SECOND CONTINUATION LIMITED
Non-Trading
General Information
NAME
SECOND CONTINUATION LIMITED
COMPANY NUMBER
00720669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/04/1962
(62 years and 7 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
This company does not have any previous names.
LONDON
EC4N 8AL
New Court St Swithin's Lane
London
EC4N 8AL
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 |
|---|---|---|
| ROTHSCHILD & CO CONTINUATION LIMITED | Active - Accounts Filed | View Report |
| SECOND CONTINUATION LIMITED | Non-Trading | View Report |
| NEW COURT SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECOND CONTINUATION LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about SECOND CONTINUATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECOND CONTINUATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2008 - Present (16 years and 9 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 84 |
View Report |
|
19/09/2017 - Present (7 years and 2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 20 Past: 13 |
View Report |
|
19/06/2018 - Present (6 years and 5 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 15 Past: 13 |
View Report |
|
19/09/2023 - Present (1 years and 2 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
04/05/1992 - Present (32 years and 6 months) Born in Jul 1938 |
Resigned | Secretary |
Current: 0 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 26/09/2023 | New Board Member Peter Robin Whiteland (931311427) Appointed |
| 09/08/2023 | Paul O'Leary (926586092) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 23/12/2020 | Anthony Leonard Chapman (900478596) has left the board |
| 13/10/2020 | Paul O'Leary (927447672) has left the board |
| 13/10/2020 | New Board Member Paul O'Leary (926586092) Appointed |
| 06/10/2020 | New Board Member Paul O'Leary (927447672) Appointed |
| 26/08/2020 | New Accounts filed |
| 07/04/2020 | Anthony James Granville Coghlan (906552656) has left the board |
| 04/01/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 29/06/2018 | John Andrew King (924763199) has left the board |
| 29/06/2018 | New Board Member John Andrew King (906664767) Appointed |
| 22/06/2018 | New Board Member John Andrew King (924763199) Appointed |
| 09/01/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 05/10/2017 | New Board Member Peter William Barbour (916777053) Appointed |
| 05/04/2017 | Donald Gordon (913466690) has left the board |
| 18/01/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 12/01/2016 | New Confirmation Statement filed |
| 11/01/2016 | New Accounts filed |
| 11/09/2015 | Mark Leslie Crump (910407073) has left the board |
| 11/09/2015 | Jonathan Westcott (906817997) has left the board |
| 11/09/2015 | New Board Member Donald Gordon (913466690) Appointed |
| 04/02/2015 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 13/12/2013 | New Accounts filed |
| 21/01/2013 | New Confirmation Statement filed |
| 01/01/2013 | New Accounts filed |
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