015 \| capital	Free Download (4 pages)
(AR01) Annual return made up to January 4, 2015 with full list of members filed on: 20th, January 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on January 20, 2015: 11550000.00 GBP capital
(AA) Full accounts data made up to March 31, 2014 filed on: 22nd, October 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to January 4, 2014 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on January 7, 2014: 11550000.00 GBP capital
(AD02) Notification of SAIL filed on: 6th, January 2014 \| address	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2013 filed on: 6th, December 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to March 25, 2013 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (7 pages)
(CH01) On January 14, 2013 director's details were changed filed on: 14th, January 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 19th, December 2012 \| accounts	Free Download (14 pages)
(SH20) Statement by directors filed on: 28th, March 2012 \| capital	Free Download (1 page)
(CAP-SS) Solvency statement dated 27/03/12 filed on: 28th, March 2012 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 28th, March 2012 \| resolution	Free Download (1 page)
(SH19) Capital declared on March 28, 2012: 11550000.00 GBP filed on: 28th, March 2012 \| capital	Free Download (4 pages)
(AR01) Annual return made up to March 25, 2012 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (7 pages)
(AP01) On March 22, 2012 new director was appointed. filed on: 22nd, March 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: March 9, 2012 filed on: 9th, March 2012 \| officers	Free Download (1 page)
(AP01) On February 17, 2012 new director was appointed. filed on: 17th, February 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: February 14, 2012 filed on: 14th, February 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2011 filed on: 12th, December 2011 \| accounts	Free Download (13 pages)
(AD01) Company moved to new address on September 14, 2011. Old Address: , New Court St. Swithin's Lane, London, EC4P 4DU filed on: 14th, September 2011 \| address	Free Download (1 page)
(CH01) On April 5, 2011 director's details were changed filed on: 7th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 25, 2011 with full list of members filed on: 28th, March 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to March 31, 2010 filed on: 23rd, December 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to March 25, 2010 with full list of members filed on: 16th, April 2010 \| annual return	Free Download (6 pages)
(CH04) Secretary's name changed on March 23, 2010 filed on: 16th, April 2010 \| officers	Free Download (2 pages)
(288a) On April 16, 2009 Director appointed filed on: 16th, April 2009 \| officers	Free Download (2 pages)
(288a) On April 16, 2009 Director appointed filed on: 16th, April 2009 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, March 2009 \| incorporation	Free Download (41 pages)

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