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ROTHSCHILD & CO CONTINUATION LIMITED

Company number 00371601

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	PSC01	Notification of Alexandre Guy Francesco De Rothschild as a person with significant control on 11 October 2023	View PDF Notification of Alexandre Guy Francesco De Rothschild as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC07	Cessation of Rothschild & Co as a person with significant control on 11 October 2023	View PDF Cessation of Rothschild & Co as a person with significant control on 11 October 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
07 Aug 2023	TM01	Termination of appointment of Paul O'leary as a director on 4 August 2023	View PDF Termination of appointment of Paul O'leary as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AP01	Appointment of John Andrew King as a director on 21 June 2023	View PDF Appointment of John Andrew King as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
13 Jan 2022	AP01	Appointment of Jonathan Westcott as a director on 31 December 2021	View PDF Appointment of Jonathan Westcott as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AP01	Appointment of Robert Mark Leitao as a director on 31 December 2021	View PDF Appointment of Robert Mark Leitao as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AP01	Appointment of Nicholas Hugh Tremayne Wrigley as a director on 31 December 2021	View PDF Appointment of Nicholas Hugh Tremayne Wrigley as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	TM01	Termination of appointment of Adam Richard Greenbury as a director on 31 December 2021	View PDF Termination of appointment of Adam Richard Greenbury as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	TM01	Termination of appointment of John Andrew King as a director on 31 December 2021	View PDF Termination of appointment of John Andrew King as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	TM01	Termination of appointment of Peter William Barbour as a director on 31 December 2021	View PDF Termination of appointment of Peter William Barbour as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
31 Dec 2020	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
03 Apr 2020	TM01	Termination of appointment of Anthony James Granville Coghlan as a director on 26 March 2020	View PDF Termination of appointment of Anthony James Granville Coghlan as a director on 26 March 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	AP01	Appointment of Adam Richard Greenbury as a director on 1 January 2020	View PDF Appointment of Adam Richard Greenbury as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	AP01	Appointment of Paul O'leary as a director on 1 January 2020	View PDF Appointment of Paul O'leary as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	AP01	Appointment of John Andrew King as a director on 1 January 2020	View PDF Appointment of John Andrew King as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 10 pages (10 pages)
27 Dec 2019	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £62,224,689 in compan's capital contribution reserve and an amount in the cumulative second preference share capital reserve equal to £37716000 13/12/2019	View PDF Resolutions RES14 ‐ Capitalise £62,224,689 in compan's capital contribution reserve and an amount in the cumulative second preference share capital reserve equal to £37716000 13/12/2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 106,911,169	View PDF Statement of capital following an allotment of shares on 19 December 2019 GBP 106,911,169 - link opens in a new window - 4 pages (4 pages)

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ROTHSCHILD & CO CONTINUATION LIMITED

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