This company is commonly known as Second Continuation Limited. The company was founded 62 years ago and was given the registration number 00720669. The firm's registered office is in LONDON. You can find them at New Court, St Swithin's Lane, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | SECOND CONTINUATION LIMITED |
|---|---|---|
| Company Number | : | 00720669 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 1962 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Court, St Swithin's Lane, London, EC4N 8AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Court, St Swithin's Lane, London, United Kingdom, EC4P 4DU | Corporate Secretary | 05 February 2008 | Active |
| New Court, St Swithin's Lane, London, EC4N 8AL | Director | 19 September 2017 | Active |
| New Court, St Swithin's Lane, London, EC4N 8AL | Director | 19 June 2018 | Active |
| New Court, St Swithin's Lane, London, EC4N 8AL | Director | 19 September 2023 | Active |
| New Court, St Swithins Lane, London, EC4P 4DU | Secretary | - | Active |
| New Court, St Swithins Lane, London, EC4P 4DU | Secretary | 08 March 2007 | Active |
| New Court, St Swithins Lane, London, EC4P 4DU | Corporate Secretary | - | Active |
| New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL | Director | 08 March 2007 | Active |
| New Court, St Swithin's Lane, London, EC4P 4DU | Director | 14 February 2011 | Active |
| New Court, St. Swithin's Lane, London, United Kingdom, EC4N 8AL | Director | 05 January 2012 | Active |
| 1 St Swithins Lane, London, EC4P 4DU | Director | - | Active |
| New Court, St Swithin's Lane, London, EC4P 4DU | Director | 08 March 2007 | Active |
| De Rothschild, New Court St Swithins Lane, London, EC4P 4DU | Director | - | Active |
| New Court, St. Swithin's Lane, London, England, EC4N 8AL | Director | 03 August 2015 | Active |
| 10, St Swithins Lane, London, EC4Y 4DU | Director | 30 June 1997 | Active |
| New Court, St Swithins Lane, London, EC4P 4DU | Director | - | Active |
| New Court, St Swithin's Lane, London, England, EC4N 8AL | Director | 25 September 2020 | Active |
| New Court, St Swithins Lane, London, EC4P 4DU | Director | 08 March 2007 | Active |
| New Court, St Swithin's Lane, London, EC4P 4DU | Director | 08 March 2007 | Active |
| New Court St Swithins Lane, London, EC4P 4DU | Corporate Director | 10 November 1997 | Active |
| Rothschild & Co Continuation Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | New Court, St. Swithin's Lane, London, England, EC4N 8AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-22 | Officers | Appoint person director company with name date. | Download |
| 2023-08-07 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-21 | Officers | Termination director company with name termination date. | Download |
| 2020-10-02 | Officers | Appoint person director company with name date. | Download |
| 2020-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-03 | Officers | Termination director company with name termination date. | Download |
| 2019-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-20 | Officers | Appoint person director company with name date. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-12 | Accounts | Change account reference date company current shortened. | Download |
| 2017-10-03 | Officers | Appoint person director company with name date. | Download |
| 2017-04-03 | Officers | Termination director company with name termination date. | Download |
| 2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
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