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ROTHSCHILD & CO CONTINUATION LIMITED (00371601)

ROTHSCHILD & CO CONTINUATION LIMITED (00371601) is an active UK company. incorporated on 31 December 1941. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. ROTHSCHILD & CO CONTINUATION LIMITED has been registered for 84 years.

Company Number
00371601
Status
active
Type
ltd
Incorporated
31 December 1941
Age
84 years
Address
New Court, London, EC4N 8AL
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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ROTHSCHILD & CO CONTINUATION LIMITED

ROTHSCHILD & CO CONTINUATION LIMITED is an active company incorporated on 31 December 1941 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ROTHSCHILD & CO CONTINUATION LIMITED was registered 84 years ago.(SIC: 64999)

Status

active

Active since 84 years ago

Company No

00371601

LTD Company

Age

84 Years

Incorporated 31 December 1941

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 30 December 2025 (3 months ago)
Submitted on 30 December 2025 (3 months ago)

Next Due

Due by 13 January 2027
For period ending 30 December 2026

Previous Company Names

ROTHSCHILDS CONTINUATION LIMITED
From: 31 December 1941To: 31 October 2018
Contact
Address

New Court St Swithin's Lane London, EC4N 8AL,

Previous Addresses

New Court St. Swithins Lane London EC4P 4DU
From: 31 December 1941To: 14 September 2011
Timeline

31 key events • 1941 - 2025

Funding Officers Ownership
Company Founded
Dec 41
Director Left
Feb 11
Director Left
May 12
Director Left
May 12
Director Left
Jul 14
Director Joined
May 15
Capital Update
Mar 19
Director Left
Mar 19
Director Joined
Sept 19
Director Left
Sept 19
Director Left
Sept 19
Director Left
Oct 19
Capital Update
Dec 19
Funding Round
Dec 19
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Left
Apr 20
Director Left
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Jul 23
Director Left
Aug 23
New Owner
Oct 23
Owner Exit
Oct 23
Director Left
Jun 24
Director Joined
Jun 24
Director Left
Sept 25
3
Funding
25
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

