ROTHESAY SECURITIES PLC

03675324
SUITE 39 35 BUCKINGHAM GATE LONDON

Documents

Documents
Date Category Description Pages
07 May 2019 gazette Gazette Dissolved Compulsory 1 Buy now
19 Feb 2019 gazette Gazette Notice Compulsory 1 Buy now
08 Dec 2017 officers Termination of appointment of secretary (Jennifer Charlotte Hall) 1 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2017 accounts Annual Accounts 2 Buy now
29 Dec 2016 accounts Annual Accounts 2 Buy now
29 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2016 annual-return Annual Return 5 Buy now
19 Jan 2016 accounts Annual Accounts 2 Buy now
06 Dec 2014 accounts Annual Accounts 2 Buy now
27 Nov 2014 annual-return Annual Return 5 Buy now
27 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2014 accounts Annual Accounts 2 Buy now
13 Jan 2014 annual-return Annual Return 5 Buy now
07 May 2013 accounts Annual Accounts 2 Buy now
27 Nov 2012 annual-return Annual Return 5 Buy now
27 Jan 2012 annual-return Annual Return 5 Buy now
27 Jan 2012 accounts Annual Accounts 2 Buy now
12 Mar 2011 accounts Annual Accounts 2 Buy now
12 Mar 2011 annual-return Annual Return 5 Buy now
12 Dec 2009 accounts Annual Accounts 2 Buy now
11 Dec 2009 annual-return Annual Return 5 Buy now
11 Dec 2009 officers Change of particulars for director (Jonathan Wyndham Malins) 2 Buy now
29 Sep 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Sep 2009 gazette Gazette Notice Compulsary 1 Buy now
26 Sep 2009 accounts Annual Accounts 2 Buy now
09 Mar 2009 annual-return Return made up to 27/11/08; full list of members 4 Buy now
09 Mar 2009 address Location of register of members 1 Buy now
06 Mar 2009 officers Director's change of particulars / jonathan malins / 22/10/2008 1 Buy now
06 Mar 2009 officers Director's change of particulars / john hoskinson / 22/10/2008 1 Buy now
19 Jun 2008 accounts Annual Accounts 2 Buy now
29 Apr 2008 address Registered office changed on 29/04/2008 from 19 catherine place london SW1E 6DX 1 Buy now
29 Jan 2008 resolution Resolution 1 Buy now
29 Jan 2008 capital Conso 21/01/08 1 Buy now
21 Jan 2008 annual-return Return made up to 27/11/07; full list of members 2 Buy now
05 Sep 2007 accounts Annual Accounts 2 Buy now
27 Mar 2007 annual-return Return made up to 27/11/06; full list of members 2 Buy now
16 Aug 2006 annual-return Return made up to 27/11/05; full list of members 2 Buy now
16 Aug 2006 address Registered office changed on 16/08/06 from: suite 39 35 buckingham gate london SW1E 6PA 1 Buy now
16 Aug 2006 address Location of register of members 1 Buy now
16 May 2006 accounts Annual Accounts 2 Buy now
06 Jul 2005 accounts Annual Accounts 2 Buy now
07 Jan 2005 annual-return Return made up to 27/11/04; full list of members 7 Buy now
21 Jul 2004 address Registered office changed on 21/07/04 from: 55 st james's street london SW1A 1LA 1 Buy now
21 Jul 2004 officers New secretary appointed 2 Buy now
21 Jul 2004 officers Secretary resigned 1 Buy now
21 Jul 2004 officers Director resigned 1 Buy now
21 Jul 2004 annual-return Return made up to 27/11/03; full list of members 7 Buy now
01 Jun 2004 accounts Annual Accounts 2 Buy now
26 Aug 2003 officers New director appointed 3 Buy now
22 May 2003 accounts Annual Accounts 2 Buy now
03 Feb 2003 annual-return Return made up to 27/11/02; full list of members 7 Buy now
21 May 2002 annual-return Return made up to 27/11/01; full list of members 6 Buy now
08 Apr 2002 accounts Annual Accounts 2 Buy now
20 Mar 2002 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
20 Mar 2002 incorporation Application To Commence Business 2 Buy now
10 Jan 2001 accounts Annual Accounts 1 Buy now
14 Dec 2000 annual-return Return made up to 27/11/00; full list of members 6 Buy now
11 Jul 2000 annual-return Return made up to 27/11/99; full list of members 6 Buy now
31 May 2000 resolution Resolution 1 Buy now
31 May 2000 accounts Annual Accounts 1 Buy now
27 Nov 1998 incorporation Incorporation Company 56 Buy now