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ROTHSCHILD & CO CONTINUATION LIMITED - New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom
Company Information
- Company registration number
- 00371601
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Court
- St Swithin's Lane
- London
- EC4N 8AL New Court, St Swithin's Lane, London, EC4N 8AL UK
Management
- Managing Directors
- O'LEARY, Paul
- LEITAO, Robert Mark
- WESTCOTT, Jonathan
- WRIGLEY, Nicholas Hugh Tremayne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1941-12-31
- Age Of Company 1941-12-31 82 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Rothschild & Co
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROTHSCHILDS CONTINUATION LIMITED
- Legal Entity Identifier (LEI)
- 549300KIT2QV2KD1IF15
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2023-01-14
- Last Date: 2021-12-31
✓
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ROTHSCHILD & CO CONTINUATION LIMITED Company Description
- ROTHSCHILD & CO CONTINUATION LIMITED is a ltd registered in United Kingdom with the Company reg no 00371601. Its current trading status is "live". It was registered 1941-12-31. It was previously called ROTHSCHILDS CONTINUATION LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors The latest accounts are filed up to 2020-12-31.It can be contacted at New Court .
Get ROTHSCHILD & CO CONTINUATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rothschild & Co Continuation Limited - New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom
- 1941-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00371601#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00371601#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00371601#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-27) - AA
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confirmation-statement-with-no-updates (2021-12-31) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-31) - CS01
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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accounts-with-accounts-type-full (2020-06-17) - AA
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keyboard_arrow_right 2019
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resolution (2019-03-29) - RESOLUTIONS
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confirmation-statement-with-updates (2019-01-10) - CS01
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legacy (2019-03-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-03-29) - SH19
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legacy (2019-03-29) - SH20
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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accounts-with-accounts-type-full (2019-04-29) - AA
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resolution (2019-07-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-09-26) - TM01
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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resolution (2019-12-19) - RESOLUTIONS
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legacy (2019-12-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-12-19) - SH19
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legacy (2019-12-19) - SH20
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capital-allotment-shares (2019-12-24) - SH01
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confirmation-statement-with-updates (2019-12-31) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-17) - CS01
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accounts-with-accounts-type-full (2018-05-31) - AA
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change-of-name-notice (2018-10-31) - CONNOT
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resolution (2018-10-31) - RESOLUTIONS
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keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-10-12) - AA01
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-01-18) - CS01
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accounts-with-accounts-type-full (2016-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-17) - AA
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auditors-resignation-company (2015-06-15) - AUD
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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auditors-resignation-company (2015-04-17) - AUD
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-02) - AA
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termination-director-company-with-name (2012-05-09) - TM01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-14) - AD01
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termination-director-company-with-name (2011-02-03) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-23) - AA
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change-person-director-company-with-change-date (2010-07-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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change-corporate-secretary-company-with-change-date (2010-05-28) - CH04
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keyboard_arrow_right 2009
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resolution (2009-04-07) - RESOLUTIONS
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legacy (2009-04-07) - 123
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legacy (2009-04-07) - 88(2)
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legacy (2009-04-07) - 88(3)
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legacy (2009-05-07) - 363a
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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accounts-with-accounts-type-group (2009-01-26) - AA
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legacy (2008-05-29) - 363a
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keyboard_arrow_right 2005
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legacy (2005-02-22) - 288a
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legacy (2005-05-12) - 363s
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accounts-with-accounts-type-full (2005-08-09) - AA
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legacy (2005-12-02) - 288c
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resolution (2005-03-03) - RESOLUTIONS
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legacy (2005-12-19) - 288c
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accounts-with-accounts-type-group (2003-12-16) - AA
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legacy (2002-09-02) - 288c
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legacy (2002-07-27) - 363s
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accounts-with-accounts-type-group (2001-12-05) - AA
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keyboard_arrow_right 1999
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resolution (1999-11-09) - RESOLUTIONS
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legacy (1999-10-22) - 288c
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legacy (1999-06-14) - 288b
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accounts-with-accounts-type-full-group (1999-08-01) - AA
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legacy (1999-02-03) - 288b
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keyboard_arrow_right 1998
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legacy (1998-08-07) - 288a
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legacy (1998-02-13) - 288a
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keyboard_arrow_right 1997
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legacy (1997-05-22) - 288a
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legacy (1997-06-29) - 288a
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legacy (1997-05-27) - 288a
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legacy (1997-06-02) - 288a
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legacy (1997-06-29) - 288b
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legacy (1997-07-07) - 288a
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accounts-with-accounts-type-full-group (1997-09-02) - AA
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legacy (1997-12-04) - 395
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legacy (1997-12-16) - 288b
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legacy (1997-12-24) - 395
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legacy (1997-08-13) - 363s
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keyboard_arrow_right 1996
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legacy (1996-05-31) - 288
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accounts-with-accounts-type-full-group (1996-09-06) - AA
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legacy (1996-08-13) - 363s
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legacy (1996-08-08) - 288
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legacy (1996-07-14) - 288
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legacy (1996-05-22) - 288
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keyboard_arrow_right 1995
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legacy (1995-05-10) - 288
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legacy (1995-11-29) - 288
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accounts-with-accounts-type-full-group (1995-08-09) - AA
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legacy (1995-08-09) - 363s
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legacy (1995-06-27) - 288
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keyboard_arrow_right 1994
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legacy (1994-03-25) - 288
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accounts-with-accounts-type-full-group (1994-10-06) - AA
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legacy (1994-08-08) - 363b
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-08-26) - AA
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legacy (1993-08-26) - 363b
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legacy (1993-06-08) - 288
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keyboard_arrow_right 1992
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legacy (1992-10-29) - 288
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legacy (1992-10-09) - 363b
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accounts-with-accounts-type-full-group (1992-08-20) - AA
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legacy (1992-05-31) - 288
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legacy (1992-04-06) - 288
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keyboard_arrow_right 1991
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legacy (1991-04-08) - 122
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resolution (1991-04-08) - RESOLUTIONS
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legacy (1991-04-08) - 123
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memorandum-articles (1991-04-08) - MEM/ARTS
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legacy (1991-04-08) - 88(2)R
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legacy (1991-07-26) - 363a
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accounts-with-accounts-type-full-group (1991-08-01) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-08-08) - AA
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legacy (1990-08-08) - 363
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legacy (1990-03-30) - 288
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keyboard_arrow_right 1989
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legacy (1989-01-27) - 288
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legacy (1989-01-03) - 288
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legacy (1989-08-11) - 363
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accounts-with-accounts-type-full-group (1989-08-11) - AA
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legacy (1989-11-21) - 123
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resolution (1989-11-21) - RESOLUTIONS
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legacy (1989-12-15) - 88(2)R
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legacy (1989-11-21) - 122
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resolution (1989-12-15) - RESOLUTIONS
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keyboard_arrow_right 1988
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legacy (1988-07-27) - 363
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resolution (1988-11-29) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1988-07-27) - AA
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memorandum-articles (1988-11-29) - MA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-08-17) - AA
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legacy (1987-08-17) - 363
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legacy (1987-02-28) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-11) - AA
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legacy (1986-10-08) - 288
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legacy (1986-08-11) - 363
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keyboard_arrow_right 1941
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miscellaneous (1941-12-31) - MISC
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incorporation-company (1941-12-31) - NEWINC
