ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED

Overview

Company Name	ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC017793
External Registration Number	27641
Jurisdiction	United Kingdom
Date of Creation	Jan 18, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED located?

Registered Office Address	St.Julian's Court St.Peter Port Guernsey Gy1 3bp Channel Islands Channel Islands
Undeliverable Registered Office Address	No

What were the previous names of ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED?

Previous Company Names
Company Name	From	Until
ROTHSCHILDS CONTINUATION FINANCE (C.I.) LIMITED	Feb 21, 1994	Feb 21, 1994

What are the latest accounts for ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 1
Account Period To	Day: 31 Month: 12
Month:	9
Business Activity	General Commercial Company & Investment Property Company
Legal Form	Liability Of Mambers Is Limited By Share Capital
Is a Credit or Financial Institution	No
Governed By	The Companies (Guernsey) Laws, 1908 To 1990
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Records Of The Island Of Guernsey
Company Number	27641

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

Filings
Date	Description	Document	Type
Aug 21, 2024	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Aug 21, 2024	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Aug 21, 2024	Winding up of an overseas company	3 pages	OSLQ03

May 29, 2024	Termination of appointment of Mark Leslie Crump as a director on May 03, 2024	2 pages	OSTM01

Oct 31, 2023	Appointment of Peter Robin Whiteland as a director on Sep 11, 2023	3 pages	OSAP01

Oct 06, 2023	Termination of appointment of Paul O'leary as a director on Aug 04, 2023	2 pages	OSTM01

Aug 02, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Jun 16, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Aug 04, 2021	Details changed for an overseas company - Change in Accounts Details N/A	4 pages	OSCH02

Jul 26, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Aug 20, 2020	Appointment of Mr Paul O'leary as a director on Apr 28, 2020	3 pages	OSAP01

Aug 19, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Jul 13, 2020	Termination of appointment of Anthony James Granville Coghlan as a director on Mar 26, 2020	2 pages	OSTM01

Jun 25, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Nov 16, 2018	Change of registered name of an overseas company on Nov 05, 2018 from {change_name}	5 pages	OSNM01

Jun 12, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

Jan 17, 2018	Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017	3 pages	AA01

Oct 24, 2017	Full accounts made up to Mar 31, 2017	15 pages	AA

Aug 30, 2016	Full accounts made up to Mar 31, 2016	15 pages	AA

Sep 30, 2015	Appointment of Mr Peter William Barbour as a director on Jul 21, 2015	3 pages	OSAP01

Sep 30, 2015	Termination of appointment of Anthony Leonard Chapman as a director on Jul 21, 2015	2 pages	OSTM01

Sep 30, 2015	Termination of appointment of Andrew Didham as a director on Jul 21, 2015	2 pages	OSTM01

Sep 14, 2015	Full accounts made up to Mar 31, 2015	15 pages	AA

Sep 16, 2014	Full accounts made up to Mar 31, 2014	15 pages	AA

Dec 03, 2013	Full accounts made up to Mar 31, 2013	14 pages	AA

View All Filings

Who are the officers of ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
N M ROTHSCHILD & SONS LIMITED New Court St Swithins Lane EC4P 4DU London	Feb 21, 1994		Secretary	New Court St Swithins Lane EC4P 4DU London				34637420001
BARBOUR, Peter William St. Swithin's Lane EC4N 8AL London New Court United Kingdom	Jul 21, 2015		Director	St. Swithin's Lane EC4N 8AL London New Court United Kingdom	England	British	1973-9	167770530002
OXBURGH, David Gordon St Julians Avenue St Peter Port GY1 3BP Guernsey PO BOX 58 St Julians Court	Nov 10, 2008		Director	St Julians Avenue St Peter Port GY1 3BP Guernsey PO BOX 58 St Julians Court	Guernsey	British	1962-8	135136630001
WHITELAND, Peter Robin St Swithin's Lane EC4N 8AL London New Court England	Sep 11, 2023		Director	St Swithin's Lane EC4N 8AL London New Court England	United Kingdom	British	1970-10	313114270001
CHAPMAN, Anthony Leonard Aston House Stud Aston Rowant OX9 5ST Oxford	Nov 10, 2008	Jul 21, 2015	Director	Aston House Stud Aston Rowant OX9 5ST Oxford	United Kingdom	British	1946-6	4785960001
COGHLAN, Anthony James Granville Pipers Corner Snowdenham Links Road Bramley GU5 0BX Guildford Surrey	Sep 28, 1999	Mar 26, 2020	Director	Pipers Corner Snowdenham Links Road Bramley GU5 0BX Guildford Surrey		British	1957-11	65526560001
CRUMP, Mark Leslie St Swithin's Lane EC4N 8AL London New Court United Kingdom	Jan 05, 2012	May 03, 2024	Director	St Swithin's Lane EC4N 8AL London New Court United Kingdom	England	British	1963-2	104070730002
DIDHAM, Andrew 93 Globe View 10 High Timber Street EC4V 3PR London	Sep 08, 1997	Jul 21, 2015	Director	93 Globe View 10 High Timber Street EC4V 3PR London		British	1956-5	51195380003
MYERS, Bernard Ian New Court St Swithins Lane EC4P 4DU London	Feb 21, 1994	Jun 30, 1997	Director	New Court St Swithins Lane EC4P 4DU London	United Kingdom	British	1944-4	47627350005
O'LEARY, Paul St Swithin's Lane EC4N 8AL London New Court United Kingdom	Apr 28, 2020	Aug 04, 2023	Director	St Swithin's Lane EC4N 8AL London New Court United Kingdom	England	British	1973-4	265860920001
SULLIVAN, David Dimitri 10 St Swithins Lane EC4P 4DU London	Feb 21, 1994	Mar 31, 1996	Director	10 St Swithins Lane EC4P 4DU London	United Kingdom	British	1943-3	10288180002
YATES, James Mervyn Gerald Northcote Hook Road, East Horsley KT24 5DY Leatherhead Surrey	Feb 21, 1994	Sep 30, 1999	Director	Northcote Hook Road, East Horsley KT24 5DY Leatherhead Surrey		British	1944-9	53672100002

View Detailed Information on Officers and People with Significant Control

Does ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Matthew Coomber 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Aug 08, 2024
Stuart Arthur Gardner Po Box 9 Royal Chambers St Julians Avenue GY1 4AF St Peters Port Guernsey	practitioner	Po Box 9 Royal Chambers St Julians Avenue GY1 4AF St Peters Port Guernsey	Aug 08, 2024

View Detailed Information on Insolvency Cases

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