ROTHESAY ASSURANCE LIMITED

Company number 06054422

Date	Type	Description	View / Download
24 Feb 2017	TM01	Termination of appointment of Naguib Kheraj as a director on 20 February 2017	(1 page)
24 Feb 2017	TM01	Termination of appointment of Glenn Peter Jonathan Earle as a director on 20 February 2017	(1 page)
24 Feb 2017	TM01	Termination of appointment of Richard David Antony Berliand as a director on 20 February 2017	(1 page)
24 Feb 2017	TM01	Termination of appointment of Robin Alexander De Beir Jarratt as a director on 20 February 2017	(1 page)
24 Feb 2017	TM01	Termination of appointment of Syed Qasim Abbas as a director on 20 February 2017	(1 page)
24 Feb 2017	TM01	Termination of appointment of Dermot William Mcdonogh as a director on 20 February 2017	(1 page)
20 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(6 pages)
04 May 2016	AA	Full accounts made up to 31 December 2015	(54 pages)
19 Apr 2016	TM01	Termination of appointment of Keith Satchell as a director on 30 March 2016	(1 page)
10 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 412,080,000	(8 pages)
05 Jan 2016	TM01	Termination of appointment of Douglas Gordon James Paterson as a director on 31 December 2015	(1 page)
02 Sep 2015	CH01	Director's details changed for Mr Richard David Antony Berliand on 1 September 2015	(2 pages)
21 May 2015	AP01	Appointment of Mr Richard Anthony Berliand as a director on 31 March 2015	(2 pages)
21 May 2015	AP01	Appointment of Mr Glenn Peter Jonathan Earle as a director on 30 March 2015	(2 pages)
20 May 2015	AP01	Appointment of Mr Naguib Kheraj as a director on 9 March 2015	(2 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(44 pages)
30 Mar 2015	AD01	Registered office address changed from Christchurch Court 10-15 Newgate Street London EC1A 7HD to Level 25 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 30 March 2015	(1 page)
10 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 412,080,000	(7 pages)
12 Nov 2014	AP01	Appointment of Mr Ray King as a director on 10 November 2014	(2 pages)
01 Jul 2014	AP01	Appointment of Mr Dermot William Mcdonogh as a director	(2 pages)
24 Jun 2014	AP01	Appointment of Ms Antigone Loudiadis as a director	(2 pages)
24 Jun 2014	AP01	Appointment of Mr Douglas Gordon James Paterson as a director	(2 pages)
24 Jun 2014	AP01	Appointment of Mr Charles David Pickup as a director	(2 pages)
24 Jun 2014	AP01	Appointment of Dr Robin Alexander De Beir Jarratt as a director	(2 pages)
24 Jun 2014	AP01	Appointment of Mr Keith Satchell as a director	(2 pages)