Menna Overview
Here’s a quick overview of ROTHSCHILD DIAMONDS LIMITED 👀 — a London based business that started in 1995.
ROTHSCHILD DIAMONDS LIMITED
- Company statusactive
- Company No03124782
- Age30 years 8 months Incorporated 10 November 1995
- Officers3
Address
Flat 11 40-41 Wimpole Street, London, W1G 8AB
ROTHSCHILD DIAMONDS LIMITED is an active company incorporated on 10 November 1995 and based in London. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 16 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jan 2023
Confirmation Statement
3 Years Ago on 03 Jan 2023
Capital Cancellation Shares
3 Years Ago on 23 Dec 2022
Capital Return Purchase Own Shares
3 Years Ago on 15 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Nov 2017
Change To A Person With Significant Control
8 Years Ago on 23 Oct 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 08 Dec 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROTHSCHILD, Jeremy Mark Edward | secretary | 12 Feb 2003 | |
| MURISON, Rosanne Mary | director | Mar 1960 | 17 May 2005 |
| ROTHSCHILD, Jeremy Mark Edward | director | Jun 1957 | 12 Feb 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeremy Mark Edward Rothschild | Jun 1957 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ROTHSCHILD DIAMONDS LIMITED 👀 — a London based business that started in 1995.