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ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED - New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom
Company Information
- Company registration number
- 01455601
- 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
- KING, John Andrew
- WHITELAND, Peter Robin
- Company secretaries
- N M ROTHSCHILD & SONS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-10-22
- Age Of Company 1979-10-22 44 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Rothschild & Co Continuation Limited
- Rothschild & Co Continuation Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROTHSCHILDS CONTINUATION FINANCE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-01-13
- Last Date: 2022-12-30
✓
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ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED Company Description
- ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01455601. Its current trading status is "live". It was registered 1979-10-22. It was previously called ROTHSCHILDS CONTINUATION FINANCE HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at New Court .
Get ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rothschild & Co Continuation Finance Holdings Limited - New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom
- 1979-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01455601#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01455601#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01455601#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 2023
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termination-director-company-with-name-termination-date (2023-08-07) - TM01
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accounts-with-accounts-type-full (2022-04-29) - AA
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confirmation-statement-with-no-updates (2022-12-30) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-30) - CS01
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accounts-with-accounts-type-full (2021-06-28) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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accounts-with-accounts-type-full (2020-08-19) - AA
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confirmation-statement-with-no-updates (2020-12-30) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-30) - CS01
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capital-allotment-shares (2019-12-18) - SH01
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accounts-with-accounts-type-full (2019-08-14) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-31) - CS01
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change-to-a-person-with-significant-control (2018-12-31) - PSC05
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resolution (2018-10-31) - RESOLUTIONS
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change-of-name-notice (2018-10-31) - CONNOT
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capital-allotment-shares (2018-08-30) - SH01
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accounts-with-accounts-type-full (2018-07-25) - AA
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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accounts-with-accounts-type-full (2017-10-17) - AA
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change-account-reference-date-company-current-shortened (2017-10-12) - AA01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-30) - CS01
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accounts-with-accounts-type-full (2016-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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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 (2015-07-15) - AP01
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termination-director-company-with-name-termination-date (2015-07-15) - TM01
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auditors-resignation-company (2015-06-15) - AUD
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auditors-resignation-company (2015-04-17) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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keyboard_arrow_right 2014
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change-sail-address-company (2014-01-06) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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accounts-with-accounts-type-full (2014-10-22) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-19) - AA
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appoint-person-director-company-with-name (2012-03-22) - AP01
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termination-director-company-with-name (2012-03-09) - TM01
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appoint-person-director-company-with-name (2012-02-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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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 (2011-08-26) - 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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change-corporate-secretary-company-with-change-date (2010-01-13) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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accounts-with-accounts-type-full (2010-02-01) - AA
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accounts-with-accounts-type-full (2010-12-23) - AA
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appoint-person-director-company-with-name (2010-01-25) - AP01
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keyboard_arrow_right 2009
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legacy (2009-01-08) - 363a
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accounts-with-accounts-type-full (2008-12-19) - AA
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legacy (2008-01-15) - 363a
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accounts-with-accounts-type-full (2006-09-01) - AA
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legacy (2006-01-16) - 363a
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keyboard_arrow_right 2005
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legacy (2005-11-03) - 288c
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legacy (2005-12-02) - 288c
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legacy (2005-05-12) - 363s
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resolution (2005-05-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-08-09) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-23) - AA
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legacy (2004-09-09) - 288c
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legacy (2004-05-25) - 363s
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legacy (2004-02-28) - 288b
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legacy (2004-02-28) - 288a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-16) - AA
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keyboard_arrow_right 2002
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legacy (2002-05-17) - 363s
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legacy (2001-05-14) - 363s
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accounts-with-accounts-type-full (2001-12-05) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-29) - AA
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legacy (2000-05-30) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-01) - AA
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legacy (1999-05-15) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-14) - AA
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legacy (1998-05-15) - 288a
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legacy (1998-05-15) - 288b
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legacy (1998-05-13) - 363s
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keyboard_arrow_right 1997
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legacy (1997-09-17) - 288a
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legacy (1997-09-11) - 288b
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accounts-with-accounts-type-full (1997-08-13) - AA
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legacy (1997-06-04) - 363s
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keyboard_arrow_right 1996
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legacy (1996-06-05) - 363s
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accounts-with-accounts-type-full (1996-07-10) - AA
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keyboard_arrow_right 1995
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legacy (1995-05-30) - 363s
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accounts-with-accounts-type-full (1995-07-03) - AA
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keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-07-08) - CERTNM
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accounts-with-accounts-type-full (1994-07-03) - AA
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legacy (1994-05-23) - 363s
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certificate-change-of-name-company (1994-04-29) - CERTNM
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-11) - AA
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legacy (1993-05-24) - 363s
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keyboard_arrow_right 1992
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legacy (1992-10-16) - 288
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legacy (1992-09-29) - 288
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accounts-with-accounts-type-full (1992-06-01) - AA
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legacy (1992-06-01) - 363s
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keyboard_arrow_right 1991
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legacy (1991-06-10) - 363b
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accounts-with-accounts-type-full (1991-06-10) - AA
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keyboard_arrow_right 1990
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legacy (1990-05-17) - 363
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accounts-with-accounts-type-full (1990-05-17) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-07) - AA
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legacy (1989-06-07) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-18) - AA
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legacy (1988-05-18) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-06-03) - AA
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legacy (1987-06-03) - 363
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keyboard_arrow_right 1986
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legacy (1986-06-30) - 363
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accounts-with-accounts-type-full (1986-05-08) - AA
