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ROTHSCHILDS CONTINUATION LIMITED

Learn more about ROTHSCHILDS CONTINUATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL

ROTHSCHILDS CONTINUATION LIMITED on the map

Company type: Private Limited Company
Company number: 00371601
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.12.31
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company ROTHSCHILDS CONTINUATION LIMITED is a Private Limited Company, registration number 00371601, established in United Kingdom on the 31. December 1941. The company is now active. The company has been in business for 74 years and 11 months. The company is based on NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL. Business of the company ROTHSCHILDS CONTINUATION LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "04/01/16 FULL LIST" from the 2016.02.03. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.04. We do not have any information about the company ROTHSCHILDS CONTINUATION LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

MERRILL LYNCH EUROPE PLC
2001 SECURITY DEPOSIT DEED - Outstanding on 1997.12.04
MERRILL LYNCH & CO INC
SECURITY DEPOSIT DEED - Outstanding on 1997.12.24

List of company documents:

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04/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 13150000.3
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.15
£2.95
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DIRECTOR APPOINTED MR PETER WILLIAM BARBOUR
Form type: AP01
Date: 2015.05.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.04.17
£2.95
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.15
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL EDEY
Form type: TM01
Date: 2014.07.07
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.06
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21/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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21/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR LEOPOLD DE ROTHSCHILD
Form type: TM01
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR LEOPOLD DE ROTHSCHILD
Form type: TM01
Date: 2012.05.09
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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REGISTERED OFFICE CHANGED ON 14/09/2011 FROM, NEW COURT, ST. SWITHINS LANE, LONDON, EC4P 4DU
Form type: AD01
Date: 2011.09.14
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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APPOINTMENT TERMINATED, DIRECTOR CLIVE WHITMORE
Form type: TM01
Date: 2011.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / LEOPOLD DAVID DE ROTHSCHILD / 14/07/2010
Form type: CH01
Date: 2010.07.14
£2.95
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N M ROTHSCHILD & SONS LIMITED / 01/05/2010
Form type: CH04
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PHILIP EDEY / 16/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEONARD CHAPMAN / 16/11/2009
Form type: CH01
Date: 2009.11.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.20
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.04.07
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AD 01/04/09, GBP SI [email protected]=3150000, GBP IC 10000000.3/13150000.3
Form type: 88(2)
Date: 2009.04.07
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NC INC ALREADY ADJUSTED 01/04/09
Form type: 123
Date: 2009.04.07
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ALTER ARTICLES 01/04/2009
Form type: RES01
Date: 2009.04.07
Child documents:
Document type: ANNOTATION
Date: 2009.04.07
Form type: RES14
Document description: CAPITALISE £3150000 01/04/2009
Document type: ANNOTATION
Date: 2009.04.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2009.04.07
Form type: RES04
Document description: GBP NC 10000001/13150000.3
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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RE DIVIDEND 14/02/05
Form type: RES13
Date: 2005.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 12/07/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
Child documents:
Document type: ANNOTATION
Date: 2003.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 12/07/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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INTERIM DIVIDEND 18/10/99
Form type: ORES13
Date: 1999.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.22

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Company directors and board members:

