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ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD

Company number 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)
15 May 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
03 Oct 2011 SH10 Particulars of variation of rights attached to shares
03 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
13 May 2011 SH01 Statement of capital following an allotment of shares on 3 January 2011
  • GBP 102
13 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Roderick Michael Hamilton on 1 October 2009
10 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jan 2010 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 100
09 Dec 2009 SH08 Change of share class name or designation
09 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
12 May 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Oct 2008 363a Return made up to 25/09/08; full list of members
29 May 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Sep 2007 363a Return made up to 25/09/07; full list of members
07 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Nov 2006 363a Return made up to 24/10/06; full list of members
03 Aug 2006 AA Accounts for a small company made up to 31 December 2005
24 Oct 2005 363a Return made up to 24/10/05; full list of members
30 Jun 2005 AA Accounts for a small company made up to 31 December 2004
11 Nov 2004 363s Return made up to 04/11/04; full list of members
05 Jul 2004 AA Accounts for a small company made up to 31 December 2003