SECOND CONTINUATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 23/07/2423 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/09/2322 September 2023 | Appointment of Peter Robin Whiteland as a director on 2023-09-19 |
| 07/08/237 August 2023 | Termination of appointment of Paul O'leary as a director on 2023-08-04 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 19/08/2019 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COGHLAN |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 14/08/1914 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 10/01/1910 January 2019 | PSC'S CHANGE OF PARTICULARS / ROTHSCHILDS CONTINUATION LIMITED / 31/10/2018 |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED JOHN ANDREW KING |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 16/10/1716 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/10/1712 October 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR PETER WILLIAM BARBOUR |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD GORDON |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/01/167 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WESTCOTT |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MR DONALD GORDON |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK CRUMP |
| 15/06/1515 June 2015 | AUDITOR'S RESIGNATION |
| 30/01/1530 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/01/146 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 06/01/146 January 2014 | SAIL ADDRESS CREATED |
| 06/12/136 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/01/1316 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MARK LESLIE CRUMP |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DIDHAM |
| 13/01/1213 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 12/12/1112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM, NEW COURT, ST SWITHIN'S LANE, LONDON, EC4P 4DU |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED ANTHONY JAMES GRANVILLE COGHLAN |
| 20/01/1120 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/01/1013 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N M ROTHSCHILD & SONS LIMITED / 05/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEONARD CHAPMAN / 16/11/2009 |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/01/098 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/02/087 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/064 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/05/0527 May 2005 | S366A DISP HOLDING AGM 11/05/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | DIVIDEND PAID 09/12/99 |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/05/9915 May 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | £ NC 1000000/1100000 10/11/97 |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | NC INC ALREADY ADJUSTED 10/11/97 |
| 13/11/9713 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/97 |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 06/06/966 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 06/06/966 June 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 30/05/9530 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/9530 May 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 14/03/9514 March 1995 | AUDITOR'S RESIGNATION |
| 14/03/9514 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/03/95 |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED |
| 01/07/941 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9324 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9324 May 1993 | RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/10/9216 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/06/921 June 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
| 01/06/921 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/07/9016 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/07/9016 July 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | DIRECTOR RESIGNED |
| 06/06/896 June 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/06/883 June 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/05/8728 May 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 28/05/8728 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/05/868 May 1986 | RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS |
| 08/05/868 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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