ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED

  • Company statusactive
  • Company No01455601
  • Age45 years 9 months Incorporated 22 October 1979
  • Officers4

Address

New Court, St Swithin's Lane, London, EC4N 8AL

ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED is an active company incorporated on 22 October 1979 and based in London. The company was registered 46 years ago.


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  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64205 Activities of financial services holding companies

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House


Monitor

Latest Activity

Confirmation Statement With Updates

7 Months Ago on 31 Dec 2024

Capital Allotment Shares

7 Months Ago on 16 Dec 2024

Accounts With Accounts Type Dormant

1 Year Ago on 23 Jul 2024

Confirmation Statement With No Updates

1 Year Ago on 03 Jan 2024

Accounts With Accounts Type Dormant

1 Year Ago on 06 Oct 2023

Appoint Person Director Company With Name Date

1 Year Ago on 22 Sep 2023

Termination Director Company With Name Termination Date

1 Year Ago on 07 Aug 2023

Confirmation Statement With No Updates

2 Years Ago on 30 Dec 2022

Accounts With Accounts Type Full

3 Years Ago on 29 Apr 2022

Confirmation Statement With No Updates

3 Years Ago on 30 Dec 2021

Accounts With Accounts Type Full

4 Years Ago on 28 Jun 2021

Confirmation Statement With No Updates

4 Years Ago on 30 Dec 2020

Appoint Person Director Company With Name Date

4 Years Ago on 30 Dec 2020

Accounts With Accounts Type Full

4 Years Ago on 19 Aug 2020

Termination Director Company With Name Termination Date

5 Years Ago on 03 Apr 2020

Confirmation Statement With Updates

5 Years Ago on 30 Dec 2019

Capital Allotment Shares

5 Years Ago on 18 Dec 2019

Accounts With Accounts Type Full

5 Years Ago on 14 Aug 2019

Confirmation Statement With Updates

6 Years Ago on 31 Dec 2018

Change To A Person With Significant Control

6 Years Ago on 31 Dec 2018

Resolution

6 Years Ago on 31 Oct 2018

Change Of Name Notice

6 Years Ago on 31 Oct 2018

Capital Allotment Shares

6 Years Ago on 30 Aug 2018

Accounts With Accounts Type Full

7 Years Ago on 25 Jul 2018

Confirmation Statement With No Updates

7 Years Ago on 02 Jan 2018

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
N M ROTHSCHILD & SONS LIMITEDcorporate secretary 01 Jan 1970
BARBOUR, Peter Williamdirector Sep 197312 Mar 2012
KING, John Andrewdirector Oct 196419 Sept 2017
WHITELAND, Peter Robindirector Oct 197022 Sept 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Rothschild & Co Continuation Limited 06 Apr 2016

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