ROTHESAY LIMITED

08668809
THE POST BUILDING 100 MUSEUM STREET LONDON UNITED KINGDOM WC1A 1PB

Documents

Documents
Date Category Description Pages
09 Dec 2024 officers Change of particulars for director (Mr Melvin Timothy Corbett) 2 Buy now
25 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Sep 2024 capital Return of Allotment of shares 3 Buy now
29 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2024 confirmation-statement Confirmation Statement With Updates 28 Buy now
17 Apr 2024 accounts Annual Accounts 239 Buy now
02 Apr 2024 officers Appointment of director (Ms Katherine Angela Garner) 2 Buy now
02 Apr 2024 officers Termination of appointment of director (Charles David Pickup) 1 Buy now
04 Oct 2023 officers Appointment of director (Graham Robert Butcher) 2 Buy now
04 Oct 2023 officers Termination of appointment of director (Andrew Mark Stoker) 1 Buy now
04 Oct 2023 officers Appointment of director (Ms Sophie Jane O'connor) 2 Buy now
04 Oct 2023 officers Termination of appointment of director (William John Robertson) 1 Buy now
04 Oct 2023 officers Termination of appointment of director (Constant Eduard Maria Beckers) 1 Buy now
20 Jul 2023 officers Appointment of director (Lisa Arnold) 2 Buy now
25 May 2023 confirmation-statement Confirmation Statement With Updates 21 Buy now
02 May 2023 officers Termination of appointment of director (Jacqueline Hunt) 1 Buy now
24 Mar 2023 accounts Annual Accounts 202 Buy now
27 Jan 2023 officers Appointment of director (Geoffrey James Craddock) 2 Buy now
27 Jan 2023 officers Appointment of director (Arjun Gupta) 2 Buy now
22 Dec 2022 officers Appointment of secretary (Fan Yang) 2 Buy now
22 Dec 2022 officers Termination of appointment of secretary (William Alexander Thomas Gillions) 1 Buy now
14 Dec 2022 capital Statement of capital (Section 108) 5 Buy now
14 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
14 Dec 2022 insolvency Solvency Statement dated 04/12/22 2 Buy now
14 Dec 2022 resolution Resolution 3 Buy now
14 Sep 2022 incorporation Memorandum Articles 92 Buy now
14 Sep 2022 resolution Resolution 3 Buy now
09 Sep 2022 officers Change of particulars for director (Ms Antigone Loudiadis) 2 Buy now
08 Sep 2022 officers Change of particulars for director (Mr Thomas James Pearce) 2 Buy now
01 Aug 2022 officers Appointment of director (Angela Jane Darlington) 2 Buy now
13 Jul 2022 officers Appointment of director (Jacqueline Hunt) 2 Buy now
30 Jun 2022 officers Termination of appointment of director (Jane Carolyn Hanson) 1 Buy now
30 Jun 2022 officers Termination of appointment of director (Ray King) 1 Buy now
30 Jun 2022 officers Change of particulars for director (Mr Ray King) 2 Buy now
25 May 2022 confirmation-statement Confirmation Statement With Updates 22 Buy now
21 Mar 2022 accounts Annual Accounts 182 Buy now
21 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2021 officers Change of particulars for director (Mrs Jane Carolyn Hanson) 2 Buy now
24 Jun 2021 officers Change of particulars for director (Mr William John Robertson) 2 Buy now
25 May 2021 confirmation-statement Confirmation Statement With Updates 33 Buy now
28 Apr 2021 accounts Annual Accounts 169 Buy now
01 Apr 2021 officers Appointment of director (Heather Louise Jackson) 2 Buy now
14 Feb 2021 officers Termination of appointment of director (Simon Paul Morris) 1 Buy now
28 Jan 2021 officers Appointment of director (Mr Edward Joseph Giera) 2 Buy now
22 Jan 2021 capital Return of Allotment of shares 4 Buy now
21 Jan 2021 capital Notice of cancellation of shares 4 Buy now
13 Jan 2021 officers Appointment of director (Mrs Jane Carolyn Hanson) 2 Buy now
23 Dec 2020 capital Return of purchase of own shares 3 Buy now
23 Dec 2020 capital Return of purchase of own shares 3 Buy now
18 Dec 2020 resolution Resolution 4 Buy now
17 Dec 2020 capital Return of Allotment of shares 14 Buy now
17 Dec 2020 incorporation Memorandum Articles 91 Buy now
17 Dec 2020 resolution Resolution 5 Buy now
17 Dec 2020 capital Notice of name or other designation of class of shares 2 Buy now
17 Dec 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Dec 2020 capital Notice of particulars of variation of rights attached to shares 4 Buy now
17 Dec 2020 capital Notice of name or other designation of class of shares 2 Buy now
17 Dec 2020 capital Notice of name or other designation of class of shares 2 Buy now
17 Dec 2020 capital Notice of name or other designation of class of shares 2 Buy now
14 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2020 officers Termination of appointment of director (Syed Qasim Abbas) 1 Buy now
08 Oct 2020 change-of-name Certificate Change Of Name Company 3 Buy now
08 Oct 2020 change-of-name Change Of Name Notice 2 Buy now
22 May 2020 confirmation-statement Confirmation Statement With Updates 23 Buy now
30 Apr 2020 resolution Resolution 1 Buy now
29 Apr 2020 incorporation Memorandum Articles 151 Buy now
24 Apr 2020 accounts Annual Accounts 135 Buy now
01 Apr 2020 officers Appointment of secretary (Mrs Eleanor Jane Sizer) 2 Buy now
13 Mar 2020 capital Return of Allotment of shares 6 Buy now
01 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2019 capital Second Filing Capital Allotment Shares 14 Buy now
26 Sep 2019 capital Return of Allotment of shares 6 Buy now
13 Sep 2019 capital Return of Allotment of shares 5 Buy now
10 Sep 2019 capital Second Filing Capital Allotment Shares 14 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With Updates 15 Buy now
21 Jun 2019 capital Return of Allotment of shares 6 Buy now
10 Jun 2019 officers Change of particulars for director (Mr Constant Beckers) 2 Buy now
02 May 2019 capital Notice of name or other designation of class of shares 2 Buy now
01 May 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
30 Apr 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
29 Apr 2019 resolution Resolution 156 Buy now
10 Apr 2019 accounts Annual Accounts 111 Buy now
15 Mar 2019 officers Appointment of director (Mr Simon Paul Morris) 2 Buy now
28 Feb 2019 officers Termination of appointment of director (Richard David Antony Berliand) 1 Buy now
18 Jan 2019 officers Termination of appointment of secretary (Gemma Grace Cross) 1 Buy now
08 Sep 2018 confirmation-statement Confirmation Statement With Updates 28 Buy now
22 May 2018 capital Second Filing Capital Allotment Shares 12 Buy now
30 Apr 2018 capital Return of Allotment of shares 9 Buy now
20 Apr 2018 accounts Annual Accounts 127 Buy now
09 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
23 Mar 2018 officers Appointment of secretary (Miss Gemma Grace Cross) 2 Buy now
26 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jan 2018 officers Change of particulars for director (Mr Charles David Pickup) 2 Buy now
22 Jan 2018 officers Change of particulars for director (Mr Thomas James Pearce) 2 Buy now
18 Jan 2018 capital Notice of cancellation of shares 6 Buy now
18 Jan 2018 capital Return of Allotment of shares 10 Buy now
18 Jan 2018 capital Return of purchase of own shares 3 Buy now