N M ROTHSCHILD & SONS LIMITED (current)
Secretary, 1992.10.21
NEW COURT ST SWITHIN'S LANE , LONDON
EC4P 4DU
PETER WILLIAM BARBOUR (current)
Director, FINANCE DIRECTOR, 2015.05.07
NEW COURT ST SWITHIN'S LANE , LONDON
EC4N 8AL
ANTHONY LEONARD CHAPMAN (current)
Director, MERCHANT BANKER, 1996.05.16
NEW COURT ST SWITHIN'S LANE , LONDON
EC4N 8AL
ANTHONY JAMES GRANVILLE COGHLAN (current)
Director, ACCOUNTANT, 2005.02.14
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
ANDREW DIDHAM (current)
Director, BANKER, 1997.05.14
NEW COURT ST SWITHIN'S LANE , LONDON
EC4P 4DU
BERNARD IAN MYERS (current)
Director, MERCHANT BANKER, 1992.07.12
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
DAVID KENNETH RICHES (resigned)
Secretary, 1992.07.12 - 1992.10.21
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
PETER GIBBS BIRCH (resigned)
Director, MERCHANT BANKER, 1998.07.23 - 1999.05.28
BIBURY 24 BROAD HIGH WAY , COBHAM
KT11 2RP, SURREY
PHILIP BRASS (resigned)
Director, MANAGER, 1997.06.10 - 1999.05.28
641 ORRONG ROAD TOORAK , VICTORIA
VIC 3142
AUSTRALIA
JOHN ALEXANDER COLLINS (resigned)
Director, MERCHANT BANKER, 1997.05.14 - 1999.05.28
FLAT 4 63 MILLBANK TERRACES , LONDON
SW1P 4RW
FRANK COOPER (resigned)
Director, MERCHANT BANKER, 1994.03.17 - 1996.07.31
19 ST SWITHINS LANE , LONDON
EC4P 4DU
ERIC ALAIN ROBERT DAVID DE ROTHSCHILD (resigned)
Director, MERCHANT BANKER, 1992.07.12 - 1999.05.28
29 AVENUE DE MESSINE , PARIS
75008
FRANCE
EVELYN DE ROTHSCHILD (resigned)
Director, MERCHANT BANKER, 1992.07.12 - 1999.05.28
1 ST SWITHINS LANE , LONDON
EC4P 4DU
LEOPOLD DAVID DE ROTHSCHILD (resigned)
Director, MERCHANT BANKER, 1992.07.12 - 2012.04.19
NEW COURT ST SWITHIN'S LANE , LONDON
EC4P 4DU
EDMUND LEOPOLD DE ROTHSCHILD CBE TD (resigned)
Director, MERCHANT BANKER, 1992.07.12 - 1996.03.31
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
RUSSELL PHILIP EDEY (resigned)
Director, MERCHANT BANKER, 1994.03.17 - 2014.06.30
NEW COURT ST SWITHIN'S LANE , LONDON
EC4N 8AL
JOHN WHITAKER FAIRCLOUGH (resigned)
Director, MERCHANT BANKER, 1994.03.17 - 1998.12.31
19 ST SWITHINS LANE , LONDON
EC4P 4DU
GRAHAM JAMES HEARNE (resigned)
Director, MERCHANT BANKER, 1997.05.14 - 1999.05.28
19 ST SWITHINS LANE , LONDON
EC4P 4DU
FRANCOIS HENROT (resigned)
Director, MERCHANT BANKER, 1998.02.05 - 1999.05.28
NUMBER 19 ST SWITHINS LANE , LONDON
EC4P 4DU
MICHAEL JOHN PAUL MARKS (resigned)
Director, MERCHANT BANKER, 1992.07.12 - 1995.10.19
1 ST SWITHINS LANE , LONDON
EC4P 4DU
CAREL MAURITS MOSSELMANS (resigned)
Director, RETIRED INSURANCE BROKING EXEC, 1992.07.12 - 1997.06.23
15 CHELSEA SQUARE , LONDON
SW3 6LF
N M ROTHSCHILD & SONS LIMITED (resigned)
Director, COMPANY DIRECTOR, 1992.10.21 - 1994.07.12
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
MICHAEL JOHN DE ROUGEMENT RICHARDSON (resigned)
Director, MERCHANT BANKER, 1992.07.12 - 1993.06.01
NO 19 ST SWITHINS LANE , LONDON
EC4P 4DV
AMSCHEL MAYOR JAMES ROTHSCHILD (resigned)
Director, MERCHANT BANKER, 1992.07.12 - 1996.07.08
1 ST SWITHINS LANE , LONDON
EC4P 4DU
DAVID RENE JAMES ROTHSCHILD (resigned)
Director, MERCHANT BANKER, 1992.07.12 - 1999.05.28
1 ST SWITHINS LANE , LONDON
EC4P 4DU
JAMES CADZOW SMITH (resigned)
Director, MERCHANT BANKER, 1994.03.17 - 1997.11.30
19 ST SWITHINS LANE , LONDON
EC4P 4DU
DAVID DIMITRI SULLIVAN (resigned)
Director, MERCHANT BANKER, 1992.07.12 - 1996.03.31
10 ST SWITHINS LANE , LONDON
EC4P 4DU
LORD WAKEHAM (resigned)
Director, MERCHANT BANKER, 1997.06.10 - 1999.05.28
10 ST SWITHINS LANE , LONDON
EC4P 4DU
CLIVE ANTHONY WHITMORE (resigned)
Director, NERCHANT BANKER, 1995.05.04 - 2011.01.05
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU

Companies near to ROTHSCHILDS CONTINUATION ltd.

Information about the Private Limited Company ROTHSCHILDS CONTINUATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data