SECOND CONTINUATION LIMITED
Company number 00720669 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Termination of appointment of Peter Robin Whiteland as a director on 2026-01-30 · 1 page | View document |
| 7 Jan 2026 | Confirmation statement made on 2026-01-03 with no updates · 3 pages | View document |
| 29 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2025-01-03 with no updates · 3 pages | View document |
| 23 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2024-01-03 with no updates · 3 pages | View document |
| 12 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 22 Sep 2023 | Appointment of Peter Robin Whiteland as a director on 2023-09-19 · 2 pages | View document |
| 7 Aug 2023 | Termination of appointment of Paul O'leary as a director on 2023-08-04 · 1 page | View document |
| 3 Jan 2023 | Confirmation statement made on 2023-01-03 with no updates · 3 pages | View document |
| 26 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 25 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 4 pages | View document |
| 19 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COGHLAN | View document |
| 31 Dec 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 14 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Jan 2019 | PSC'S CHANGE OF PARTICULARS / ROTHSCHILDS CONTINUATION LIMITED / 31/10/2018 | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | View document |
| 24 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Jun 2018 | DIRECTOR APPOINTED JOHN ANDREW KING | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 16 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 Oct 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 3 Oct 2017 | DIRECTOR APPOINTED MR PETER WILLIAM BARBOUR | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD GORDON | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 18 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 7 Jan 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 12 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 9 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK CRUMP | View document |
| 9 Sep 2015 | DIRECTOR APPOINTED MR DONALD GORDON | View document |
| 9 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WESTCOTT | View document |
| 15 Jun 2015 | AUDITOR'S RESIGNATION | View document |
| 30 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 22 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 6 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 6 Jan 2014 | SAIL ADDRESS CREATED | View document |
| 6 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 16 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 19 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 17 Feb 2012 | DIRECTOR APPOINTED MARK LESLIE CRUMP | View document |
| 14 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DIDHAM | View document |
| 13 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 12 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 14 Sep 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM, NEW COURT, ST SWITHIN'S LANE, LONDON, EC4P 4DU | View document |
| 24 Feb 2011 | DIRECTOR APPOINTED ANTHONY JAMES GRANVILLE COGHLAN | View document |
| 20 Jan 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 23 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 13 Jan 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 13 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N M ROTHSCHILD & SONS LIMITED / 05/01/2010 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEONARD CHAPMAN / 16/11/2009 | View document |
| 6 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 7 Feb 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Feb 2008 | DIRECTOR RESIGNED | View document |
| 7 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Apr 2007 | SECRETARY RESIGNED | View document |
| 4 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 May 2005 | S366A DISP HOLDING AGM 11/05/05 | View document |
| 12 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | View document |
| 5 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 22 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 30 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS | View document |
| 30 Dec 1999 | DIVIDEND PAID 09/12/99 | View document |
| 1 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 15 May 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 13 May 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1997 | DIRECTOR RESIGNED | View document |
| 13 Nov 1997 | NC INC ALREADY ADJUSTED 10/11/97 | View document |
| 13 Nov 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/97 | View document |
| 13 Nov 1997 | £ NC 1000000/1100000 10/11/97 | View document |
| 13 Nov 1997 | DIRECTOR RESIGNED | View document |
| 7 Jul 1997 | DIRECTOR RESIGNED | View document |
| 7 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 4 Jun 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS | View document |
| 6 Jun 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 6 Jun 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS | View document |
| 30 May 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 30 May 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/03/95 | View document |
| 14 Mar 1995 | AUDITOR'S RESIGNATION | View document |
| 15 Sep 1994 | DIRECTOR RESIGNED | View document |
| 1 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 24 May 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS | View document |
| 24 May 1993 | RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS | View document |
| 24 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 24 May 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 10 Jun 1991 | RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS | View document |
| 10 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 16 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 16 Jul 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS | View document |
| 26 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1990 | DIRECTOR RESIGNED | View document |
| 6 Jun 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS | View document |
| 6 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 3 Jun 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS | View document |
| 18 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 28 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 28 May 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS | View document |
| 8 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 8 May 1986 | RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS | View document |