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ROTHESAY ASSURANCE LIMITED

Company number 06054422

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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)
29 Mar 2012	TM01	Termination of appointment of Daniel Dekeizer as a director	View PDF Termination of appointment of Daniel Dekeizer as a director - link opens in a new window - 1 page (1 page)
13 Mar 2012	AP01	Appointment of Wayne Allan Daniel as a director	View PDF Appointment of Wayne Allan Daniel as a director - link opens in a new window - 3 pages (3 pages)
13 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	View PDF Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 Feb 2012	CH01	Director's details changed for Robin Ferraiolo Lenna on 1 February 2012	View PDF Director's details changed for Robin Ferraiolo Lenna on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	CH01	Director's details changed for Stanley Jeffrey Talbi on 1 February 2012	View PDF Director's details changed for Stanley Jeffrey Talbi on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	CH01	Director's details changed for Daniel a Dekeizer on 1 February 2012	View PDF Director's details changed for Daniel a Dekeizer on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 374,580,000	View PDF Statement of capital following an allotment of shares on 23 December 2011 GBP 374,580,000 - link opens in a new window - 4 pages (4 pages)
29 Nov 2011	SH01	Statement of capital following an allotment of shares on 23 November 2011 GBP 349,580,000	View PDF Statement of capital following an allotment of shares on 23 November 2011 GBP 349,580,000 - link opens in a new window - 4 pages (4 pages)
25 Oct 2011	SH01	Statement of capital following an allotment of shares on 14 October 2011 GBP 324,580,000	View PDF Statement of capital following an allotment of shares on 14 October 2011 GBP 324,580,000 - link opens in a new window - 4 pages (4 pages)
21 Jul 2011	AP01	Appointment of Deborah Mandel as a director	View PDF Appointment of Deborah Mandel as a director - link opens in a new window - 3 pages (3 pages)
27 Jun 2011	SH01	Statement of capital following an allotment of shares on 15 June 2011 GBP 299,580,000	View PDF Statement of capital following an allotment of shares on 15 June 2011 GBP 299,580,000 - link opens in a new window - 4 pages (4 pages)
08 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 33 pages (33 pages)
25 Mar 2011	SH01	Statement of capital following an allotment of shares on 16 March 2011 GBP 274,580,000	View PDF Statement of capital following an allotment of shares on 16 March 2011 GBP 274,580,000 - link opens in a new window - 4 pages (4 pages)
23 Mar 2011	TM01	Termination of appointment of Francis Donnantuono as a director	View PDF Termination of appointment of Francis Donnantuono as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	View PDF Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
21 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 33 pages (33 pages)
05 Mar 2010	SH01	Statement of capital following an allotment of shares on 25 February 2010 GBP 249,580,000	View PDF Statement of capital following an allotment of shares on 25 February 2010 GBP 249,580,000 - link opens in a new window - 4 pages (4 pages)
02 Mar 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	View PDF Annual return made up to 16 January 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
19 Feb 2010	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 224,580,001	View PDF Statement of capital following an allotment of shares on 15 December 2009 GBP 224,580,001 - link opens in a new window - 4 pages (4 pages)
21 Sep 2009	88(2)	Ad 17/09/09\gbp si 50000000@1=50000000\gbp ic 149580001/199580001\	View PDF Ad 17/09/09\gbp si 50000000@1=50000000\gbp ic 149580001/199580001\ - link opens in a new window - 2 pages (2 pages)
21 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Jul 2009	288c	Director's change of particulars / daniel dekeizer / 01/07/2009	View PDF Director's change of particulars / daniel dekeizer / 01/07/2009 - link opens in a new window - 1 page (1 page)
07 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 30 pages (30 pages)

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