ROTHSCHILD & CO CONTINUATION FINANCE PLC

Company number 04064727

Date	Type	Description	View / Download
01 Apr 2016	TM01	Termination of appointment of Paul Geoffrey Copsey as a director on 31 March 2016	(1 page)
07 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100,000	(5 pages)
07 Jan 2016	CH01	Director's details changed for Mr Christopher Lewis Coleman on 4 January 2016	(2 pages)
04 Aug 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
30 Jul 2015	TM01	Termination of appointment of Adam Richard Greenbury as a director on 17 July 2015	(1 page)
30 Jul 2015	TM01	Termination of appointment of Andrew Didham as a director on 17 July 2015	(1 page)
17 Apr 2015	AUD	Auditor's resignation	(1 page)
22 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 100,000	(8 pages)
11 Dec 2014	TM02	Termination of appointment of Jonathan Westcott as a secretary on 26 November 2014	(1 page)
11 Dec 2014	AP03	Appointment of Miss Helen Marie Horton as a secretary on 26 November 2014	(2 pages)
11 Sep 2014	CH01	Director's details changed for Mr Christopher Lewis Coleman on 26 August 2014	(3 pages)
03 Sep 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
24 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 100,000	(9 pages)
09 Aug 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
24 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(9 pages)
14 Jan 2013	CH01	Director's details changed for Mr Peter William Barbour on 14 January 2013	(2 pages)
01 Oct 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
08 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(9 pages)
22 Mar 2012	AP01	Appointment of Peter William Barbour as a director	(3 pages)
09 Mar 2012	TM01	Termination of appointment of Andrew Tovell as a director	(1 page)
17 Feb 2012	AP01	Appointment of Mark Leslie Crump as a director	(3 pages)
14 Sep 2011	AD01	Registered office address changed from New Court, St Swithin's Lane London EC4P 4DU on 14 September 2011	(1 page)
12 Sep 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
17 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(8 pages)
07 Apr 2011	CH01	Director's details changed for Andrew William Tovell on 5 April 2011	(2 pages)