209

Confirmation Statement With No Updates
30 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 September 2025
TM01Termination of Director
Accounts With Accounts Type Full
19 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
26 June 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 June 2024
AP01Appointment of Director
Confirmation Statement With No Updates
3 January 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 October 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
24 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
8 August 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
31 July 2023
AP01Appointment of Director
Confirmation Statement With Updates
3 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
12 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
12 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
31 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
27 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
17 June 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
8 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2020
AP01Appointment of Director
Confirmation Statement With Updates
31 December 2019
CS01Confirmation Statement
Resolution
27 December 2019
RESOLUTIONSResolutions
Capital Allotment Shares
24 December 2019
SH01Allotment of Shares
Legacy
19 December 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
19 December 2019
SH19Statement of Capital
Legacy
19 December 2019
CAP-SSCAP-SS
Resolution
19 December 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
2 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
26 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
26 September 2019
TM01Termination of Director
Resolution
30 July 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 April 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Legacy
29 March 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
29 March 2019
SH19Statement of Capital
Legacy
29 March 2019
CAP-SSCAP-SS
Resolution
29 March 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
10 January 2019
CS01Confirmation Statement
Resolution
31 October 2018
RESOLUTIONSResolutions
Change Of Name Notice
31 October 2018
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
31 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
12 October 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
25 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
18 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2016
AR01AR01
Accounts With Accounts Type Full
17 October 2015
AAAnnual Accounts
Auditors Resignation Company
15 June 2015
AUDAUD
Appoint Person Director Company With Name Date
7 May 2015
AP01Appointment of Director
Auditors Resignation Company
17 April 2015
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
2 February 2015
AR01AR01
Accounts With Accounts Type Full
15 January 2015
AAAnnual Accounts
Termination Director Company With Name
7 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 January 2014
AR01AR01
Accounts With Accounts Type Full
6 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2013
AR01AR01
Accounts With Accounts Type Full
19 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2012
AR01AR01
Termination Director Company With Name
9 May 2012
TM01Termination of Director
Termination Director Company With Name
9 May 2012
TM01Termination of Director
Accounts With Accounts Type Full
2 January 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
14 September 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
2 June 2011
AR01AR01
Termination Director Company With Name
3 February 2011
TM01Termination of Director
Accounts With Accounts Type Full
23 December 2010
AAAnnual Accounts
Change Person Director Company With Change Date
14 July 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
1 June 2010
AR01AR01
Change Corporate Secretary Company With Change Date
28 May 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Accounts With Accounts Type Group
20 September 2009
AAAnnual Accounts
Legacy
7 May 2009
363aAnnual Return
Legacy
7 April 2009
88(3)88(3)
Legacy
7 April 2009
88(2)Return of Allotment of Shares
Legacy
7 April 2009
123Notice of Increase in Nominal Capital
Resolution
7 April 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 January 2009
AAAnnual Accounts
Legacy
29 May 2008
363aAnnual Return
Accounts With Accounts Type Group
19 September 2007
AAAnnual Accounts
Legacy
7 June 2007
363aAnnual Return
Accounts With Accounts Type Group
1 September 2006
AAAnnual Accounts
Legacy
18 May 2006
363aAnnual Return
Legacy
19 December 2005
288cChange of Particulars
Legacy
2 December 2005
288cChange of Particulars
Legacy
2 December 2005
288cChange of Particulars
Legacy
2 December 2005
288cChange of Particulars
Accounts With Accounts Type Full
9 August 2005
AAAnnual Accounts
Legacy
12 May 2005
363sAnnual Return (shuttle)
Resolution
3 March 2005
RESOLUTIONSResolutions
Legacy
22 February 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
9 December 2004
AAAnnual Accounts
Legacy
27 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
16 December 2003
AAAnnual Accounts
Legacy
10 November 2003
288cChange of Particulars
Legacy
24 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
13 January 2003
AAAnnual Accounts
Legacy
2 September 2002
288cChange of Particulars
Legacy
27 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
5 December 2001
AAAnnual Accounts
Legacy
30 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 September 2000
AAAnnual Accounts
Legacy
26 July 2000
363sAnnual Return (shuttle)
Resolution
9 November 1999
RESOLUTIONSResolutions
Legacy
22 October 1999
288cChange of Particulars
Legacy
22 October 1999
288cChange of Particulars
Legacy
9 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 August 1999
AAAnnual Accounts
Resolution
16 June 1999
RESOLUTIONSResolutions
Legacy
14 June 1999
288bResignation of Director or Secretary
Legacy
14 June 1999
288bResignation of Director or Secretary
Legacy
14 June 1999
288bResignation of Director or Secretary
Legacy
14 June 1999
288bResignation of Director or Secretary
Legacy
14 June 1999
288bResignation of Director or Secretary
Legacy
14 June 1999
288bResignation of Director or Secretary
Legacy
14 June 1999
288bResignation of Director or Secretary
Legacy
14 June 1999
288bResignation of Director or Secretary
Legacy
14 June 1999
288bResignation of Director or Secretary
Legacy
3 February 1999
288bResignation of Director or Secretary
Legacy
7 August 1998
288aAppointment of Director or Secretary
Legacy
4 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 July 1998
AAAnnual Accounts
Legacy
13 February 1998
288aAppointment of Director or Secretary
Legacy
24 December 1997
395Particulars of Mortgage or Charge
Legacy
16 December 1997
288bResignation of Director or Secretary
Legacy
4 December 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
2 September 1997
AAAnnual Accounts
Legacy
13 August 1997
363sAnnual Return (shuttle)
Legacy
7 July 1997
288aAppointment of Director or Secretary
Legacy
29 June 1997
288aAppointment of Director or Secretary
Legacy
29 June 1997
288bResignation of Director or Secretary
Legacy
2 June 1997
288aAppointment of Director or Secretary
Legacy
27 May 1997
288aAppointment of Director or Secretary
Legacy
22 May 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
6 September 1996
AAAnnual Accounts
Legacy
13 August 1996
363sAnnual Return (shuttle)
Legacy
8 August 1996
288288
Legacy
14 July 1996
288288
Legacy
31 May 1996
288288
Legacy
22 May 1996
288288
Legacy
9 April 1996
288288
Legacy
29 November 1995
288288
Accounts With Accounts Type Full Group
9 August 1995
AAAnnual Accounts
Legacy
9 August 1995
363sAnnual Return (shuttle)
Legacy
27 June 1995
288288
Legacy
10 May 1995
288288
Accounts With Accounts Type Full Group
6 October 1994
AAAnnual Accounts
Legacy
8 August 1994
363b363b
Legacy
25 March 1994
288288
Legacy
25 March 1994
288288
Legacy
25 March 1994
288288
Legacy
25 March 1994
288288
Accounts With Accounts Type Full Group
26 August 1993
AAAnnual Accounts
Legacy
26 August 1993
363b363b
Legacy
8 June 1993
288288
Legacy
29 October 1992
288288
Legacy
9 October 1992
363b363b
Accounts With Accounts Type Full Group
20 August 1992
AAAnnual Accounts
Legacy
31 May 1992
288288
Legacy
6 April 1992
288288
Accounts With Accounts Type Full Group
1 August 1991
AAAnnual Accounts
Legacy
26 July 1991
363aAnnual Return
Legacy
8 April 1991
88(2)R88(2)R
Memorandum Articles
8 April 1991
MEM/ARTSMEM/ARTS
Resolution
8 April 1991
RESOLUTIONSResolutions
Resolution
8 April 1991
RESOLUTIONSResolutions
Legacy
8 April 1991
123Notice of Increase in Nominal Capital
Resolution
8 April 1991
RESOLUTIONSResolutions
Legacy
8 April 1991
122122
Accounts With Accounts Type Full Group
8 August 1990
AAAnnual Accounts
Legacy
8 August 1990
363363
Legacy
30 March 1990
288288
Legacy
15 December 1989
88(2)R88(2)R
Resolution
15 December 1989
RESOLUTIONSResolutions
Resolution
15 December 1989
RESOLUTIONSResolutions
Resolution
15 December 1989
RESOLUTIONSResolutions
Legacy
21 November 1989
122122
Resolution
21 November 1989
RESOLUTIONSResolutions
Resolution
21 November 1989
RESOLUTIONSResolutions
Legacy
21 November 1989
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
11 August 1989
AAAnnual Accounts
Legacy
11 August 1989
363363
Legacy
27 January 1989
288288
Legacy
27 January 1989
288288
Legacy
27 January 1989
288288
Legacy
3 January 1989
288288
Memorandum Articles
29 November 1988
MAMA
Resolution
29 November 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
27 July 1988
AAAnnual Accounts
Legacy
27 July 1988
363363
Accounts With Accounts Type Full Group
17 August 1987
AAAnnual Accounts
Legacy
17 August 1987
363363
Legacy
28 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
8 October 1986
288288
Accounts With Accounts Type Full
11 August 1986
AAAnnual Accounts
Legacy
11 August 1986
363363
Miscellaneous
31 December 1941
MISCMISC
Incorporation Company
31 December 1941
NEWINCIncorporation