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ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED
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ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED: Filings

    • Overview

    Company NameROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01455601
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Peter Robin Whiteland as a director on Jan 30, 2026

    		1 pagesTM01

    Confirmation statement made on Dec 30, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		16 pagesAA

    Confirmation statement made on Dec 30, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 12, 2024

    • Capital: GBP 30
    		3 pagesSH01

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Dec 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		4 pagesAA

    Appointment of Peter Robin Whiteland as a director on Sep 22, 2023

    		2 pagesAP01

    Termination of appointment of Paul O'leary as a director on Aug 04, 2023

    		1 pagesTM01

    Confirmation statement made on Dec 30, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on Dec 30, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		15 pagesAA

    Confirmation statement made on Dec 30, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Paul O'leary as a director on Sep 25, 2020

    		2 pagesAP01

    Full accounts made up to Dec 31, 2019

    		13 pagesAA

    Termination of appointment of Anthony James Granville Coghlan as a director on Mar 26, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 30, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 12, 2019

    • Capital: GBP 20
    		3 pagesSH01

    Full accounts made up to Dec 31, 2018

    		12 pagesAA

    Confirmation statement made on Dec 30, 2018 with updates

    		4 pagesCS01

    Change of details for Rothschilds Continuation Limited as a person with significant control on Oct 31, 2018

    		2 pagesPSC05

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 17, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0