ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED
Company number 01455601
- Company Overview for ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED (01455601)
- Filing history for ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED (01455601)
- People for ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED (01455601)
- More for ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED (01455601)
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
|
|
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
|
|
31 Oct 2018 | CONNOT | Change of name notice | |
30 Aug 2018 | SH01 |
Statement of capital following an allotment of shares on 28 July 2018
|
|
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 |