ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD
Company number 02570635
- Company Overview for ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD (02570635)
- Filing history for ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD (02570635)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Jun 2024 | TM01 | Termination of appointment of Andrew John Moss as a director on 12 June 2024 | |
| 24 Jun 2024 | AP01 | Appointment of Mr David William Kelly as a director on 12 June 2024 | |
| 01 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 25 Sep 2023 | CS01 | Confirmation statement made on 25 September 2023 with no updates | |
| 10 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 03 Oct 2022 | CS01 | Confirmation statement made on 25 September 2022 with no updates | |
| 27 Sep 2021 | CS01 | Confirmation statement made on 25 September 2021 with updates | |
| 21 Sep 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 29 Jun 2021 | AA01 | Previous accounting period shortened from 31 December 2021 to 31 March 2021 | |
| 19 May 2021 | TM01 | Termination of appointment of Roderick Michael Hamilton as a director on 5 May 2021 | |
| 19 May 2021 | TM01 | Termination of appointment of Ann Yick Yin Hamilton as a director on 5 May 2021 | |
| 19 May 2021 | TM02 | Termination of appointment of Ann Yick Yin Hamilton as a secretary on 5 May 2021 | |
| 19 May 2021 | TM01 | Termination of appointment of Natalie Talbot as a director on 5 May 2021 | |
| 19 May 2021 | AP01 | Appointment of Mr Andrew John Moss as a director on 5 May 2021 | |
| 14 May 2021 | PSC02 | Notification of Wren Sterling Financial Planning Limited as a person with significant control on 5 May 2021 | |
| 14 May 2021 | PSC07 | Cessation of Roderick Michael Hamilton as a person with significant control on 5 May 2021 | |
| 14 May 2021 | PSC07 | Cessation of Ann Yick Yin Hamilton as a person with significant control on 5 May 2021 | |
| 14 May 2021 | AD01 | Registered office address changed from Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR England to 13-19 Derby Road Nottingham NG1 5AA on 14 May 2021 | |
| 26 Feb 2021 | PSC04 | Change of details for Mrs Ann Yick Yin Hamilton as a person with significant control on 17 February 2021 | |
| 24 Feb 2021 | PSC04 | Change of details for Mrs Ann Yick Yin Hamilton as a person with significant control on 17 February 2021 | |
| 24 Feb 2021 | PSC04 | Change of details for Mr Roderick Michael Hamilton as a person with significant control on 17 February 2021 | |
| 23 Feb 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 06 Jan 2021 | AD01 | Registered office address changed from 42 High Street Flitwick Bedfordshire MK45 1DU England to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 6 January 2021 | |
| 25 Sep 2020 | CS01 | Confirmation statement made on 25 September 2020 with no updates | |
| 27 Apr 2020 | AA | Total exemption full accounts made up to 31 December 2019 |