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
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 |
|---|---|
| 28/06/2024 | New Accounts filed |
| 16/05/2024 | Mark Leslie Crump (910407073) has left the board |
| 08/01/2024 | 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.
| 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 |
|---|---|---|---|---|
|
07/05/2008 - Present (16 years and 7 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 12 Past: 22 |
View Report |
|
12/03/2012 - Present (12 years and 9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 20 Past: 13 |
View Report |
|
26/11/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/09/2023 - Present (1 years and 3 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
30/08/2000 - Present (24 years and 3 months) 30/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 16/05/2024 | Mark Leslie Crump (910407073) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 18/09/2023 | New Board Member Peter Robin Whiteland (931311427) Appointed |
| 09/08/2023 | Paul O'Leary (926586092) has left the board |
| 08/07/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 12/05/2020 | Paul O'Leary (926928443) has left the board |
| 12/05/2020 | New Board Member Paul O'Leary (926586092) Appointed |
| 04/05/2020 | New Board Member Paul O'Leary (926928443) Appointed |
| 04/01/2020 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 30/07/2016 | New Accounts filed |
| 05/04/2016 | Paul Geoffrey Copsey (907739686) has left the board |
| 12/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/08/2015 | Adam Richard Greenbury (909169712) has left the board |
| 03/08/2015 | Andrew Didham (905119538) has left the board |
| 27/01/2015 | New Annual Return filed |
| 15/12/2014 | Jonathan Westcott (906817997) has left the board |
| 15/12/2014 | New Company Secretary Helen Marie Horton (919340047) Appointed |
| 18/11/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 15/08/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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