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ROTHSCHILD & CO CONTINUATION LIMITED - New Court, St Swithin's Lane, London, EC4N 8AL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00371601
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- New Court
- St Swithin's Lane
- London
- EC4N 8AL New Court, St Swithin's Lane, London, EC4N 8AL UK
Management
- Geschäftsführung
- O'LEARY, Paul
- LEITAO, Robert Mark
- WESTCOTT, Jonathan
- WRIGLEY, Nicholas Hugh Tremayne
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.12.1941
- Alter der Firma 1941-12-31 82 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Rothschild & Co
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ROTHSCHILDS CONTINUATION LIMITED
- Rechtsträger-Kennung (LEI)
- 549300KIT2QV2KD1IF15
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2023-01-14
- Letzte Einreichung: 2021-12-31
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ROTHSCHILD & CO CONTINUATION LIMITED Firmenbeschreibung
- ROTHSCHILD & CO CONTINUATION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00371601. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.12.1941 registriert. ROTHSCHILD & CO CONTINUATION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROTHSCHILDS CONTINUATION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über New Court erreicht werden.
Jetzt sichern ROTHSCHILD & CO CONTINUATION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rothschild & Co Continuation Limited - New Court, St Swithin's Lane, London, EC4N 8AL, Grossbritannien
- 1941-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
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appoint-person-director-company-with-name-date (2022-01-13) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-27) - AA
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confirmation-statement-with-no-updates (2021-12-31) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-31) - CS01
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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accounts-with-accounts-type-full (2020-06-17) - AA
keyboard_arrow_right 2019
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resolution (2019-03-29) - RESOLUTIONS
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confirmation-statement-with-updates (2019-01-10) - CS01
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legacy (2019-03-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-03-29) - SH19
-
legacy (2019-03-29) - SH20
-
termination-director-company-with-name-termination-date (2019-04-01) - TM01
-
accounts-with-accounts-type-full (2019-04-29) - AA
-
resolution (2019-07-30) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-09-26) - TM01
-
appoint-person-director-company-with-name-date (2019-09-26) - AP01
-
termination-director-company-with-name-termination-date (2019-10-02) - TM01
-
resolution (2019-12-19) - RESOLUTIONS
-
legacy (2019-12-19) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2019-12-19) - SH19
-
legacy (2019-12-19) - SH20
-
capital-allotment-shares (2019-12-24) - SH01
-
resolution (2019-12-27) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-12-31) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-17) - CS01
-
accounts-with-accounts-type-full (2018-05-31) - AA
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change-of-name-notice (2018-10-31) - CONNOT
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resolution (2018-10-31) - RESOLUTIONS
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-10-12) - AA01
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accounts-with-accounts-type-full (2017-09-25) - AA
-
confirmation-statement-with-updates (2017-01-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-17) - AA
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auditors-resignation-company (2015-06-15) - AUD
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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auditors-resignation-company (2015-04-17) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
-
accounts-with-accounts-type-full (2015-01-15) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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termination-director-company-with-name (2014-07-07) - TM01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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accounts-with-accounts-type-full (2013-12-06) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-01-02) - AA
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termination-director-company-with-name (2012-05-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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accounts-with-accounts-type-full (2012-12-19) - AA
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-09-14) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
-
termination-director-company-with-name (2011-02-03) - TM01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-23) - AA
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change-person-director-company-with-change-date (2010-07-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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change-corporate-secretary-company-with-change-date (2010-05-28) - CH04
keyboard_arrow_right 2009
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resolution (2009-04-07) - RESOLUTIONS
-
legacy (2009-04-07) - 123
-
legacy (2009-04-07) - 88(2)
-
legacy (2009-04-07) - 88(3)
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legacy (2009-05-07) - 363a
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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accounts-with-accounts-type-group (2009-01-26) - AA
-
