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ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED

Company number 01455601

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
06 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Sep 2023 AP01 Appointment of Peter Robin Whiteland as a director on 22 September 2023
07 Aug 2023 TM01 Termination of appointment of Paul O'leary as a director on 4 August 2023
30 Dec 2022 CS01 Confirmation statement made on 30 December 2022 with no updates
29 Apr 2022 AA Full accounts made up to 31 December 2021
30 Dec 2021 CS01 Confirmation statement made on 30 December 2021 with no updates
28 Jun 2021 AA Full accounts made up to 31 December 2020
30 Dec 2020 CS01 Confirmation statement made on 30 December 2020 with no updates
30 Dec 2020 AP01 Appointment of Mr Paul O'leary as a director on 25 September 2020
19 Aug 2020 AA Full accounts made up to 31 December 2019
03 Apr 2020 TM01 Termination of appointment of Anthony James Granville Coghlan as a director on 26 March 2020
30 Dec 2019 CS01 Confirmation statement made on 30 December 2019 with updates
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 20
14 Aug 2019 AA Full accounts made up to 31 December 2018
31 Dec 2018 CS01 Confirmation statement made on 30 December 2018 with updates
31 Dec 2018 PSC05 Change of details for Rothschilds Continuation Limited as a person with significant control on 31 October 2018
31 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-17
31 Oct 2018 CONNOT Change of name notice
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 28 July 2018
  • GBP 10
25 Jul 2018 AA Full accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
17 Oct 2017 AA Full accounts made up to 31 March 2017
12 Oct 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017