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SECOND CONTINUATION LIMITED - New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom
Company Information
- Company registration number
- 00720669
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Court
- St Swithin's Lane
- London
- EC4N 8AL New Court, St Swithin's Lane, London, EC4N 8AL UK
Management
- Managing Directors
- BARBOUR, Peter William
- CHAPMAN, Anthony Leonard
- KING, John Andrew
- O'LEARY, Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-04-05
- Age Of Company 1962-04-05 62 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Rothschild & Co Continuation Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-02-11
- Last Date: 2019-12-31
✓
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SECOND CONTINUATION LIMITED Company Description
- SECOND CONTINUATION LIMITED is a ltd registered in United Kingdom with the Company reg no 00720669. Its current trading status is "live". It was registered 1962-04-05. It has declared SIC or NACE codes as "64205". It has 4 directors The latest accounts are filed up to 2019-12-31.It can be contacted at New Court .
Get SECOND CONTINUATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Second Continuation Limited - New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom
- 1962-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SECOND CONTINUATION LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00720669#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00720669#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00720669#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-31) - CS01
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confirmation-statement-with-updates (2019-01-10) - CS01
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accounts-with-accounts-type-full (2018-07-24) - AA
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confirmation-statement-with-updates (2017-01-13) - CS01
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keyboard_arrow_right 2016
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-12) - AA
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appoint-person-director-company-with-name-date (2015-09-09) - AP01
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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accounts-with-accounts-type-full (2013-12-06) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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appoint-person-director-company-with-name (2012-02-17) - AP01
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accounts-with-accounts-type-full (2012-12-19) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-12) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-14) - AD01
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appoint-person-director-company-with-name (2011-02-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-23) - AA
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change-corporate-secretary-company-with-change-date (2010-01-13) - CH04
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keyboard_arrow_right 2009
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legacy (2009-01-08) - 363a
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change-person-director-company-with-change-date (2009-11-16) - CH01
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keyboard_arrow_right 2008
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legacy (2008-01-15) - 363a
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legacy (2007-03-29) - 288a
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accounts-with-accounts-type-full (2007-09-19) - AA
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legacy (2007-04-11) - 288b
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legacy (2007-04-04) - 288a
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legacy (2007-01-10) - 363a
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legacy (2007-03-22) - 288a
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accounts-with-made-up-date (2006-09-01) - AA
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legacy (2006-01-04) - 363a
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keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-08-09) - AA
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resolution (2005-05-27) - RESOLUTIONS
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legacy (2005-05-12) - 363s
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legacy (2004-05-25) - 363s
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keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-12-16) - AA
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accounts-with-made-up-date (2003-01-13) - AA
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legacy (2002-05-17) - 363s
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legacy (2001-05-22) - 363s
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legacy (2000-05-30) - 363s
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keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-08-01) - AA
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resolution (1999-12-30) - RESOLUTIONS
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legacy (1999-05-15) - 363s
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keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-07-14) - AA
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legacy (1998-05-13) - 363s
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legacy (1998-02-11) - 88(2)R
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keyboard_arrow_right 1997
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legacy (1997-07-07) - 288a
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legacy (1997-07-07) - 288b
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legacy (1997-11-13) - 123
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resolution (1997-11-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-06-04) - AA
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legacy (1997-11-13) - 288b
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legacy (1997-11-18) - 88(2)R
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legacy (1997-11-18) - 288a
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legacy (1997-06-04) - 363s
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keyboard_arrow_right 1996
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legacy (1996-06-06) - 363s
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accounts-with-accounts-type-dormant (1996-06-06) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-05-30) - AA
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legacy (1995-05-30) - 363s
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resolution (1995-03-14) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-09-15) - 288
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legacy (1994-05-24) - 363s
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keyboard_arrow_right 1993
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legacy (1993-05-24) - 288
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legacy (1993-05-24) - 363s
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keyboard_arrow_right 1992
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legacy (1992-06-01) - 363s
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accounts-with-made-up-date (1992-06-01) - AA
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legacy (1992-10-16) - 288
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keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-06-10) - AA
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legacy (1991-06-10) - 363a
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keyboard_arrow_right 1990
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legacy (1990-03-30) - 288
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accounts-with-made-up-date (1990-07-16) - AA
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legacy (1990-07-16) - 363
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legacy (1990-04-26) - 288
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keyboard_arrow_right 1989
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legacy (1989-06-06) - 363
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accounts-with-made-up-date (1989-06-06) - AA
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legacy (1988-06-03) - 363
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accounts-with-made-up-date (1988-05-18) - AA
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accounts-with-made-up-date (1987-05-28) - AA
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legacy (1987-05-28) - 363
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keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-05-08) - AA
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legacy (1986-05-08) - 363