accounts-with-accounts-type-group (2009-09-20) - AA
keyboard_arrow_right 2008
-
legacy (2008-05-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-09-19) - AA
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legacy (2007-06-07) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-09-01) - AA
-
legacy (2006-05-18) - 363a
keyboard_arrow_right 2005
-
legacy (2005-02-22) - 288a
-
legacy (2005-05-12) - 363s
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accounts-with-accounts-type-full (2005-08-09) - AA
-
legacy (2005-12-02) - 288c
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resolution (2005-03-03) - RESOLUTIONS
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legacy (2005-12-19) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-09) - AA
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legacy (2004-07-27) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-12-16) - AA
-
legacy (2003-11-10) - 288c
-
legacy (2003-09-24) - 363s
-
accounts-with-accounts-type-group (2003-01-13) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-02) - 288c
-
legacy (2002-07-27) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-12-05) - AA
-
legacy (2001-07-30) - 363s
keyboard_arrow_right 2000
-
legacy (2000-07-26) - 363s
-
accounts-with-accounts-type-full-group (2000-09-08) - AA
keyboard_arrow_right 1999
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resolution (1999-11-09) - RESOLUTIONS
-
legacy (1999-10-22) - 288c
-
legacy (1999-06-14) - 288b
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accounts-with-accounts-type-full-group (1999-08-01) - AA
-
legacy (1999-02-03) - 288b
-
resolution (1999-06-16) - RESOLUTIONS
-
legacy (1999-08-09) - 363s
keyboard_arrow_right 1998
-
legacy (1998-08-07) - 288a
-
legacy (1998-08-04) - 363s
-
accounts-with-accounts-type-full-group (1998-07-14) - AA
-
legacy (1998-02-13) - 288a
keyboard_arrow_right 1997
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legacy (1997-05-22) - 288a
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legacy (1997-06-29) - 288a
-
legacy (1997-05-27) - 288a
-
legacy (1997-06-02) - 288a
-
legacy (1997-06-29) - 288b
-
legacy (1997-07-07) - 288a
-
accounts-with-accounts-type-full-group (1997-09-02) - AA
-
legacy (1997-12-04) - 395
-
legacy (1997-12-16) - 288b
-
legacy (1997-12-24) - 395
-
legacy (1997-08-13) - 363s
keyboard_arrow_right 1996
-
legacy (1996-05-31) - 288
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accounts-with-accounts-type-full-group (1996-09-06) - AA
-
legacy (1996-08-13) - 363s
-
legacy (1996-08-08) - 288
-
legacy (1996-07-14) - 288
-
legacy (1996-05-22) - 288
-
legacy (1996-04-09) - 288
keyboard_arrow_right 1995
-
legacy (1995-05-10) - 288
-
legacy (1995-11-29) - 288
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accounts-with-accounts-type-full-group (1995-08-09) - AA
-
legacy (1995-08-09) - 363s
-
legacy (1995-06-27) - 288
keyboard_arrow_right 1994
-
legacy (1994-03-25) - 288
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accounts-with-accounts-type-full-group (1994-10-06) - AA
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legacy (1994-08-08) - 363b
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-08-26) - AA
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legacy (1993-08-26) - 363b
-
legacy (1993-06-08) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-29) - 288
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legacy (1992-10-09) - 363b
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accounts-with-accounts-type-full-group (1992-08-20) - AA
-
legacy (1992-05-31) - 288
-
legacy (1992-04-06) - 288
keyboard_arrow_right 1991
-
legacy (1991-04-08) - 122
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resolution (1991-04-08) - RESOLUTIONS
-
legacy (1991-04-08) - 123
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memorandum-articles (1991-04-08) - MEM/ARTS
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legacy (1991-04-08) - 88(2)R
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legacy (1991-07-26) - 363a
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accounts-with-accounts-type-full-group (1991-08-01) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-08-08) - AA
-
legacy (1990-08-08) - 363
-
legacy (1990-03-30) - 288
keyboard_arrow_right 1989
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legacy (1989-01-27) - 288
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legacy (1989-01-03) - 288
-
legacy (1989-08-11) - 363
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accounts-with-accounts-type-full-group (1989-08-11) - AA
-
legacy (1989-11-21) - 123
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resolution (1989-11-21) - RESOLUTIONS
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legacy (1989-12-15) - 88(2)R
-
legacy (1989-11-21) - 122
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resolution (1989-12-15) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-07-27) - 363
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resolution (1988-11-29) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1988-07-27) - AA
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memorandum-articles (1988-11-29) - MA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-08-17) - AA
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legacy (1987-08-17) - 363
-
legacy (1987-02-28) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-11) - AA
-
legacy (1986-10-08) - 288
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legacy (1986-08-11) - 363
keyboard_arrow_right 1941
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miscellaneous (1941-12-31) - MISC
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incorporation-company (1941-12-31) - NEWINC