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- ROTHSCHILD & CO CONTINUATION FINANCE PLC
ROTHSCHILD & CO CONTINUATION FINANCE PLC
Active - Accounts Filed
General Information
NAME
ROTHSCHILD & CO CONTINUATION FINANCE PLC
COMPANY NUMBER
04064727
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/08/2000
(24 years and 3 months old)
WEBSITE
http://rothschild.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/08/2000
31/10/2018
ROTHSCHILDS CONTINUATION FINANCE PLC
Previous Names
30/08/2000 31/10/2018 ROTHSCHILDS CONTINUATION FINANCE PLC
LONDON
EC4N 8AL
Telephone: 02072805000
TPS: No
New Court St Swithin's Lane
London
EC4N 8AL
Telephone: 72805000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
N. M. ROTHSCHILD & SONS LIMITED | Active - Accounts Filed | View Report |
ROTHSCHILD & CO CONTINUATION FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/06/2024 | Event: New Accounts filed |
Date: 16/05/2024 | Event: Mark Leslie Crump (910407073) has left the board |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROTHSCHILD & CO CONTINUATION FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROTHSCHILD & CO CONTINUATION FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTHSCHILD & CO CONTINUATION FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/05/2008 - Present (16 years and 7 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 22 |
View Report |
12/03/2012 - Present (12 years and 9 months) Born in Sep 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 13 |
View Report |
26/11/2014 - Present (10years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/09/2023 - Present (1 years and 3 months) Born in Oct 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 1 |
View Report |
30/08/2000 - 28/02/2006 (5 years and 5 months) Born in Sep 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 28/06/2024 | Event: New Accounts filed |
Date: 16/05/2024 | Event: Mark Leslie Crump (910407073) has left the board |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 18/09/2023 | Event: New Board Member Peter Robin Whiteland (931311427) Appointed |
Date: 09/08/2023 | Event: Paul O'Leary (926586092) has left the board |
Date: 08/07/2023 | Event: New Accounts filed |
Date: 07/01/2023 | Event: New Confirmation Statement filed |
Date: 17/07/2022 | Event: New Accounts filed |
Date: 05/01/2022 | Event: New Confirmation Statement filed |
Date: 17/05/2021 | Event: New Accounts filed |
Date: 05/01/2021 | Event: New Confirmation Statement filed |
Date: 23/06/2020 | Event: New Accounts filed |
Date: 12/05/2020 | Event: Paul O'Leary (926928443) has left the board |
Date: 12/05/2020 | Event: New Board Member Paul O'Leary (926586092) Appointed |
Date: 04/05/2020 | Event: New Board Member Paul O'Leary (926928443) Appointed |
Date: 04/01/2020 | Event: New Confirmation Statement filed |
Date: 15/05/2019 | Event: New Accounts filed |
Date: 14/01/2019 | Event: New Confirmation Statement filed |
Date: 29/04/2018 | Event: New Accounts filed |
Date: 09/01/2018 | Event: New Confirmation Statement filed |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 18/01/2017 | Event: New Annual Return filed |
Date: 30/07/2016 | Event: New Accounts filed |
Date: 05/04/2016 | Event: Paul Geoffrey Copsey (907739686) has left the board |
Date: 12/01/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 03/08/2015 | Event: Adam Richard Greenbury (909169712) has left the board |
Date: 03/08/2015 | Event: Andrew Didham (905119538) has left the board |
Date: 27/01/2015 | Event: New Annual Return filed |
Date: 15/12/2014 | Event: Jonathan Westcott (906817997) has left the board |
Date: 15/12/2014 | Event: New Company Secretary Helen Marie Horton (919340047) Appointed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 29/01/2014 | Event: New Annual Return filed |
Date: 15/08/2013 | Event: New Accounts filed |
Date: 29/04/2013 | Event: New Annual Return filed |
Date: 26/04/2013 | Event: Change in Reg. Office |
Date: 05/10/2012 | Event: New Accounts filed |
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