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ROTHSCHILD & CO CONTINUATION FINANCE PLC

Company number 04064727

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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)
27 Aug 2024 AUD Auditor's resignation
24 Jun 2024 AA Full accounts made up to 31 December 2023
14 May 2024 TM01 Termination of appointment of Mark Leslie Crump as a director on 3 May 2024
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
14 Sep 2023 AP01 Appointment of Peter Robin Whiteland as a director on 11 September 2023
07 Aug 2023 TM01 Termination of appointment of Paul O'leary as a director on 4 August 2023
03 Jul 2023 AA Full accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
13 Jul 2022 AA Full accounts made up to 31 December 2021
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with no updates
12 May 2021 AA Full accounts made up to 31 December 2020
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with no updates
17 Jun 2020 AA Full accounts made up to 31 December 2019
30 Apr 2020 AP01 Appointment of Paul O'leary as a director on 28 April 2020
31 Dec 2019 CS01 Confirmation statement made on 31 December 2019 with no updates
10 May 2019 AA Full accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
31 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-25
31 Oct 2018 CONNOT Change of name notice
25 Apr 2018 AA Full accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
12 Oct 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
19 Sep 2017 AA Full accounts made up to 31 March 2017
13 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
27 Jul 2016 AA Full accounts made up to 31 March 2016