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- ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED
ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED
Non-Trading
General Information
NAME
ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED
COMPANY NUMBER
01455601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/10/1979
(44 years and 9 months old)
WEBSITE
http://rothschild.com
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/07/1994
31/10/2018
ROTHSCHILDS CONTINUATION FINANCE HOLDINGS LIMITED
View all previous names
Previous Names
11/07/1994 31/10/2018 ROTHSCHILDS CONTINUATION FINANCE HOLDINGS LIMITED
29/04/1994 11/07/1994 N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED
31/12/1980 29/04/1994 ROTHSCHILD HOLDINGS LIMITED
22/10/1979 31/12/1980 DERRYMINI LIMITED
LONDON
EC4N 8AL
Telephone: 02072805000
TPS: No
New Court St Swithin's Lane
London
EC4N 8AL
Telephone: 7280 5000
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 |
ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Accounts filed |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED?
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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/05/1991 - Present (33 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 21 Past: 84 |
View Report |
12/03/2012 - Present (12 years and 5 months) Born in Sep 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 13 |
View Report |
19/09/2017 - Present (6 years and 10 months) Born in Oct 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 13 |
View Report |
22/09/2023 - Present (10 months) Born in Oct 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 1 |
View Report |
04/05/1991 - Present (33 years and 3 months) Born in Jul 1938 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 27/07/2024 | Event: New Accounts filed |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 26/09/2023 | Event: New Board Member Peter Robin Whiteland (931311427) Appointed |
Date: 09/08/2023 | Event: Paul O'Leary (926586092) has left the board |
Date: 04/01/2023 | Event: New Confirmation Statement filed |
Date: 04/05/2022 | Event: New Confirmation Statement filed |
Date: 04/05/2022 | Event: New Accounts filed |
Date: 03/01/2021 | Event: New Confirmation Statement filed |
Date: 01/01/2021 | Event: New Board Member Paul O'Leary (926586092) Appointed |
Date: 24/08/2020 | Event: New Accounts filed |
Date: 07/04/2020 | Event: Anthony James Granville Coghlan (906552656) has left the board |
Date: 03/01/2020 | Event: New Confirmation Statement filed |
Date: 19/08/2019 | Event: New Accounts filed |
Date: 04/01/2019 | Event: New Confirmation Statement filed |
Date: 29/07/2018 | Event: New Accounts filed |
Date: 06/01/2018 | Event: New Confirmation Statement filed |
Date: 20/10/2017 | Event: New Accounts filed |
Date: 12/10/2017 | Event: New Board Member John Andrew King (906664767) Appointed |
Date: 12/10/2017 | Event: John Andrew King (923859146) has left the board |
Date: 05/10/2017 | Event: New Board Member John Andrew King (923859146) Appointed |
Date: 05/04/2017 | Event: Donald Gordon (913466690) has left the board |
Date: 03/01/2017 | Event: New Confirmation Statement filed |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 12/01/2016 | Event: New Confirmation Statement filed |
Date: 11/01/2016 | Event: New Accounts filed |
Date: 17/07/2015 | Event: New Board Member Donald Gordon (913466690) Appointed |
Date: 17/07/2015 | Event: Andrew Didham (905119538) has left the board |
Date: 17/07/2015 | Event: Mark Leslie Crump (910407073) has left the board |
Date: 17/07/2015 | Event: Jonathan Westcott (906817997) has left the board |
Date: 27/01/2015 | Event: New Confirmation Statement filed |
Date: 27/10/2014 | Event: New Accounts filed |
Date: 10/01/2014 | Event: New Confirmation Statement filed |
Date: 13/12/2013 | Event: New Accounts filed |
Date: 21/01/2013 | Event: New Confirmation Statement filed |
Date: 01/01/2013 | Event: New Accounts filed |
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