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Dato Capital United Kingdom

Rothschilds Continuation Finance Holdings LTD

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Reports

Extended Company Report with Annual Accounts ROTHSCHILDS CONTINUATION FINANCE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01455601
Record last updated Sunday, September 24, 2023 6:29:46 PM UTC
Official Address New Court St Swithin's Lane London Ec4n8al Walbrook
There are 64 companies registered at this street
Postal Code EC4N8AL
Sector Activities of financial services holding companies

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ROTHSCHILDS CONTINUATION FINANCE HOLDINGS LIMITED (United Kingdom) Page visits 2024

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ROTHSCHILDS CONTINUATION FINANCE HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 22, 2023 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 25, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 18, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 7, 2016 Annual return Annual return
Registry Jan 7, 2016 Change of particulars for director Change of particulars for director
Financials Nov 12, 2015 Annual accounts Annual accounts
Registry Jul 15, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 15, 2015 Resignation of one Director Resignation of one Director
Registry Jul 15, 2015 Resignation of one Director 2595430... Resignation of one Director 2595430...
Registry Jul 15, 2015 Resignation of one Director Resignation of one Director
Registry Jul 9, 2015 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Registry Jul 9, 2015 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 15, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 17, 2015 Auditor's letter of resignation 7926211... Auditor's letter of resignation 7926211...
Registry Jan 22, 2015 Annual return Annual return
Financials Oct 22, 2014 Annual accounts Annual accounts
Registry Jan 6, 2014 Annual return Annual return
Registry Jan 6, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Dec 6, 2013 Annual accounts Annual accounts
Registry Jan 16, 2013 Annual return Annual return
Registry Jan 14, 2013 Change of particulars for director Change of particulars for director
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Mar 22, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 12, 2012 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 9, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 9, 2012 Resignation of one Director Resignation of one Director
Registry Feb 17, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 13, 2012 Annual return Annual return
Registry Jan 5, 2012 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Dec 12, 2011 Annual accounts Annual accounts
Registry Sep 14, 2011 Change of registered office address Change of registered office address
Registry Aug 26, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 22, 2011 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 20, 2011 Annual return Annual return
Financials Dec 23, 2010 Annual accounts Annual accounts
Financials Feb 1, 2010 Annual accounts 1710071... Annual accounts 1710071...
Registry Jan 25, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 21, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 13, 2010 Annual return Annual return
Registry Jan 13, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 8, 2009 Annual return Annual return
Financials Dec 19, 2008 Annual accounts Annual accounts
Registry Jan 15, 2008 Annual return Annual return
Financials Sep 19, 2007 Annual accounts Annual accounts
Registry Jan 11, 2007 Annual return Annual return
Financials Sep 1, 2006 Annual accounts Annual accounts
Registry Jan 16, 2006 Annual return Annual return
Registry Dec 2, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 3, 2005 Notice of change of directors or secretaries or in their particulars 1880435... Notice of change of directors or secretaries or in their particulars 1880435...
Financials Aug 9, 2005 Annual accounts Annual accounts
Registry May 27, 2005 Resolution Resolution
Registry May 27, 2005 Resolution 1788350... Resolution 1788350...
Registry May 27, 2005 Resolution Resolution
Registry May 12, 2005 Annual return Annual return
Financials Dec 23, 2004 Annual accounts Annual accounts
Registry Sep 9, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 25, 2004 Annual return Annual return
Registry Feb 28, 2004 Resignation of a person Resignation of a person
Registry Feb 28, 2004 Appointment of a person Appointment of a person
Registry Jan 31, 2004 Appointment of a man as Merchant Banker and Director Appointment of a man as Merchant Banker and Director
Registry Jan 31, 2004 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Financials Dec 16, 2003 Annual accounts Annual accounts
Registry Nov 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 13, 2003 Annual return Annual return
Financials Jan 13, 2003 Annual accounts Annual accounts
Registry May 17, 2002 Annual return Annual return
Financials Dec 5, 2001 Annual accounts Annual accounts
Registry May 14, 2001 Annual return Annual return
Financials Sep 29, 2000 Annual accounts Annual accounts
Registry May 30, 2000 Annual return Annual return
Financials Aug 1, 1999 Annual accounts Annual accounts
Registry May 15, 1999 Annual return Annual return
Financials Jul 14, 1998 Annual accounts Annual accounts
Registry May 15, 1998 Appointment of a person Appointment of a person
Registry May 15, 1998 Resignation of a person Resignation of a person
Registry May 13, 1998 Annual return Annual return
Registry May 12, 1998 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry May 12, 1998 Appointment of a man as Director and Merchant Banker Appointment of a man as Director and Merchant Banker
Registry Sep 17, 1997 Appointment of a person Appointment of a person
Registry Sep 11, 1997 Resignation of a person Resignation of a person
Registry Sep 5, 1997 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Sep 5, 1997 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Aug 13, 1997 Annual accounts Annual accounts
Registry Jun 4, 1997 Annual return Annual return
Financials Jul 10, 1996 Annual accounts Annual accounts
Registry Jun 5, 1996 Annual return Annual return
Financials Jul 3, 1995 Annual accounts Annual accounts
Registry May 30, 1995 Annual return Annual return
Registry Jul 8, 1994 Change of name certificate Change of name certificate
Financials Jul 3, 1994 Annual accounts Annual accounts
Registry May 23, 1994 Annual return Annual return
Registry Apr 29, 1994 Change of name certificate Change of name certificate
Financials Jun 11, 1993 Annual accounts Annual accounts
Registry May 24, 1993 Annual return Annual return
Registry Oct 16, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 16, 1992 Director resigned, new director appointed 1753402... Director resigned, new director appointed 1753402...

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