About

Registered Number: 03948898
Date of Incorporation: 16/03/2000 (25 years and 1 month ago)
Company Status: Active
Registered Address: Spencer House, 27 St James Place, London, SW1A 1DR,

 

Established in 2000, Rothschild Foundation (Hanadiv) Europe are based in London, it's status is listed as "Active". We don't currently know the number of employees at this organisation. This organisation has 9 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLANK, Maurice Victor 13 December 2010 - 1
LOFTUS, Nicole Caren 11 December 2018 - 1
ROSENBERG, Beatrice Juliette Ruth 03 May 2000 - 1
RAUSING, Lisbet, Dr 17 December 2001 11 July 2011 1
ROTHSCHILD, Emma, Hon 03 May 2000 01 September 2011 1
SLAGER, David 16 July 2006 22 September 2011 1
WOLFENSOHN, James David 31 July 2000 13 December 2011 1
Secretary Name Appointed Resigned Total Appointments
MASTERTON, Ludmila 20 September 2017 - 1
WINNICOTT, Caroline 18 December 2012 20 September 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 27 July 2020
CS01 - N/A 11 March 2020
RESOLUTIONS - N/A 15 December 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 19 March 2019
AP01 - Appointment of director 19 December 2018
AP01 - Appointment of director 19 December 2018
AA - Annual Accounts 03 August 2018
TM01 - Termination of appointment of director 29 June 2018
CS01 - N/A 13 March 2018
AP03 - Appointment of secretary 26 September 2017
TM02 - Termination of appointment of secretary 26 September 2017
AA - Annual Accounts 04 August 2017
AP01 - Appointment of director 19 July 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 15 March 2016
AD01 - Change of registered office address 14 March 2016
TM01 - Termination of appointment of director 30 November 2015
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 10 March 2014
CH01 - Change of particulars for director 10 March 2014
TM01 - Termination of appointment of director 02 October 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 19 March 2013
TM02 - Termination of appointment of secretary 05 February 2013
AP03 - Appointment of secretary 19 December 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 08 March 2012
CH01 - Change of particulars for director 08 March 2012
CH01 - Change of particulars for director 08 March 2012
CH03 - Change of particulars for secretary 08 March 2012
TM01 - Termination of appointment of director 30 January 2012
AP01 - Appointment of director 26 January 2012
RESOLUTIONS - N/A 10 October 2011
MEM/ARTS - N/A 10 October 2011
TM01 - Termination of appointment of director 07 October 2011
TM01 - Termination of appointment of director 22 September 2011
AA - Annual Accounts 21 September 2011
TM01 - Termination of appointment of director 18 August 2011
MISC - Miscellaneous document 29 March 2011
AD01 - Change of registered office address 29 March 2011
CERTNM - Change of name certificate 25 March 2011
RESOLUTIONS - N/A 25 March 2011
AR01 - Annual Return 16 March 2011
AP01 - Appointment of director 31 January 2011
RESOLUTIONS - N/A 07 January 2011
MEM/ARTS - N/A 07 January 2011
AA - Annual Accounts 02 October 2010
RESOLUTIONS - N/A 07 July 2010
MEM/ARTS - N/A 07 July 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AP01 - Appointment of director 30 March 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 30 March 2009
288c - Notice of change of directors or secretaries or in their particulars 27 March 2009
RESOLUTIONS - N/A 29 December 2008
MEM/ARTS - N/A 29 December 2008
AA - Annual Accounts 29 October 2008
287 - Change in situation or address of Registered Office 22 September 2008
363a - Annual Return 11 March 2008
288c - Notice of change of directors or secretaries or in their particulars 11 March 2008
288c - Notice of change of directors or secretaries or in their particulars 11 March 2008
RESOLUTIONS - N/A 28 December 2007
MEM/ARTS - N/A 28 December 2007
AA - Annual Accounts 03 October 2007
363a - Annual Return 26 March 2007
MEM/ARTS - N/A 01 December 2006
CERTNM - Change of name certificate 28 November 2006
288c - Notice of change of directors or secretaries or in their particulars 21 November 2006
AA - Annual Accounts 06 October 2006
288a - Notice of appointment of directors or secretaries 17 August 2006
363a - Annual Return 09 March 2006
288c - Notice of change of directors or secretaries or in their particulars 09 March 2006
288c - Notice of change of directors or secretaries or in their particulars 09 March 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 14 March 2005
AA - Annual Accounts 23 September 2004
288a - Notice of appointment of directors or secretaries 04 August 2004
363s - Annual Return 06 April 2004
AA - Annual Accounts 21 September 2003
363s - Annual Return 28 March 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 20 March 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
AA - Annual Accounts 16 October 2001
363s - Annual Return 26 March 2001
RESOLUTIONS - N/A 09 November 2000
MEM/ARTS - N/A 09 November 2000
288a - Notice of appointment of directors or secretaries 18 August 2000
225 - Change of Accounting Reference Date 18 August 2000
288a - Notice of appointment of directors or secretaries 08 May 2000
288a - Notice of appointment of directors or secretaries 08 May 2000
NEWINC - New incorporation documents 16 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.