ROTHESAY ASSURANCE LIMITED

Company number 06054422

Date	Type	Description	View / Download
23 Jun 2014	AD01	Registered office address changed from 2Nd Floor 15 Bedford Street London Greater London WC2E 9HE on 23 June 2014	(1 page)
23 Jun 2014	TM01	Termination of appointment of Wayne Daniel as a director	(1 page)
23 Jun 2014	AP01	Appointment of Mr Syed Qasim Abbas as a director	(2 pages)
23 Jun 2014	CERTNM	Company name changed metlife assurance LIMITED\certificate issued on 23/06/14 RES15 ‐ Change company name resolution on 2014-06-23	(2 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-06-23	(2 pages)
23 Jun 2014	NM06	Change of name with request to seek comments from relevant body	(2 pages)
23 Jun 2014	CONNOT	Change of name notice	(2 pages)
23 Jun 2014	TM01	Termination of appointment of Robin Lenna as a director	(1 page)
23 Jun 2014	TM01	Termination of appointment of Norman Cumming as a director	(1 page)
23 Jun 2014	TM01	Termination of appointment of Deborah Mandel as a director	(1 page)
23 Jun 2014	TM01	Termination of appointment of David Hargrave as a director	(1 page)
23 Jun 2014	TM01	Termination of appointment of Stanley Talbi as a director	(1 page)
05 Jun 2014	AP03	Appointment of Mr James John Dickson as a secretary	(2 pages)
04 Jun 2014	TM02	Termination of appointment of Paula Young as a secretary	(1 page)
04 Jun 2014	AP03	Appointment of Mr William Alexander Thomas Gillions as a secretary	(2 pages)
02 May 2014	AUD	Auditor's resignation	(1 page)
02 Apr 2014	AA	Full accounts made up to 31 December 2013	(37 pages)
21 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 412,080,000	(9 pages)
15 Apr 2013	AA	Full accounts made up to 31 December 2012	(34 pages)
15 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
15 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(9 pages)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 10 July 2012 GBP 412,080,000	(4 pages)
23 May 2012	CH03	Secretary's details changed for Paula Young on 23 May 2012	(2 pages)
03 Apr 2012	AA	Full accounts made up to 31 December 2011	(40 pages)

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