Established in 1986, Rothschild & Co Gold Ltd has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at this organisation. Rothschild & Co Gold Ltd has 5 directors listed as Berner, Roger Francis, Nmr Directors Limited, Nmr Secretaries Limited, Sizer, Anne-marie, Vince, Judith.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERNER, Roger Francis | 10 November 2008 | 02 April 2009 | 1 |
| NMR DIRECTORS LIMITED | 11 January 2001 | 08 March 2007 | 1 |
| NMR SECRETARIES LIMITED | 11 January 2001 | 08 March 2007 | 1 |
| SIZER, Anne-Marie | 08 March 2007 | 11 November 2008 | 1 |
| VINCE, Judith | 12 May 1998 | 11 January 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 28 September 2020 | |
| TM01 - Termination of appointment of director | 03 April 2020 | |
| CS01 - N/A | 30 December 2019 | |
| AA - Annual Accounts | 14 August 2019 | |
| CS01 - N/A | 27 December 2018 | |
| RESOLUTIONS - N/A | 31 October 2018 | |
| CONNOT - N/A | 31 October 2018 | |
| AA - Annual Accounts | 25 July 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 16 October 2017 | |
| AA01 - Change of accounting reference date | 12 October 2017 | |
| AP01 - Appointment of director | 03 October 2017 | |
| TM01 - Termination of appointment of director | 03 April 2017 | |
| CS01 - N/A | 28 December 2016 | |
| AA - Annual Accounts | 18 October 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| AA - Annual Accounts | 27 October 2015 | |
| AP01 - Appointment of director | 15 July 2015 | |
| TM01 - Termination of appointment of director | 15 July 2015 | |
| AUD - Auditor's letter of resignation | 15 June 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| AA - Annual Accounts | 22 October 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| AA - Annual Accounts | 06 December 2013 | |
| AR01 - Annual Return | 23 April 2013 | |
| CH01 - Change of particulars for director | 23 April 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| AD01 - Change of registered office address | 14 September 2011 | |
| AR01 - Annual Return | 17 May 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AR01 - Annual Return | 01 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 28 May 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| 363a - Annual Return | 06 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2009 | |
| RESOLUTIONS - N/A | 24 December 2008 | |
| SA - Shares agreement | 24 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 December 2008 | |
| 123 - Notice of increase in nominal capital | 24 December 2008 | |
| AA - Annual Accounts | 19 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
| 363a - Annual Return | 23 May 2008 | |
| AA - Annual Accounts | 03 June 2007 | |
| 363a - Annual Return | 18 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2007 | |
| AA - Annual Accounts | 18 May 2006 | |
| 363a - Annual Return | 05 May 2006 | |
| 363s - Annual Return | 12 May 2005 | |
| AA - Annual Accounts | 09 May 2005 | |
| AA - Annual Accounts | 05 August 2004 | |
| 363s - Annual Return | 25 May 2004 | |
| AA - Annual Accounts | 08 August 2003 | |
| 363s - Annual Return | 13 May 2003 | |
| AA - Annual Accounts | 14 January 2003 | |
| 363s - Annual Return | 17 May 2002 | |
| AA - Annual Accounts | 05 December 2001 | |
| 363s - Annual Return | 15 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2001 | |
| AA - Annual Accounts | 14 September 2000 | |
| 363s - Annual Return | 30 May 2000 | |
| 363s - Annual Return | 15 May 1999 | |
| AA - Annual Accounts | 29 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 1998 | |
| 363s - Annual Return | 13 May 1998 | |
| AA - Annual Accounts | 13 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 1997 | |
| 363s - Annual Return | 04 June 1997 | |
| AA - Annual Accounts | 04 June 1997 | |
| AA - Annual Accounts | 05 June 1996 | |
| 363s - Annual Return | 05 June 1996 | |
| AA - Annual Accounts | 30 May 1995 | |
| 363s - Annual Return | 30 May 1995 | |
| RESOLUTIONS - N/A | 14 March 1995 | |
| RESOLUTIONS - N/A | 14 March 1995 | |
| RESOLUTIONS - N/A | 14 March 1995 | |
| AUD - Auditor's letter of resignation | 14 March 1995 | |
| AA - Annual Accounts | 04 July 1994 | |
| 363s - Annual Return | 23 May 1994 | |
| 363s - Annual Return | 24 May 1993 | |
| AA - Annual Accounts | 24 May 1993 | |
| 288 - N/A | 16 October 1992 | |
| AA - Annual Accounts | 01 June 1992 | |
| 363s - Annual Return | 01 June 1992 | |
| AA - Annual Accounts | 10 June 1991 | |
| 363b - Annual Return | 10 June 1991 | |
| CERTNM - Change of name certificate | 28 February 1991 | |
| CERTNM - Change of name certificate | 28 February 1991 | |
| 288 - N/A | 22 January 1991 | |
| 288 - N/A | 22 January 1991 | |
| 288 - N/A | 22 January 1991 | |
| AA - Annual Accounts | 18 May 1990 | |
| 363 - Annual Return | 18 May 1990 | |
| AA - Annual Accounts | 07 June 1989 | |
| 363 - Annual Return | 07 June 1989 | |
| AA - Annual Accounts | 19 May 1988 | |
| 363 - Annual Return | 19 May 1988 | |
| 288 - N/A | 16 March 1987 | |
| 287 - Change in situation or address of Registered Office | 16 March 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 February 1987 | |
| GAZ(U) - N/A | 10 February 1987 | |
| CERTINC - N/A | 28 November 1986 | |
| MISC - Miscellaneous document | 28 November 1986 |
