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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)
18 Jun 2024 TM01 Termination of appointment of Jonathan Westcott as a director on 13 June 2024
18 Jun 2024 AP01 Appointment of Nicholas James Tassell as a director on 13 June 2024
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
24 Oct 2023 PSC01 Notification of Alexandre Guy Francesco De Rothschild as a person with significant control on 11 October 2023
24 Oct 2023 PSC07 Cessation of Rothschild & Co as a person with significant control on 11 October 2023
08 Aug 2023 AA Full accounts made up to 31 December 2022
07 Aug 2023 TM01 Termination of appointment of Paul O'leary as a director on 4 August 2023
31 Jul 2023 AP01 Appointment of John Andrew King as a director on 21 June 2023
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
13 Sep 2022 AA Full accounts made up to 31 December 2021
13 Jan 2022 AP01 Appointment of Jonathan Westcott as a director on 31 December 2021
13 Jan 2022 AP01 Appointment of Robert Mark Leitao as a director on 31 December 2021
13 Jan 2022 AP01 Appointment of Nicholas Hugh Tremayne Wrigley as a director on 31 December 2021
12 Jan 2022 TM01 Termination of appointment of Adam Richard Greenbury as a director on 31 December 2021
12 Jan 2022 TM01 Termination of appointment of John Andrew King as a director on 31 December 2021
12 Jan 2022 TM01 Termination of appointment of Peter William Barbour as a director on 31 December 2021
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with no updates
27 May 2021 AA Full accounts made up to 31 December 2020
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with no updates
17 Jun 2020 AA Full accounts made up to 31 December 2019
03 Apr 2020 TM01 Termination of appointment of Anthony James Granville Coghlan as a director on 26 March 2020
08 Jan 2020 AP01 Appointment of Adam Richard Greenbury as a director on 1 January 2020
08 Jan 2020 AP01 Appointment of Paul O'leary as a director on 1 January 2020
08 Jan 2020 AP01 Appointment of John Andrew King as a director on 1 January 2020
31 Dec 2019 CS01 Confirmation statement made on 31 December 2019 with updates