ROTHESAY PENSIONS MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
02/04/252 April 2025 | Full accounts made up to 2024-12-31 |
31/03/2531 March 2025 | Confirmation statement made on 2025-03-30 with no updates |
16/04/2416 April 2024 | Full accounts made up to 2023-12-31 |
02/04/242 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
04/03/244 March 2024 | Change of details for Rothesay Limited as a person with significant control on 2019-11-01 |
04/10/234 October 2023 | Termination of appointment of Andrew Mark Stoker as a director on 2023-09-30 |
04/10/234 October 2023 | Appointment of Graham Robert Butcher as a director on 2023-10-01 |
30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
24/03/2324 March 2023 | Full accounts made up to 2022-12-31 |
22/12/2222 December 2022 | Termination of appointment of William Alexander Thomas Gillions as a secretary on 2022-12-20 |
22/12/2222 December 2022 | Appointment of Fan Yang as a secretary on 2022-12-20 |
30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with no updates |
24/04/2024 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM LEVEL 25 THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AB |
10/04/1910 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
18/01/1918 January 2019 | APPOINTMENT TERMINATED, SECRETARY GEMMA CROSS |
19/04/1819 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
23/03/1823 March 2018 | SECRETARY APPOINTED MISS GEMMA GRACE CROSS |
28/04/1728 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
11/04/1711 April 2017 | SECRETARY APPOINTED MS PHOEBE KATHLEEN LOWRI BURNETT |
11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
11/04/1711 April 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES DICKSON |
27/02/1727 February 2017 | DIRECTOR APPOINTED MR ANDREW MARK STOKER |
22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH SATCHELL |
04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
19/04/1619 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ANTIGONE LOUDIADIS / 30/03/2015 |
13/04/1513 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SATCHELL / 30/03/2015 |
30/03/1530 March 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM CHRISTCHURCH COURT 10-15 NEWGATE STREET LONDON EC1A 7HD |
25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
19/06/1419 June 2014 | APPOINTMENT TERMINATED, SECRETARY HANNAH WILBY |
05/06/145 June 2014 | SECRETARY APPOINTED MR JAMES JOHN DICKSON |
04/06/144 June 2014 | SECRETARY APPOINTED MR WILLIAM ALEXANDER THOMAS GILLIONS |
04/06/144 June 2014 | DIRECTOR APPOINTED MR THOMAS JAMES PEARCE |
04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DAVIES |
04/06/144 June 2014 | APPOINTMENT TERMINATED, SECRETARY HANNAH WILBY |
14/04/1414 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MCDONOGH |
02/04/142 April 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GRAYSON |
23/12/1323 December 2013 | ADOPT ARTICLES 18/12/2013 |
23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB |
16/12/1316 December 2013 | SOLVENCY STATEMENT DATED 16/12/13 |
16/12/1316 December 2013 | STATEMENT BY DIRECTORS |
16/12/1316 December 2013 | 16/12/13 STATEMENT OF CAPITAL GBP 10000 |
16/12/1316 December 2013 | REDUCE ISSUED CAPITAL 16/12/2013 |
02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
17/04/1317 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
27/04/1227 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
08/01/128 January 2012 | ADOPT ARTICLES 20/09/2011 |
08/11/118 November 2011 | DIRECTOR APPOINTED NICOLA ANN DAVIES |
12/10/1112 October 2011 | SECRETARY APPOINTED TIMOTHY GRAYSON |
05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DENISE WYLLIE |
01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID GROUNSELL |
13/04/1113 April 2011 | 30/03/11 NO CHANGES |
21/12/1021 December 2010 | APPOINTMENT TERMINATED, SECRETARY RACHEL SCANLON |
21/12/1021 December 2010 | APPOINTMENT TERMINATED, SECRETARY JOLIE NORRIS |
19/11/1019 November 2010 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN PULLAN |
19/11/1019 November 2010 | SECRETARY APPOINTED HANNAH WILBY |
25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
01/06/101 June 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE ANNE WYLLIE / 30/03/2010 |
01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SATCHELL / 30/03/2010 |
01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT WILLIAM MCDONOGH / 30/03/2010 |
29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 28/11/08 |
05/05/095 May 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
23/04/0923 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
13/02/0913 February 2009 | APPOINTMENT TERMINATED SECRETARY NOLA BROWN |
23/01/0923 January 2009 | DIRECTOR APPOINTED MR DERMOT WILLIAM MCDONOGH |
23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DAVIES |
01/10/081 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
08/07/088 July 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
09/04/089 April 2008 | SECRETARY APPOINTED KIRSTEN ALEXANDRA PULLAN |
04/02/084 February 2008 | NC INC ALREADY ADJUSTED 25/01/08 |
04/02/084 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/02/084 February 2008 | £ NC 100/100000100 25 |
13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
29/10/0729 October 2007 | DIRECTOR RESIGNED |
26/09/0726 September 2007 | NEW SECRETARY APPOINTED |
04/09/074 September 2007 | COMPANY NAME CHANGED FIRST PREMIUM II LIMITED CERTIFICATE ISSUED ON 04/09/07 |
14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
14/08/0714 August 2007 | NEW SECRETARY APPOINTED |
21/06/0721 June 2007 | NEW SECRETARY APPOINTED |
19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
12/06/0712 June 2007 | S386 DISP APP AUDS 31/05/07 |
12/06/0712 June 2007 | S366A DISP HOLDING AGM 31/05/07 |
12/06/0712 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/06/0712 June 2007 | SECRETARY RESIGNED |
12/06/0712 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/11/07 |
12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
12/06/0712 June 2007 | DIRECTOR RESIGNED |
31/05/0731 May 2007 | COMPANY NAME CHANGED HACKREMCO (NO. 2479) LIMITED CERTIFICATE ISSUED ON 31/05/07 |
30/03/0730 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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